PRONEXUS Inc. announced that the board meeting held on May 1, 2015 on the following changes of representative director and director appointments. This change of representative director and director appointments will be made official at the 71st general meeting of shareholders and subsequent board of directors' meeting scheduled to take place on June 25, 2015. Mr. Morio Ueno, currently chairman & director, has been appointed chairman & representative director of the company.

The company has had two representative directors in place. To implement a more agile management structure going forward, Morio Ueno will become chairman and director, relinquishing his title as representative director. Mr. Kenji Fujisawa, currently assistant general manager, administration headquarters and general manager, legal & compliance office, has been appointed as director and managing executive officer general manager, administration headquarters and general manager, legal & compliance office.

Mr. Yasuhiro Ogawa, currently director and managing executive officer general manager, administration headquarters and in charge of legal & compliance office, has been appointed as advisor. Mr. Yuichi Shiotsu, currently executive officer, general manager, financial business Division 1, sales headquarters, has been appointed as managing executive officer, general manager, financial business division and general manager, financial business division 1, sales headquarters. Mr. Motohiro Nishioka, currently executive officer, general manager, financial business division 2, sales headquarters, has been appointed as executive officer, general manager, financial business division 2, financial business division, sales headquarters.

Mr. Naoji Ito, currently general manager in charge of IR solutions office, IR business division, sales headquarters, has been appointed as executive officer, general manager, IR business division, and sales headquarters. Mr. Shuichi Hosokawa, currently executive officer, general manager, IR business division, sales Headquarters, has been appointed as senior general manger, IR business division, sales headquarters. Date these changes take effect on June 25, 2015.