Notice of Personnel Changes

February 5, 2021

TOKYO, February 5, 2021 — Casio Computer Co., Ltd. announced the following personnel changes on January 29, 2021.

The company is pursuing revolutions in the areas of product/business, work, and workstyle in order to establish a strong management base appropriate for the social environment in the post-COVID-19 world.

For the product/business revolution, Casio seeks to reenergize its timepiece and education businesses as well as to create new businesses. In relation to operational functions, the company is focused on strengthening development, production, customer satisfaction, and sales.

Casio has clarified its responsibility structure by adopting a management matrix with business and function dimensions in order to ensure efficient, maximum performance from both business and functional perspectives. The company will also appoint a Chief Executive Officer (CEO), Chief Human Resources Officer (CHRO), and Chief Financial Officer (CFO) to ensure that decision-making optimizes the allocation of human and capital resources across the entire company. To further strengthen the company’s management base, the company will introduce a new structure with two representative directors, as well.

The personnel changes and new executive officer structure associated with the aforementioned restructuring are as follows.

Effective from April 1, 2021*

Directors

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

Executive Officers

New
Previous
Name
Executive Managing Officer;
CFO and Senior General Manager, Finance Division
Executive Officer;
Senior General Manager, Finance Division
TAKANO Shin
Executive Managing Officer;
Senior General Manager, Customer Satisfaction Headquarters
Executive Officer;
Senior General Manager, Customer Satisfaction Headquarters
KASHIO Tetsuo
Executive Managing Officer;
Deputy Senior General Manager, Development Headquarters;
Responsible for Engineer Personnel
Executive Officer;
Deputy Senior General Manager, Development Headquarters;
Responsible for Engineer Personnel
MOCHINAGA Nobuyuki
Executive Managing Officer;
Senior General Manager, Educational Business Unit
Executive Officer;
Senior General Manager, Educational Business Unit
OTA Shinji
Executive Managing Officer;
Senior General Manager, Production Headquarters
Executive Officer;
Senior General Manager, Production Headquarters
SHINODA Yutaka

Executive Officers Structure (Executive Managing Officer and above)

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