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Changes in Officers4716ORACLE CORPORATION JAPANInformation and Communications, Services and Others

Notice Regarding Personnel Changes

The Company has decided on its structure of directors and executive officers effective 25 August 2026, and will appoint Ann Kishore as a director. The incumbent directors and executive officers, including Misawa Tomomitsu (三澤智光) and S. Krishna Kumar, will be reappointed.

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Who is moving to which position

Resolved 25 August 2026

Incoming appointee

1 item
Scheduled Appointment Date25 August 2026
Ann Kishore
New positionDirector; Audit Committee Member
Directors after the change7Number
Shareholders’ meeting approvalResolved at today's shareholders' meeting (the scheduled date of the shareholders' meeting is not stated)
Who is moving to which position
ItemDetails
Resolution date25 August 2026
Scheduled Appointment Date25 August 2026
Name of appointeeAnn Kishore
Appointee's new positionDirector; Audit Committee Member
Number of directors after the change7, including 4 Outside Directors
Subject to Approval by the General Meeting of ShareholdersResolved at today's shareholders' meeting (the scheduled date of the shareholders' meeting is not stated)
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee'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.

The Company explains that it resolved to implement changes in its personnel, but does not state the specific reasons for the changes.

How to read this page

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 Regarding Personnel Changes | ORACLE CORPORATION JAPAN (4716) timely disclosure | Komori