ACOM CO., LTD. announced that the Board of Directors Meeting, held on May 18, 2017, resolved to execute the following changes of representative directors and appointment of directors after adoption of Audit Supervisory Committee structure. The election of executive directors will be resolved at the Board of Directors Meeting scheduled after the 40th Ordinary General Meeting of Shareholders to be held on June 22, 2017. The company announced that appointment of Kaoru Wachi as Deputy Chairman. The company appointed Masataka Kinoshita, currently Managing Director and Executive Managing Officer, as Deputy President and Deputy Chief Executive Officer. The company appointed Teruyuki Sagehashi, currently Managing Director and Executive Managing Officer, as Senior Managing Director and Senior Executive Managing Officer. The company appointed Noriyoshi Watanabe, currently Executive Managing Officer, as Managing Director and Executive Managing Officer. The company appointed Kazuo Fukumoto, currently Managing Director and Executive Managing Officer, as Member of Audit Supervisory Committee (Full-time). The company appointed Tatsuya Ito, currently Full-time Company Auditor (Outside), as Member of Audit Supervisory Committee (Full-time and Outside). The company appointed Osamu Takada, currently Company Auditor (Outside), as Member of Audit Supervisory Committee (Outside). The company appointed Takashi Doi, currently Company Auditor (Outside), as Member of Audit Supervisory Committee (Outside). The company announced retirement of Toshiaki Kajiura as deputy chairman, Mitsuhiro Umezu as Director (Outside) and Hitoshi Shimbo as Director (Outside). Chief Executive Officer, Shigeyoshi Kinoshita former assignment was Supervisor of All Business Executions, Chairman of Risk Management Committee and new assignment is Supervisor of All Business Executions. Deputy Chief Executive Officer, Masataka Kinoshita former assignment of Human Resources Dept, General Affairs Dept. and Business Planning Dept., Special Mission on Innovation Planning and new assignment is Human Resources Dept, Business Planning Dept. and System Development & Administration Division, Special Mission on Innovation Planning. Senior Executive Managing Officer, Teruyuki Sagehashi former assignment was Corporate Planning Dept. and Finance Dept. and new assignment is Corporate Planning Dept., Finance Dept. and PR & IR Office. Executive Managing Officer, Noriyoshi Watanabe former assignment was Vice in Charge of Corporate Planning Dept. Chief General Manager of Corporate Planning Dept. and new assignment is Guarantee Business Dept. Executive Managing Officer, Nobuyoshi Matsutani former assignment was Business Process Management Dept. and Corporate Risk Management Dept., Vice in Charge of Compliance Dept. and new assignment is Chairman of Financial Information Disclosure Committee, Treasury Dept. and General Affairs Dept., Vice in Charge of Compliance Dept. Executive Managing Officer, Makoto Kondo former assignment was Guarantee Business Dept. and new assignment is Chairman of Risk Management Committee, Business Process Management Dept. and Corporate Risk Management Dept. Yoshinori Matsubara, currently Executive Officer, Chief General Manager of System Development & Administration Division, appointed as Executive Officer under Corporate Planning Dept. (Special Mission). Satoru Miyakawa, currently Executive Officer, Chief General Manager of General Affairs Dept., appointed as Executive Officer, Special Mission. Tomoo Shikanoya, currently Executive Officer, System Development & Administration Division (Special Mission), appointed as Executive Officer, Chief General Manager of System Development & Administration Division. Takashi Kiribuchi, currently Executive Officer, Chief General Manager of Treasury Dept., appointed as Executive Officer, Chief General Manager of Corporate Planning Dept. Akihiro Kiyooka, currently Executive Officer, General Affairs Dept. (Special Mission), appointed as Executive Officer, Chief General Manager of General Affairs Dept. Yoshinori Matsubara, currently Chief General Manager under Guarantee Business Dept. (Special Mission) (Temporary transfer to MU Credit Guarantee Co., LTD.), appointed as Executive Officer under Guarantee Business Dept. (Special Mission) (Temporary transfer to MU Credit Guarantee Co., LTD.).