June 22, 2022

To whom it may concern:

Net One Systems Co., Ltd. (Stock Code: 7518, TSE Prime)

Notice regarding charge of executive directors

Net One Systems Co., Ltd. hereby announces that, at a meeting held on June 22, 2022, its Board of Directors has resolved the following charge of executive directors.

Charge of executive directors (effective as of June 22, 2022)

Executive director

Department in charge

General management

Takafumi Takeshita

Risk Management Department, Compliance Office, Government Affairs

Promotion Office, Business Control Division, Business Development Division,

and Customer Service Division

East Japan Business Unit 1, East Japan Business Unit 2, East Japan Business

Takuya Tanaka

Unit 3, Central Japan Business Unit, West Japan Business Unit, and Sales

Engineering Unit

Mitsuru Kiuchi

Corporate Planning Division and Corporate Planning & Management Division

  • An Internal Audit Office reports directly to an Audit and Supervisory Committee.

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Net One Systems Co. Ltd. published this content on 13 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 July 2022 07:23:07 UTC.