Anritsu : Notice of Changes in Directors, Vice Presidents and Executive Officers

April 27, 2021

Company Name: ANRITSU CORPORATION Representative: Hirokazu Hamada; President & Director Code Number: 6754 (Listed at Tokyo Stock exchange, 6754)

Media Contact: Akifumi Kubota; Director, Executive Vice President, CFO (Phone: [phone])

Notice of Changes in Directors, Vice Presidents and Executive Officers

Anritsu Corporation ("the Company") announces that the Board of Directors of the Company has resolved at its meeting held on April 27, 2021, that the change in the Directors, Vice Presidents, and Executive Officers (effective June 24, 2021) is as follows. Furthermore, regarding changes in directors serving on the Audit & Supervisory Committee, the consent of the Audit & Supervisory Committee was obtained to submit a proposal for the election of directors serving on the Audit & Supervisory Committee at the 95th Ordinary General Meeting of Shareholders to be held on June 24, 2021.

１．Executive Personnel Changes Expected on June 24, 2021

1) Change of Representative Director

None

2) Other Changes

1. New Appointing Directors

	Name (Former Title)	New Title
	Tatsuro Masamura	Director (Outside Director)
	(Former Title: Executive Advisor of Japan Radio Co., Ltd.)
2. New Appointing Directors elected as Audit & Supervisory Committee Member
	Name (Current Title)	New Title
	Nozomi Ueda	Director (Audit & Supervisory
	(Current Title: Attorney, Kioizaka Themis,	Committee Member) (Outside
	Outside Audit and Supervisory Board Member of mixi, Inc.)	Director)
	Junichi Aoyagi	Director (Audit & Supervisory
	Committee Member) (Outside
	(Current Title: CPA, Director of Junichi Aoyagi CPA Office)
	Director)
	Toru Wakinaga	Director (Audit & Supervisory
	(Current Title: Senior Executive Officer in charge of Management Audit
	Committee Member)
	Dept. of the Company)
3. Retiring Director
	Name	Current Title
	Takaya Seki	Director (Outside Director)
	Keiko Shimizu	Director (Audit & Supervisory
	Committee Member) (Outside
		Director)
	Toshisumi Taniai	Director (Full-time Audit &
	Supervisory Committee Member)

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２．Expected New Order of Executive Personnel after Shareholder's Meeting:

1. Directors and Audit & Supervisory Committee Members

		Representative Director				Hirokazu Hamada
		Director				Akifumi Kubota
		Director				Masumi Niimi
		Director				Takeshi Shima
		Director (Outside Director)				Kazuyoshi Aoki
		Director (Outside Director)				Tatsuro Masamura
		Director (Audit & Supervisory Committee Member) (Outside		Norio Igarashi
		Director)
		Director (Audit & Supervisory Committee Member) (Outside		Nozomi Ueda
		Director)
		Director (Audit & Supervisory Committee Member) (Outside		Junichi Aoyagi
		Director)
		Director (Audit & Supervisory Committee Member)			Toru Wakinaga
2. Vice Presidents and Executive Officers
		President		Hirokazu Hamada (*)	Group CEO, Global Audit Dept.
				Akifumi Kubota (*)	CFO, Chief corporate Officer, Legal Dept., Accounting and
		Executive Vice President		Control Dept., Corporate Branding Dept., Pro Associe Center.
					President of Anritsu U.S. Holding, Inc. (U.S.A.)
		Senior Vice President		Masumi Niimi (*)	Infivis Company President, General Manager of SCM Div. of
			Infivis Company
		Senior Vice President		Takeshi Shima (*)	Test & Measurement Company President, Chairman of
			Anritsu A/S (Denmark)
		Vice President		Yasunobu Hashimoto	Sensing & Devices Company President
		Vice President		Hiroyuki Fujikake	Chief SCM Officer, General Manager of SCM Div., Global
			Procurement and Logistics Div., Koriyama Business Office
				Yoshiyuki Amano	Chief Global Sales Officer, General Manager of Global Sales
		Vice President		Center, General Manager of APAC Sales Center, President of
					Anritsu Americas Sales Company (U.S.A.).
		Vice President		Tsutomu Tokuke	Environmental	Measurement	Company	President,
			Engineering Div. of Environmental Measurement Company
				Akihiro Harimoto	Test & Measurement Company Sales Officer, Environmental
		Vice President		Measurement Company Sales Officer, General Manager of
					Test & Measurement Sales Div.
		Vice President		Masayoshi Fujiwara	Infivis Company	Japan Div. Officer,	General	Manager of
			Japan Div. of Infivis Company
		Senior Executive Officer		Toshisumi Taniai	Management Audit Dept.
		Senior Executive Officer		Tetsuo Kawabe	Management Audit Dept.
		Senior Executive Officer		Yukihiro Takahashi	CIO,	General Manager of Global	IT Strategy Center,
			Management Information System Dept., Trade Control Dept.,.
				Akio Takagi	Chief Environment and Quality Officer, General Manager of
		Senior Executive Officer		Sustainability Promotion Center, Environment and Quality
					Promotion Dept. Intellectual Property Dept.
		Senior Executive Officer		Masahiko Kadowaki	Management Audit Dept.
		Executive Officer		Olaf Sieler	CBDO (Chief Business Development Officer), Director of
			Global Account and Market Technology Dept., GAM
		Executive Officer		Hanako Noda	CTO, General Manager of Advanced Research Laboratory.
		Executive Officer		Takashi Sakamoto	Chief HR and Administration Officer, Director of HR and
			Administration Dept., Real Estate Administration.
		Executive Officer		Shunichi Sugita	Chief	Business	Strategy Officer,	General	Manager of
			Management Strategy Center.
		Executive Officer		Takashi Abe	Infivis Company Global Div. Officer, General Manager of
			Infivis Company Global Business Promotion Div.
(Note) Names marked as (*): Board Member

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