Canon Marketing Japan Inc. Investor Relations

IR News

January 29, 2018

Canon Marketing Japan Inc.
President: Masahiro Sakata
TSE Code: 8060
Tokyo Stock Exchange (First Section)

Yoshiyuki Matsusaka
Director, Senior Vice President
Director in charge of
Corporate Planning Headquarters,
Brand Communications Headquarters

Notice Regarding Change in Representative Directors

Canon Marketing Japan Inc. (the "Company") has announced today the Board of Directors' resolution concerning the change in Representative Directors.
The appointments of the Representative Directors are subject to the ratification at the 50th Ordinary General Meeting of Shareholders scheduled for March 28, 2018 and also the approval of resolutions at the Company's Board of Directors' meeting scheduled subsequently.

1. Purpose of the change

The purpose of the change is to strengthen the management setup in order to further develop the Company's business and establish foundation for profits.

2. Candidate for newly appointed Representative Director

Name: Yutaka Usui
New Position: Representative Director, Senior Managing Director

3. Resigning Representative Director

Name: Haruo Murase
Current Position: Representative Director, Chairman (will assume a new position as Senior Advisor after resignation)

4. Schedule of the Appointments

To be appointed on March 28, 2018