Casio Computer : Announcement of Changes of Representative Director and Officers【PDF】

Published April 22, 2025 at 3:17 a.m. UTC

Source: MarketScreener

NEWS RELEASE

For Immediate Release

Announcement of Changes of Representative Director and Officers

TOKYO, April 22, 2025 - Casio Computer Co., Ltd., announced that its Board of Directors, at its meeting held today, has decided on changes in representative directors as follows.

1. Reason for transfer

The revitalization of our management structure aims to achieve sustainable growth and further enhance the corporate value of our group.

2. Change of Representative Director

1) Name and title of representative director

Name		New Position	Current Position

KASHIO Kazuhiro	Director and Chairman	Representative Director and Chairman

TAKANO Shin		Representative Director, President and	Director, Executive Managing Officer,
	CEO	and CFO


MASUDA Yuichi		Advisor	Representative Director, President and
	CEO


2) Biography of the new President and CEO
Name	TAKANO Shin
Date of Birth	February 26, 1961
Career	Apr. 1984 Joined Casio Computer Co., Ltd.
	Nov. 2007 General Manager of Accounting Department
	Dec. 2009 Executive Officer, Senior General Manager of Finance Division
	Jun. 2015 Director, Executive Officer, Senior General Manager of Finance Division
	Apr. 2021 Director, Executive Managing Officer, and CFO (to the present)
	(Number of shareholdings: 32,000)

Scheduled appointment date June 27, 2025
(The changes are subject to approval at the Board meeting to be held after the shareholders' meeting on June 27, 2025)

NEWS RELEASE

3. Change of officer

Candidates for new directors Name: TAMURA Seiji
Position: Director, Executive Officer, and Member of the Board
(currently Executive Officer Responsible for Investor Relations & Financial Strategy)

Neme: KURASAWA Kako

Position: Outside Directors and Member of the Board (currently MAX CO., LTD. Outside Director

Councilor, Foundation for Advanced Studies on International Development (FASID))

Name: HARA Natsuyo

Position: Outside Director and Audit & Supervisory Committee Member

Partner, Deloitte Touche Tohmatsu LLC (Deloitte Tohmatsu Group)

Audit & Assurance Talent Leader, Deloitte Asia Pacific Limited

2) Directors scheduled to retire

MASUDA Yuichi, Representative Director, President and CEO

KASHIO Tetsuo, Director, Executive Managing Officer, and Member of the Board

YAMAGISHI Toshiyuki, Director, Executive Officer, and Member of the Board

OZAKI Motoki, Outside Director and Member of the Board

HIROTA Yasuhito, Outside Director and Member of the Board

CHIBA Michiko, Outside Director and Audit & Supervisory Committee Member

NEWS RELEASE

3) Candidates for directors

Name	Position	Note

KASHIO Kazuhiro	Director and Chairman	Reappointment

TAKANO Shin	Representative Director, President and CEO	Reappointment

TAMURA Seiji	Director, Executive Officer, and Member of the	New appointment
Board


SUHARA Eiichiro	Outside Director and Member of the Board	Reappointment

KURASAWA Kako	Outside Director and Member of the Board	New appointment

ABE Hirotomo	Outside Director and Audit & Supervisory	Reappointment
Committee Member


HARA Natsuyo	Outside Director and Audit & Supervisory	New appointment
Committee Member


YAMAGUCHI Akihiko	Director, Audit & Supervisory Committee	Reappointment
Member

Date to be Implemented June 27, 2025