February 29, 2024

To whom it may concern,

Name of Company Stock Exchange Listing

Stock CodeASANUMA CORPORATION Prime Market of the Tokyo Stock Exchange 1852

Contact

Marika Asanuma, Executive Officer,

General Manager of Corporate Communications Divisionasanuma_ir@asanuma.co.jp

Notice Concerning Change of Representative Directors

ASANUMA CORPORATION (the "Company") hereby announces that it has resolved, at a meeting of Board of Directors meeting held today, to change the Company's representative directors as described below. This change will be officially resolved at the general shareholders meeting to be held late in June this year.

1. Names and titles of newly appointed and resigning Representative Directors (as of late in June 2024)

Name

New position

Former position

Akihiro Toyota

Representative Director, Senior Managing Officer

Director, Managing Officer

Morio Yamakoshi

Advisor

Representative Director, Senior Managing Officer

*Morio Yamakoshi is scheduled to resign as an Executive Officer on March 31, 2024, and Akihiro Toyota is scheduled to become a Senior Managing Officer on April 1, 2024.

  • 2. Reason for change

    A new management structure will be constructed in line with the start of the newly started "Three-Year Medium-Term Plan"

  • 3. Career summary of newly appointed Representative Directors

Name (Date of birth)

Career summary

Number of shares of the Company to be held

Akihiro Toyota (February 15,1959）

April 1981

Joined the Company

6,331 shares

October 2010

General Manager, Marketing & Sales Division, Hiroshima Branch

April 2013

Deputy Officer in charge of Osaka Main Office (in charge of Building Construction Marketing & Sales)

April 2015

Executive Officer

April 2019

Managing Officer, Officer in charge of Osaka Main Office (to date) and Deputy Officer in charge of Building Construction Headquarters (to date)

June 2020

Director, Managing Officer (to date)

Disclaimer: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. Also, only the main contents of the original document are translated into English.

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ASANUMA Corporation published this content on 29 February 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2024 08:30:05 UTC.