(Reference Translation)

March 31, 2022

Notice on Changes in Directors and Executive Officers
Company name:
Listing:
Securities code:
URL:
Representative:
Inquiries:

MIKUNI CORPORATIONFirst Section of Tokyo Stock Exchange
7247
https://www.mikuni.co.jp/
Hisataka Ikuta, President, CEO & COO
Satoshi Fujimori, Director, Senior Executive Officer, Head of Corporate Division
TEL: +81-3-6895-0038

Mikuni Corporation (hereinafter referred to as "the Company") announces that its Board of Directors has
informally decided at a meeting held today to make the following changes to its directors and executiveofficers.
The changes in directors will be proposed at the 100th Ordinary General Meeting of Shareholders scheduled tobe held in late June of this year.
1.

Changes in Directors (after the 100th Ordinary General Meeting of Shareholders)(1) Candidate for new outside director
Name:
Date of birth:

Masumi SHIRAISHI
November 6, 1958

Career Background:
March 1987 Completed Master's program in architectural planning, Graduate School of Engineering,Kansai University
April 1978
Worked for Osaka Prefectural Government (Agriculture, Forestry and Fisheries
Department)
April 1987
Joined The Seibu Department Stores, Ltd.
May 1989
Joined NLI Research Institute
April 2002
Assistant Professor, Department of Social Economic Systems, Faculty of Economics,Toyo University
April 2006
Professor, Department of Social Economic Systems, Faculty of Economics, ToyoUniversityApril 2007
Professor, Faculty of Policy Studies, Kansai University(2) Current Major Positions of the Candidate
Outside Director, Ryoyo Electro Corporation
Outside Auditor, Central Nippon Expressway Company Limited
Outside Auditor, New Kansai International Airport Company Limited
Outside Auditor, E-Support Link, Limited
2.

Changes in Responsibilities of Directors (as of April 1, 2022)
Name:

Hisataka IKUTA- 1 -Current Position and Main Responsibilities
President
Representative Director
CEO (Chief Executive Officer)
COO (Chief Operating Officer)
Chairman of the Executive Officer’s Meeting
New Position and Main Responsibilities
President
Representative Director
CEO (Chief Executive Officer)
COO (Chief Operating Officer)
Chairman of the Executive Officer’s Meeting
Chairman of the Sustainability Committee**Environmental Management and Occupational Health and Safety Management are also included in the above
committees.

Name:

Ichiro SUGIYAMACurrent Position and Main Responsibilities
Director, Senior Executive Officer
CCO (Chief Competitive Officer)
CDO (Chief Digital Officer)
Head, Supply Chain Division
In charge of Environmental Management
Chairman of the Risk Management Committee
New Position and Main Responsibilities
Director, Senior Executive Officer
CCO (Chief Competitive Officer)
CDO (Chief Digital Officer)
Head, Supply Chain Division
Operational Head of the Sustainability Committee
3.

Changes in Responsibilities of Executive Officer (as of April 1, 2022)
Name:

Jun SUZUKI

Current Position and Main Responsibilities
Executive Officer
President, A&M Company
President and Representative Director, Mikuni Green Service Co. Ltd,
Chairman and Representative Director, Asahi Air Supply Inc.
New Position and Main Responsibilities
Executive Officer
In charge of Import and Sales BusinessPresident and Representative Director, Mikuni Green Service Co., Ltd.
Director, Asahi Air Supply Inc.
Director, Mikuni Aerospace Corporation- 2 -