August 28, 2024
Company name
Representative
Contact

Bewith, Inc.
Koichi Morimoto, President and CEO(TSE Prime Market Code: 9216)
Kenji Iijima,
Executive Vice President andMember of the Board
TEL, +81-3-6631-6005

Notice of Changes of Directors
We hereby inform the following changes for Directors, which were approved at 25th Annual
General Meeting of Shareholders and Board of directors' meeting today.
1.

Directors (Excluding Those Who Are Audit and Supervisory Committee Members)
Name

Koichi Morimoto

Kenji Iijima

Hirotaka Wakamoto
2.

New Position andResponsibilities
President and CEO, responsible
for overall management and theAudit Department
Executive Vice President andDirector, responsible for theSales and Operations
Department and Corporate
Department, the Company
Director

Former Position andResponsibilities
Same as on the left

Same as on the left

Same as on the left

Directors Who Are Audit and Supervisory Committee Members
Name

Takashi Nakajima

Hiroyuki Tomimatsu

Miwako Iyoku

Takako Masai

New Position andResponsibilities
Director and Full-time
Audit and Supervisory
Committee Member
Outside Director and Auditand Supervisory Committee
MemberOutside Director and Auditand Supervisory Committee
MemberOutside Director and Auditand Supervisory Committee
Member- 1 -Former Position andResponsibilities
Same as on the left

Same as on the left

Same as on the left

－(Reference) Executive Officer effective August 28, 2024
New Position and Responsibilities
Name
Kenji Iijima

Toshio Kagawa

Hajime Sugimura

Satoshi Yagi

Nobuyuki Takegawa

Aki Katayanagi

Tadashi Sakai

Former Position andResponsibilities

Executive Vice President

Same as on the left

Managing Executive Officer
Responsible for IT and Security
CISO(Chief Information Security Officer)
Executive Officer
Responsible for Legal, General
Affairs, Internal Control
CAO (Chief Administrative Officer)
Executive Officer
Responsible for Alliance Strategy
CASO (Chief Alliance Strategy Officer)

Executive Officer
Responsible for Information
Systems
CIO (Chief Information Officer)

Executive Officer
Responsible for Customer Relations
CCO (Chief Customer Officer)
Executive Officer
Responsible for Corporate
Planning, Public Relations andInvestor Relations
CCPO(Chief Corporate Planning Officer)
Executive Officer
Responsible for Business Planning
CDCO (Chief Division Control Officer)

Executive Officer
Responsible for DX/IT
Masahiko Ito
CDO (Chief Digital Officer)
Executive Officer
Responsible for Finance,Accounting and Corporate
Yuichiro Kota
Administration
CFO (Chief Financial Officer)
Executive Officer
Responsible for quality control andHiromi Nakae
human resource development
CQO (Chief Quality Officer)
Executive Officer
Responsible for Omnia LINK
Tomoyoshi Miyamoto
D.COO(Division Chief Operating Officer)
Executive Officer
Responsible for Smart Life Division
Atsushi Hayakawa
D.COO(Division Chief Operating Officer)- 2 -Executive Officer
Responsible for Legal & General Affair s
CAO (Chief Administrative Officer)
Same as on the left

Same as on the left

General Manager, Corporate
Planning Dept

Same as on the left
Executive Officer
Responsible for DX
CDO (Chief Digital Officer)
Executive Officer
Responsible for Finance,
Accounting and CorporatePlanning
CFO (Chief Financial Officer)
Same as on the left

Same as on the left

Division COO, Smart Life
Division

Disclaimer: This document is an English translation of the original document in Japanese and has
been prepared solely for reference purposes. In the event of any discrepancy between this English
translation and the original in Japanese, the original shall prevail in all respects.

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