Notice Regarding The New Officer Organization
2022-06-30
We are pleased to inform you that at the 2nd Ordinary General Meeting of Shareholders held on June 29th, 2022, the new officer organization was decided as follows.
| Chairman | Tatsuo Shigemitsu（New） |
| President and CEO | Masashi Murata（New） |
| Outside Director | Makiko Nakamuro |
| Outside Director | Tatsuo Yamasaki |
| Managing Auditor | Tokuo Fujimi |
| Auditor | Toshio Sakurai |
| Auditor | Kenichiro Watanabe |
| 〔Contact for Inquiries Regarding This Matter〕 Responsible Person : Sasaki（E-mail：press@odex.co.jp） |