February 26, 2024
General Affairs Department (PR)
Kyudenko Corporation

Notice of Change of Executive Officers andAppointment of Key Personnel

Kyudenko Corporation has approved the following changes and appointments ofcorporate officers of key personnel based on the vote taken at the meeting of the Board ofDirectors held on February 26, 2024.
Yet the selection of Director candidates at the General Meeting of Shareholders in June
2024 will be discussed at the meeting of the Nomination Advisory Committee and themeeting of the Board of Directors in April 2024
1. Executive Officer Assignment and Allocation of Duties and Responsibilities (as of April 1,2024)
2. Resigning Executive Officers
3. Resumes of Promoted/Newly Appointed Executive Officers
4. Key Personnel [Trustee]
5. Key Personnel [Head Office and General Managers]

Note: This document has been translated from the Japanese original for reference purposes only. In the event ofany discrepancy between this translated document and the Japanese original, the original shall prevail.

February 26, 2024
Executive Officer Assignment and Allocation of Duties and Responsibilities (as of April 1, 2024)

NameKazuyuki Ishibashi
Masaaki Jono
Yasuhiro Yamamoto
Keizo Fukui
Tomoyuki Oshima
Promoted

Kazuhiro Suyama
Takahiro Hokahori
Katsuhisa Kinoshita

Promoted

Ryoji Manabe
Tomoyuki Soeda
Eiji Funatsu

Promoted

Hitoshi Yasukawa

Promoted

Akira Shirouzu

Promoted

Shinji Mitsuyama

Newlyappointed
Newly
appointed
Newly
appointed

Duties and Responsibilities

Position
President and Executive
Officer
Vice President andExecutive Officer
Senior Managing
Executive Officer
Senior Managing
Executive Officer
Senior Managing
Executive Officer
Senior Managing
Executive Officer
Managing ExecutiveOfficer
Managing ExecutiveOfficer
Managing ExecutiveOfficer

Overall Operations
General Manager, Sales Division
Administration (Legal Affairs, Compliance, Internal Controls), Financial Affairs-relatedmatters
Representative, Tokyo Head Office; General Manager, Technology Division, Tokyo
Head Office
General Manager, Technology Division; resource-related matters
General Manager, Electric Power Division; safety-related matters
General Manager, Green Innovation Business Division

General Manager, Fukuoka Branch OfficeSenior Executive Officer Corporate Strategy Planning-related matters
Senior Executive Officer DX Promotion-related matters

Senior Executive Officer

Secretarial Office, Human Resources and Labor Affairs, General Affairs-relatedmatters

Senior Executive Officer General Manager, Financial Affairs Department
Senior Executive Officer Deputy General Manager, Sales Division

Masakiyo Amakawa

Executive Officer

Deputy General Manager, Green Innovation Business Division

Kenji Morita

Executive Officer

Electric Power Division-related matters

Yujiro Kishida

Executive Officer

Deputy General Manager, Green Innovation Business Division

Takashi Ishimatsu

Executive Officer

General Manager, Tokyo Branch Office, Tokyo Head Office

Masahiro Tomoike

Executive Officer

General Manager, Nagasaki Branch OfficeKazuhiro Mimura

Executive Officer

General Manager, Sales Division, Tokyo Head Office

Dai Kinoshita

Executive Officer

Deputy General Manager, Sales Division

Masahiro Satake

Executive OfficerDeputy General Manager, Technology Division; General Manager, ElectricTechnology Department

Kazuhiro Nishioka

Executive Officer

General Manager, International Business Department, Technology Division

Hiroshi Fujieda

Executive Officer

General Manager, Miyazaki Branch OfficeTotal

24 people

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy
between this translated document and the Japanese original, the original shall prevail.

1February 26, 2024

Resigning Executive Officers[As of March 31, 2024]
Tadatsugu Kitagawa(Currently Senior Managing Executive Officer;
General Manager, Fukuoka Branch Office)* Will assume the role of Chairman of Q-mast Co., Ltd.

Yoichi Sato

(Currently Senior Executive Officer;
Deputy General Manager, Sales Division)* Will assume the role of Chairman of Kyu-Denko Home, Inc.

Hideaki Ushijima(Currently Executive Officer;
Attached to the Green Innovation Business Division)*Will assume the role of Counselor

Hiroyuki Yamashita(Currently Executive Officer;
Seconded to ERGOTECH Co., Ltd.)* Will assume the role of Chairman of Setubi Hosyu Center Corp.

Note: This document has been translated from the Japanese original for reference
purposes only. In the event of any discrepancy between this translated document andthe Japanese original, the original shall prevail.

2Kazuhiro Suyama
Date of birth:
Place of birth:
Educationalbackground:
Employment history:

February 24, 1959
Saga Prefecture
March 1981
Graduated, Department of Architectural
Equipment
Engineering, Kurume Institute of Technology
April 1981
Joined Kyushu Electric Work Co., Ltd.
(December 1989: Name changed to Kyudenko Corporation.)
July 2000
Manager, Construction Section, HVAC and Plumbing
Engineering Department, Nagasaki Branch Office
April 2004
General Manager, HVAC and Plumbing Engineering
Department, Oita Branch OfficeApril 2006
General Manager, HVAC and Plumbing Design Department,
Sales Division
January 2008
General Manager, HVAC and Plumbing Engineering
Department, Fukuoka Branch Office
April 2008
Deputy General Manager, Fukuoka Branch Office, and General
Manager, HVAC and Plumbing Engineering Department
April 2011
General Manager, HVAC and Plumbing Design Department,
Technology Division
April 2013
Trustee and General Manager, Technology Management
Department, Technology Division
April 2014
Trustee; Deputy General Manager, Technology Division; andGeneral Manager, Technology Management Department
April 2015
Executive Officer and Deputy General Manager, TechnologyDivision
General Manager, Technology Management Department
April 2016
Executive Officer and General Manager, Kumamoto Branch
OfficeApril 2017
Senior Executive Officer and General Manager, Kumamoto
Branch Office
April 2020
Senior Executive Officer and General Manager, Technology
Division (Materials)
June 2020
Director; Senior Executive Officer; and General Manager,
Technology Division (Materials)
April 2021
Director; Managing Executive Officer; and General Manager,
Technology Division (Materials)
June 2022
Managing Executive Officer and General Manager, Technology
Division (Materials)

3

Ryoji Manabe
Date of birth:
Place of birth:
Educational
background:
Employment history:

March 21, 1961
Miyazaki Prefecture
March 1984
Graduated, Department of Mechanical Engineering, Facultyof Engineering, Fukuoka University
April 1984
Joined Kyushu Electric Work Co., Ltd.
(December 1989: Name changed to Kyudenko Corporation.)
July 2003
Section Manager, HVAC and Plumbing Engineering
Department, Tokyo Branch OfficeNovember 2008 Department Manager, HVAC and Plumbing Engineering
Department, Tokyo Branch Office
April 2010
General Manager, HVAC and Plumbing Construction
Department, Tokyo regional office, Administration Division,
Tokyo Head Office
April 2011
Department Manager, HVAC and Plumbing Construction
Department, Tokyo regional office, Administration Division,
Tokyo Head Office
May 2011
Special-grade Foreman, HVAC and Plumbing Construction
Department, Tokyo regional office, Administration Division,Tokyo Head Office
April 2013
General Manager, HVAC and Plumbing Construction
Department, Tokyo regional office, Tokyo Head Office
April 2014
General Manager, Technology Division, Tokyo Head Office
April 2016
Trustee and President, Yokohama regional office, Tokyo
Head Office
April 2017
Executive Officer and President, Yokohama regional office,Tokyo Head Office
April 2020
Senior Executive Officer and President, Yokohama regional
office, Tokyo Head Office
June 2020
Senior Executive Officer and President, Tokyo regionaloffice, Tokyo Head Office
April 2023
Senior Executive Officer and Deputy General Manager,
Technology Division

4

Hitoshi Yasukawa
Date of birth:Place of birth:
Educational
background:
Employment history:

July 20, 1962
Fukuoka Prefecture
March 1985
Graduated, Department of Law, Faculty of Law, Fukuoka
University
April 1985
Joined Kyushu Electric Work Co., Ltd.
(December 1989: Name changed to Kyudenko Corporation.)
July 2002
Section Manager, General Affairs Department, Fukuoka
Branch Office
October 2004
Section Manager, Human Resources and Labor Department
April 2010
General Manager, General Affairs Department, Kitakyushu
Branch Office
April 2012
General Manager, Information Management Office
April 2013
General Manager, Safety, Human Resources, and Labor
Department
April 2016
General Manager, Human Resources and LaborDepartment
April 2017
Trustee and General Manager, Human Resources andLabor Department
April 2019
Trustee and Principal, Kyudenko Academy, Human
Resources and Labor Department
April 2021
Executive Officer and Principal, Kyudenko Academy
April 2022
Executive Officer (Secretarial Office, Human Resources andLabor Affairs, and General Affairs)

5

Akira Shirouzu
Date of birth:
Place of birth:
Educational
background:
Employment history:

June 15, 1963
Fukuoka Prefecture
March 1986
Graduated, Department of Commerce and Trade, Faculty ofCommerce, Chuo University
April 1986
Joined Kyushu Electric Work Co., Ltd.
(December 1989: Name changed to Kyudenko Corporation.)
July 2002
Section Manager, General Affairs Department, Kitakyushu
Branch Office
April 2005
Section Manager, Accounting Department
April 2009
General Manager, Accounting Department
April 2011
General Manager, General Affairs Department, Kagoshima
Branch Office
April 2013
Deputy General Manager, Kagoshima Branch Office, andGeneral Manager, General Affairs Department
April 2014
General Manager, Auditors’ Office
April 2017
Trustee and General Manager, Corporate Strategy Planning
OfficeApril 2019
Trustee and General Manager, Corporate Strategy Planning
Department
April 2021
Executive Officer and General Manager, Financial Affairs
Department

6Shinji Mitsuyama
Date of birth:
Place of birth:
Educational
background:
Employment history:

March 4, 1966
Fukuoka PrefectureMarch 1988
Graduated, Department of Electrical Engineering, Faculty ofEngineering, Fukuoka University
April 1988
Joined Kyushu Electric Work Co., Ltd.
(December 1989: Name changed to Kyudenko Corporation.)
April 2005
General Manager, Imari Business Office, Saga Branch
OfficeApril 2009
General Manager, Fukuoka-minami Business Office,Fukuoka Branch Office
April 2011
General Manager, Power Distribution Construction
Department, Kumamoto Branch Office
April 2014
Deputy General Manager, Kumamoto Branch Office, andGeneral Manager, Power Distribution Construction
Department
April 2016
Deputy General Manager, Kumamoto Branch Office;General Manager, Power Distribution Construction
Department; and General Manager, Safety Management
Department
April 2017
General Manager, Power Distribution Engineering
Department, Electric Power Division
April 2019
Assigned to the Human Resources and Labor Affairs
Department
Representative Director and President, Meikosha Co., Ltd.
April 2020
Trustee assigned to the Human Resources and Labor Affairs
Department
Representative Director and President, Meikosha Co., Ltd.
April 2021
Trustee and General Manager, Kagoshima Branch Office
April 2022
Executive Officer and General Manager, Kagoshima BranchOffice7Masahiro Satake
Date of birth:
Place of birth:
Educational
background:
Employment history:

November 9, 1965
Miyazaki Prefecture
March 1988
Graduated, Department of Electrical Engineering,
College of Industrial Technology, Nihon University
April 1988
Joined Kyushu Electric Work Co., Ltd.
(December 1989: Name changed to Kyudenko Corporation.)
April 2007
Section Manager, Electric Technology Department, Tokyo
Branch Office
March 2009
Section Manager, Electrical Design Department, Sales
Division
April 2012
Department Manager, Electrical Design Department,
Technology
Division,SalesandTechnology
Administration Division
October 2013
Special-grade Foreman, Kumamoto Business Office,Kumamoto Branch OfficeApril 2015
General Manager, Electric Technology Department,
Kumamoto Branch Office
April 2016
Branch Office Deputy General Manager; GeneralManager, Electric Technology Department, Kumamoto
Branch Office
April 2019
General Manager, Electrical Design Department,
Technology Division
April 2021
General Manager, Electric Technology Department,
Technology Division
April 2022
Trustee/GeneralManager,
ElectricTechnology
Department, Technology Division8

Kazuhiro Nishioka
Date of birth:
Place of birth:
Educational
background:
Employment history:

February 17, 1966
Kagoshima Prefecture
March 1989
Graduated, Department of Law, Faculty of Law, Kyushu
UniversityApril 1989
Joined Kyushu Electric Power Co., Inc.
July 2007
Seconded to Kyudenko Corporation
Section Manager, Secretarial Office
July 2008
GeneralManager,Corporate
Strategy Office,Management Planning Department
April 2011
Department Manager, Overseas Business Department
April 2013
General Manager, International Business Office
April 2015
Seconded to Kyudenko South East Asia Pte. Ltd.
(Singapore)
April 2017
Seconded to APECO (Singapore) as Director
April 2018
Seconded to APECO (Singapore) as Director and Vice
President
July 2021
Joined Kyudenko Corporation as Trustee
Seconded to APECO (Singapore) as Director and Vice
President(APECO: Asia Projects Engineering Pte. Ltd.)

9Hiroshi Fujieda
Date of birth: March 1, 1967
Place of birth: Fukuoka Prefecture
Educational March 1989

Graduated, Department of Economics, Faculty ofbackground:

Commerce, Kyushu Sangyo University

Employment history: April 1989

Joined Kyushu Electric Work Co., Ltd.

(December 1989: Name changed to Kyudenko Corporation.)
April 2006

SectionManager,General

Affairs

Department,

Kitakyushu Branch Office
April 2008

Section Manager, Accounting Department

April 2012

Department Manager, Accounting Department

April 2013

General Manager, Corporate Strategy Group, Corporate
Strategy Planning Office

April 2015

Department Manager, Corporate Strategy Planning Office

April 2016

Seconded to Kyu-Denko Home, Inc.
(Representative Director and President)

April 2020

General Manager, Financial Affairs Department

April 2021

Trustee/General Manager, Miyazaki Branch Office10Principal Personnel (Trustees)
Kyudenko Corporation[New appointments]

Effective April 1, 2024

Announcement

Name

Current position

Reappointed to serve as a trustee and appointed toserve as General Manager, Secretarial Office.

General Manager, General Affairs Department

Tsuyoshi Irihama

Reappointed to serve as a trustee, attached toCorporate Strategy Planning Department
Seconded to Bayside Place Hakata Co., Ltd. as
Representative Director and President
Seconded to Kyudenko Hokuzan Kanko Co., Ltd. as
Representative Director and President

Attached to Corporate Strategy Planning
Department
Seconded to Bayside Place Hakata Co., Ltd. as
Representative Director and President

Yasushi Haga

Reappointed to serve as a trustee and appointed toserve as General Manager, Kagoshima Branch Office.

Deputy General Manager, Sales Division

Naohiro Nishitani
3 persons[Reappointments]

Effective April 1, 2024

Announcement

Current position

Name

Reappointed to serve as a trustee.

General Manager, DX Promotion Department

Kiyotaka Tokumaru

Reappointed to serve as a trustee.

General Manager, Diversity Promotion Office,Human Resources and Labor Affairs Department

Chiaki Uchiba

Reappointed to serve as a trustee.

Principal, Kyudenko Academy, Human
Resources and Labor Affairs Department

Koji Tsunematsu

Reappointed to serve as a trustee.
Reappointed to serve as a trustee.

Deputy General Manager, Sales Division, Tokyo
Head Office
General Manager, Technology Management
Department, Technology Division, Tokyo HeadOffice

Makoto Chiba
Makoto Utsunomiya

Reappointed to serve as a trustee.

General Manager, Kitakyushu Branch Office

Tomoaki Yanagi

Reappointed to serve as a trustee.

General Manager, Kumamoto Branch Office

Yuji Kawabe

Reappointed to serve as a trustee.

General Manager, Saga Branch Office

Eiji Setoguchi

Reappointed to serve as a trustee.

General Manager, Okinawa Branch Office

Hiroyuki Iwahisa
9 persons[New managers]

Effective April 1, 2024

Announcement

Current position

Name

Appointed to serve as a trustee.

General Manager, Corporate Strategy Planning
Department

Akira Yamasaki

Appointed to serve as a trustee, attached to General
Affairs Department, Tokyo Head OfficeSeconded to ERGOTECH Co., Ltd. as Representative
Director and President

General Manager, Technology Planning
Department, Technology Division, Tokyo HeadOffice

Koichiro Nakahara

Appointed to serve as a trustee and appointed to serveas General Manager, Oita Branch Office.

Attached to Corporate Strategy Planning
Department
Seconded to Meikosha Co.,Ltd. as
Representative Director and President

Takaaki Arai

Appointed to serve as a trustee.

General Manager, Kansai Branch OfficeYasuhiro Miyoshi
4 persons11Principal Personnel
Kyudenko Corporation[Changes in Head Office and Office Managers]
Announcement

Effective April 1, 2024

Current position

Name

General Manager, Administration Department

Department Deputy General Manager, Financial
Affairs Department

Toshiyuki Suetsugu

Attached to Corporate Strategy Planning
Department
Seconded to Meikosha Co.,Ltd. as
Representative Director and President

General Manager, Power Distribution Department,
Electric Power Division

Akira Katayama

General Manager, Cybersecurity Office, DXPromotion Department

DX Promotion Department

Hideyuki Okayama

General Manager, Safety Management
Department
General Manager, Human Resources andLabor Affairs Department
General Manager, General Affairs Department

Department Deputy General Manager, PowerDistribution Department, Electric Power Division
Manager, Human Resources Section; Department
Deputy General Manager, Human Resources andLabor Affairs Department
General Manager, General Affairs Department,
Tokyo Head OfficeNobuaki Oka
Shinji Shimomura
Takashi Ito

General Manager, Audit and Supervisory
Committee Office;Section Manager, Audit and Supervisory
Committee OfficeSection Manager, Audit and Supervisory
Committee Office

Masamitsu Sakai

Department Manager, attached to Audit andSupervisory Committee Office

General Manager, Administration Department

Masahide Miyazaki

General Manager, Power Distribution
Department, Electric Power Division

General Manager, Safety Management Department

Kenji Takahashi

General Manager, Sales Department, SalesDivision

Branch Office Deputy General Manager; GeneralManager, Sales Department, Fukuoka Branch
OfficeYoichi Morihashi

General Manager, Development SalesDepartment, Sales Division

General Manager, Sales Department, SalesDivision

Shiro Kobayashi

General Manager, Business Development
Department, Sales Division

Department Deputy General Manager, Business
Development Department, Sales Division

Tadatsuna Nonaka

Deputy General Manager, Technology Division

General Manager, HVAC and Plumbing
Engineering Department, Technology Division

Hideyuki Aratsu

General Manager, HVAC and Plumbing
Engineering Department, Technology Division

General Manager, HVAC and Plumbing
Engineering Department, Okinawa Branch Office

Norihisa Kuriyama

General Manager, Electrical Design
Department, Technology Division

General Manager, Technology Design Department,
Technology Division, Tokyo Head Office

Kei UraGeneral Manager, Infrastructure Business
Department, Green Innovation Business
Division
Attached to General Affairs Department, TokyoHead OfficeSeconded to Chirika Co., Ltd. as
Representative Director and PresidentDepartment Deputy General Manager,
Infrastructure Business Department, GreenInnovation Business Division

Tetsuya Tanigawa

General Manager, Development Sales Department,
Takuya Oka
Sales Division
17 persons12