Okabe Co., Ltd. announced that a meeting of its Board of Directors held February 14, 2019 informally decided to makes changes in Executives as of March 28, 2019. The company promoted Yasushi Hosomichi as Managing Director. Currently Yasushi is Director and Executive General Manager of Administrative Division. The company appointed Toshihiko Mikami and Hirohide Kawase as Directors of the company. Toshihiko Mikami is currently Operating Officer and General Manager of Civil Engineering Division. Hirohide Kawase is currently Operating Officer and General Manager of Marketing Office. The company also announced retirement of Kenji Shimamura as Managing Director in charge of R & D Division, Kazumasa Otani as Managing Director in charge of International Division, Mr. Kenji Shimamura is scheduled for Director and Full-time Audit and Supervisory Committee Member, and Kazumasa Otani is scheduled for the post of Corporate Advisor of the Company. The company also appointed Kenji Shimamura as Director (Full-time Audit and Supervisory Committee Member. Currently Kenji is Managing Director in charge of R & D Division. Akitoshi Ishimoto as Outside Director (Audit and Supervisory Committee Member). Akitoshi Ishimoto is currently Representative Attorney of Ishimoto Akitoshi Law Office. Hiroko Noda appointed as Outside Director (Audit and Supervisory Committee Member). Currently Hiroko is Representative Director of Probity Consulting Co., Ltd. and Certified Public Accountant. The company also announced the retirement of Tsugio Ishihara as Director (Full-time Audit and Supervisory Committee Member) and Chairman of Audit and Supervisory Committee) and Mr. Tsugio Ishihara as Corporate Advisor of the Company. The changes are expected to be formally approved at the 75th ordinary general meeting of the shareholders to be held on March 28, 2019 and at the meeting of the Board of Directors to be held after the close of said general meeting.