KAJI Technology Kajitech Appoints New Board Members Post Annual Shareholders Meeting

TOKYO, Jun 25 (Pulse News Wire) – Kaji Technology Corporation (6391.T) announced changes to its board of directors, audit committee members, and executive officers following the 93rd regular shareholders meeting held today and subsequent extraordinary board meeting. Key appointments include: - Masanori Matsuo as President and CEO, responsible for the Audit Department and DX Promotion Preparation Room.

- Osamu Shiozumi as Director and Executive Officer, overseeing the Corporate Planning Office and Financial Accounting Department. - Yuuzou Tanabe as Director and Executive Officer. - Kazumasa Kuwata as Non-executive Director. - Hideaki Nakatsuka as Outside Director.

- Mayumi Teramoto as Outside Director. Regarding the audit committee, Yoshihiro Ohkubo was newly appointed as a Regular Auditor, while Tsuyoshi Taii and Tomokazu Hirota remain as Outside Auditors. Executive officer roles were also updated, with Hideki Katayama taking charge of Design Division, Yoshio Murata leading Quality Assurance Division, Yoichi Urata managing Sales Division and serving as Tokyo Branch Manager, Hideatsu Katayama handling Production Division and Procurement Management Division, and Hideyuki Nakatsuka overseeing Human Resources and General Affairs Division. These changes reflect Kajitech's ongoing commitment to organizational restructuring and strategic planning.