Mikuni Corporation

June 29, 2023
Ｎｅｗｓ Ｒｅｌｅａｓｅ

Announcement of the New Management Team

Following our 101th Annual Shareholders Meeting held yesterday, it is my great privilege toannounce our appointed directors and executives for this term, together with their respective
responsibilities as listed herewith.
I would like to assure you that the new team will continue to live up to your expectations andwould very much appreciate for your diligent support and assistance going forward.

BOARD OF DIRECTORSNameTitle

Assignments and Resp onsib ilitie s

Masaki IKUTA

ChairmanMember of the BoardChairman of the Board of Directors

Hisataka IKUTAPresident
Member of the Board

CEO (Chief Executive Officer)
COO (Chief Operating Officer)
Chairman of the Board of Executive Officers
Chairman of Sustainability Committee

Ichiro SUGIYAMA

Member of the Board
Senior Executive Officer

CCO (Chief Competitive Officer)
CDO (Chief Digital Officer)
Head of Supply Chain Division
Operational Head of Sustainability Committee

Toru HASHIMOTO

Member of the Board
Senior Executive Officer

CTO (Chief Technology Officer)
CQO (Chief Quality Officer)
In charge of Product Strategy
In charge of Intellectual Property Strategy

Satoshi FUJIMORIMember of the Board
Senior Executive Officer

CFO (Chief Financial Officer)
CSO(Chief Strategy Officer)
Head of Corporate Division
Chairman of Compliance Committee
In charge of Import Sales Business &Gas-Techno (Appliances) BusinessMikuni Corporation
BOARD OF DIRECTORS
Hideo YAMADA

Member of the Board

Takao SUZUKI

Member of the Board

Shigeru SHIINA

Member of the Board

Masumi SHIRAISHI

Member of the Board

Kiyoshi FUJIWARA(Newly Appointed)

Member of the Board

AUDIT & SUPERVISORY BOARD
Audit & Supervisory
Kazushige SUZUKI
Board Member
Hideya SHIMOYAMA

Audit & Supervisory
Board Member

Tsukasa MIYAJIMA

Audit & Supervisory
Board Member

Junko YAMAUCHI

Audit & Supervisory
Board Member

SENIOR EXECUTIVE OFFICERS
Senior Executive Officer
Shigeru IKUTA

Kazuhisa HANDA

Senior Executive Officer

EXECUTIVE OFFICERS
Executive Officer
Toshio KARASAWA

Regional Head of ASEAN and India
Chairman of Mikuni India Private Limited
President of Mikuni (Thailand) Co., Ltd.
Komisaris of PT. Mikuni Indonesia
Head of Mobility Business Division

Head of R&D Division
D e p u t y Head of Mobility Business Division

Yoshitaka NODA

Executive Officer

Supply Chain Division
In charge of Production Engineering
In charge of Concurrent Engineering, R&D Division

Atsushi SHOJI

Executive Officer

In charge of supply chain in Greater China
Chairman & General Manager of Mikuni (Shanghai) Co., Ltd.
Chairman & General Manager of Mikuni (Zhejiang) Co., Ltd .
Chairman of Tianjin Mikuni Co., Ltd.

Mikuni Corporation

EXECUTIVE OFFICERS
Atsuhiko OISHI

Executive Officer

Head of Quality Assurance Division

Shinji YAMADA

Executive Officer

D e p u t y Head of Corporate Division
General Manager of Corporate Management Department

Osamu WATANABE

Executive Officer

Head of Procurement Center, Supply Chain Division
In charge of Procurement

Hiroshi IKEGAMI

Executive OfficerGeneral Representative of Operations in Greater China
Regional Head of Greater China
Chairman and General Manager of Mikuni Management(Shanghai) Co., Ltd.
Chairman of Mikuni Taiwan Corporation

Jun HIRATSUKA

Executive Officer

General Manager of Internal Control Department