(English translation for reference purposes only) Press release on February 1, 2022

Takamiya Co., Ltd.

Representative Director, President and Chairman: Mr. Kazumasa Takamiya

Listed on: Tokyo Stock Exchange (1st Section)

Stock code: 2445

Notice of Change of Directors

We are pleased to announce that at Director Meeting held on February 1, 2022, we have decided the appointment of officers has been announced as follows.

1. Change of Directors (effective April 1, 2022)

New Position Name

Name

Current position

Representative Director and

Executive Vice President,

Akiyoshi Takamiya

Representative Director and

Division General Manager of

Executive Vice President

Takamiya Lab. Division

Director and Managing Executive Officer,

Division General Manager of Corporate

Strategy Division and

Director and Managing Executive Officer,

Deputy Division General Manager of

Hideki Yasuda

Division General Manager of Corporate

Takamiya Lab. Division,

Strategy Division

Supervise of Logistics Department

Preparation office

Director, Executive Officer,

Division General Manager of Sales Division

Director, Executive Officer,

and

Tsutomu Abe

Division General Manager of Sales Division

Deputy Division General Manager of

Takamiya Lab. Division

Director and Executive Officer,

Division General Manager of Manufacturing

Director and Executive Officer,

Division and

Yuki Mukaiyama

Division General Manager of Manufacturing

Deputy Division General Manager of

Division

Takamiya Lab. Division,

Supervisor of Global Procurement Division

Supervisor of Global Procurement Division

Director and Executive Officer,

Division General Manager of Business

Director and Executive Officer,

Management Division and

Division General Manager of Business

Deputy Division General Manager of

Tomoya Tatsumi

Management Division,

Takamiya Lab. Division,

General Manager of Accounting Dept. and

General Manager of Accounting Dept. and

General Affairs Dept.

General Affairs Dept.

1

2. Changes in Executive Officers (effective April 1, 2022)

New Position Name

Name

Current position

Senior Executive Officer,

Division General Manager of Overseas

Senior Executive Officer,

Business Division and

Division General Manager of Overseas

Division General Manager of Global

Ryuji Arai

Business Division and

Procurement division and

Division General Manager of Global

Deputy Division General Manager of

Procurement division

Takamiya Lab. Division

Executive Officer,

Division General Manager of Product

Development Division and

Deputy Division General Manager of

Executive Officer,

Takamiya Lab. Division,

Takashi Nagumo

Division General Manager of Product

General Manager of Technology

Development Division

Development Center Preparation office and

General Manager of Architectural

Technology Office

Executive Officer,

Division General Manager of Scaffolding

Executive Officer,

Management Division and

Division General Manager of Scaffolding

Deputy Division General Manager of

Management Division and

Takamiya Lab. Division,

Mitsunori Yamato

General Manager of Scaffolding Yead

General Manager of Scaffolding Yead

Operating Department and

Operating Department and

General Manager of Scaffolding Purchasing

General Manager of Scaffolding Purchasing

Department

(END)

2

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

SRG Takamiya Co. Ltd. published this content on 01 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 February 2022 06:11:05 UTC.