Tsugami: Tsugami : Notice of Change in New Chairman of the Board and Representative Directors90KB

June 19, 2024 For Immediate Release Company Name: TSUGAMI CORPORATION Representative Director: Kenji Yoneyama (Stock Code: 6101, Tokyo Stock Exchange Prime Market) Contact: Hiroyuki Yuki, Head of Administration Tel: +81-3-3808-1711 Notice of Change in New Chairman of the Board and Representative Directors TSUGAMI CORPORATION announces that it resolved to select its Chairman of the Board and Representative Directors at a meeting of the Board of Directors held on June 19, 2024. Details are as follows. 1. Reason for changes Strengthen its management structure. 2. Chairman of the Board The Chairman of the Board remains unchanged from the previous fiscal year. Ken Kubo Position Chairman of the Board （ Outside Director ） 3.Representative Directors The Company has appointed a new Representative Director and now has three of them. The purpose is to strengthen its management structure. Nobuhiro Watabe Position President and Representative Director, Nagaoka Plant Manager, Domestic Operation Mami Matsushita ＜ New appointment ＞ Position Representative Director, Head of Overseas Sales and Operation Kenji Yoneyama Position Representative Director, Administration 4.Career summary of Chairman of the Board and Representative Directors (1) Chairman of the Board N a m e Ken Kubo Da t e o f b i r t h November 20, 1953 Career summary Apr. 1977 Joined the Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) Nov. 2009 President and CEO of Promise Co. Ltd. (now SMBC Consumer Finance Co., Ltd.) Apr. 2013 Deputy President and Executive Officer of Sumitomo Mitsui Financial Group, Inc. Deputy President and Executive Officer of Sumitomo Mitsui Banking Corporation June 2013 Director of Sumitomo Mitsui Financial Group, Inc. June 2015 President and CEO of Sumitomo Mitsui Card Co., Ltd. Apr. 2019 Special Advisor June 2020 Outside Director of the Company (current position) Nov. 2023 Advisor of Sumitomo Mitsui Card Co., Ltd. (current position) Number of shares held 0 share (2)Representative Director N a m e Nobuhiro Watabe Da t e o f b i r t h January 29, 1971 Career summary Apr. 1993 Joined the Company Apr. 2011 Executive Officer, Deputy General Manager of Overseas Division Dec. 2014 Seconded to TSUGAMI PRECISION ENGINEERING INDIA PRIVATE LIMITED Apr. 2019 Co-COO and Domestic Sales and Operation Manager of the Company June 2022 Head of Domestic Sales and Operation June 2023 Representative Director and President, Head of Domestic Sales and Operation Oct. 2023 Representative Director and President, Head of Domestic Sales and Operation and Factories June 2024 President and Representative Director, Nagaoka Plant Manager, Domestic Operation (current position) Number of shares held 18,50 0 shares N a m e Mami Matsushita ＜ New appointment ＞ Da t e o f b i r t h July 3, 1964 Career summary Jan. 2010 Joined the Company Apr. 2011 Executive Officer, Deputy General Manager of Overseas Division June 2013 Senior Executive Officer, General Manager of Overseas Division Apr. 2016 Senior Executive Officer, General Manager of Overseas Division Apr. 2017 COO, General Manager of Overseas Division June 2021 Co-COO, Head of Overseas Sales and Operation, General Manager of Overseas Division June 2022 Head of Overseas Sales and Operation, General Manager of Overseas Division Apr. 2024 Head of Overseas Sales and Operation, General Manager of Overseas Division June 2024 Representative Director, Head of Overseas Sales and Operation (current position) Number of shares held 18,200 shares N a m e Kenji Yoneyama Da t e o f b i r t h March 7, 1965 Career summary Apr. 1988 Joined The Hokuetsu Bank, Ltd. (now Daishi Hokuetsu Bank, Ltd.) Apr. 2015 Advisor of Accounting of the Company June 2017 Standing Statutory Auditor of the Company June 2018 Director of the Company (Standing Audit and Supervisory Committee Member) June 2021 CLO of the Company Apr. 2023 Head of Administration of the Company June 2023 Representative Director, Head of Administration of the Company June 2024 Representative Director, Administration (current position) Number of shares held 14,700 shares Attachments Original Link Original Document Permalink Disclaimer Tsugami Corporation published this content on 19 June 2024 and is solely responsible for the information contained therein. Distributed by Public , unedited and unaltered, on 19 June 2024 07:21:02 UTC .