February 24, 2023

General Affairs Department (PR)
Kyudenko Corporation

Notice of Change of Executive Officers and Directors
and Appointment of Key Personnel
Kyudenko Corporation has approved the following changes and appointments ofcorporate officers based on the vote taken at the meeting of the Board of Directors held on
February 24, 2023.

1. Change of President and Executive Officer
2. Executive Officer Assignment and Allocation of Duties and Responsibilities (as of April 1,
2023)
3. Resigning Executive Officers
4. Resumes of Promoted/Newly Appointed Executive Officers
5. Change of Directors Due to Appointment of Executive Officers
6. Key Personnel [Trustee]
7. Key Personnel [Head Office and Branch Office General Managers][Inquiries]
Kotooka and Chono
General Affairs Section, General Affairs Department (PR)
Kyudenko Corporation
Tel.: +81(0)-92-523-1691
Fax.: +81(0)-92-524-3269

Note: This document has been translated from the Japanese original for reference purposes only. In the event ofany discrepancy between this translated document and the Japanese original, the original shall prevail.

February 24, 2023
Kyudenko Corporation

Change of President and Executive Officer
Kyudenko Corporation has approved the following change of President andexecutive officers based on the vote taken at the meeting of the Board of Directors
held on February 24, 2023.
1. Scheduled Date of Change
April 1, 2023
2. Details of Change[Promoted President and Executive Officer]
Kazuyuki Ishibashi (Currently Vice President and Executive Officer)[Resigning President and Executive Officer]
Naofumi Sato
3. Brief History of the New President and Executive Officer
See the information provided separately
4. Changes of other executive officers can be found in the information provided
separately.

Note: This document has been translated from the Japanese original for reference purposes only. In
the event of any discrepancy between this translated document and the Japanese original, theoriginal shall prevail.

1February 24, 2023

Executive Officer Assignment and Allocation of Duties and Responsibilities (as of April 1, 2023)*Bold text → Changes

Name

President andExecutive Officer
Vice President andMasaaki Jono
Executive Officer
Senior Managing
Yasuhiro Yamamoto Executive Officer
Senior Managing
Tadatsugu Kitagawa Executive Officer
Senior Managing
Promoted
Keizo Fukui
Executive Officer
Senior Managing
Promoted
Tomoyuki Oshima Executive Officer
Managing Executive
Kazuhiro Suyama Officer
Managing Executive
Takahiro Hokahori Officer
Managing Executive
Katsuhisa Kinoshita Officer
Senior Executive
Ryoji Manabe
Officer
Senior Executive
Yoichi Sato
Officer
Promoted

Kazuyuki Ishibashi

Masakiyo Amakawa Executive Officer
Senior Executive
Promoted
Tomoyuki Soeda
Officer
Senior Executive
Promoted
Eiji Funatsu
OfficerNewly
appointe
Newly
appointe

Duties and Responsibilities

Position

Overall Operations
General Manager, Sales Division
General Manager, Fukuoka Branch Office
Administration (Legal Affairs, Compliance, Internal Controls), Financial Affairsrelated matters
Representative, Tokyo Head Office; General Manager, Technology
Division
General Manager, Technology Division; resource-related matters
General Manager, Electric Power Division; safety-related matters
General Manager, Green Innovation Business Division
Deputy General Manager, Technology Division
Deputy General Manager, Sales Division
Deputy General Manager, Green Innovation Business Division; General
Manager, Infrastructure Business Department
Corporate Strategy Planning, DX Promotion-related matters
General Manager, Oita Branch OfficeHideaki Ushijima

Executive Officer

Attached to the Green Innovation Business Division

Kenji Morita

Executive Officer

Electric Power Division-related matters

Hitoshi Yasukawa

Executive Officer

Secretarial Office, Human Resources and Labor Affairs, General Affairsrelated matters

Akira Shirouzu

Executive Officer

General Manager, Financial Affairs Department

Yujiro Kishida

Executive Officer

Deputy General Manager, Green Innovation Business Division; General
Manager, International Business Department, Technology Division

Hiroyuki Yamashita

Executive Officer

Seconded to ERGOTECH Co., Ltd.

Takashi Ishimatsu

Executive Officer

General Manager,Tokyo Branch Office, Tokyo Head Office

Shinji Mitsuyama

Executive Officer

General Manager, Kagoshima Branch Office

Masahiro Tomoike

Executive Officer

General Manager, Nagasaki Branch OfficeKazuhiro Mimura

Executive Officer

General Manager, Sales Division, Tokyo Head Office

Dai Kinoshita

Executive Officer

General Manager, Business Development Department, Sales DivisionTotal

25 people

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any
discrepancy between this translated document and the Japanese original, the original shall prevail.

2

February 24, 2023

Resigning Executive Officers[March 31, 2023]
Naofumi Sato (Currently President and Executive Officer)
Hideki Takei (Currently Vice President and Executive Officer; Representative, Tokyo
Head Office)Hidehiro Furukawa (Currently Managing Executive Officer; Deputy General Manager,
Sales Division)*Will assume role of Counselor
Yasuyoshi Takenaka (Currently Senior Executive Officer; General Manager,
Kitakyushu Branch Office)*Will assume role of part-time Counselor
Noriaki Shibata (Currently Executive Officer; Deputy General Manager, Technology
Division)*Will assume role of part-time Counselor
Satoshi Kobayashi (Currently Executive Officer; seconded to Chirika Co., Ltd.)*Transfer to Chirika Co., Ltd.

Note: This document has been translated from the Japanese original for reference purposes only. In
the event of any discrepancy between this translated document and the Japanese original, theoriginal shall prevail.

3

Kazuyuki Ishibashi
Date of birth:
Place of birth:
Educational
background:
Employment
history:

March 08, 1959
Saga Prefecture
March 1982

Graduated, Department of Management Engineering, Faculty of
Science and Engineering, Chuo University
April 1982
Joined Kyushu Electric Work Co., Ltd.
(December 1989: Name changed to Kyudenko Corporation.)
July 1994
Deputy Supervisor in Charge of Sales Development, Sales
Development Department, Sales Division
July 1997
Deputy Manager, Secretarial Section, President’s Office
July 1999
Supervisor, Secretarial Section
January 2001
Section Manager, Secretarial Group
July 2001
Section Manager, Sales Development Department, Sales
Division
July 2002
General Manager, Sales Department, Saga Branch Office
April 2006
Deputy General Manager, Fukuoka Branch Office
April 2008
General Manager, Human Resources and Labor Department
April 2010
Trustee and General Manager, Kitakyushu Branch Office
May 2012
Executive Officer and General Manager, Kitakyushu Branch
OfficeApril 2013
Senior Executive Officer (President’s Office, Safety, Human
Resources, and Labor)
June 2013
Director and Senior Executive Officer (President’s Office; Safety,
Human Resources, and Labor; General Affairs; and Regional
Coexistence)
April 2014
Director and Senior Executive Officer (Corporate Strategy
Planning Office; Safety, Human Resources, and Labor; General
Affairs; and Regional Coexistence)
April 2015
Director and Managing Executive Officer (President’s Office;Safety, Human Resources, and Labor; General Affairs; andRegional Coexistence)
April 2016
Director and Managing Executive Officer (President’s Office;Safety, Human Resources, and Labor; General Affairs; andRegional Coexistence)
April 2017
Director; Senior Managing Executive Officer; and General
Manager, Sales Division (Overall sales)
April 2020
Director and Senior Managing Executive Officer (Overall ales)
June 2020
Director, Vice President and Executive Officer (Overall
Administration and CSR)
April 2021
Director, Vice President and Executive Officer (Overall
Operations, Corporate Strategy Planning, and DX Promotion)
June 2022
Representative Director, Vice President, and Executive Officer(Overall Operations, Corporate Strategy Planning, and DX
Promotion)

４

Keizo Fukui
Date of birth:
Place of birth:
Educational
background:
Employment
history:

December 1, 1957
Saga Prefecture
March 1981

Graduated, Faculty of Law, The University of Tokyo

April 1981

Joined The Industrial Bank of Japan

April 2000

Vice Counselor, Operations Department
Independently seconded in Japan
Mizuho Financial Group

September 2000

April 2002
March 2006
July 2006
May 2009
April 2010

April 2011
April 2012
May 2012
April 2013
April 2015
April 2017
April 2018
April 2019
June 2019
June 2020
April 2021
June 2022

Mizuho Corporate Bank
Credit Officer, Credit Department 2
Counselor, E-business Sales Department
Department Manager, E-business Sales Department
Joined Kyudenko Corporation
Department Manager, Sales Department, Tokyo Head Office
Trustee and Department Manager, Sales Development
Promotion Department, Sales Development Promotion
Division, Administration Division, Tokyo Head Office
Trustee and Deputy General Manager, Sales Division,
Administration Division, Tokyo Head Office
General Manager, Sales Department 2, Sales Division
Trustee and Deputy General Manager, Sales Division,
Administration Division, Tokyo Head Office
Executive Officer and Deputy General Manager, Sales
Division, Administration Division, Tokyo Head Office
Executive Officer and Deputy General Manager, Sales
Division, Tokyo Head OfficeSenior Executive Officer and Deputy General Manager, Sales
Division, Tokyo Head Office
Managing Executive Officer and Deputy General Manager,
Sales Division, Tokyo Head Office
Managing Executive Officer and Deputy General Manager,
Sales Division
Managing Executive Officer (Corporate Strategy Planning)
Director and Managing Executive Officer (Corporate Strategy
Planning)
Director and Managing Executive Officer (Corporate Strategy
Planning and Finance)
Director and Managing Executive Officer (Administration[Legal Affairs, Compliance, and Internal Controls] andFinance)
Managing Executive Officer (Administration [Legal Affairs,
Compliance, and Internal Controls] and Finance)５

Tomoyuki Oshima
Date of birth:
Place of birth:
Educational
background:
Employment history:

September 18, 1958
Fukuoka Prefecture
March 1981
Graduated, Department of Electrical Engineering, College ofIndustrial Technology, Nihon University
April 1981
Joined Kyushu Electric Work Co., Ltd.
(December 1989: Name changed to Kyudenko Corporation.)
July 2000
Manager, Construction Section, Electric Technology
Department, Tokyo Branch Office
July 2002
Section Manager, Electric Technology Department, Sales
Division
April 2004
General Manager, Karatsu Business Office, Saga Branch
OfficeApril 2006
General Manager, Electric Technology Department, Fukuoka
Branch Office
April 2008
Deputy General Manager, Fukuoka Branch Office, andGeneral Manager, Electric Technology Department
April 2010
President, Fukuoka regional office, Fukuoka Branch Office
April 2013
Trustee and President, Fukuoka regional office, Fukuoka
Branch Office
April 2014
Trustee and General Manager, Saga Branch Office
April 2015
Executive Officer and General Manager, Saga Branch Office
April 2017
Senior Executive Officer and General Manager, Saga Branch
OfficeApril 2019
Managing Executive Officer and President, Tokyo regional
office, Tokyo Head Office
June 2020
Managing Executive Officer and General Manager, Sales
Division, Tokyo Head Office (Technology)

６

Tomoyuki Soeda
Date of birth:
Place of birth:
Educational
background:
Employment history:

May 25, 1963
Fukuoka Prefecture
March 1986
Graduated, Department of Business Administration,
Faculty of Law, Fukuoka University
April 1986
Joined Kyushu Electric Work Co., Ltd.
(December 1989: Name changed to Kyudenko Corporation.)
July 1996
Deputy Manager, Management Section, General Affairs
Department, Kumamoto Branch Office
July 1999
Deputy Manager, Operations Section, Planning
Department
January 2001
Deputy Manager, Planning Department
July 2002
Section Manager, General Affairs Department, Fukuoka
Branch Office
April 2006
General Manager, Fukuoka-minami Business Office,Fukuoka Branch Office
April 2009
General Manager, General Affairs Department, Fukuoka
Branch Office
April 2012
Department Manager, Management Planning Department
April 2013
General Manager, President’s Office
April 2017
Trustee and General Manager, Auditors’ Office
April 2018
Trustee and General Manager, Okinawa Branch Office
April 2020
Executive Officer and General Manager, Okinawa Branch
OfficeApril 2021
Executive Officer (Corporate Strategy Planning)７

Eiji Funatsu
Date of birth:
Place of birth:
Educational
background:
Employment
history:

January 18, 1961
Fukuoka Prefecture
March 1983
Graduated, Department of Mechanical Engineering, Faculty of
Science and Engineering, Hosei University
April 1983
Joined Kyushu Electric Work Co., Ltd.
(December 1989: Name changed to Kyudenko Corporation.)
July 2001
Section Manager, HVAC and Plumbing Engineering
Department, Kitakyushu Branch OfficeNovember 2005
Section Manager, HVAC and Plumbing Design Department,
Sales Division
April 2006
Section Manager, HVAC and Plumbing Engineering
Department, Fukuoka Branch Office
April 2008
Section Manager, HVAC and Plumbing Design Department,
Sales Division
April 2009
Department Manager, HVAC and Plumbing Design
Department, Sales Division
April 2011
Department Manager, HVAC and Plumbing Design
Department, Technology Division, Sales and Technology
Administration Division
April 2012
General Manager, HVAC and Plumbing Engineering
Department, Oita Branch Office
April 2014
Deputy General Manager, Oita Branch Office, and General
Manager, HVAC and Plumbing Engineering Department
General Manager, Production Control Group
August 2015
Deputy General Manager, Oita Branch Office, and General
Manager, HVAC and Plumbing Engineering Department
April 2016
General Manager, Materials Department
April 2017
Assigned to the Human Resources and Labor Affairs
Department and seconded to Q-mast Co., Ltd.
April 2018
Trustee assigned to the Human Resources and Labor Affairs
Department and seconded to Q-mast Co., Ltd.
April 2020
Executive Officer and Deputy General Manager, Technology
Division
General Manager, Technology Management Department
April 2021
Executive Officer and Deputy General Manager, Technology
Division
General Manager, HVAC and Plumbing Design Department
April 2022
Executive Officer and Deputy General Manager, Technology
Division
September 2022
Executive Officer and General Manager, Oita Branch Office８

Kazuhiro Mimura
Date of birth:
Place of birth:
Educational
background:
Employment
history:

February 23, 1963
Kumamoto Prefecture
March 1985
Graduated, Department of Business Administration,
Faculty of Economics, Saga University
April 2004
Joined Kyudenko Corporation
July 2004
Deputy Manager, Sales Development Department, Tokyo
Branch Office
April 2006
Section Manager, Sales Development Department, Tokyo
Branch Office
April 2009
Section Manager, Sales Department, Tokyo Branch Office
April 2011
General Manager, Sales Department 1, Sales Division,
Administration Division, Tokyo Head Office
June 2020
Trustee/President, Yokohama Regional Office, Tokyo
Head Office
April 2022
Trustee/General Manager, Yokohama Branch Office,Tokyo Head Office９Dai Kinoshita
Date of birth:
Place of birth:
Educational
background:
Employment
history:

April 03, 1964
Fukuoka Prefecture
March 1990
Graduated, Department of Architecture, Graduate School ofEngineering, Kyushu University
April 1990
Joined Kyushu Electric Power Co., Inc.
July 2009
Seconded from Kyushu Electric Power Co., Inc. to Kyudenko
Corporation
Section Manager, Business Development Promotion Department
April 2014
Department Manager, Development Sales Department, Sales
Division
April 2016
Department Manager, Business Development Department, Sales
Division
April 2020
Trustee, Business Development Department, Sales Division
July 2020
Joined Kyudenko Corporation
Trustee, Business Development Department, Sales Division
April 2021
Trustee/General Manager, Business Development Department,
Sales Division10

February 24, 2023

Change of Directors Due to Appointment of Executive Officers

Name

Scheduled Date of Change

New Position

Matsuji Nishimura

June 2023
Date of General Meetingof Shareholders(Released as: Director andChairman)

April 1, 2023
Naofumi Sato

(Released as: President andExecutive Officer)

Director
June 2023
Date of General Meetingof Shareholders
April 1, 2023

Hideki Takei

Adviser(Released as: Director)(Released as: Vice President
and Executive Officer)(Released as: Director)

April 1, 2023

Executive Officer
Representative
President

Executive Officer
Representative Vice
PresidentCounselor(Promoted)
Kazuyuki Ishibashi

Director andChairman

Adviser

Director
June 2023
Date of General Meetingof Shareholders

Current Position

Executive Officer
Representative President

Executive Officer
Representative Vice
President

・ Matsuji Nishimura will resign from the position of Director and Chairman at the General Meeting of
Shareholders held in June 2023 and will assume the position of Adviser at the meeting of the Boardof Directors held the same day.
・ Naofumi Sato will resign from the position of President and Executive Officer at the end of March2023 and will assume the position of Director from April 1, 2023.
Sato will also resign from the position of Director at the General Meeting of Shareholders held in
June 2023 and will assume the position of Adviser at the meeting of the Board of Directors held thesame day.
・ Hideki Takei will resign from the position of Vice President and Executive Officer at the end of March2023 and will assume the position of Director from April 1, 2023.
Takei will also resign from the position of Director at the General Meeting of Shareholders held in
June 2023 and will assume the position of Counselor at the meeting of the Board of Directors held
the same day.
・ Kazuyuki Ishibashi will become Executive Officer Representative President from April 1, 2023.
* The selection of Director candidates at the General Meeting of Shareholders in June 2023 will be
discussed at the meeting of the Nomination Advisory Committee and the meeting of the Board of
Directors in April 2023.
Note: This document has been translated from the Japanese original for reference purposes only. In
the event of any discrepancy between this translated document and the Japanese original, theoriginal shall prevail.
11Principal Personnel (Trustees)
Kyudenko Corporation[New appointments]

Effective April 1, 2023

Announcement
Reappointed to serve as a trustee andappointed to serve as General Manager,
Kitakyushu Branch Office.
Reappointed to serve as a trustee andappointed to serve as General Manager,
Kumamoto Branch Office.

Current position

Name

Division Deputy General Manager, Sales
Division, Tokyo Head Office
General Manager, Sales Department 2

Tomoaki Yanagi

President, Fukuoka Regional Office,Fukuoka Branch Office

Yuji Kawabe
2 persons[Reappointments]

Effective April 1, 2023

Announcement
Reappointed to serve as a trustee.

Reappointed to serve as a trustee.

Reappointed to serve as a trustee.
Reappointed to serve as a trustee.

Current position

Name

Corporate Strategy Planning Department
Seconded to Bayside Place Hakata Co.,Ltd.

Yasushi Haga

General Manager, Diversity Promotion
Office, Human Resources and Labor
Affairs Department
International Business Department,
Technology Division
Seconded to APECO
Principal, Kyudenko Academy, Human
Resources and Labor Affairs Department

Chiaki Uchiba
Kazuhiro
Nishioka
Koji Tsunematsu

Reappointed to serve as a trustee.

General Manager, General Affairs
Department

Tsuyoshi Irihama

Reappointed to serve as a trustee.

General Manager, Electric Technology
Department, Technology Division

Masahiro Satake

Reappointed to serve as a trustee.

General Manager, Miyazaki Branch
OfficeHiroshi Fujieda

Reappointed to serve as a trustee.

General Manager, Saga Branch Office

Eiji Setoguchi
8 persons[New managers]

Effective April 1, 2023

Announcement

Current position

Name

Appointed to serve as a trustee.

General Manager, DX Promotion
Department

Kiyotaka
Tokumaru

Appointed to serve as a trustee and as Division
Deputy General Manager, Sales Division.

General Manager, Sales Department,
Sales Division

Naohiro Nishitani

Appointed to serve as a trustee and as Division
Deputy General Manager, Sales Division, Tokyo
Head Office.

Sales Division, Tokyo Head Office

Makoto Chiba

Appointed to serve as a trustee.

General Manager, Technology
Management Department, Technology
Division, Tokyo Head Office

MakotoUtsunomiya

Appointed to serve as a trustee.

General Manager, Okinawa Branch
OfficeHiroyuki Iwahisa
5 persons12Principal Personnel
Kyudenko Corporation[Changes in Head Office and Office Managers]
Announcement

Effective April 1, 2023
Name

Current position

General Manager, Workstyle Reform
Promotion Office

General Manager, Technology Planning
Department, Technology Division

General Manager, Sales Department, Sales
Division

General Manager, Sales Department,
Kumamoto Branch OfficeSection Manager, HVAC and Plumbing
Engineering Section, HVAC and Plumbing
Engineering Department, Technology
Division

General Manager, Technology Planning
Department, Technology Division

Takashi Chiwata
Shiro Kobayashi
Takanobu
Amayama
3 persons[Changes in Branch Office General Managers]
Announcement
General Manager, Yokohama Branch Office,Tokyo Head Office

Current position
General Manager, Sales Department 1,
Sales Division, Tokyo Head OfficeEffective April 1, 2023
Name
Yasuhiro Miki
1 person13