Change in Boardroom
| LGMS BERHAD |
| Date of change | 30 Sep 2026 |
| Name | MR YO HAYASHI |
| Age | 46 |
| Gender | Male |
| Nationality | Japan |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Bachelor of Arts in Policy Management |
Keio University, Tokyo, Japan |
|
| Working experience and occupation | 1. Mitsui & Co., Ltd - Deputy General Manager, Cybersecurity Business (August 2024 - Present) 2. Mitsui Bussan Secure Directions, Inc - General Manager (November 2020 - August 2024) 3. Mitsui & Co. (U.S.A.) Inc - Director, Technology Investment & Business Development (December 2015 - November 2020) 4. Mitsui & Co. Ltd - Deputy General Manager/Project Manager (February 2013 - November 2015) 5. Itochu Techno-Solutions - Project Manager, Software Engineer (April 2002 - January 2013) Mr. Hayashi has accumulated over 20 years of experience in technology, cybersecurity, investment and corporate management. He has held leadership positions in cybersecurity operations, technology investment and business development across Japan and the United States and has extensive experience in corporate governance, M&A and portfolio management. |
| Directorships in public companies and listed issuers (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
Mr. Yo Hayashi is appointed as the representative of Mitsui & Co. Ltd on the Board of LGMS Berhad to replace Mr. Toshio Kanki who has reached the age of retirement at Mitsui & Co. Ltd. |
Announcement Info
| Company Name | LGMS BERHAD |
| Stock Name | LGMS |
| Date Announced | 25 Sep 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-25092026-00003 |