Announcement of Officer Personnel Change, Personnel Change, and Organizational Change

2023.12.22

Pressrelease

Japan Business Systems, Inc. (Headquarters: Minato Ward, Tokyo; President: Yukihiro Makita; hereinafter, “JBS” securities code: 5036) announces the selection of the following officers at the General Meeting of Shareholders held today at the meeting of the board of directors. Additionally, JBS shall conduct the following department manager/general manager personnel changes and organizational changes effective April 1, 2024.

1. Director Personnel Change

Name	Newly appointed/reappointed	New Post Name/Responsibility
Yukihiro Makita	Reappointed	President ＆ CEO
Yukimasa Goto	Reappointed	Senior Managing Executive Officer and Director Digital Sales, Business Group
Kohei Katsuta	Newly appointed	Executive Officer CFO Human Resources Strategy, Finance & General Affairs, Governance Risk Compliance, Corporate Group
Naoki Shimada	Reappointed	Outside Director
Toshimitsu Urabe	Reappointed	Outside Director
Shinya Deguchi	Reappointed	Outside Director
Takashi Morisaki	Reappointed	Outside Director

2. Executive Officer Personnel Change

Name	New Post Name/Responsibility
Yukimasa Goto	Senior Managing Executive Officer and Director Digital Sales, Business Group
Kohei Katsuta	Executive Officer CFO Human Resources Strategy, Finance & General Affairs, Governance Risk Compliance, Corporate Group
Yukihiro Wada	Managing Executive Officer NEXTSCAPE
Masaki Moriya	Executive Officer Internal Audit Office
Tomoyuki Nakamura	Executive Officer Solutions Strategy Div.
Norihito Maeda	Executive Officer CSO Corporate Strategy Div.
Mami Iwamoto	Executive Officer Investor Relations Office, Corporate Communications Office
Hirokazu Yasuda	Executive Officer Business Administration, Honda Business, Financial Business Div.
Komei Tanaka	Executive Officer Toyota Business Div.
Arito Moriya	Executive Officer Toyota Business Div. Enterprise Excective
Hideaki Ito	Executive Officer Financial & Insurance Div.
Makoto Hoshi	Executive Officer Telecom & Media Div.
Yuki Kitamura	Executive Officer Public Sector & Service Div.
Seigo Hirayasu	Executive Officer West Region Div.
Takahiro Hiraoka	Executive Officer Manufacturing & Distribution Div.
Hiroshi Sakurada	Executive Officer SAP Solution Div.

3. Audit & Supervisory Board Member Personnel Change

Name	Post Name at JBS
Shinji Kodama	Audit & Supervisory Board Member
Kazuo Yamasaki	Outside Audit & Supervisory Board Member
Hideo Kubota	Outside Audit & Supervisory Board Member
Mika Yanagisawa	Substitute Audit & Supervisory Board Member

4. Department Manager/General Manager Personnel Change

Name	New post name	Current post name
Isao Kobayashi	Deputy Director, Solutions Strategy Div. and Solution Planning Director, Solutions Strategy Div.	Deputy Director, Solutions Strategy Div. and Solution Planning General Manager, Solutions Strategy Div.
Hiroki Wakabayashi	General Manager, Research and Development Office, Solutions Strategy Div.	General Manager, Research and Development Office, Cloud Managed Services Div.
Norihito Maeda	Exective Officer General Manager and Corporate Planning Director, Corporate Strategy Div.	Exective Officer and General Manager, Corporate Strategy Div.
Yuki Uemura	General Manager, Finance & General Affairs Div	Director, Corporate Planning, Corporate Strategy Div.
Norito Enomoto	Director, Business Administration Div.	General Manager, Business Administration Div.

5. Organizational Change (Organization Name Change/Transfer)

New	Current
Solutions Planning Dept., Solutions Strategy Div.	Solutions Planning Ofiice, Solutions Strategy Div.
Business Administration Dept., Business Administration Div.	Business Administration Office, Business Administration Div.
Research and Development Office, Solutions Strategy Div.	Research and Development Office, Cloud Managed Services Div.
Financial Planning and Management Office, Finance & General Affairs Div.	Financial Planning and Management Office, Corporate Strategy Div.