May 10, 2023

Sumitomo Riko Announces Management Changes

Sumitomo Riko Company Limited (Headquarters: Nakamura-ku,Nagoya-shi; President &

CEO: Kazushi Shimizu) announces the following change of its management which were approved at the Board of Directors' meeting held on May 10, 2023.

The change of Management will be formally determined at the Ordinary General Meeting of Shareholders to be held on June 15, 2023.

New Management

Directors

Title

Name

Note

Representative Director and

Kazushi Shimizu

President & CEO

Director and

Shinichi Waku

Managing Executive Officer

Director and

Hideo Yamane

Managing Executive Officer

Director and

Katsuhisa Yano

Newly appointed

Managing Executive Officer

Director and

Hideyoshi Yasuda

Newly appointed

Managing Executive Officer

Outside Director

Masaaki Iritani

Outside Director

Shigeru Hanagata

Outside Director

Mariko Miyagi

Audit & Supervisory Board Members

Title

Name

Note

Audit & Supervisory Board Member

Takehiro Ohashi

Audit & Supervisory Board Member

Hirohisa Maeda

Outside Audit &

Supervisory Board Member

Aiko Sekine

Outside Audit &

Hakaru Hyakushima

Supervisory Board Member

Outside Audit &

Tatsuko Koike

Supervisory Board Member

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Executive Officers

Title

Name

Note

Managing Executive Officer

Norikazu Tsurumi

Managing Executive Officer

Kenji Ryugo

Managing Executive Officer

Takafumi Uemiya

Managing Executive Officer

Kazuhiko Kato

Promoted

Executive Officer

Hiroshi Kiyokawa

Executive Officer

Hirokazu Masuda

Executive Officer

Junichi Yamada

Executive Officer

Masaaki Hamada

Executive Officer

Yuichi Ariga

Executive Officer

Giovanni Boe

Executive Officer

Yoichi Seki

Executive Officer

Akihiko Kaji

Executive Officer

Toshio Nakazawa

Executive Officer

Hiroshi Kusaki

Newly appointed

Executive Officer

Hirokazu Sakai

Newly appointed

Contact Information

Sumitomo Riko Company Limited

Public Relations and Investor Relations Department JP Tower Nagoya 1-1-1, Meieki, Nakamura-ku,Nagoya-shi, Aichi 450-6316, Japan tel +81-52-571-0259e-mailproduct.info@jp.sumitomoriko.com https://www.sumitomoriko.co.jp/english/

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Disclaimer

Sumitomo Riko Company Limited published this content on 10 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 May 2023 11:09:06 UTC.