COMPANY ANNOUCEMENTS

Change in Boardroom - MR HIROAKI MORITA

3 April 2020

Date of change 03 Apr 2020
Name MR HIROAKI MORITA
Age 57
Gender Male
Nationality Japan
Designation Director
Directorate Non Independent and Non Executive
Type of change Appointment

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information
1 Masters Business Administration University of Pittsburgh - Katz Graduate School of Business

Working experience and occupation March 2014 until todate, Corporate Officer and Director for various subsidiaries of SBI Holdings Inc. Currently holds the position of Chief Financial Officer of SBI Japannext Co., Ltd. May 2013 to December 2013 - Commercial Controller (Japan Business Controllership Group) of GE Healthcare Japan Co. Ltd. January 2012 to April 2013 - Financial Controller (Japan Finance and Controllership Group) of GE Healthcare Japan Co. Ltd. May 2009 to December 2011 - Vice President (Internal Audit Service) of Seiyu Wal-Mart Japan April 2008 to April 2009 - Managing Director of Huron Consulting Group, Ltd. July 2003 to March 2008 - Audit Associate Partner (Japanese Service Group) of KPMG AZSA&Co March 2001 to June 2003 - Audit Senior Manager (Japanese Service Group) of KPMG AZSA&Co October 1994 to January 2001 - Audit Manager (Japanese Service Group) of Deloitte & Touche LLP April 1987 to August 1990 - Insurance Supervisor of JALUX Inc. (former JAL Trading Inc.)
Directorships in public companies and listed issuers (if any) None
Family relationship with any director and/or major shareholder of the listed issuer None
Any conflict of interests that he/she has with the listed issuer None
Details of any interest in the securities of the listed issuer or its subsidiaries None