April 26, 2024

Kyudenko Corporation
General Affairs Department (Public Relations)

Announcement of Personnel Changes of Directors

Kyudenko Corporation has approved the following changes and appointments of directors
based on the vote taken at the meeting of the Board of Directors held on April 26, 2024.
Details are as follows
1.

List of Candidates for Directors (excluding those who are members of the Audit andSupervisory Committee)

2.

List of Candidates for Directors (excluding those who are members of the Audit andSupervisory Committee)

Curriculum Vitae] (only for new appointments)
3.

List of persons scheduled to retire
List of candidates for directors (excluding those who are members of the Audit andSupervisory Committee)

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

April 26, 2024

List of Candidates for Director(Excluding Directors Who Are Members ofthe Audit and Supervisory Committee)
Director andChairman
Representative
Director
Representative
Director
Director

Ichiro Fujii

DirectorTomoyuki Oshima

Director

Sumio Kuratomi[Outside]

Director

Hiroko Shibasaki[Outside]

Director

Tatsuya Kaneko[Outside]Kazuyuki Ishibashi

Chairman, Boardof Directors

Masaaki Jono
Keizo Fukui

Total of 8 candidates* We plan to officially finalize the selection of executive directors andrepresentative directors at the Board of Directors meeting following
the 96th Annual General Meeting of Shareholders.

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

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List of Candidates for Director(Directors Who Are Members ofthe Audit and Supervisory Committee)
Shinji Kato
Hidetoshi Soeda[Outside]

Takuji Kato

[Outside] [Newly appointed]

Ryoko Torii[Outside] [Newly appointed]
Total of 4 candidates

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

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ResumeTakuji Kato
Date of birth: December 06, 1962
Place of birth: Fukuoka Prefecture
Educational March 1985
background:
Employment history: April 1985

Graduated, Faculty of Law, Seinan Gakuin University
Joined Seibu Gas Co., Ltd.

July 2010

Department Manager, Energy Planning Department, Energy
General Headquarters

April 2011

Department Manager, Sales Planning Department, Energy
General Headquarters

March 2013

Department Manager, Sales Planning Department

April 2015

General Manager, Materials Department

April 2016

Trustee and General Manager, Material Department

April 2018

Executive Officer and Deputy General Manager, Sales Division

April 2020

Managing Executive Officer and General Manager, Sales
Planning Department

April 2021

Managing Executive Officer

June 2021

Director and Managing Executive Officer

April 2023Director and Managing Executive Officer,
Seibu Gas Co., Ltd.
(Concurrently serving as Director and Managing ExecutiveOfficer, Seibu Gas Holdings Co., Ltd.)
Saibu Gas Holdings Co., Ltd.
Executive Officer Representative President

April 2024
April 2024

Seibu Gas Co., Ltd.
Executive Officer Representative President

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ResumeRyoko Torii
Date of birth: April 28, 1975
Place of birth: Aichi Prefecture
Educational March 2000
background:

Graduated, Faculty of Law, Kyoto
University

Employment October 2001
history:

Registered with the Osaka Bar
Association as an attorney.
Joined Himawari Law Office.

November 2004Switched registration to Fukuoka BarAssociation.
Joined Omi Law Office.

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List of Directors Who Plan to Resign[Directors Who Are Members ofthe Audit & Supervisory Committee Who Plan to Resign]
Yukinori Michinaga[Outside]

Toru Yoshizako[Outside]
Total of 2 candidates[Special Audit and Supervisory Officer]
Isamu Ogata
Total of 1 candidate

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

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