June 27,2024

Notice of Changes in Directors and Audit and Supervisory Board members

On June 27, 2024, Kamigumi announces that the following resolutions were passed at the Ordinary
General Meeting of Shareholders and the subsequent Board of Directors meetings and Audit &Supervisory Board meetings.
Kamigumi's executive structure after the change will be as shown in the attached Exhibit.
* The changes described in this document are the same as those disclosed on February 9, 2024.

(1) Changes in Directors (Date of change : June 27,2024)
NameAfter

BeforeYukihiro
Ngata
(New)

Director & Managing Executive Officer
Responsible for Sales (West Japan)

Managing Executive Officer
Responsible for Sales (West Japan)

Kazuhisa
Shiino(New)Director & Managing Executive Officer
Responsible for Sales (East & CentralJapan)

Managing Executive Officer
Responsible for Sales (East &Central Japan)

Toshihiro
Horiuchi–DirectorAssistant to President

KatsumiMurakami

Advisor *DirectorAssistant to President* After retiring from the Board of Directors, appointed Chairman and Representative Director of JapanPort Industry Co., Ltd.

(2) Changes in Audit and Supervisory Board members (Date of change : June 27,2024)
NameAfterBeforeToshihiro
Horiuchi(New)

Audit & Supervisory Board Member(Full-Time)

Director
Assistant to President

ShokoSasaki(New)

External Audit & Supervisory Board
Member–Kuniharu
Saeki–

Audit & Supervisory Board Member

Takumi
Nakao–

External Audit & Supervisory BoardMember

Executive structure after the change on June 27, 2024

1. Directors
Name

Title

DutiesYoshihiro
Fukai

President &Representative Director

President & Chief Executive Officer
Chairman of the Board

Norihito
TaharaRepresentative Director

Senior Managing Executive Officer

KoichiHiramatsuDirector

Managing Executive Officer

Yukihiro
NagataDirector

Managing Executive Officer

Kazuhisa
ShiinoDirector

Managing Executive Officer

NobukoIshibashi

External Director–Osamu
HosakaExternal Director–Harumi
Matsumura

External Director–

2. Audit and Supervisory Board members
Name

Title

DutiesToshihiro
HoriuchiAudit & Supervisory
Board Member (FullTime)–Ai
KurodaExternal Audit &Supervisory Board
Member–Tomokazu
Hideshima

External Audit &Supervisory Board
Member–Shoko
Sasaki

External Audit &Supervisory Board
Member–3. Executive Officers
NameTitle

Duties and concurrent posts*Yoshihiro
FukaiPresident

Chief Executive Officer*Norihito
TaharaSenior Managing
Executive Officer

Responsible for Corporate Management*Koichi
Hiramatsu

Managing Executive
Officer

Responsible for Sales (Metal & Energy RelatedBusiness)*Yukihiro
NagataManaging Executive
Officer

Responsible for Sales (West Japan)*Kazuhisa
ShiinoManaging Executive
Officer

Responsible for Sales (East & Central Japan)

Executive Officer

President of Sustainable & Corporate Planning
Area
Manager of Corporate Sustainability Sect.

Kazuya
Maeda

Executive Officer

President of Global Business Area / International
Logistics Business Area
Manager of International Logistics Div.

Kohei
Mori

Executive Officer

President of Harbor Transport Business Area (EastJapan)

Hiroyoshi
Matsuzaki

Executive Officer

President of Metal & Energy Related Business Area

Senior Corporate Officer

General Manager of Financial Hq.
Manager of Financial Management Dept. / IR, SRSect.

MitsuhikoHase

Senior Corporate Officer

Vice President of Port & Terminal Business Area
Vice President of Harbor Transport Business Area
(West Japan)

Yoshiyuki
HamadaSenior Corporate Officer

Vice President of Harbor Transport Business Area(Central Japan)
Manager of Nagoya Branch

Atsushi
Sasaki

Senior Corporate Officer

Vice President of Harbor Transport Business Area(Kyushu)
Manager of Fukuoka Branch

TakakiSora

Senior Corporate Officer

General Manager of Corporate Management Hq.

Kazuhiro
YasudaCorporate Officer

Manager of Kobe BranchSatoruKuniedaKishinoYasuhiroNameTitle

Duties and concurrent posts

KazuhikoMatsuoCorporate Officer

Manager of Oita Branch

Seiji
Ozoe

Corporate Officer

General Manager of Global Business Hq.

Masatoki
Shimonishi

Corporate Officer

Manager of Tokyo Branch

Hidemasa
Maeda

Corporate Officer

Manager of Osaka BranchPresident of Izumi Sangyo Co., Ltd.

Toshiyuki
Ueda

Corporate Officer

Manager of Heavy Cargo & Energy Transport Div.

Yasunari
TanakaCorporate Officer

Manager of Human Resources Dept.

IkuoMaruyama

Corporate Officer

Manager of Information Systems Dept.
Digital-Transformation Promotion Sect.

Kenji
Miura

Corporate Officer

General Manager of Fruits & Vegetables BusinessHq.

ToshihisaMaruoka

Corporate Officer

Manager of Internal Audit Dept.

Executive Officer with “*” concurrently serve as Director

For inquiries on this matter, please contact:Public Relations Dept.
Tel: +81-78-271-5110