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 |
|
- 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.
- * 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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