May 12, 2022
To whom it may concern
Company: Nihon Parkerizing Co., Ltd.
Representative: Mitsuru Matsumoto, President(Code: 4095, Tokyo Stock Exchange, Prime Market)
Enquiries: Hiroyasu Tamura
Director & General Manager of Administration Division（TEL．03－3278－4333）

Notice of Change to Company Representative and Personnel Changes toDirectors
An informal decision was made at a meeting of the Board of Directors of Nihon Parkerizing on May 12, 2022
to put into effect the following changes to the representatives and directors of the company.
It is anticipated that a formal decision will be made to this effect at the General Meeting of Shareholders forthe 137th period to be held on June 29, 2022 and the subsequent Meeting of the Board of Directors.

Details
1. Change of representative director(1) Reason for change
The company will change its management structure with the aim of making further improvements tocorporate value(2) Details of changes
NameNew title

Current title

Kazuichi Satomi

Chairman President & CEO

Chairman and CEO

Mitsuru Matsumoto(Retiring)President and COO(3) Name and career history of the new President
New title: Chairman President & CEOBirthplace: Tokyo
DOB: December 8, 1947
Career:March 1974: Master’s Degree, Waseda University Graduate School of Science and Engineering
April 1974: Joined Nippon Steel Corporation
April 1985: Joined Nihon Parkerizing Co., Ltd.
June 2008: Appointed Vice President
April 2011: Appointed President and COO
June 2017: Appointed Chairman and CEO
Shares held in the Company: 438,866 shares(4) Anticipated date of change: June 29, 2022

2. Change to directors (as of June 29, 2022)(1) Directors (Excluding directors who are members of the Audit and Supervisory Committee)
NameKazuichi Satomi

New title

Current title
Chairman and CEO

Chairman President & CEODirector※

Hiroyasu Tamura

In charge of the Administration

Director & General Manager ofAdministration Division

Division and Group ManagementDivision

Masayuki Yoshida

Director※
In charge of the Technical Division
and Corporate Planning Division

Director & Executive Officer, General
Manager of Technical Division and theCentral Research Laboratories

Executive Officer

Yasumasa Fukuta

Director※
In charge of the Chemicals Division
and Commercial Processing Division

Shimako Emori

External Director

Same as left

Tatsuya Mori

External Director

Same as left

General Manager of Chemicals
Division*Also concurrently serving as executive officers(2) Directors who are members of the Audit and Supervisory Committee
Name
Masaharu Kubota
Hayato Hosogane
Koji Chika

New title

Current title

External Director (Audit andSame as left

Supervisory Committee member)
Director (Audit and Supervisory

Director (Full-time member of the
Audit and Supervisory Committee)

Committee member)
External Director (Audit andSame as left

Supervisory Committee member)

Shigetaka

ExternalDirector(AuditHazeyama

Supervisory Committee member)and(New appointment)

(3) Executive officers (including those concurrently serving as directors)
Name

Masayuki Yoshida

Hiroyasu Tamura

New title
Director, Senior Executive Officer

Current title
Director, Executive Officer(Chairperson of Executive Board)

General Manager of Technical Divisionand the Central Research Laboratories

Director, Senior Executive Officer

Director, Executive Officer
General Manager of Administration
Division
Executive Officer

Yasumasa Fukuta

Director, Executive Officer

General Manager of Chemicals
Division

Executive Officer
Masayuki Aoyama

General Manager ofGroup Management Division

Executive Officer
General Manager of GroupManagement Division

and Administration Division

HiroyukiMatsuzawa

Norio Kaneko

Executive Officer
General Manager of Corporate

Same as left

Planning Division

Executive Officer, General Manager ofthe Commercial Processing Division

Executive Officer, Deputy General
Manager of the Commercial
Processing Division

Executive Officer
CEO of Parker Surface Technologies
Mitsuru Nakamura(Shanghai) Co., Ltd.

Same as left

(Manager of Chemicals Business inChina)
Jun Kawaguchi

Executive Officer, General Manager ofTechnical Division

TakaomiExecutive Officer, Head of Central

Nakayama

Research Laboratories

Yuji Kondo

Executive Officer, General Manager ofChemicals Division(New appointment)(New appointment)(New appointment)End