Notice: This document is an excerpt translation of the original Japanese document and is only for reference purposes. In the event of any discrepancy between this translated document and the original Japanese document, the latter shall prevail.

Press release on June 17, 2022

Takamiya Co., Ltd.

Representative Director, President and Chairman: Kazumasa Takamiya

Listed on: Tokyo Stock Exchange Prime Market

Stock code: 2445

Notice of Change of Directors

We are pleased to announce that at Board of Directors held on June 17, 2022, we have decided the change of officers as follows.

1. Change of Director (Dated June 17, 2022)

New Position Name

Name

Current Position

Director and Executive Officer,

Director and Executive Officer,

Division General Manager of

Division General Manager of

Manufacturing Division and

Manufacturing Division and

Division General Manager of

Yuki Mukaiyama

Deputy Division General Manager of

Global Procurement division,

Takamiya Lab. Division,

Deputy Division General Manager of

Supervisor of Global Procurement

Takamiya Lab. Division

Division

2. Changes in Executive Officer (Dated June 17, 2022)

New Position Name

Name

Current Position

Senior Executive Officer,

Executive Officer,

Division General Manager of

Division General Manager of

Overseas Business Division and

Overseas Business Division and

Ryuji Arai

Division General Manager of

Deputy Division General Manager of

Global Procurement division and

Takamiya Lab. Division

Deputy Division General Manager of

Takamiya Lab. Division

(End)

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SRG Takamiya Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 09:02:08 UTC.