Azbil : Management of azbil Group Overseas Subsidiaries

March 29, 2024

Management of azbil Group

Overseas Subsidiaries

New appointees will assume office when personnel changes are resolved at that subsidiary.

In general, information on management structure is effective as of April 1, 2024.

Contents

• 1. Azbil Korea Co., Ltd.

• 2. Azbil Vietnam Co., Ltd.

• 3. Azbil Malaysia Sdn. Bhd.

• 4. Azbil Singapore Pte. Ltd.

• 5. PT. Azbil Berca Indonesia

• 6. Azbil Saudi Limited

• 7. Azbil Control Solutions (Shanghai) Co., Ltd.

• 8. Shanghai Azbil Automation Co., Ltd.

• 9. Yamatake Automation Products (Shanghai) Co., Ltd.

• 10. Azbil North America, Inc

• 11. Azbil Europe NV

• 12. Azbil Telstar, S.L.U.

• 13. Azbil Production (Thailand) Co., Ltd.

• 14. Azbil Control Instruments (Dalian) Co., Ltd.

• 15. Azbil Hong Kong Limited

• 16. Azbil North America Research and Development, Inc.

• 17. Azbil Information Technology Center (Dalian) Co., Ltd.

●Inquiries:

Please contact to Mikako Takahashi, PR section, Communication Department

Azbil Corporation (Phone: [phone])

１．Azbil Korea Co., Ltd.

(1) Retirement

Name	New position	Current Position
Satoshi Horiuchi	-	Director

２．Board of Directors and Auditors

New appointees will assume office when personnel changes are resolved at the subsidiary.

Title	Name	Notes
Representative Director	Nobuyuki Sato	-
Director	Kazuyasu Hamada	-
Director	Shigeru Wada	-
Director	Hiromitsu Yoshizawa	-
Director	Hong Junyou	-
Director	Seo Munseong	-
Auditor	Shiro Takata	-

３. Management Personnel Changes

(1) Retirement

4. Management

Title	Name	Notes
President	Nobuyuki Sato	-
Managing Executive Officer	Hong Junyou	-
Managing Executive Officer	Seo Munseong	-

2. Azbil Vietnam Co., Ltd.

１．Members of the Member's Council Changes

(1) New appointment

Name	New position	Current Position
Toru Inoue	Authorized Representative	-

２．Members of the Member's Council and Auditors

New appointees will assume office when personnel changes are resolved at the subsidiary.

Title	Name	Notes
Chairperson of the Member's Council	Anju Jaswal	-
Authorized Representative	Masashi Takesako	-
Authorized Representative	Yoshiyuki Ohno	-
Authorized Representative	Toru Inoue	New appointment
Authorized Representative	Yusaku Michinobu	-
Director	Teruyuki Agawa	-

３．Management

Title	Name	Notes
General Director	Yusaku Michinobu	－

3. Azbil Malaysia Sdn. Bhd

(1) Retirement

Name	New position	Current Position
Tatsuhiko Taniguchi	-	Director

２. Board of Directors

New appointees will assume office when personnel changes are resolved at the subsidiary.

Title	Name	Notes
Director	Masashi Takesako	-
Director	Yoshihide Mochizuki	-
Director	Toru Inoue	-
Director	Keiji Hashimoto	-

３．MDirector

Title	Name	Notes
Managing Director	Keiji Hashimoto	-

4. Azbil Singapore Pte. Ltd.

１. Board of Directors Personnel Changes

(1) New appointment

Name	New position	Current Position
Takeshi Yoshizumi	Director	-

(2)Retirement

Name	New position	Current Position
Tetsuo Kobayashi	-	Director

２. Board of Directors

Title	Name	Notes
Chairman	Shingo Kakizaki	-
Director	Kazuyasu Hamada	-
Director	Anju Jaswal	-
Director	Naoki Wakamatsu	-
Director	Masashi Takesako	-
Director	Patrick Lim	-
Director	Takeshi Yoshizumi	New appointment

３．Management

Title	Name	Notes
Managing Director	Shingo Kakizaki	-
Deputy Managing Director	Patrick Lim	-

5. PT. Azbil Berca Indonesia

１．Commissioners Changes

(１)New appointment

Name	New position	Current Position
Shigeru Wada	Commissioner	-

(２)Retirement

Name	New position	Current Position
Tetsuo Kobayashi	-	Commissioner

２．Commissioners and Board of Directors

New appointees will assume office when personnel changes are resolved at the subsidiary.

Title	Name	Notes
President Commissioner	Widyawimarta Murdaya	-
Director	Takayuki Yokota	-
Commissioner	Karuna Murdaya	-
Commissioner	Shigeru Wada	New appointment
President Director	Kiyoshi Kurata	-
Vice President Director	Isak Sinatrawan	-
Director	Mombang Sihite	-
Director	Norio Morokuma	-

３．Management

Title	Family name	Changes, etc.
President	Kiyoshi Kurata	-
Vice President	Isak Sinatrawan	-

6. Azbil Saudi Limited

１．Board of Directors Personnel Changes (１)New appointment
Name	New position	Current Position
Takeshi Yoshizumi	Director	-
(２)Retirement
Name	New position	Current Position
Tetsuo Kobayashi - Director

２. Board of Directors

Title	Name	Notes
Director	Tetsuya Chikaraishi	-
Director	Abdulaziz Thamer Al-Subaie	-
Director	Takeshi Yoshizumi	New appointment
Director	Yasunori Nawata	-
３．Management
7

Title	Name	Notes
Managing Director	Tetsuya Chikaraishi	-
VP-Operation	Abdulaziz Thamer Al-Subaie	-
Treasurer	Toru Inoue	-

7. Azbil Control Solutions (Shanghai) Co., Ltd.

(１) New appointment

Name	New position	Current Position
Yoshiyuki Usami	Deputy Chairman of the Board	-

(２) Retirement

Name	New position	Current Position
Yoshikatsu Uchida	-	Deputy Chairman of the Board

２．Board of Directors and Auditors

Title	Name	Notes
Chairman of the Board	Yusuke Oshida	-
Director	Yoshiyuki Usami	New appointment
Director	Masashi Takesako	-
Director	Naoki Wakamatsu	-
Director	Sadakazu Murai	-
Director	Naoki Ishida	-
Auditor	Toshihiko Akabane	-

３. Management Personnel Changes

(１)New appointment

Name	New position	Current Position
Yoshiyuki Usami	Deputy General Manager	-
Name	New position	Current Position
Yoshikatsu Uchida	-	Deputy General Manager
4. Management

Title	Name	Notes
General Manager	Yusuke Oshida	-
Deputy General Manager	Yoshiyuki Usami	New appointment

8. Shanghai Azbil Automation Co., Ltd.

(１)New appointment

Name	New position	Current Position
Yasushi Oomori	Deputy Chairman of the Board	-
Liu XiangChun	Director	-

(２)Retirements

Name	New position	Current Position
Tetsuo Konami	-	Deputy Chairman of the Board
Qian Zuo Hua	-	Director

２. Auditors Personnel Changes

(１)New appointment

Director	New position	Current Position
Yoshiyuki Usami	Auditor	-

(２) Retirement

Name	New position	Current Position
Yoshikatsu Uchida	-	Auditor

３. Board of Directors and Auditors

New appointees will assume office when personnel changes are resolved at the subsidiary.

Title	Name	Notes
Chairman of the Board	Liu Gang	-
Deputy Chairman of the Board	Yasushi Oomori	New appointment
Director	Yoshimitsu Hojo	-
Director	Liu Xiang Chun	New appointment
Director	Taro Sento	-
Auditor	Yoshiyuki Usami	New appointment
Auditor	Fu He Juan	-

4. Management

Title	Name	Notes
General Manager	Yasushi Oomori	-
Deputy General Manager	Xu Yong	-
Deputy General Manager	Wang Hao	-
Deputy General Manager	Qiang Xiao Feng	-

9. Yamatake Automation Products (Shanghai) Co., Ltd.

(１)New appointments

Name	New position	Current Position
Yoshiyuki Usami	Deputy Chairman of the Board	-

(２)Reassignment / Retirement

Name	New position	Current Position
Yoshikatsu Uchida	-	Deputy Chairman of the Board

２．Board of Directors and Auditors

Title	Name	Notes
Chairman of the Board	Yusuke Oshida	-
Director	Yoshiyuki Usami	New appointment
Director	Sadakazu Murai	-
Director	Toru Inoue	-
Director	Hiroshi Uchiyama	-
Auditor	Toshihiko Akabane	-

３. Management

Title	Name	Notes
General Manager	Yusuke Oshida	-

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