September 8, 2021
FOR IMMEDIATE RELEASE
Company Name:
Representative:

Maruka Corporation
Kunihiko Iida
President(Tokyo Stock Exchange Securities Code: 7594)
Contact:
Naoto Shimabayashi
Executive Officer, General Manager of the
Administration Department(Tel: 81-6-6450-6823)
Company Name:
Representative:

Furusato Industries, Ltd.
Ryohei Furusato
President and Representative Director(Tokyo Stock Exchange Securities Code: 8087)
Contact:
Taketsugu Fujii
Director, General Manager of theAdministration Headquarters(Tel: 81-6-6946-9605)

Notice Regarding Management and Business Execution Structure of“MARUKA FURUSATO Corporation”
Maruka Corporation and Furusato Industries, Ltd. (hereinafter “Both Companies”) are scheduled toestablish MARUKA FURUSATO Corporation (hereinafter “Joint Holding Company”), the wholly-owning parent
company of both companies, via joint share transfer on October 1, 2021. Both Companies would like toannounce that they have informally decided on the management and business execution structure ofDirectors, General Managers and Deputy General Managers as follows.
Those official appointments are scheduled to be decided at the meeting of Board of Directors of the Joint
Holding Company held on October 1, 2021.
1. Directors and Audit & Supervisory Board Members
Title

Name

Chairperson & Representative
Director

Kunihiko Iida

President & Representative Director

Ryohei Furusato

Senior Managing Executive Officer

Toshiaki Takeshita

Responsibilities

Director of Machinery & Tools
Business Headquarters

Senior Managing Executive Officer

Katsuhiro Yamashita

Director of Corporate StrategyHeadquarters

Managing Executive Officer

Tsunehisa Namba

Deputy Director of Machinery &Tools Business Headquarters

Director

Kazuaki Kotani

Outside Director

Director

Hiroyuki Nakatsukasa

Outside Director

Director

Junko Takechi

Outside Director

Standing Audit & Supervisory BoardMemberSatoshi OnishiStanding Audit & Supervisory BoardMember

Audit & Supervisory Board Member

Kyoko Hikita

Outside Audit & Supervisory Board
MemberAudit & Supervisory Board Member

Yasuo Sasaki

Outside Audit & Supervisory BoardMember

2. Executive Officers
Title

Name

Responsibilities

Executive Officer

Taketsugu Fujii

Director of Administration
Headquarters

Executive Officer

Masahiro Uraike

Director of Group Gevernance
Headquarters and Director of Risk
Management Headquarters

Executive Officer

Naoto Shimabayashi

Deputy Director of Administration
Headquarters and Director ofOverseas Business, Machinery &Tools Business Headquarters(Americas)

Executive Officer

Hideyasu Taniguchi

Director of Construction Products
Business

Executive Officer

Kenji Fukuya

Director of Construction Machinery
Business

Executive Officer

Hidenori Otani

Deputy Director of Machinery & Tools
Business Headquarters

Executive Officer

Masahiko Noda

Deputy Director of Machinery & Tools
Business Headquarters

Executive Officer

Yasuhiro Fujimoto

General Manager of Corporate
Planning Department & PR
department, Corporate Strategy
Headquarters

Executive Officer

Takahisa Watanabe

General Manager of Marketing
Planning Department, Machinery &Tools Business Headquarters

Executive Officer

Seiichi Masui

General Manager of Overseas
Business Department (China & Asia),Machinery & Tools BusinessHeadquarters

3. General Manager and Deputy General Manager
Title

Name

Responsibilities

General Manager

Yoshihiro Wakata

General Manager of General Affairs
Department, Administration
Headquarters

General Manager

Toshihiro Hashimoto

General Manager of Human

Resources Department,
Administration Headquarters

General Manager

Hideki Okauchi

General Manager of Financial
Planning Department, Administration
Headquarters

General Manager

Keiji Kano

General Manager of Corporate
Auditing Department, Group
Governance Headquarters

General Manager

Masayuki Watanabe

General Manager of IT Planning
Department, Corporate Strategy
Headquarters

Deputy General Manager

Hiroyuki Fukunaga

Deputy General Manager of HumanResources Department,
Administration Headquarters

Deputy General Manager

Yasuo Morita

Deputy General Manager ofFinancial Planning Department,

Deputy General Manager

Kazuhiko Nishimoto

Deputy General Manager ofCorporate Planning Department,
Corporate Strategy Headquarters

Deputy General Manager

Toshiaki Oka

Deputy General Manager of PR
Department, Corporate StrategyHeadquarters

Deputy General Manager

Shinji Hara

Deputy General Manager ofMarketing Planning Department,

Administration Headquarters

Machinery & Tools BusinessHeadquarters