OKI Announces Executive Personnel Changes

TOKYO, March 26, 2026 -- 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 2026)

Name	Newly Appointed Title	Current Title
Yukimi Ozeki	Outside Director	－

2. Retiring director (Effective at the day of the Ordinary General Meeting of Shareholders to be held in June 2026)

Name	Current Title
Izumi Kawashima	Outside Director

3. Brief biography of candidate of new director

Yukimi Ozeki

Date of birth	September 13, 1970 (55 years old)
Business career	April 2025 Auditor, Japanese Bankers Association (current) April 2021 Professor, Chuo Law School, Chuo University (current) June 2019 Outside Director, Bourbon Corporation (current) April 2017 Member of the Yokohama City Bid and Contract Oversight Committee June 2016 Corporate Auditor, Mitsui Fudosan Co., Ltd. September 2015 Visiting Scholar, University of California, Berkeley, School of Law April 2010 Professor, Seikei University Law School April 2004 Associate Professor, Komazawa University Faculty of Law August 2000 Research Scholar, University of Michigan Law School April 1999 Full-time Lecturer, Nagasaki University Faculty of Economics

Date of birth

September 13, 1970 (55 years old)

Business career

April 2025
Auditor, Japanese Bankers Association (current)
April 2021
Professor, Chuo Law School, Chuo University (current)
June 2019
Outside Director, Bourbon Corporation (current)
April 2017
Member of the Yokohama City Bid and Contract Oversight Committee
June 2016
Corporate Auditor, Mitsui Fudosan Co., Ltd.
September 2015
Visiting Scholar, University of California, Berkeley, School of Law
April 2010
Professor, Seikei University Law School
April 2004
Associate Professor, Komazawa University Faculty of Law
August 2000
Research Scholar, University of Michigan Law School
April 1999
Full-time Lecturer, Nagasaki University Faculty of Economics

Reference

Managements and Senior Corporate Officers after the Ordinary General Meeting of Shareholders and the Board of Directors to be held in June 2026 (planned) [13KB]

Oki Electric Industry Co., Ltd. is commonly referred to simply as "OKI".
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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 2026)

2. Retiring director (Effective at the day of the Ordinary General Meeting of Shareholders to be held in June 2026)

3. Brief biography of candidate of new director

Reference

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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 2026)

2. Retiring director (Effective at the day of the Ordinary General Meeting of Shareholders to be held in June 2026)

3. Brief biography of candidate of new director

Reference

Press Contact:

Reach Out to Us.

We welcome your feedback and inquiries.

Reach Out
to Us.