取締役人事.pdf

Cloud Works Co., Ltd. announced that its board of directors has decided on the following personnel changes, subject to approval at the 11th ordinary general meeting of shareholders to be held on December 22, 2022.

1. Candidates for directors (to be proposed at the ordinary general meeting of shareholders on December 22, 2022)
- Junichi Ito: New appointment as director
- Other candidates include reappointments of existing directors and outside directors.

2. Directors scheduled to retire
- Shuzo Narita: Director and CINO
- Yuko Tanaka: Director

3. Brief history and reasons for the new director candidate
- Junichi Ito: Born on October 1, 1970, with a background in finance and asset management, and currently serving as CHRO at Cloud Works. He was appointed due to his contributions to the company's organizational development and human resource management since joining in September 2021.