May 13, 2024
To whom it may concern
Company name:ORGANO CORPORATION

Representative name: Masayuki Yamada
Representative Director and President(Securities Code: 6368, Stock Exchange: TSE PrimeMarket)
Inquiries:

Shojiro Koike

General Manager of Corporate Strategy and Planning
Dept., Corporate Management and Planning(TEL: +81-3-5635-5111)

Notice Regarding Changes in Officers and Organizational Restructuring
ORGANO CORPORATION (the “Company”) hereby announces that its Board of Directors meeting held on
May 13, 2024 has internally decided to make changes to officers as follows, and resolved the candidates forofficers to be proposed at its 79th Ordinary General Meeting of Shareholders to be held on June 27, 2024.
The Company plans to make a formal decision regarding this matter at its 79th Ordinary General Meeting ofShareholders and the Board of Directors meeting that will be held afterward.
Furthermore, the Company hereby announces that it has resolved to conduct organizational restructuring onJune 27, 2024, and change the work delegated to officers.
I.

Changes in Directors and Audit and Supervisory Board Members
1. Changes in Directors(1) Candidate for Director
NameNaomi
KodamaNew position

Current position, etc.

Director (Outside) (Independent Officer)(2) Retiring Director
Name

Current position, etc.

Keikou Terui

Director (Outside) (Independent Officer)－1－Professor, Faculty of Economics, Meiji
Gakuin University2. Changes in Audit and Supervisory Board Members(1) Candidates for Substitute Audit and Supervisory Board MemberName

New position

Current position, etc.

ChikaraSubstitute Audit and Supervisory Board

Former Managing Director and Executive

FuruuchiMember (Internal)

Officer
LawyerPartner of Minaki & Kitazawa Law Office

Mio Minaki

Substitute Audit and Supervisory BoardMember (Outside)

Outside Director of SEIKAGAKUCORPORATION
Outside Auditor of NITTOKU CO., LTD.
External Corporate Auditor of Sumitomo
Heavy Industries, Ltd.

－2－II.

Changes in Executive Officers
On June 27, 2024, the positions and responsibilities of Executive Officers will be changed as follows.
1. Promoted Executive Officer
Name

Shojiro Koike

New position

Current position, etc.

Managing Executive Officer, Deputy

Executive Officer, Deputy President ofPresident of Corporate Management andCorporate Management and Planning,

Planning, and General Manager ofand General Manager of Corporate

Corporate Strategy and Planning Dept.

Strategy and Planning Dept.

2. Newly elected Executive Officer
Name
Masahisa
Sotokawa

New position

Current position, etc.

Executive Officer, Senior General

Senior General Manager of Water

Manager of Water Systems and Solutions

Systems and Solutions Division,Division, Industrial Plant BusinessIndustrial Plant Business

3. Retiring Executive Officers
Name
Tatsuya
KuniedaCurrent position, etc.
General Manager of Global Engineering
CenterChairman of Organo (Vietnam) Co., Ltd.
Deputy President of Performance Products

Koh Yoshida

Business and General Manager of Product
Planning and Technology Dept.

Tatsuya Kunieda is expected to assume office as Advisor and President of Organo (Vietnam) Co., Ltd.
Koh Yoshida is expected to assume office as Advisor (continue as Deputy President of Performance
Products Business and General Manager of Product Planning and Technology Dept.)
III.

Organizational restructuring
On June 27, 2024, the Company will conduct organizational restructuring. The details oforganizational restructuring are as follows.

1.

To expand the functional materials business, which is a priority business of the Company, byimplementing the digital marketing strategy and other measures in the Performance Products Business,
the Company will transfer the Separation and Refinement Sales Dept. from under the Electronics
Division, Industrial Plant Business, to under the Functional Materials Dept., Performance Products
Business Division, Performance Products Business.

IV.

Changes to work delegated to officers
On June 27, 2024, the positions and responsibilities of officers will be changed as follows.

－3－

Name
Yasutoshi
Nakayama

MakotoTomizawa

New position

Current position, etc.

Managing Director and Executive Officer,
Managing Director and Executive Officer, President of Industrial Plant Business, andPresident of Industrial Plant Business
Senior General Manager of Electronics
DivisionManaging Executive Officer, President ofGlobal Management and Planning,General Manager of Global Planning
Office, General Manager of Global
Management Office, and General
Manager of Trade Control Office
Representative Director of Organo
Technology Co., Ltd.
Chairman of Organo (Vietnam) Co., Ltd.

－4－Managing Executive Officer, President ofGlobal Management and Planning,
General Manager of Global Management
Office, and General Manager of TradeControl Office
Representative Director of Organo
Technology Co., Ltd.

(Reference) Executive structure after the 79th Ordinary General Meeting of Shareholders (as ofJune 27, 2024)
1. Directors and Audit and Supervisory Board Members
Title

Representative Directorand President

Name

Masayuki
YamadaDirector

Yasutoshi
Nakayama

Director

Nobuyoshi
Suda

Director

Tetsushi Honda

Outside Director

Kenji Hirai

Outside Director

Morifumi
Wada

Outside Director

Daisaku Abe

Outside Director

NobukoHananoOutside Director

Naomi
Kodama

Title

Name

Audit and Supervisory
Board Member (Fulltime)
Outside Audit andSupervisory Board
MemberOutside Audit andSupervisory Board
MemberYoshihiro
Tajitsu
WataruHiguchi
Hirohito
Kodama

2. Executive Officers (* represents persons concurrently serving as Director)
Title

Name

*President andMasayuki

Executive Officer

Yamada*Managing Executive

Yasutoshi

Officer

Nakayama*Managing Executive

Nobuyoshi

Officer

Suda*Managing Executive
OfficerManaging Executive
Officer

Responsibility

President of Industrial Plant BusinessPresident of R&D and Engineering
In charge of Environment, Safety and Quality Assurance
Dept., Purchasing and Logistics Dept., and Performance
Products Business

Tetsushi Honda

President of Corporate Management and Planning
In charge of Internal Auditing Office, Corporate
Secretariat Office, Global Management and Planning,
Legal and Patent Dept., Trade Control Office, andBranches

Shin Asano

Deputy President of R&D and Engineering and Senior
General Manager of Engineering Center－5－Title

NameManaging Executive

MakotoOfficerTomizawa

Managing Executive

MakotoOfficer

KukizakiManaging ExecutiveOfficer
Executive Officer
Executive Officer
Executive Officer
Executive Officer

Executive Officer

Executive Officer

Responsibility
President of Global Management and Planning, GeneralManager of Global Planning Office, General Manager of
Global Management Office, and General Manager ofTrade Control Office
Representative Director of Organo Technology Co., Ltd.
Chairman of Organo (Vietnam) Co., Ltd.
President of Performance Products Business and Senior
General Manager of Performance Products BusinessDivision

Shojiro Koike

Deputy President of Corporate Management and Planning
and General Manager of Corporate Strategy and Planning
Dept.

Ken Shimada

General Manager of Plant Project Planning Dept.,
Engineering Center, R&D and Engineering

Fusayoshi
AkimotoToru Amemiya
Masahiro
Eguchi
SatoshiKasahara
Masahisa
Sotokawa

General Manager of Internal Auditing Office
Representative Director and President of ORGANO
PLANT SERVICE CORPORATION
Senior General Manager of R&D Center, R&D andEngineering
General Manager of Data & Solution Promotion Dept.,
Corporate Management and Planning
Senior General Manager of Water Systems and Solutions
Division, Industrial Plant Business－6－