Important Notice

August 23, 2022
PFU Limited

Notice of Personnel Changes of Officers

PFU Limited announces the following changes to its officers due to the company’s share transfer scheduled for September 1st. The appointments will be formalized at the extraordinary general meeting of shareholders and the extraordinary meeting of the board of directors scheduled for September 1st.

( ) Current position in brackets

1. Officers (scheduled for September 1st)

[New appointment]


Position Name
President Seiji  Murakami (President of RICOH CREATIVE SERVICE COMPANY, LTD)
Corporate Senior Executive Vice President Yoichi  Kanai (General Manager, RICOH Digital Products BU)

[Change]


Position Name
Non-Executive Board Member Ryuichi  Kubota (Corporate Senior Executive Vice President)

[Resignation]


Name
Izumi  Nagahori (President)
Hidenori  Furuta (Non-Executive Board Member)

2. Audit & Supervisory Board Members (scheduled for September 1st)

[Resignation]


Name
Tatsuya  Aiba (Audit & Supervisory Board Member (Part Time))
Ryuji  Kushida (Audit & Supervisory Board Member (Part Time))

3. Corporate Vice Presidents (scheduled for september 1st)

[New appointment]


Position Name
Corporate Vice President Takuya  Takahashi (General Manager, Ricoh Japan Co., Ltd.)