May 9, 2024

Sysmex Corporation

Announcement of Executive Change

Sysmex Corporation (HQ: Kobe, Japan; President: Kaoru Asano) announced today the decision of executive change, as of June 21, 2024, as shown below. This executive change will be formally finalized in the 57th General Meeting of Shareholders to be held on June 21, 2024.

1. Member of the Managing Board

(Newly Appointed/ Excluding Members of the Audit and Supervisory Committee)

Name

New Position

Current Position

Haruo Inoue

Member of the Managing Board

(Outside)

Yuka Fujioka

Member of the Managing Board

(Outside)

2. Retirement (Completion of Contract Term)

Name

New Position

Current Position

Masayo Takahashi

Member of the Managing Board

(Outside)

Hidekazu Fukumoto

Member of the Managing Board

(Outside)

References

Curriculum Vitae of the Member of the Managing Board (Newly Appointed)

Name

Haruo Inoue

Date of Birth

December 6, 1957

Professional Career

March 2024

Retired from Corporate Advisor of Sojitz Corporation

April 2023

Corporate Advisor of Sojitz Corporation

April 2022

Executive Vice President of Sojitz Corporation

April 2020

Senior Managing Executive Officer of Sojitz Corporation

February 2020

Corporate Advisor of Sojitz Corporation

June 2019

Corporate Advisor of Mitsubishi UFJ NICOS Co., Ltd.

June 2014

President and President Executive Officer of Mitsubishi UFJ NICOS

Co., Ltd.

May 2014

Managing Executive Officer of The Bank of Tokyo-Mitsubishi UFJ,

Ltd.

May 2012

Managing Executive Officer

Deputy Chief Executive, Retail Banking Business Unit of The Bank

of Tokyo-Mitsubishi UFJ, Ltd.

June 2011

Member of the Board of Directors and Managing Executive Officer

of Mitsubishi UFJ NICOS Co., Ltd.

June 2010

Managing Executive Officer of Mitsubishi UFJ NICOS Co., Ltd.

April 2008

Executive Officer

General Manager, Corporate Planning Division of The Bank of

Tokyo-Mitsubishi UFJ, Ltd.

April 1981

Joined The Sanwa Bank, Ltd.

Name

Yuka Fujioka

Date of Birth

May 24, 1969

Professional Career

June 2018

Director (Outsider), Maruichi Steel Tube, Ltd. (Current)

July 2016

President & CEO, Fujioka Kinzoku Corp. (Current)

April 2010

Adjunct Lecturer, School of International Studies, Kwansei Gakuin

University (Current)

April 2009

Adjunct Lecturer, Global Studies Course, Department of English,

School of Letters, Kobe College

September 2008

Adjunct Lecturer, Center for International Education and

Cooperation, Kwansei Gakuin University

April 1999

News Anchor, Asahi Newstar

Instructor, Conference Interpreter Course, Simul Academy

April 1993

Announcer's Division, Programming Department, Kansai

Telecasting Corp.

Information contained in the press release is current as of the date of the announcement but may be subject to change without prior notice.

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Sysmex Corporation published this content on 09 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 May 2024 06:08:09 UTC.