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Changes in Officers4716ORACLE CORPORATION JAPANInformation and Communications, Services and Others

Notice Concerning Changes in Officers

Subject to approval at the annual general meeting of shareholders scheduled for 25 August 2026, 9 director candidates have been selected. Of the 9 candidates, 8 are standing for reappointment, and Ann Kishore is a new candidate.

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Who is moving to which position

Resolved 17 July 2026

Incoming appointee

1 item
Scheduled Appointment DateFollowing the approval resolution at the annual general meeting of shareholders scheduled for 25 August 2026 (formal appointment)
Ann Kishore
Previous positionVice President, Tax, Oracle America, Inc.
New positionDirectors
Directors after the change9Number
Shareholders’ meeting approvalRequired. The agenda item for the election of directors at the annual general meeting of shareholders scheduled for 25 August 2026 (approval of the director candidates)
Who is moving to which position
ItemDetails
Resolution date17 July 2026
Scheduled Appointment DateFollowing the approval resolution at the annual general meeting of shareholders scheduled for 25 August 2026 (formal appointment)
Name of appointeeAnn Kishore
Appointee's new positionDirectors
Appointee's previous positionVice President, Tax, Oracle America, Inc.
Number of directors after the change9, including 5 outside directors
Subject to Approval by the General Meeting of ShareholdersRequired. The agenda item for the election of directors at the annual general meeting of shareholders scheduled for 25 August 2026 (approval of the director candidates)
Items this document does not state (14)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

No reason for the changes or the appointments is stated.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Concerning Changes in Officers | ORACLE CORPORATION JAPAN (4716) timely disclosure | Komori