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OKI Announces Executive Personnel Changes

TOKYO, March 28, 2024 -- OKI (TOKYO: 6703) today announced that the Board of Directors made its recommendation for executive appointments and retirements at its meeting today.

1. Change in Representative Director (Effective April 1, 2024)

Name Newly Appointed Title Current Title
Teiji Teramoto
  • Senior Executive Vice President, Representative Director
  • Assistant to the President
  • Chief Compliance Officer
  • Chief Financial Officer
  • Chief Human Resource Officer
  • Internal Control Administrator
  • Responsible for Global Marketing Center, Risk Management Division, Secretarial Division, Legal & Intellectual Property Division
  • Executive Vice President, Director
  • Responsible for Marketing & Sales and Global Business & Marketing

2. Candidate of new director (To be submitted for approval at the Ordinary General Meeting of Shareholders to be held in June 2024)

Name Newly Appointed Title Current Title
Yuichiro Katagiri
  • Director
  • Senior Vice President
  • Chief Quality Officer
  • Chief Environmental Officer
  • Construction Business Executive Officer
  • Special Missions
  • Responsible for Integrated Solution SE Division and System Center
Effective April 1, changes to the following
  • Executive Vice President
  • Assistant to the President
  • Chief Quality Officer
  • Chief Environmental Officer
  • Construction Business Executive Officer
  • Head of Cross Industry Business Center
  • Responsible for System Center

3. Candidate of new Audit & Supervisory Board Member (To be submitted for approval at the Ordinary General Meeting of Shareholders to be held in June 2024)

Name Newly Appointed Title Current Title
Yasuyuki Oda Outside Audit & Supervisory Board Member —
Hiroshi Niinomi Outside Audit & Supervisory Board Member —

4. Retiring Audit & Supervisory Board Member (Effective at the day of the Ordinary General Meeting of Shareholders to be held in June 2024)

Name Current Title
Hideo Shiwa Outside Audit & Supervisory Board Member
Ryuichi Makino Outside Audit & Supervisory Board Member

5. Brief biography of candidate of new director

Yuichiro Katagiri

Date of birth
August 9, 1961 (62 years old)
Business career
April 2023
President, OKI Software (current)
Chief Quality Officer (current), Chief Environmental Officer (current), Construction Business Executive Officer (current)
April 2022
Senior Vice President (current), Head of Solution Systems Business Group
April 2020
Senior Executive Officer, Deputy Head of Solution Systems Business Group
April 2016
Deputy Head of ICT Business Group
April 2015
Executive Officer, Deputy Head of Public Systems Business Division, Senior Manager of Next Social Infrastructure Business Planning Taskforce
April 2014
Senior Manager of Next Social Infrastructure Business Planning Taskforce
April 2011
Senior Manager of Intelligent Transport Systems & Safety Systems Department, Public Systems Business Division
April 2010
Senior Manager of Planning Department, Public Systems Business Division
April 2008
Senior Manager of Business Promoting Department, Government & Public Solutions Division, System Solutions Company, Information System Business Group, Systems Network Group
May 2006
Chief Manager of Intelligent Transport Systems Department, Public Solutions Company, Systems Network Business Group
April 2000
Senior Manager of SE Department, Intelligent Transport Systems Division, System Solutions Company
April 1984
Joined Oki Electric Industry Co., Ltd.

6. Brief biography of candidate of Audit & Supervisory Board Member

Yasuyuki Oda

Date of birth
September 5, 1957 (66 years old)
Business career
June 2023
President, The Social Welfare Corporation, Fujikura Gakuen (current)
June 2017
Member of the Board, Chairman of Audit & Supervisory Committee, Fujikura Ltd.
June 2016
Corporate Auditor, Fujikura Ltd.
January 2015
Executive Officer & Managing Director, Fujikura Europe Ltd.UK,
April 2013
Executive Officer & GM, Corporate Planning Div., Fujikura Ltd.
April 2009
GM, Corporate Planning Div., Fujikura Ltd.
May 2006
GM, Finance & Accounting Div., Fujikura Ltd.
April 2005
VP & CFO, America Fujikura Ltd.
April 2001
GM, Fujikura USA Inc.
July 1989
GM, Fujikura International Management (Netherlands) BV
October 1983
Officer, Kuwait Representative Office, Fujikura Ltd.
April 1980
Joined Fujikura Ltd.

Hiroshi Niinomi

Date of birth
April 24, 1972(51 years old)
Business career
January 2021
Office Executive Committee Partner, Nishimura Asahi Law Office (current)
January 2006
Partner, Nishimura Asahi Law Office
June 2003
Daiichi Kangyo Asset Management Co., Ltd.
(Company name Changed to Mizuho investment & Consulting Co., Ltd. On July 1, 2007) Audit & Supervisory Board Members
April 1998
Registered lawyer as a Tokyo Bar Association
Joined Asahi Law Office (currently Nishimura Asahi Law Office, Foreign Law Joint Business)
  • Oki Electric Industry Co., Ltd. is commonly referred to simply as "OKI".
  • Corporate names and product names contained in this document are the trademarks or registered trademarks of the respective companies.
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  • * Information in the press releases is current on the date of the press announcement, but is subject to change without prior notice.

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