Changes in Directors

March 04, 2021

Japan

Corporate/Management

This is to notify that Kyocera Document Solutions Inc. has resolved at an extraordinary meeting of its board of directors held on February 24 the following changes in board of dorectors.

① Change in the position of director (as of April 1, 2021)

Name	New Title (Assignment)	Current Title (Assignment)
Hiroaki Niwa	Senior Managing Director （Senior General Manager, Corporate Management Control Division and Corporate General Affairs Division）	Director （Senior General Manager, Corporate Management Control Division and Corporate General Affairs Division）

② New directors (as of April 1, 2021)

Name	New Title
Tateki Kuri	Director（Senior General Manager, Corporate Business Solution Division）
Shoichi Aoki	Director（Director, Managing Executive Officer, Executive General Manager of Headquarters, Kyocera Corporation - as of April 1, 2021）
Katsuyuki Waki	Director（General Manager of Corporate Development Group, Kyocera Corporation - as of April 1, 2021）

③ Resignation of directors

Name	Current Title
Takashi Kuki	Vice Chairman ※To resign as Director at the General Meeting of Shareholders to be held on June, 2021
Koichi Kano	Director （Director, Managing Executive Officer, General Manager of Corporate Development Group, Kyocera Corporation）※To resign as Director as of March 31, 2021

Inquiries

Customers except within EU: KYOCERA Document Solutions Inc., Corporate Communication Section

Mail
Customers within EU: KYOCERA Document Solutions Europe Management B.V.

Mail; Kyocera Document Solutions Inc. ensures adherence to local data protection regulations. We have detected that your inquiry comes from within the EU. Therefore, due to the EU's General Data Protection Regulation, please note that your request will be forwarded to our regional headquarter: Kyocera Document Solutions Europe Management B.V.

*This news release is current, as of the date of publication.