Casio Computer : Notice of Changes in Representative Directors and New Executive Officer Structure(PDF/81KB)

Company:	Casio Computer Co., Ltd.
Representative:	KASHIO Kazuhiro
	President
Stock code:	6952 (TSE First Section)

Notice of Changes in Representative Directors and New Executive Officer

Structure

TOKYO, January 29, 2021 - Casio Computer Co., Ltd. announced today that the meeting of its Board of Directors on January 29, 2021 resolved to implement the following changes in the company's representative directors.

1. Reason for Changes

The changes will be implemented with the aim of further strengthening the Casio management system.

2. Changes to Representative Director Positions

The resolution involves the following changes to representative director positions.

(1) Names and titles of representative directors

Name	New position	Current position
	Representative Director, Chairman of the	Representative Director, Chairman of the
KASHIO Kazuhiro	Board;	Board;
	President and CEO	President
	Representative Director, Senior Executive
	Managing Officer;	Executive Officer;
NAKAYAMA Jin	CHRO and Senior General Manager,	Senior General Manager, Business &
	Business & Technology Development	Technology Development Center
	Center

(2) Newly appointed representative director

Name		Profile
(Birthday)
	March 1981	Graduated Faculty of Science and Engineering, Waseda University
	April 1981	Joined Casio Computer Co., Ltd.
	October 2009	Appointed Senior General Manager, QV Digital Camera Division
NAKAYAMA Jin	February 2017	Appointed Senior Executive Officer; Senior General Manager,
(March 20, 1959)		Consumer Product Development Headquarters; Senior General
		Manager, Product Development Unit, Consumer Product
		Development Headquarters
	November 2019	Appointed Senior General Manager of Business & Technology
		Development Center (current position)

No. of shares held: 8,298

(3) Scheduled changes

KASHIO Kazuhiro will assume new title on April 1, 2021.

The decision to appoint NAKAYAMA Jin to the new position will be formally approved at the 65th Ordinary General Meeting of Shareholders to be held on June 29, 2021 and the Board of Directors meeting held afterward.

3. New Executive Officer Structure (Executive Managing Officer and above) (As of April 1, 2021)

Name	New position	Current position	Change
KASHIO Kazuhiro	President and CEO	President
	Senior Executive Managing	Executive Officer;
	Officer;
	Senior General Manager, Business
NAKAYAMA Jin	CHRO and Senior General	Promotion
	Manager, Business & Technology	& Technology Development
	Center
	Development Center
	Senior Executive Managing	Senior Executive Managing
	Officer;	Officer;
MASUDA Yuichi	Senior General Manager,	Senior General Manager,
Development Headquarters;	Development Headquarters;
	Senior General Manager,	Senior General Manager,
	Timepiece Business Unit	Timepiece Business Unit
	Executive Managing Officer;	Executive Managing Officer;
KASHIO Takashi	Senior General Manager, Global	Senior General Manager, Global
	Marketing Headquarters	Marketing Headquarters
	Executive Managing Officer and	Executive Officer;
TAKANO Shin	CFO;
Senior General Manager, Finance	Promotion
Senior General Manager, Finance
	Division
	Division
	Executive Managing Officer;	Executive Officer;
KASHIO Tetsuo	Senior General Manager,	Senior General Manager,	Promotion
Customer Satisfaction	Customer Satisfaction
	Headquarters	Headquarters
	Executive Managing Officer;	Executive Officer;
MOCHINAGA Nobuyuki	Deputy Senior General Manager,	Deputy Senior General Manager,	Promotion
Development Headquarters;	Development Headquarters;
	Responsible for Engineer	Responsible for Engineer
	Personnel	Personnel
	Executive Managing Officer;	Executive Officer;
OTA Shinji	Senior General Manager,	Senior General Manager,	Promotion
	Educational Business Unit	Educational Business Unit
	Executive Managing Officer;	Executive Officer;
SHINODA Yutaka	Senior General Manager,	Senior General Manager,	Promotion
	Production Headquarters	Production Headquarters