１．取締役及び監査等委員である取締役About our management structure.
At the regular shareholders' meeting held on June 25, 2024, the executive officers, directors who are members of the audit and supervisory committee, and substitute directors who are members of the audit and supervisory committee were appointed. After the general meeting of shareholders, the board of directors selected the representative director and directors, appointed executive officers and decided on personnel matters. We hereby announce the new management system of our company as follows:
Record
1. Directors who are members of the audit and supervisory committee:
| New job title | Name | Former job title |
| Chairman of the Board of Directors | Osamu Satomi | Chairman of the Board of Directors |
| Representative Director, President, and Group CEO | Nori Satomi | Representative Director, President, and Group CEO |
| Director and Senior Managing Executive Officer, Group CFO | Koichi Fukazawa | Director and Senior Managing Executive Officer, Group CFO |
| Director | Kunihiro Uchiumi | [Newly appointed] |
| Director | Ayumu Hoshino | [Newly appointed] |
| Director (outside) | Kohei Katsukawa | Director (outside) |
| Director (outside) | Melanie Block | Director (outside) |
| Director (outside) | Fujiko Ishiguro | Director (outside) |
| Director (outside) | Uncle Saf | 【Newly Appointed】 |
| 【Retiring】 | Yukito Sakagami | Director, Full-time Audit and Supervisory Committee Member |
| Director, Full-time Audit and Supervisory Committee Member | Hiroshi Ishikura | 【Newly Appointed】 |
| Outside Director, Audit and Supervisory Committee Member | Kazutaka Okubo | Outside Director, Audit and Supervisory Committee Member |
| 【Retiring】 | Chion Kinoshita | Outside Director, Audit and Supervisory Committee Member |
| Outside Director, Audit and Supervisory Committee Member | Naoko Murasaki | Outside Director, Audit and Supervisory Committee Member |
| Outside Director, Audit and Supervisory Committee Member | Makiko Ushijima | 【Newly Appointed】 |
| Substitute audit committee member. | Kunihiro Kiyotaka. | [New appointment] |
2. Executive Officer
| New job title | Name | Old job title |
| Executive Managing Officer. In charge of Group License Headquarters and also the head of Group License Headquarters. | Yukio Sugino. | Managing Executive Officer, Director |
| Executive Director. In charge of Sustainability, General Affairs, Legal and Intellectual Property Headquarters, and Risk Governance Division and also the head of Sustainability Headquarters. In charge of Risk Governance Division and also the head of Sustainability Headquarters. | Hideo Yoshizawa. | Senior Managing Executive Officer, Director |
| Executive Director. In charge of Corporate Planning Headquarters and Human Resources Development Headquarters and also the head of Corporate Planning Headquarters. | Shin Takahashi. | Executive Director. In charge of Human Resources Development Headquarters and also the head of Corporate Planning Headquarters. |
| Executive Director. In charge of Finance and Accounting Headquarters and IT Solution Headquarters. Also the head of Finance and Accounting Headquarters. | Yoichi Owaki. | Executive Director. Head of Finance and Accounting Headquarters. |
| Executive Officer IT Solution Division Manager | Takaji Kato | Executive Officer IT Solution Division Manager |
| Executive Officer Public Relations Manager | Hironobu Otsuka | Executive Officer Public Relations Manager |
| Executive Officer General Affairs Director and Risk Governance Director | Koji Takeyama | Executive Officer General Affairs Director and Risk Governance Director |
| Executive Officer Executive Auditor | Yukio Kawazaki | Executive Officer Executive Auditor |
| Executive Officer Legal and Intellectual Property Director | Natsue Ishida | Executive Officer Legal and Intellectual Property Director |
Above.