Casio Computer : Announces Changes of Representative Directors and Officers
May 17, 2023 at 01:00 am EDT
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Company:
Casio Computer Co., Ltd.
Representative:
KASHIO Kazuhiro
Chairman, and Chairman of the Board
Stock code:
6952 (TSE Prime)
Casio Announces Changes of Representative Directors and Officers
TOKYO, May 11, 2023 - Casio Computer Co., Ltd. has announced that its board of directors approved today changes of representative directors and officers as outlined below.
1． Change of representative director (to retire)
Name and current position Name: NAKAYAMA Jin
Current position: Representative Director, Senior Executive Managing Officer, and Member of the Board
Reason for change: He will retire from the position of representative director due to the expiration of his term as a director.
Date to retire: June 29, 2023
2． Change of officer
Candidate for new director Name: SUHARA Eiichiro
Position: Outside Director and Member of the Board (currently Representative Director, Chairman of Mitsubishi Pencil Co., Ltd.)
(2) Candidates for directors
Name
Position
Note
KASHIO Kazuhiro
Representative Director and Chairman
Reappointment
of the Board
MASUDA Yuichi
Representative Director, President,
New appointment
CEO, CHRO, and Member of the Board
TAKANO Shin
Director, Executive Managing Officer,
Reappointment
CFO, and Member of the Board
KASHIO Tetsuo
Director, Executive Managing Officer,
Reappointment
and Member of the Board
YAMAGISHI Toshiyuki
Director, Executive Officer, and
Reappointment
Member of the Board
OZAKI Motoki
Outside Director and Member of the
Reappointment
Board
SUHARA Eiichiro
Outside Director and Member of the
New appointment
Board
ABE Hirotomo
Outside Director and Audit &
Reappointment
Supervisory Committee Member
CHIBA Michiko
Outside Director and Audit &
Reappointment
Supervisory Committee Member
YAMAGUCHI Akihiko
Outside Director and Audit &
Reappointment
Supervisory Committee Member
Note: The decision to appoint MASUDA Yuichi to the position of representative director was approved at the board of directors meeting on February 27, 2023 and has already been announced.
(3) Date to be implemented: June 29, 2023
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Disclaimer
Casio Computer Co. Ltd. published this content on 17 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 May 2023 04:59:10 UTC.
Casio Computer Co., Ltd. specializes in the production and marketing of electronic equipment and components. Net sales break down by family of products as follows:
- electronic equipment (98%): consumer electronic products (calculators, electronic dictionaries, label printers, digital cameras, music instruments, etc.), mobile devices (primarily mobile phones), clocks, digital and analogue watches and other (data projectors, computers, printers, cash registers, etc.);
- other (2%): primarily electronic components.
CASIO COMPUTER CO., LTD. 
