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.

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

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)
January 29, 1964 (61 years old)	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.

Date of birth

January 29, 1964 (61 years old)

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

Managements and Senior Associate Directors after the Ordinary General Meeting of Shareholders and the Board of Directors to be held in June 2025 (planned) [14KB]

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

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

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

5. Brief biography of candidate of new director

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

Reference

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to Us.

We welcome your feedback and inquiries.

OKI Announces Executive Personnel Changes

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

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

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

5. Brief biography of candidate of new director

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

Reference

Press Contact:

Reach Out to Us.

We welcome your feedback and inquiries.

Reach Out
to Us.