April 14, 2021
Company name: YAMAZEN CORPORATION
Representative: Yuji NAGAO, President, CEO(Code No. 8051; The first section of Tokyo Stock Exchange)
Inquiries: Hayato HIRATA, Manager, IR & PR Dept.
TEL 06-6534-3095

Notice of Resignation of Director (Audit & Supervisory Member) and Appointment of Substitute
Director (Audit & Supervisory Committee Member) as Director
It has been decided that a Company Director (Audit and Supervisory Committee Member) shall resign her position
as of the Annual General Meeting of Shareholders, which is scheduled to be held on June 24, 2021. As a result,
there will be a shortfall in the legally required number of Directors (Audit and Supervisory Committee Members),so an Alternate Director (Audit and Supervisory Committee Member) is scheduled to be appointed as a Director(Audit and Supervisory Committee Member) on the same date as announced below.
1. Director scheduled to resign (Audit and Supervisory Committee Member and Outside Director)
Name

Sachie KATO

Date of resignation

Scheduled for June 24, 2021

Reasons for resignation

Personal reasons

2. Director scheduled to be appointed (Audit and Supervisory Committee Member and Outside Director)
Name

Naoko NAKATSUKASA

Date of resignation

Scheduled for June 24, 2021

Furthermore, Naoko NAKATSUKASA was elected as an Alternate Director (Audit and Supervisory
Committee Member) at the 74th Annual General Meeting of Shareholders held on June 25, 2020, andsatisfies the requirements for an Outside Director. Her tenure shall be the remaining period of her
predecessor as prescribed in the Company’s Articles of Incorporation.

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(Reference) Career summary for Naoko NAKATSUKASA
Date of birth
Apr. 1994

June 2002
Apr. 2006
Apr. 2008
June 2012
June 2015
June 2020

April 8, 1965
Graduated from the Supreme Court Legal Training and Research InstituteRegistered with Osaka Bar Association
Joined Chuo Sogo Law Office (currently Chuo Sogo Law Office, P.C.) (topresent)
Outside Audit & Supervisory Board Member of SPK Corporation
Registered as attorney in the state of New YorkPart-time lecturer at the Graduate School of Law / Faculty of Law, Kyoto
University (resigned in March 2021)
Outside Auditor of Nakabayashi Co., Ltd.
Outside Director (Audit and Supervisory Committee Member) ofNakabayashi Co., Ltd.
Outside Director (Audit and Supervisory Committee Member) of SPKCorporation (to present)
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(Attachments)

Board of Directors Organization as of June 24, 2021 (as of the close of the Annual General
Meeting of Shareholders)Monitoring Board (Supervision)
Position
Representative
Director and President
Representative
Director

NameDuties and areas of responsibility

Yuji NAGAO
Kimihisa SASAKI

CEOPresident of General Sales H.Q.
CIO, President of Corporate

Director

Masamichi YAMAZOE

Planning H.Q. and CFO, President ofAdministration H.Q.

Director

Kenji GOSHI

President of Industrial Tools &Equipment Division H.Q.
Vice President of General Sales H.Q.
(in charge of overseas business);

Director

Koji KISHIDA

President of Total Factory Solutions
Division H.Q. and General Managerof the International Department,
Machine Tools Division H.Q.

Outside Director

Hirofumi ISEKI

Outside Director

Atsuko SUZUKI

Director
Full-time Audit andSupervisory

Satoshi MURAI

Committee Member
Outside Director
Audit and Supervisory

Yoshinori TSUDA

Committee Member(Newelection)

Outside Director
Audit and Supervisory

Naoko NAKATSUKASA

Committee Member

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