To whom it may concern

March 29, 2024
Company: Nihon Parkerizing Co., Ltd
Representative: Kazuichi Satomi, Chairman President & CEO
Code: 4095, Tokyo Stock Exchange, Prime Market）
Enquiries: Takatomo Takeuchi, General Manager of Administration Division（TEL．03－3278－4333）

Notice of Personnel Changes to Company Directors and Executive Officers
An informal decision was made at a meeting of the Board of Directors of Nihon Parkerizing on March 29, 2024
to put into effect the following personnel changes to directors and executive officers.
It is anticipated that a formal decision will be made to this effect at the General Meeting of Shareholders for the139th period to be held on June 27, 2024 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 promoting regional management andfurther improving the sustainable growth of the Nihon Parkerizing Group and its corporate value.
（２）Details of changes
NameNew title（New appointment）

Current title

Masayuki Aoyama

President

Executive Officer
General Manager of Group Management
Division and Administration Division（Retiring）

Vice President, Executive Officer
ASEAN India Management Division（President of Thai Parkerizing Co.,Ltd.）

Representative Director Executive Officer

Masayuki Yoshida（３）Name and career history of the new President
New title:
President, Executive Officer
Name:
Masayuki Aoyama
Birthplace:
Kanagawa
DOB:
August 6, 1963
Career:March 1986: Graduated from Meiji University, School of Science and Technology,
Department of Applied Chemistry
April 1986: Joined Nihon Parkerizing Co., Ltd.
April 2009: Manager, Marketing Division
June 2011: General Manager of International Planning Department, International Division
April 2018: General Manager of International Management Department in the Corporate
Planning Division
June 2019: Executive Officer, General Manager of Group Management Division
June 2022: Executive Officer, General Manager of Group Management Division andAdministration Division
Shares held in the company:

9,600（４）Anticipated date of change: June 27, 2024

２．Change to directors (as of June 27, 2024)（１）Directors （Excluding directors who are members of the Audit and Supervisory CommitteeMember）
Name

New title

Current title

Kazuichi Satomi

Chairman ＆ CEO

Chairman President ＆ CEO

Masayuki Aoyama

President, Executive Officer

Executive Officer
General Manager of Group ManagementDivision and Administration Division

Hiroyasu Tamura

Vice President, Executive Officer

Representative Director, Executive Officer

Yasumasa Fukuta

Director, Executive Officer

Director, Executive Officer

Shimako Emori

Outside Director

Same as left

Tatsuya Mori

Outside Director

Same as left

（２）Directors who are members of the Audit and Supervisory Committee
Name

New title

Current title

Masaharu Kubota

Outside Director（Audit andSupervisory Committee Member）

Same as left

Hayato Hosogane

Director （Audit and SupervisoryCommittee Member）

Same as left

Koji Chika

Outside Director（Audit andSupervisory Committee Member）

Same as left

ShigetakaHazeyama

Outside Director （ Audit andSupervisory Committee Member）

Same as left

Note: The term of directors who are members of the Audit and Supervisory Committee is twoyears. The term of Masaharu Kubota and Koji Chika is until the close of the General
Meeting of Shareholders for the period ending March 2025.

（３）Executive Officers（Including Directors）
Name

New title

Current title
Executive Officer
General Manager of GroupManagement Division andAdministration Division

Masayuki Aoyama

President, Executive Officer（ Chairman of the Board
Executive Officers）

Hiroyasu Tamura

Vice President, Executive Officer
Corporate Management

Representative Director,Executive Officer

Masayuki Yoshida

Vice President, Executive Officer
ASEAN India Management（President of Thai Parkerizing Co.,
Ltd.）

Representative Director,
Executive Officer

Yasumasa Fukuta

Director, Executive Officer
Business Strategy Management

Director, Executive Officer

Mitsuru Nakamura

Executive Officer
China Business Management（President of Parker Surface
Technologies (Shanghai)

Executive Officer
China Chemicals BusinessManagement（President of Parker Surface
Technologies (Shanghai)

Takaomi Nakayama

Executive Officer, General
Manager of Technical Division

Executive Officer, General Manager of
the Central Research Laboratories

Yuji Kondo

Executive Officer, General
Manager of Chemicals Division

Same as left

Akihiro Masuda

Executive Officer, General
Manager of Commercial
Processing Division

President and Representative Directorof Hamamatsu Netsushori Co., Ltd.

Toshiyuki Aishima

Executive Officer, General
Manager of Administration Division
and Group Management Division

General Manager of Human
Resources, Administration Division

Hidehiro Yamaguchi

Executive Officer, General
Manager of Central ResearchLaboratories

President of Parker Surface
Technology Asia Pacific Co., Ltd.

Nobuhiko Satomi

Executive Officer, General
Manager of Corporate Planning
Division

President of Parker Trutec Inc.

ofNote: The company plans to make organizational changes, and may change the new titles.
End