May 12, 2023
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:

Tetsushi Honda

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 12, 2023 has internally decided to make changes to officers as follows, and resolved the candidates forofficers to be proposed at its 78th Ordinary General Meeting of Shareholders to be held on June 29, 2023.
The Company plans to make a formal decision regarding this matter at its 78th 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 29, 2023, and change the work delegated to officers.
I.

Changes in Directors and Audit and Supervisory Board Members
1. Changes in Directors(1) New candidates for Director
NameMorifumiWadaNew position

Current position, etc.

Director (Outside) (Independent Officer)

Chairman of EIKEN CHEMICAL
CO.,LTD.
Former Deputy President & Executive
Officer of Mizuho Financial Group, Inc.

Daisaku Abe

Director (Outside) (Independent Officer)

Outside Director of NIPPON STEELKOWA REAL ESTATE CO., LTD.
Executive Advisor of Mizuho Leasing
Company, Limited

NobukoHananoDirector (Outside) (Independent Officer)－1－

Audit and Supervisory Board Member(Outside) (Independent Officer)

(2) Retiring Directors
Name

Current position, etc.

Masaki

DirectorUchikura

Chairman of the Board of Directors

MitsutakaSugataMotoo Nagai

DirectorDirector (Outside) (Independent Officer)

2. Changes in Audit and Supervisory Board Members(1) New candidates for Audit and Supervisory Board Member
NameNew position

Current position, etc.

Yoshihiro

Audit and Supervisory Board Member

Executive Officer, Deputy President ofTajitsu(Full-time) (Internal)

Corporate Management and Planning
Director of KAGOME CO., LTD (AuditHirohito

Audit and Supervisory Board Member

Kodama(Outside) (Independent Officer)

and Supervisory Committee Member)
Outside Director (Audit & SupervisoryCommittee Member) of Dynapac Co.,Ltd.

(2) Retiring Audit and Supervisory Board Members
Name

Current position

Masahiko

Audit and Supervisory Board Member

Toyoda(Full-time) (Internal)

NobukoAudit and Supervisory Board Member

Hanano(Outside) (Independent Officer)(3) Candidates for Substitute Audit and Supervisory Board MemberName

New position

Current position, etc.

HarukiSubstitute Audit and Supervisory Board

Former Managing Director and Executive

MyougaMember (Internal)

Officer
LawyerMio Minaki

Substitute Audit and Supervisory Board
Member (Outside)

Partner of Minaki & Kitazawa Law OfficeOutside Director of SEIKAGAKUCORPORATION
Outside Auditor of NITTOKU CO., LTD.

－2－II.

Changes in Executive Officers
On June 29, 2023, the positions and responsibilities of Executive Officers will be changed as follows.
1. Promoted Executive Officer
NameTetsushi
Honda

New position

Current position, etc.

Managing Director and Executive Officer,
President of Corporate Management andPlanning

Director and Executive Officer, Presidentof Corporate Management and Planning
and General Manager of Corporate
Strategy and Planning Dept.

2. Newly elected Executive Officers
Name

Masahiro
Eguchi

SatoshiKasahara

New position

Current position, etc.

Executive Officer, Senior General
Manager of R&D Center, R&D andEngineering

Deputy General Manager of R&D
Center, and General Manager of Planningand Administration Dept., R&D andEngineering

Executive Officer, General Manager ofGeneral Manager of Service Solutions

Data & Solution Promotion Dept.,

Promotion Office, Industrial Plant

Corporate Management and Planning

Business

3. Retiring Executive Officers
Name
Katsumi Ohga

Current position, etc.
Executive Officer, General Manager ofLegal and Patent Dept.

Yoshihiro

Executive Officer, Deputy President ofTajitsu

Corporate Management and Planning

Katsumi Ohga is expected to assume office as Advisor, and continue as General Manager of Legal andPatent Dept.
III.

Organizational restructuring
On June 29, 2023, the Company will conduct organizational restructuring. The details oforganizational restructuring are as follows.
1. The Company will change its delivery structure in the R&D and Engineering as part of measures tostrengthen the engineering structure, and establish new “Plant Project Planning Department” and“Plant Design Department” in order to facilitate efficient delivery using an operation-segregateddelivery structure for large-scale projects and a new “General Plant Engineering Department” in orderto facilitate efficient delivery using a seamless integrated delivery structure for small- to mediumscale projects.
Through this change, the Engineering Department of the pre-existing organization will be abolished.
2. The Planning and Administration Department under the R&D and Engineering will be abolished anda new “Planning Department” will be established as an organization dedicated to planning, and for－3－

large-scale projects, a project manager system will be introduced to strengthen the delivery system.
In addition, the Company will carry out initiatives to accelerate engineering process reforms,
including the automation and efficiency of design through data utilization. A new “ManagementDepartment” will be established as an organization dedicated to administration.
3. For the purpose of accelerating the creation of business models that utilize digital technologies, theCompany will integrate the “Digital Transformation Department” and the “Service Solutions
Promotion Office” and establish a new “Data & Solution Promotion Department” under the Corporate
Management and Planning.
4. With the aim of strengthening security measures and the system infrastructure, the Company willtransfer the Information System Office from under the Operation Improvement Department in theCorporate Management and Planning to directly under the Corporate Management and Planning, andwill renamed as the “Information Systems Department.”
The Operation Improvement Department will be phased out and abolished as its various measures
have transitioned to a practical stage within the departments using such measures.
IV.

Changes to work delegated to officers
On June 29, 2023, the positions and responsibilities of officers will be changed as follows.
Name
Nobuyoshi
Suda

MakotoTomizawa

Ken Shimada

Fusayoshi
AkimotoShojiro Koike

New position

Current position, etc.

Managing Director and Executive Officer,
Managing Director and Executive Officer,
President of R&D and Engineering andPresident of R&D and Engineering
Senior General Manager of R&D CenterManaging Executive Officer, President of
Global Management and Planning,
General Manager of Global Management
Office, and General Manager of Trade
Control Office
Representative Director of Organo
Technology Co., Ltd.
President of Organo (Singapore) Pte Ltd

Managing Executive Officer, President of
Global Management and Planning,
General Manager of Global Management
Office, and General Manager of Trade
Control Office
President of Organo (Singapore) Pte Ltd

Executive Officer, General Manager ofPlant Project Planning Dept., Engineering
Center, R&D and Engineering

Executive Officer, General Manager ofEngineering Dept., Engineering Center,
R&D and Engineering

Executive Officer, General Manager ofInternal Auditing OfficeExecutive Officer, Deputy President ofCorporate Management and Planning andGeneral Manager of Operation
Improvement Dept.
Representative Director and President of
ORGANO ACTY CORPORATION

Executive Officer, Deputy President ofCorporate Management and Planning andGeneral Manager of Corporate Strategyand Planning Dept.

Executive Officer
Representative Director and President of
ORGANO PLANT SERVICECORPORATION

－4－

Name
Toru
Amemiya

New position

Current position, etc.

Executive Officer
Representative Director and President of
ORGANO PLANT SERVICECORPORATION

Executive Officer
Representative Director and General
Manager of Organo Technology Co., Ltd.

－5－(Reference) Executive structure after the 78th Ordinary General Meeting of Shareholders (as ofJune 29, 2023)
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

Keikou Terui

Outside Director

Kenji Hirai

Outside Director

Morifumi
Wada

Outside Director

Daisaku Abe

Outside Director

NobukoHanano

Title

Name

Audit and Supervisory
Board Member (Fulltime)
Outside Audit andSupervisory BoardMember
Outside Audit andSupervisory BoardMember

Yoshihiro
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 Business, and Senior General
Manager of Electronics Division
President 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－6－

TitleName

Managing Executive

MakotoOfficer

Tomizawa

Managing Executive

MakotoOfficer

KukizakiExecutive Officer
Executive Officer
Executive Officer

Tatsuya
KuniedaKen Shimada
Fusayoshi
AkimotoResponsibility
President of Global Management and Planning, General
Manager of Global Management Office, and General
Manager of Trade Control Office
Representative Director of Organo Technology Co., Ltd.
President of Organo (Singapore) Pte Ltd
President of Performance Products Business and Senior
General Manager of Performance Products Business
Division
General Manager of Global Engineering Center
Chairman of Organo (Vietnam) Co., Ltd.
General Manager of Plant Project Planning Dept.,
Engineering Center, R&D and Engineering
General Manager of Internal Auditing Office

Shojiro Koike

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

Executive Officer

Koh Yoshida

Deputy President of Performance Products Business andGeneral Manager of Product Planning and Technology
Dept.

Executive Officer

Toru Amemiya

Representative Director and President of ORGANO
PLANT SERVICE CORPORATIONExecutive Officer

Executive Officer

Executive Officer

Masahiro
Eguchi
SatoshiKasahara

Senior General Manager of R&D Center, R&D andEngineering
General Manager of Data & Solution Promotion Dept.,
Corporate Management and Planning－7－