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

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.

OKI Announces Executive Personnel Changes

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

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

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)

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

5. Brief biography of candidate of new director

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

Press Contact:

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to Us.

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OKI Announces Executive Personnel Changes

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

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

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)

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

5. Brief biography of candidate of new director

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

Press Contact:

Reach Out to Us.

We welcome your feedback and inquiries.

Reach Out
to Us.