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OKI Announces Executive Personnel Changes

TOKYO, March 27, 2025 -- OKI (TOKYO: 6703) today announced that the Board of Directors made its recommendation for executive appointments and retirements at its meeting today.

1. Candidate of new director (To be submitted for approval at the Ordinary General Meeting of Shareholders to be held in June 2025)

Name Newly Appointed Title Current Title
Yoichi Kato*
  • Senior Vice President, Director
  • Chief Technology Officer
  • Head of Technology Division
  • Senior Executive Officer
  • Head of TOKKI Systems Division
Ryoko Toyama Outside Director —
  • * Scheduled to be appointed Senior Vice President, Chief Technology Officer, and Head of Technology Division on April 1, 2025

2. Candidate of new Audit & Supervisory Board Member (To be submitted for approval at the Ordinary General Meeting of Shareholders to be held in June 2025)

Name Newly Appointed Title Current Title
Hajime Inoue* Standing Audit & Supervisory Board Member
  • Executive Officer
  • Head of Social Infrastructure Solutions Division
  • * Scheduled to be appointed Associate Director on April 1, 2025

3. Retiring director (Effective at the day of the Ordinary General Meeting of Shareholders to be held in June 2025)

Name Current Title
Shinya Kamagami Senior Director
Shigeru Asaba Outside Director

4. Retiring Audit & Supervisory Board Member (Effective at the day of the Ordinary General Meeting of Shareholders to be held in June 2025)

Name Current Title
Toshiyuki Yokota Standing Audit & Supervisory Board Member

5. Brief biography of candidate of new director

Yoichi Kato

Date of birth
February 12, 1963 (62 years old)
Business career
April 2023
Senior Executive Officer (current), Head of TOKKI Systems Division (current)
April 2022
Executive Officer, Deputy Head of Solution Systems Business Group,
Head of TOKKI Systems Division, Solution Systems Business Group
April 2021
Executive Officer, Head of TOKKI Systems Division, Solution Systems Business Group
April 2016
Head of Defense Systems Division, ICT Business Division
April 2015
Senior Manager of Systems Engineering Department-1, Defense Systems Division, Public Systems Business Division
April 2012
Senior Manager of Engineering Department-1, Defense Systems Division, Public Systems Business Division
April 1987
Joined Oki Electric Industry Co., Ltd.

Ryoko Toyama

Date of birth
January 4, 1965 (60 years old)
Business career
June 2016
Outside Director (Audit and Supervisory Committee Member), M3, Inc.
Director (external), TOPPAN Inc. (TOPPAN Holdings Inc.) (current)
June 2009
Audit and Supervisory Committee Member, M3, Inc.
April 2008
Dean, Chuo Graduate School of Strategic Management, Business School (current)
April 2001
Associate professor, Japan Advanced Institute of Science and Technology
April 1998
Research associate, Japan Advanced Institute of Science and Technology

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

Hajime Inoue

Date of birth
January 29, 1964 (61 years old)
Business career
April 2023
Executive Officer (current), Head of Social Infrastructure Solutions Division(current)
April 2022
Executive Officer, Deputy Head of Solution Systems Business Group
Head of Social Infrastructure Solutions Division, Solution Systems Business Group
October 2019
Head of Network Systems Division, ICT Business Group
April 2017
Head of IoT Platform Division, ICT Business Division
April 2016
Head of Platform Development Center, ICT Business Division
April 2015
Head of Smart Communication Division, Telecom Systems Business Division
April 2002
Senior Manager of VoIPSE Department -1, Network SE Division, Network System Company
April 1986
Joined Oki Electric Industry Co., Ltd.

Reference

  • 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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