April 24, 2023

Company name: Ahresty Corporation

President & COO: Shinichi Takahashi

(Security code: 5852, Prime Market)

Contact for inquiries: Atsushi Shimizu, Executive Officer, General Manager, Management Planning Dept. (Telephone: 03-6369-8664)

Notice of Personnel Changes

Ahresty Corporation hereby announces the following changes to the announcement released on March 22 regarding Directors after June as decided at the Board of Directors Meeting held on April 24, 2023.

  1. Additional Change of Directors (effective late June, 2023) *1
    1. Candidate for Director, Audit & Supervisory Committee Member

Toshihiro Matsuba (currently Director of Nippon Light Metal Holdings Company, Ltd.)

    1. Director, Audit & Supervisory Member scheduled for retirement Shuichi Asakuno (currently Audit & Supervisory Committee Member)
  2. Directors after the General Meeting of Shareholders (effective late June, 2023) *1 Representative Director: Arata Takahashi

  3. Representative Director: Shinichi Takahashi
    Representative Director: Naoyuki Kaneta
    New Director: Hideki Nariya
    Director, Audit & Supervisory Committee Full-Time Member: Kazuyuki Sakai
    Director, Audit & Supervisory Committee Member: Shuhei Shiozawa
    Director, Audit & Supervisory Committee Member: Akiyoshi Mori
    New Director, Audit & Supervisory Committee Member: Kimiko Terai
    New Director, Audit & Supervisory Committee Member: Toshihiro Matsuba

*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).

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Disclaimer

AHRESTY Corporation published this content on 25 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2023 00:07:09 UTC.