May 14, 2021

For Immediate Release
Ryosan Company, Limited
Representative: Kazuhiko Inaba
Representative Director, President
Listing Code No.: 8140
Listing: First Section, Tokyo Stock Exchange
Inquiries: Norihiko Takahashi
Executive Officer
General Manager, Corporate Planning
Headquarters
TEL: +81-3-3862-3816

Notice Concerning Personnel Matters Regarding Directors
and Executive Officers
Ryosan Company, Limited (“the Company”) hereby announces that, at the Board Meeting held today, the Company
has resolved personnel matters regarding Directors and Executive Officers as follows, effective June 25, 2021.

1. Directors(1) Candidates for Directors (not including Directors who are Audit and Supervisory Committee Members)
NameNew position

Current position
Representative Director, President(Concurrent position held)
General Manager, Electronic Components
Business Headquarters

Kazuhiko Inaba

Representative Director, President

Shunya Endo
(Newly appointed)

Director, Executive Officer,
General Manager, Sales Planning andControl Headquarters(Concurrent position held)
General Manager, 1st Domestic
Marketing and Sales Headquarters

Executive Officer,
General Manager, 1st Domestic Marketingand Sales Headquarters

Director, Executive Officer,
General Manager, AdministrativeHeadquarters

Executive Officer,
General Manager, Sales Administration
Headquarters(Concurrent positions held)
In charge of Automotive Solution
Marketing Department,
In charge of Korea, Americas, and Europe
regions

Hiroyuki Igari(Newly appointed)(2) Retiring Directors
Name
Iwao Sakamoto

New position

Current position
Director, Senior Executive Officer,
General Manager, Administrative
Headquarters

Advisor1

Masahide Nishiura

Director, Senior Executive Officer,
General Manager, Finance and Accounting
Headquarters

To be retired

2. Executive Officers(1) Candidates for Executive Officers (not including Executive Officers who are concurrently Directors)
Name

New position

Current position

Hirofumi Kitora

Executive Officer,
General Manager, 2nd Domestic
Marketing and Sales Headquarters

Executive Officer,
General Manager, 2nd Domestic
Marketing and Sales Headquarters

TatsumiNakahigashi

Executive Officer,
General Manager, International
Marketing and Sales Headquarters

Executive Officer,
General Manager, ASEAN/Greater China
Marketing and Sales Headquarters

Ryuji Iwadate

Executive Officer,
General Manager, 1st Device Business
Headquarters

Executive Officer,
General Manager, 1st Semiconductor
Business Headquarters

Yasuhiko Kirihata

Executive Officer,
General Manager, 3rd Device BusinessHeadquarters

Executive Officer,
General Manager, 2nd Semiconductor
Business Headquarters

Satoshi Mizusawa

Executive Officer,
General Manager, Solution Business
Headquarters

Executive Officer,
General Manager, Solution Business
Headquarters

Kenji Ishimura

Executive Officer,
General Manager, Engineering
Headquarters

Executive Officer,
General Manager, Engineering
Headquarters

Norihiko
Takahashi

Executive Officer,
General Manager, Corporate Planning
Headquarters

Executive Officer,
General Manager, Corporate Planning
Headquarters

Koji Horie(Newly appointed)

Executive Officer,
General Manager, 2nd Device Business
Headquarters

Managing Director , Ryosan (Thailand)Co., Ltd.
(Concurrent position held)
Managing Director , Singapore Ryosan
Private Limited

Hideo Yuasa(Newly appointed)

Executive Officer,
General Manager, Finance andAccounting Headquarters

Deputy General Manager, Finance andAccounting Headquarters(2) Retiring Executive Officers
NameCurrent position

Kazunori Sato

Executive Officer,
General Manager, Electronic Equipment
Business Headquarters

Kazuhiro Saito

Executive Officer,
President and Representative Director ofSAXIS Company, Limited2

Reference
・New System (as of June 25, 2021)(1) Board of Directors
Representative Director

Kazuhiko Inaba

Director

Shunya Endo*

Director

Hiroyuki Igari*

Director,
Full-time Audit and Supervisory Committee Member

Shinya Nambu

Outside Director,
Audit and Supervisory Committee Member

Fumiaki Sato

Outside Director,
Audit and Supervisory Committee Member

Hideki Kuwahata

Outside Director,
Audit and Supervisory Committee Member

Mahito Ogawa

2. Executive Officers
Kazuhiko Inaba

President
Executive Officer,
General Manager, Sales Planning and Control Headquarters(Concurrent position held)
General Manager, 1st Domestic Marketing and Sales Headquarters
Executive Officer,
General Manager, Administrative Headquarters
Executive Officer,
General Manager, 2nd Domestic Marketing and Sales Headquarters
Executive Officer,
General Manager, International Marketing and Sales Headquarters

Shunya Endo

Hiroyuki IgariHirofumi Kitora
Tatsumi Nakahigashi

Executive Officer,
General Manager, 1st Device Business Headquarters

Ryuji Iwadate

Executive Officer,
General Manager, 3rd Device Business Headquarters

Yasuhiko Kirihata

Executive Officer,
General Manager, Solution Business Headquarters

Satoshi Mizusawa

Executive Officer,
General Manager, Engineering Headquarters

Kenji Ishimura

Executive Officer,
General Manager, Corporate Planning Headquarters

Norihiko Takahashi

Executive Officer,
General Manager, 2nd Device Business Headquarters

Koji Horie*

Executive Officer,
General Manager, Finance and Accounting Headquarters

Hideo Yuasa*

The person marked with an asterisk is a new candidate.

3

・New Organization (as of June 25, 2021)
Shaded items indicate changes.

President

Corporate Planning Headquarters

Administrative Headquarters
Finance and Accounting Headquarters
Sales Administration Headquarters

Engineering Headquarters
1st Semiconductor Business Headquarters
2nd Semiconductor Business Headquarters
Electronic Components Business Headquarters

SAXIS Company, Limited
Solution Business Headquarters
Electronic Equipment Business Headquarters

1st Domestic Marketing and Sales Headquarters

2nd Domestic Marketing and Sales Headquarters

ASEAN/Greater China Marketing and Sales Headquarters

Korea, Americas, and Europe regions

Sales Planning and Control1st Device Business
2nd Device Business3rd Device Business

Solution Business

International Marketing and Sales
Headquarters

4