May 14, 2020

For Immediate Release
Ryosan Company, Limited
Representative: Kazuhiko Inaba
Representative Director, President
Listing Code No.: 8140
Listing: First Section, Tokyo Stock ExchangeInquiries: Norihiko Takahashi
General Manager
Corporate Strategy Office
TEL: +81-3-3862-3816

Notice Concerning Change of Executive Officers
Ryosan Company, Limited hereby announces its decision, at the Board Meeting held today, to change its
Executive Officers as described below as of June 24, 2020.

1. Candidate for Appointment as a New Executive Officer
NameNorihikoTakahashi

New position
Executive Officer,General Manager, Corporate Planning
Headquarters

Current position
General Manager, Corporate Strategy
Office(Concurrent position held)
General Manager, Corporate Planning
Office2. Retiring Executive Officers
Name

New position

Current position

Yasuo
Yoshiizumi

AdvisorSenior Executive Officer,
General Manager, Electronic Equipment
Business Headquarters

Hiroshi
Kobayashi

Deputy General Manager, Administrative
Headquarters

Executive Officer,
General Manager, Administrative
Headquarters

3. Change in Duties
Name

New position

Kazuhiko Inaba

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

Iwao Sakamoto

Senior Executive Officer,
General Manager, AdministrativeHeadquarters

1

Current position
President(Concurrent positions held)
General Manager, Corporate Planning
Headquarters
General Manager, Electronic Components
Business Headquarters
Senior Executive Officer,
In charge of Profitability Enhancement

Shunya Endo

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

Executive Officer,
General Manager, Central Japan/Tokai
Marketing and Sales Headquarters

Hirofumi Kitora

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

Executive Officer,
General Manager, West Japan Marketingand Sales Headquarters

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

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

YasuhikoKirihata

Executive Officer,
General Manager, 2nd Semiconductor
Business Headquarters

Executive Officer,
General Manager, ASEAN Marketing andSales Headquarters(Concurrent position held)
General Manager, 2nd Semiconductor
Business Headquarters

Kazunori Sato

Executive Officer,
General Manager, Electronic Equipment
Business Headquarters

Senior Executive Officer,
President and Representative Director of
SAXIS Company, Limited

Kazuhiro Saito

Executive Officer,
President and Representative Director of
SAXIS Company, Limited

Executive Officer,
General Manager, East Japan Marketingand Sales Headquarters

TatsumiNakahigashi

2Reference: New System (as of June 24, 2020)
1. Board of Directors
Representative Director

Kazuhiko InabaDirector

Iwao SakamotoDirectorDirector,
Full-time Audit and Supervisory Committee Member

Masahide Nishiura
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

Outside Director,
Audit and Supervisory Committee Member

Hirokazu Tamura

2. Executive Officers
President(Concurrent position held)
General Manager, Electronic Components Business Headquarters

Kazuhiko Inaba

Senior Executive Officer,
General Manager, Administrative Headquarters

Iwao Sakamoto

Senior Executive Officer,
General Manager, Finance and Accounting Headquarters

Masahide Nishiura

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

Executive Officer,
General Manager, 1st Domestic Marketing and Sales Headquarters

Shunya Endo

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

Hirofumi Kitora

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

Tatsumi Nakahigashi

Executive Officer,
General Manager, 1st Semiconductor Business Headquarters

Ryuji Iwadate

Executive Officer,
General Manager, 2nd Semiconductor Business Headquarters

Yasuhiko Kirihata

Executive Officer,
General Manager, Electronic Equipment Business Headquarters

Kazunori Sato

Executive Officer,
General Manager, Solution Business Headquarters

Satoshi Mizusawa

Executive Officer,
General Manager, Engineering Headquarters

Kenji Ishimura

Executive Officer,
General Manager, Corporate Planning Headquarters
Executive Officer,
President and Representative Director of SAXIS Company, Limited
3Norihiko Takahashi
Kazuhiro Saito