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

2024.12.20

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 director/general manager personnel changes and organizational changes effective January 1, 2025.

1. Director Personnel Change

Name	Newly appointed/reappointed	New Post Name/Responsibility
Yukihiro Makita	Reappointed	President & CEO Internal Audit Office
Yukimasa Goto	Reappointed	Senior Managing Executive Officer and Director Manufacturing, Distribution, Business Group
Kohei Katsuta	Reappointed	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
Yoshimi Shu	Newly appointed	Outside Director

2. Executive Officer Personnel Change

Name	New Post Name/Responsibility
Yukimasa Goto	Senior Managing Executive Officer and Director Manufacturing, Distribution, Business Group
Kohei Katsuta	Executive Officer CFO Human Resources Strategy, Finance & General Affairs, Governance Risk Compliance, Corporate Group
Masaki Moriya	Executive Officer Special Projects
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
Takahiro Hiraoka	Executive Officer NEXTSCAPE
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., Strategic Sales Div.
Makoto Hoshi	Executive Officer Telecom & Services Div., Media & Entertainment Div.
Yuki Kitamura	Executive Officer Public Sector & Services Div.
Seigo Hirayasu	Executive Officer West Region Div.
Hiroshi Sakurada	Executive Officer Sure Biz Cloud Div.
Satoshi Kosugi	Executive Officer CEO, NEXTSCAPE
Takashi Nakayama	Executive Officer Data & AI 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. Director/General Manager Personnel Change

Name	New post name	Current post name
Norito Enomoto	Director, Business Administration Div. and General Manager, Business Administration Div.	General Manager, Business Administration Div. and Vice Manager, Business Administration Dept., Business Administration Div.
Yuji Kaga	General Manager, DX Solutions Promotion Office, Solutions Specialist Div.	General Manager, Solutions Specialist Div.

5. Organizational Change (Newly Established)

New	Current
DX Solutions Promotion Office