Otsuka Information Technology: Company President Re-election Announcement

Provided by: Otsuka Information Technology Corp.

SEQ_NO

6

announcement date

2022/06/21

Announcement time

16:35:01

Matter

 Announcement of the re-election of the president
of the company

Date of events

2022/06/21

What item it responds to

paragraph 6

Statement

1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/21
2.Position (Please enter chairperson or president/general manager):
President
3.Name of the previous position holder:
Tsurumi, Hironobu
4.Resume of the previous position holder:
Executive Director of Otsuka Corporation
5.Name of the new position holder:
Tsurumi, Hironobu
6.Resume of the new position holder:
Executive Director of Otsuka Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):Term expired
8.Reason for the change:Re-election because of term expired
9.Effective date of the new appointment:2022/06/21
10.Any other matters that need to be specified:None