May 13, 2024
Company:
Representative:

Harmonic Drive Systems Inc.
Akira Nagai, President,
Representative Director(Code number: 6324 Tokyo Stock Exchange StandardMarket)
Contact:
Akira Maruyama, Representative
Director
Makiko Ono, Executive Officer
Phone:+81-3-5471-7810

Notice Regarding New Business Execution Structure
Harmonic Drive Systems Inc. (hereinafter “the Company”) hereby announces that the Company’s new businessexecution structure effective as of the conclusion of the Ordinary General Meeting of Shareholders for fiscal 2023
held on June 21, 2024, was tentatively decided as described below.
1. New Business Execution Structure
Position

Name

Promoted

Chairperson andExecutive Officer

Akira Nagai

Promoted

President and Chief
Executive Officer

Promoted

New Role

Current Role

Group Management

Chief Executive Officer

Akira Maruyama

Chief Executive Officer

General Manager ofCorporate Planning
Division

Senior Managing
Executive Officer

Kazutoshi Kamijoh

General Manager ofFinance Accounting,
Finance and Tax Division

General Manager ofFinance Accounting,
Finance and Tax Division

Reelected

Managing Executive
Officer

Minoru Asano

General Manager ofSupply Chain

General Manager ofSupply Chain

Reelected

Executive Officer

Tetsuo Ikuta

In Charge of Public
RelationsIn Charge of Public
Relations

Reelected

Executive Fellow
Officer (ChiefTechnical Officer)

Yoshihide Kiyosawa

In Charge of Engineeringand Quality; General
Manager of Quality
Assurance Division

In Charge of Engineeringand Quality and General
Manager of Quality
Assurance Division

Reelected

Executive Officer

Yoshihiro Tanioka

General Manager ofDevelopment andEngineering

General Manager ofDevelopment andEngineering

1Position

Reelected

Executive Officer

Name

New Role

Current Role

Michiya Yashiro

General Manager of Sales
Administrative Division
and Overseas Sales

General Manager of Sales
Administrative Division
and Overseas Sales
In Charge of Marketingand Sales and General
Manager of DomesticSalesReelected

Executive Officer

Naomi Shirasawa

In Charge of Marketingand Sales; General
Manager of Domestic
Sales

Reelected

Executive Officer

Makiko Ono

Head of Sustainability,
Corporate Planning, andInvestor Relations

In Charge of CorporatePlanning and Investor
Relations
In Charge of Production,
Production Planning;
General Manager of First
Production Division

Reelected

Executive Officer

Tsuyoshi Awaduhara

In Charge of Production,
Production Planning;
General Manager of First
Production Division

Reelected

Executive Officer

Hiroki Hanaoka

General Manager ofProduction Technology

General Manager ofProduction Technology
In Charge ofAdministration, Human
Resource andEnvironmental
Management
Representative

ReelectedExecutive Officer

Osamu Asakura

In Charge ofAdministration, Human
Resource andEnvironmental
Management
Representative

Reelected

Executive Officer

Shizuka Yata

Chief of Harmonic Drive
Laboratory

Chief of Harmonic Drive
Laboratory

Tetsuya Shiokawa

General Manager ofCorporate Planning; In
Charge of Business
Development

Corporate Planning
Division; In Charge ofBusiness Development

Newly elected Executive Officer

2. Scheduled Effective Date
June 21, 20242