News Release (6409 TSE)

June 24, 2022

Company

KITO CORPORATION

President and CEO

Yoshio Kito

Identification Code

6409 (TSE Prime)

Contact

Shigeki Osozawa

Managing Director,

GM, Corporate Management Division

TEL: +81-(0)3-5908-0161

Kito Announced its Personnel Changes for Directors

Tokyo, June 24, 2022 - Industrial hoist and crane maker Kito Corporation (head office: Yamanashi Prefecture; President: Yoshio Kito) announced personnel changes in its board members, which were resolved at the 78th annual shareholders' meeting, and approved at the board of directors' meeting, both held today.

1. Directors who are appointed on June 24, 2022

  1. Re-elected/Newly-elected

Name

New Position and assignment

Former Position and assignment

Yoshio

President

Same as left

Re-

Kito

President Executive Officer

elected

Chief Executive Officer

Edward W.

Executive Vice President Officer

Same as left

Re-

Hunter

Chief Operating Officer

elected

Chairman, Kito Americas, Inc.

Shigeki

Managing Director

Same as left

Re-

Osozawa

Senior Executive Officer

elected

Chief Financial Officer

GM, Corporate Management Division

GM, Financial Management Division

Toshio

Managing Director

Senior Executive Officer

Newly-

Kono

Senior Executive Officer

Chief Manufacturing Officer

elected

Chief Manufacturing Officer

GM, Chain Manufacturing Division

GM, Chain Manufacturing Division

Head of Below Hook Devices

Head of Below Hook Devices

1

News Release (6409 TSE)

Name

New Position and assignment

Former Position and assignment

Katsumi

Director (Non-full time)

Same as left

Re-elected

Nakamura

Takashi

Director (Non-full time)

Same as left

Re-elected

Hirai

Koji

Director (Non-full time)

Same as left

Re-elected

Osawa

(Note) Mr. Katsumi Nakamura, Mr. Takashi Hirai and Mr. Koji Osawa are outside directors and are reported to the Tokyo Stock Exchange as the independent officers pursuant to its rules and regulations.

(2) Director who has retired

Name

Former Position and assignment

Tsuneo Yuzurihara

Senior Executive Officer

Chief Quality Officer

GM, Quality Assurance Division

(Note) Mr. Tsuneo Yuzurihara remains Executive Officer & Chief Quality Officer & GM of Quality Assurance Division after retirement from the director.

2

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Disclaimer

KITO Corporation published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 06:25:04 UTC.