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Notice for Change in Role of Managing Director

A change in the roles of the DISCO Managing Directors (as shown below) was unofficially announced at the Board of Directors Meeting held on May 24, 2017. The change is scheduled to be officially determined after a resolution is passed at the General Shareholders Meeting on June 27 this year, and at the Board of Directors Meeting proceeding the General Shareholders Meeting.

1. Details of Change
Name New Role Current Role
Hitoshi Mizorogi Chairman of the Board of Directors Representative Director and Chairman of the Board of Directors
Chief Executive Officer (CEO)
Kazuma Sekiya Representative Director and President
Chief Executive Officer (CEO)
Chief Operating Officer (COO)
Chief Information Officer (CIO)
General Manager of the Engineering R&D Division
Representative Director and President
Chief Operating Officer (COO)
Chief Information Officer (CIO)
General Manager of the Engineering R&D Division

2. Reason for Change
The roles are being revised as a result of a change in the management system due to the completion of the term as director. Hitoshi Mizorogi will continue to strengthen the management and corporate governance of the company as the Chairman of the Board of Directors.

3. Scheduled Date of Change
June 27, 2017

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