For Immediate Release
IIJ Global Announces Appointments of Directors,
Executive Officers and Company Auditor
TOKYO - March 27, 2024 - IIJ Global Solutions Inc. ("IIJ Global"), Internet Initiative Japan Inc. ("IIJ",
TSE Prime: 3774)'s 100% owned subsidiary, today announced, resolved to select the candidates for new
directors, executive officers and company auditor at the Board of Directors Meeting held on March 26, 2024.
The appointments of directors and company auditor are subjected to approval at the 14th Ordinary General
Meeting of Shareholders scheduled to be held on June 26, 2024.
Board of Directors (planned for June 26, 2024)-Promotion
New Title

Name

Current Title

Senior Managing Director

Mr. Naoto Takahashi

Managing Director

New Title

Name

Current Title

Director

Mr. Makoto Hirakawa

Executive Officer

Director

Mr. Takahiro Hashimoto

Executive Officer- New Appointment

Executive Officers-Promotion (planned for April 1, 2024)
New Title

Name

Current Title

Managing Executive Officer

Mr. Yohshi Nakano

Executive Officer-New Appointment (planned for April 1, 2024)
New Title

Name

Current Title

Executive Officer

Mr. Nobuyuki Shinomiya

Deputy Director of Sales Division- New Appointment (planned for June 26, 2024)
New Title

Name

Current Title

Senior Managing Executive

Mr. Tatsuo Nishimata

Senior Managing Director

OfficerCompany Auditor (planned for June 26, 2024)-New Appointment
New Title

Name

Current Title

Company Auditor

Mr. Masayoshi Tobita

IIJ Managing Executive Officer

As of June 26, 2024, IIJ Global's management structure will be as follows if all approvals are obtained:
Title

Name

Representative Director, Chairman

Mr. Toshinori Iwasawa

Representative Director, President

Mr. Yoshinobu Inoue

Representative Director and Executive Vice President

Mr. Hiroaki Tsuno

Senior Managing Director

Mr. Naoto Takahashi

Directors

Mr. Makoto Hirakawa
Mr. Takahiro Hashimoto
Mr. Koichi Maruyama (part time)
Mr. Makoto Ajisaka (part time)

Senior Managing Executive Officer

Mr. Tatsuo Nishimata

Managing Executive Officer

Mr. Yohshi Nakano

Executive Officers

Mr. Hiroshi Saitoh
Mr. Hiroyuki Ando
Mr. Nobuyuki Shinomiya

Company Auditors

Mr. Akihisa Watai
Mr. Masayoshi Tobita(*) Tatsuo Nishimata will retire from Director followed by the closing of IIJ Global's 14th Ordinary Meeting of Shareholders.
(*) Koichi Suzuki will retire from Director followed by the closing of IIJ Global's 14th Ordinary Meeting of Shareholders.
(*) Kazuhiro Ohira will resign from Company Auditor followed by the closing of IIJ Global's 14th Ordinary Meeting ofShareholders.

About IIJ Global

IIJ Global Solutions Inc. (IIJ Global) was established in September 2010 as an IIJ Group company byacquiring AT&T Japan's local Network Outsourcing service business. IIJ Global provides comprehensive
network outsourcing services for enterprises, global network security services including SASE, and a digital
workplace with a secure, high-quality IT infrastructure environment. For more information about IIJ Global,
visit the IIJ Global Website at https://www.iijglobal.co.jp/en/.

About IIJFounded in 1992, IIJ is one of Japan's leading Internet-access and comprehensive network solutions
providers. IIJ and its group companies provide total network solutions that mainly cater to high-end
corporate customers. IIJ's services include high-quality Internet connectivity services, systems integration,
cloud computing services, security services and mobile services. Moreover, IIJ has built one of the largest
Internet backbone networks in Japan that is connected to the United States, the United Kingdom and Asia.
IIJ was listed on the Prime Market of the Tokyo Stock Exchange in 2022. For more information about IIJ,
visit the official website: https://www.iij.ad.jp/en/.

The statements within this release contain forward-looking statements about our future plans that involverisk and uncertainty. These statements may differ materially from actual future events or results.
For inquiries, contact:
IIJ Group Corporate Communications
Tel: +81-3-5205-6310 E-mail: press@iij.ad.jp
URL: https://www.iij.ad.jp/en/