Press Release

Notice Regarding Changes in Organization and Directors
September 7, 2022
Listed exchanges: Tokyo

Listed company name: Earth Corporation

Code: 4985

URL

: https://corp.earth.jp/en/index.html

Representative Director: Katsunori Kawabata, President & Representative Director

Contact: Tsuyoshi Mitsuzuka ,Senior Executive Officer
Director General
Group Management Headquarters

Tel: +81-3-5207-7458

Earth Corporation (the “Company”) announces that its Board of Directors has resolved at a meeting held on
September 7, 2022, to make the following changes to its structure and to appoint the following directors.
1. Change in organization-Establishment of Global Management Headquarters
In addition to the development of the existing Overseas Management Dept., Global ResearchLaboratories, which belong to Research & Development Headquarters, will be transferred to Global
Management Headquarters. In addition, to improve the promotion of the "Expand revenue base inAsia" set forth in the mid-term management plan and to take on the challenges of each country'smarket, a new global structure will be established and a new organization will be created to carryout product development, manufacturing, and sales in a single integrated manner.

-Establishment of Logistics & Planning Office in Sales Planning Department of the SalesHeadquarters
To further strengthen our efforts with each retailer, the Company will establish a new organization tostrengthen relationships with various organizations and to promote the planning, implementation,and verification of policies for agents.

-Reorganization of Capital Region Sales Management Department in Sales Headquarters
The Capital Region Sales Management Dept. and its affiliated Divisions 1 and 2 will be abolishedfor the purpose of building relationships with customers and establishing a system to closely
communicate with them. The new divisions will be reorganized into the “Retail Account Sales Dept.”,”Kanto Region Area 1 Branch”, “Kanto Region Area 2 Branch” and “Kanto Region Area 3 Branch”.

-1--Establishment of CSR & Sustainability Promotion Department
An organization that integrates the existing CSR/Sustainability Promotion Office and Environmental
Management Office will be newly established within the Group Management Headquarters tooversee CSR and sustainability initiatives, present environmental information to society at EarthGroup companies, and promote the creation of an organization to study measures for the future.

-

Name changed to Field Marketing Department
In order to clarify that the main focus of the new department will be on educational activities topromote the correct use of our products by staying close to our customers' sales floors, employees,
consumers, and local governments, etc., this department's name has been changed from the Trade
Marketing Dept. to the Field Marketing Department, meaning the field.

-Establishment of Well-being Promotion Section in Human Resources Management Department
A new organization will be established to promote diversity & inclusion, health support, and workstyle reform within the Company.

-2-2. Executive Officer Appointment ( As of October 1, 2022)
Name

Yoshinori
Kawamura

New appointment

Current title

Director on Board & Managing ExecutiveOfficer, in charge of overseas business ofthe Company

Director on Board & Managing Executive Officer,
General Manager of Overseas Management
Department, in charge of overseas business ofthe Company

Executive Officer,
KentaroDirector General of Global Management

Executive Officer,

SatoHeadquarters & President of Earth

President of Earth (Thailand) Co., Ltd.

(Thailand) Co., Ltd.
Executive Officer,

Executive Officer,
Yoshiaki
Sakurai

General Manager of Group Business
Development Dept. in Group Management
Headquarters & Chief Manager of MA-T
Business Center
Executive Officer,
General Manager of CSR & Sustainability

Hiramatsu

Promotion Dept. in Group ManagementHeadquarters

Okada

Development Dept. in Group Management
Headquarters & Chief Manager of
CSR/Sustainability Promotion Office and MA-T
Business Center

JunShotaro

General Manager of Group Business

Executive Officer,
General Manager of R&E Dept. in Sales
Headquarters

Executive Officer,

Executive Officer,

Vice President of EARTH HOME

General Manager of Sales Strategy Dept. inPRODUCTS（MALAYSIA）SDN.BHD.

Sales Headquarters

Executive Officer,

Executive Officer,

TomokazuGeneral Representative of China,

General Representative of China,

Nohso

General Manager of Earth Corporation

General Manager of Earth Corporation(Shanghai), in charge of new projects(Shanghai)
Executive Officer,

Executive Officer,
Shin Mukai

General Manager of New Channel Dept. &Chief Manager of Business Planning Office-3-

General Manager of New Channel Dept. andBusiness Promotion Division, Chief Manager ofBusiness Planning Office