Notice of Change of Officers

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2025/02/21

CAC Holdings Corporation hereby announces that the following changes of officers were decided at the Board of Directors meeting held today. This matter is scheduled to be officially decided at the Annual General Meeting of Shareholders to be held on March 27, 2025.

1．Changes in Directors

(1)New Director
Scheduled for submission to the Annual General Meeting of Shareholders on March 27, 2025

Name	New	Current
Hirotomo Sabetto	Director and Executive Officer in charge of Core ICT (Concurrently serves as President and CEO of CAC Corporation)	Executive Officer in charge of Core ICT (Concurrently serves as President and CEO of CAC Corporation)

(2)Retiring Director
At the end of the Annual General Meeting of Shareholders on March 27, 2025

Name	New	Current
Togo Shimizu	Retirement	Senior Managing Director and Executive Officer

2．Changes in Corporate Auditors

(1)New Corporate Auditor
Scheduled for submission to the Annual General Meeting of Shareholders on March 27, 2025

Name	New	Current
Shinju Tanno	Corporate Auditor (Concurrently serves as Corporate Auditor of CAC Corporation (scheduled))	(Director and Executive Officer, CAC Corporation)

(Note)Mr. Shinju Tanno is scheduled to retire as Director and Executive Officer of CAC Corporation by the day of this General Meeting of Shareholders. Additionally, he is scheduled to assume the position of Corporate Auditor, CAC Corporation by the day of this General Meeting of Shareholders.

(2)Retiring Corporate Auditor
At the end of the Annual General Meeting of Shareholders on March 27, 2025

Name	New	Current
Masaaki Yoshida	Retirement	Corporate Auditor

END.

Notice of Change of Officers（PDF:291KB）

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