(Security code: 5852, First Section of the Tokyo Stock Exchange)
Contact for inquiries: Atsushi Shimizu, Executive Officer, General Manager, Management Planning Dept. (Telephone: 03-6369-8664)
Notice of Personnel Changes
Ahresty Corporation hereby announces personnel change of its Directors, Executive Officers and Chiefs of Command as decided at the Board of Directors Meeting held on March 22, 2023.
Change of Directors (effective late June, 2023) *1
Candidate for Director
Hideki Nariya (currently Executive Officer and Chief of General Administrative Command)
Candidate for Director and Audit & Supervisory Committee Member Kimiko Terai (currently Professor in Economics of Keio University)
Director scheduled for retirement
Junji Ito (currently Senior Managing Executive Officer and Chief Engineering Advisor)
Director and Audit & Supervisory Member scheduled for retirement Akihiko Shido (currently Audit & Supervisory Committee Member)
Directors after the General Meeting of Shareholders (effective late June, 2023) *1 Representative Director: Arata Takahashi
*1. These Directors will be appointed officially with approval at the 102th General Meeting of Shareholders of the Company held late June, 2023 (Representative Directors will be appointed officially with approval at the Company's Board of Directors Meeting held subsequently).
3. Change of Executive Officers (effective April 1, 2023)
Chief Executive Officer: Arata Takahashi, Representative Director and Chairman
Chief Operating Officer: Shinichi Takahashi, Representative Director, President and Director in charge of Manufacturing Command
Senior Managing Executive Officer: Naoyuki Kaneta, Representative Director, Chief of Quality Assurance Command and Director in charge of Sales Command
Managing Executive Officer: Hideki Nariya, Chief of General Administrative Command
Executive Officer: Junji Ito, Director and Chief Engineering Advisor *2
Executive Officer: Koji Arai, Chief Quality Advisor
Executive Officer: Koichi Asai, President of Ahresty Die Mold Hamamatsu Corporation
Executive Officer: Yasutaka Oshima, Chief of Manufacturing Command
Executive Officer: Kenichiro Mine, Chief of Sales Command and General Manager of Die Casting Sales Management Department
Executive Officer: Atsushi Shimizu, General Manager of Management Planning Department
*2. Junji Ito will retire from Executive Officer after the 102nd General Meeting of Shareholders.
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AHRESTY Corporation published this content on 22 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2023 11:12:05 UTC.
AHRESTY CORPORATION is a Japan-based company mainly engaged in the die casting business, aluminum business and finished product business. The Company operates through die casting Japan, die casting North America, die casting Asia, aluminum business and finished products business five business segments. Die casting is a process of product design, mold making, trial production, and mass production. Main products are die casting products for automobiles and motorcycles, mold casting products, die casting molds, and others. The Aluminum segment is engaged in the manufacture and sale of secondary alloy ingots for die casting and secondary alloy ingots for castings. Finished products segment is engaged in the manufacture, process and sale of floor panels and double floors for construction.
AHRESTY CORPORATION 
