Otsuka Information Technology Corp.TPEX: 3570

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

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Provided by: Otsuka Information Technology Corp.
SEQ_NO 6 Date of announcement 2022/06/21 Time of announcement 16:35:01
Subject
 Announcement of the re-election of the president
of the company
Date of events 2022/06/21 To which item it meets 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

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