ネットワンシステムズ（7518） – [Delayed]Notice regarding organizational reforms and senior management personnel changes effective on April 1, 2022

To whom it may concern: March 25, 2022 Net One Systems Co., Ltd. (Stock Code: 7518, TSE1) Notice regarding organizational reforms and senior management personnel changes effective on April 1, 2022 Net One Systems Co., Ltd. (“Net One Systems”) hereby announces the following organizational reforms and changes to its senior management personnel. 1. Organizational reforms The following organizational reforms will be implemented to promote the Net One Group’s growth strategy, establish a strong management foundation, and strengthen internal controls. (1) Net One Systems will establish the Government Affairs Promotion Office (organization reporting directly to the president) to strengthen its business expansion framework in response to evolving needs in the public sector and changes in the surrounding market environment. (2) To improve transparency and facilitate business reforms, the Business Visualization Office will be established underneath the dominion of the Corporate Planning Division. (3) To expand its quantity of customer contact points and accelerate its shift toward services through the integration of various technological functions, Net One Systems will consolidate engineering departments previously attached to each of its business units and establish a new Sales Engineering Unit. This Sales Engineering Unit will consist of 24 departments. ・ Engineering departments attached to each business unit will be transferred to the Sales ・ Field marketing and service development functions will be transferred from the Business Engineering Unit. Development Division. ・ Engineering departments as well as consulting, project management, and service development and operation functions will be transferred from the Customer Service Division. (4) To address social issues affecting individual markets and expand business opportunities, Net One Systems will reorganize its business units as follows. ・ Sales functions will be reorganized and recategorized according to their respective markets and areas to create a five-unit structure, including the East Japan Business Unit 1, East Japan Business Unit 2, East Japan Business Unit 3, Central Japan Business Unit, and West Japan Business Unit. 1 ・ To optimize and strengthen control over sales management operations, Net One Systems will establish a new Business Promotion Department (Business Promotion Office) in each business unit. 2. Administrative dominions of executive directors Executive director Subordinate organizations Takafumi Takeshita General management, Internal Audit Office, Risk Management Department, Compliance Office, Government Affairs Promotion Office, Corporate Planning Division, Corporate Planning & Management Division, and Business Control Division Takuya Tanaka East Japan Business Unit 1, East Japan Business Unit 2, East Japan Business Unit 3, Central Japan Business Unit, and West Japan Business Unit Fumihiko Shinoura Business Development Division and Customer Service Division Koji Tsuji Sales Engineering Unit 3. Changes to senior management personnel (1) Changes in vice presidents, general managers, and managing directors New position(s) Former position(s) President and CEO President, CEO, CRO, and CCO Name Takafumi Takeshita Takuya Tanaka Mitsuru Kiuchi Fumihiko Shinoura Koji Tsuji Masayuki Kitajima Tomohiro Iwamoto Junji Ueno Executive vice president, COO, and president and CEO of Net One Partners Co., Ltd. Executive vice president and CHRO Executive vice president and CTO Executive vice president, CSO, and executive director at Net One Partners Co., Ltd. Executive vice president, CRO, CCO, president and CEO of Net One Business Operations G.K., executive director at Net One Partners Co., Ltd., and executive director at Net One Next Co., Ltd. Executive vice president and president and CEO of Net One Partners Co., Ltd. Adviser Vice president, CMO, in charge of the Business Development Division Vice president, in charge of East Japan Business Unit 1, and executive director at Net One Partners Co., Ltd. Adviser Vice president, CIO, in charge of the Corporate Planning & Management Division Vice president, in charge of East Japan Business Unit 1 Vice president, CIO, in charge of the Corporate Planning & Management Division, and president and CEO of Net One Systems USA, Inc. Vice president, in charge of East Japan Business Unit 2 2 Name New position(s) Former position(s) Akiko Kanai Vice president, in charge of East Japan Business Unit 2, and executive director at Net One Partners Co., Ltd. Yoshimitsu Narita Vice president, in charge of East Japan Business Unit 3 Yoichi Matsumoto Vice president, in charge of the Central Japan Business Unit Kenta Minagawa Vice president, in charge of the Sales Engineering Unit Takako Ozawa General manager of the Customer Service Division and executive director at eXtreak, Inc. Yusuke Fujita General manager of the Business Development Division and CFO of Net One Systems Singapore Pte. Ltd. Yoshiaki Hino General manager of East Japan Business Unit 3 and in charge of the Business Promotion Department Shinsuke Tashiro Akihiro Nakajima General manager of the Sales Engineering Unit and in charge of Public Engineering Departments General manager of the Sales Engineering Unit and in charge of Enterprise Engineering Departments and Service Provider Engineering Departments 3 Vice president at Net One Partners Co., Ltd. and in charge of the Business Development Department, Corporate Planning Office, and Sales Engineering Department General manager of the Central Japan Business Unit; in charge of Sales Departments 1–3, the Engineering Department, and the Sales Assistant Team; and executive director at Net One Next Co., Ltd. Vice president, in charge of the Customer Service Division, and executive director at eXtreak, Inc. General manager of East Japan Business Unit 1 and in charge of Engineering Departments 1–5 General manager of the Business Development Division; in charge of the Product Marketing Department, Field Marketing Department, and Business Management Department; and concurrent director of the Business Management Department under the Business Development Division General manager of the Business Development Division; in charge of the Advanced Technology Strategy Office and Advanced Technology Engineering Departments 1 and 2; and concurrent director of Advanced Technology Engineering Department 1 under the Business Development Division General manager of East Japan Business Unit 2; in charge of Sales Departments 1, 3, and 4; and concurrent director of Sales Department 3 under East Japan Business Unit 2 Director of the Engineering Department under the West Japan Business Unit Director of Engineering Department 1 under East Japan Business Unit 2 Name New position(s) Former position(s) Director of Engineering Department 3 under East Japan Business Unit 1 General manager of the Customer Service Division and in charge of Engineering Departments 1 and 2 and the Facility Engineering Department Director of the Product Marketing Department under the Business Development Division Vice president at Net One Partners Co., Ltd. and in charge of Sales Department 2 and the West Japan Sales Department Vice president at Net One Partners Co., Ltd. and in charge of the Business Management Department and Logistics & Quality Management Department Managing director at Net One Partners Co., Ltd. and in charge of Sales Department 1 Managing director at Net One Partners Co., Ltd. and in charge of Sales Department 3 Vice president and COO of Net One Systems USA, Inc. Vice president, in charge of the Central Japan Business Unit, and CEO of Net One Systems Singapore Pte. Ltd. General manager of the Sales Engineering Unit and in charge of the IT Outsourcing Department, Operational Technology Department, Strategic Consulting Department, Project Management Department, and Service Development Operation Department General manager of the Customer Service Division and in charge of the Expert Operation Departments and Facility Engineering Department General manager of the Business Development Division and in charge of the Product Management Department Soshi Kumagai Takatoshi Tsuchiya Chisato Oki Kenji Tachikawa Vice president at Net One Partners Co., Ltd. and in charge of Sales Departments Vice president at Net One Partners Co., Ltd. and in charge of the Corporate Planning Department, Business Management Department, and Logistics & Quality Management Department Managing director at Net One Partners Co., Ltd. and in charge of the Sales Engineering Department and Business Development Department Managing director at Net One Partners Co., Ltd. and in charge of Sales Departments President and CEO of Net One Systems USA, Inc. CEO of Net One Systems Singapore Pte. Ltd. and director at Net One Asia Pte. Ltd. Yoshitaka Koga Hideki Toyama Mikako Chika Shuichi Okamoto Junichi Nakamura Name Kazunobu Isomura Masaki Taneda Kazuhiro Hosaka (2) Changes in directors New position(s) Former position(s) Director of the Government Affairs Promotion Office Director of the Risk Management Department and CISO Director of the Business Visualization Office under the Corporate Planning Division Director of the Engineering Department under the Central Japan Business Unit Director of the Risk Management Office and CISO Director of Engineering Department 1 under the Customer Service Division 4 Name New position(s) Former position(s) Kotaro Minami Director of the Business Planning Office under the Business Control Division Daisuke Mizoguchi Director of the Procurement Department under the Business Control Division Shinji Owari Director of the Business Promotion Department under the Business Control Division Seigo Saito Noriyuki Seto Saori Hotta Atsushi Nagura Director of Sales Department 2 under East Japan Business Unit 1 Director of Sales Department 3 under East Japan Business Unit 1 Director of the Business Promotion Department under East Japan Business Unit 1 Director of Sales Department 3 under East Japan Business Unit 2 Yuki Nakazawa Director of the Business Promotion Department under East Japan Business Unit 2 Takanori Hayashi Hirokazu Enomoto Toshihiro Takemura Takaoki Asanuma Keisuke Shibata Kenichi Sakajo Director of Sales Department 1 under East Japan Business Unit 3 Director of Sales Department 2 under East Japan Business Unit 3 Director of Sales Department 3 under East Japan Business Unit 3 Director of the Business Promotion Department under East Japan Business Unit 3 Director of Sales Department 2 under the Central Japan Business Unit Director of the Business Promotion Office under the Central Japan Business Unit Kazuyuki Ikeda Director of the ICT Strategic Support Office under the West Japan Business Unit Daisuke Takekawa Director of Sales Department 2 under the West Japan Business Unit 5 Deputy director of Engineering Department 2 under the Customer Service Division Deputy director of the Procurement Department under the Business Control Division Director of Sales Department 2 at Net One Partners Co., Ltd. and concurrent senior expert of the Corporate Planning Department under the Corporate Planning Division Director of Sales Department 3 under East Japan Business Unit 1 Director of Sales Department 4 under East Japan Business Unit 1 Manager of Sales Assistant Team 1 under East Japan Business Unit 1 Deputy director of Sales Department 3 under East Japan Business Unit 2 Deputy director of Sales Department 1 under East Japan Business Unit 2 and concurrent senior manager of Sales Team 1 under Sales Department 1 in East Japan Business Unit 2 Director of Sales Department 2 under East Japan Business Unit 1 Director of Sales Department 3 under the West Japan Business Unit Deputy director of Sales Department 4 under East Japan Business Unit 2 Senior manager of Engineering Team 1 under Engineering Department 1 in East Japan Business Unit 2 Director of Sales Department 3 under the Central Japan Business Unit Senior manager of the West Japan Team under the Business Planning Department at Net One Business Operations G.K. General manager of the Customer Service Division and concurrent director of the Project Management Office under the Customer Service Division Director of Sales Department 4 under East Japan Business Unit 2 Name New position(s) Former position(s) Nobuaki Kaimori Director of Sales Department 3 under the West Japan Business Unit Takahiro Mizuno Director of Sales Department 4 under the West Japan Business Unit Hajime Imamura Kunimitsu Oshima Hiroaki Sato Tadashi Fukutake Tetsuo Yokoyama Takehito Somiya Shun Okamoto Tadashi Yoshikawa Yasuaki Sato Kensuke Motomura Kei Date Akira Kuse Masashi Watanabe Director of the Business Promotion Department under the West Japan Business Unit Director of East Japan Enterprise Engineering Department 1 under the Sales Engineering Unit Director of East Japan Enterprise Engineering Department 2 under the Sales Engineering Unit Director of East Japan Enterprise Engineering Department 3 under the Sales Engineering Unit Director of East Japan Enterprise Engineering Department 4 under the Sales Engineering Unit Director of the Central Japan Enterprise Engineering Department under the Sales Engineering Unit Director of the West Japan Enterprise Service Provider Engineering Department under the Sales Engineering Unit Director of East Japan Service Provider Engineering Department 1 under the Sales Engineering Unit Director of East Japan Service Provider Engineering Department 2 under the Sales Engineering Unit Director of East Japan Service Provider Engineering Department 3 under the Sales Engineering Unit Director of East Japan Public Engineering Department 1 under the Sales Engineering Unit Director of East Japan Public Engineering Department 2 under the Sales Engineering Unit Director of East Japan Public Engineering Department 3 under the Sales Engineering Unit 6 Director of Sales Department 2 under the West Japan Business Unit Senior manager of Sales Team 1 under Sales Department 2 in the West Japan Business Unit Senior manager of Sales Team 2 under Sales Department 3 in the West Japan Business Unit Director of Engineering Department 2 under East Japan Business Unit 2 Deputy director of Engineering Department 1 under East Japan Business Unit 2 Deputy director of Engineering Department 3 under East Japan Business Unit 1 Director of the Field Marketing Department under the Business Development Division Deputy director of the Engineering Department under the Central Japan Business Unit Senior manager of Engineering Team 2 under the Engineering Department in the West Japan Business Unit Deputy director of Engineering Department 1 under East Japan Business Unit 2 Deputy director of Engineering Department 2 under East Japan Business Unit 2 Manager of Engineering Team 8 under Engineering Department 1 in East Japan Business Unit 2 Director of Engineering Department 1 under East Japan Business Unit 1 Director of Engineering Department 2 under East Japan Business Unit 1 Director of Engineering Department 4 under East Japan Business Unit 1 Name New position(s) Former position(s) Masaru Ishii Yoshinori Oiwa Shinichi Kinoshita Motomasa Shoji Takashi Sato Takayuki Haruguchi Taizo Fukamachi Ryu Saito Takeshi Kawasaki Ryuji Mikami Masafumi Tanaka Yuki Fukuchi Director of East Japan Public Engineering Department 4 under the Sales Engineering Unit Director of the Central Japan Public Engineering Department under the Sales Engineering Unit Director of West Japan Public Engineering Department 1 under the Sales Engineering Unit Director of West Japan Public Engineering Department 2 under the Sales Engineering Unit Director of West Japan Public Engineering Department 3 under the Sales Engineering Unit Director of the Market Strategy Department under the Sales Engineering Unit Director of the IT Outsourcing Department under the Sales Engineering Unit Director of the Operational Technology Department under the Sales Engineering Unit Director of the Strategic Consulting Department under the Sales Engineering Unit Director of the Project Management Department under the Sales Engineering Unit Director of the Service Promotion Department under the Sales Engineering Unit Director of the Service Development Operation Department under the Sales Engineering Unit Tadayuki Ogawa Director of Expert Operation Department 1 under the Customer Service Division Makoto Kamijo Director of Expert Operation Department 2 under the Customer Service Division Deputy director of Engineering Department 2 under East Japan Business Unit 1 Senior manager of Engineering Team 6 under the Engineering Department in the Central Japan Business Unit Director of Engineering Department 2 under the Customer Service Division Deputy director of Sales Department 2 under the West Japan Business Unit Deputy director of Sales Department 2 under the West Japan Business Unit Senior expert of Engineering Team 11 under Engineering Department 2 in East Japan Business Unit 2 Director of the Customer Success Department under the Customer Service Division Senior manager of CXM Team 2 under the Customer Success Department in the Customer Service Division Director of the Consulting Service Department under the Customer Service Division Senior manager of Engineering Team 4 under Engineering Department 2 in East Japan Business Unit 1 Director of Engineering Department 5 under East Japan Business Unit 1 Senior manager of the Digital Transformation and IT Department Team under Advanced Technology Engineering Department 2 in the Business Development Division Deputy director of Engineering Department 1 under East Japan Business Unit 1 Deputy director of Engineering Department 1 under the Customer Service Division 7 Name New position(s) Former position(s) Hideyuki Kudo Director of Expert Operation Department 3 under the Customer Service Division Toshihiko Matsumoto Kunihiro Kogai Director of the Facility Engineering Department under the Customer Service Division Director of the Business Management Department under the Customer Service Division Tomoya Kanematsu Director of the Product Management Department under the Business Development Division Takefumi Murakami Director of the Innovation and Incubation Department under the Business Development Division Director of the Advanced Technology Engineering Department under the Business Development Division Director of Sales Department 2 at Net One Partners Co., Ltd. Director of the Corporate Planning Department at Net One Partners Co., Ltd. Director of the Logistics & Quality Management Department at Net One Partners Co., Ltd. Director of the Business Planning Department at Net One Business Operations G.K. Director of the Shared Service Department at Net One Business Operations G.K. Naoya Inoue Yasuhiro Hosono Hideyuki Shibuya Haruhito Omura Omori Iwao Toshio Kanauchi Deputy director of the Expert Operation Department under the Customer Service Division Senior manager of Team 5 under the Facility Engineering Department in the Customer Service Division Senior manager of Team 2 under the Business Management Department in the Business Development Division Deputy director of the Product Marketing Department under the Business Development Division and concurrent senior manager of Team 1 under the Product Marketing Department in the Business Development Division Director of the Advanced Technology Strategy Office under the Business Development Division and concurrent senior manager of the Advanced Technology Strategy Team under the Advanced Technology Strategy Office in the Business Development Division Senior manager of Engineering Team 7 under the Engineering Department in the Central Japan Business Unit Deputy director of the Sales Engineering Department at Net One Partners Co., Ltd. Director of the Corporate Planning Office at Net One Partners Co., Ltd. Manager of Team 1 under the Logistics & Quality Management Department at Net One Partners Co., Ltd. Director of the Shared Service Department at Net One Business Operations G.K. Senior manager of the Planning Team under the Business Planning Department at Net One Business Operations G.K. 8