SOHGO SECURITY SERVICES CO., LTD. announced the following personnel changes to be implemented effective June 25, 2024. Newly Posted Directors: Hiroyuki Morita: Current Position: Senior Executive Advisor of NS Solutions Corporation (Formerly Representative Director and President of NS Solutions Corporation). New Position: Director (Outside Director). Risa Tanaka: Current Position: President of The Graduate School of Project Design, Advanced Academic Agency (Formerly Executive Vice-President of Sendenkaigi Co. Ltd.) Director (Outside Director). This change will be officially resolved at the General Shareholders' Meeting, which is scheduled to be held on June 25, 2024.
Retiring Director: Hirotomo Suetsugu, Director (Outside Director). Newly Posted Audit & Supervisory Board Member: Yoshifumi Otsuka: Current Position: Previously Senior Executive Managing Director of Daiwa Institute of Research Ltd. (Formerly Executive Managing Director of Daiwa Securities Group Inc., Executive Managing Director of Daiwa Securities Co. Ltd.). New Position: Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member). This change will be officially resolved at the General Shareholders' Meeting, which is scheduled to be held on June 25, 2024. Retiring Audit & Supervisory Board Member: Michiko Nagasawa: Current Position: Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member).