[Reference Translation]

May 12, 2023
Company name:Name of representative:
Inquiries:

JMS Co., Ltd.
Hiroaki Okukubo, President and Representative Director(Securities code: 7702; Prime Market of Tokyo)
Ryuji Katsura, Executive Director, Head of Corporate
Affairs Division(Telephone: +81-82-243-5844)

Notice Regarding: Transfer of President and Representative Director and Directors
JMS Co., Ltd., hereby announces that at the Board of Directors held on May 12 2023, the Board approved thefollowing transfer of President and Representative Director and Directors, as well as changes to the Directors
in connection with the announcement of the transfer of Directors in relation to “Transition to a Company with
an Audit and Supervisory Committee”
The official resolution will be taken at the 58th Annual General Meeting of Shareholders on June 27, 2023 andat the subsequent meeting of the Board of Directors, and will be implemented on the same date. The Board
also decided on the following changes to the Executive Officers.

1. Purpose of Transfer of President and Representative Director
JMS Group proactively adapts to changes in the business environment, enhances flexible decision-making andpromotes efficient management, aiming to increase its overall corporate value.
2. Transfer of President and Representative Director (Effective as of June 27, 2023)
NameNew Title
Current Title
Hiroaki Okukubo

Chairman and Representative Director

President and Representative Director

Ryuji Katsura

President and Representative Director

Executive Director,
Head of Corporate Affairs Division
Head of Global Marketing Division

3. Brief Profile of Newly-appointed President and Representative Director
Name
Ryuji Katsura
Current Title
Executive Director,
Head of Corporate Affairs Division
Head of Global Marketing Division
Date of Birth
July 30, 1963
Career SummaryApril 1988
JoinedJuly 2007
General Manager, Finance Department
July 2010
General Manager, Corporate Planning Department
July 2011
Executive officer, Corporate Planning Department
June 2013
Director, Corporate Planning Division
July 2019
Director,
Head of Corporate Planning Division
Head of Global Marketing Division
June 2021
Executive Director,
Head of Corporate Affairs Division
Head of Global Marketing Division
1/2

4, Appointments and Changes of Candidates for Director (Effective as of June 27, 2023)(1) Reappointments of Directors
Name
New Title
Current Title
Vice President,
Senior Executive Director,
Yasuhiro Awane
Head of Sales and Marketing Division
Head of Sales and Marketing Division
Director,Director,
Shogo Yanagida
Head of Production Division
Head of Production Division
Izumo Plant Manager
Kazuo Ikemura
Director (Outside)
Shozo Ishizaka

Director (Outside)(2) Newly-appointed Directors
Name
New Title
Director,
Tohru Sakoda
Head of Global Marketing Division
Director,
Raita Uematsu
Head of Research and Development
Division

Current Title
President and Managing Director
JMS SINGAPORE PTE LTD
Executive Officer,
Izumo Plant Manager(3) Newly-appointed Directors, Audit & Supervisory Committee Member
Name
New Title
Current Title
Director, Full-Time Audit &Standing Audit & Supervisory Board
Yoshio Kondo
Supervisory Committee Member
MemberDirector, Audit & Supervisory
Audit & Supervisory Board Member
Akira Mito
Committee Member (Outside)(Outside)
Director, Audit & Supervisory
Audit & Supervisory Board Member
Yoshiharu Sagami
Committee Member (Outside)(Outside)(4) Retiring Director
Name
Masafumi Sato

New Title
President and Managing Director
JMS SINGAPORE PTE LTD

Current Title
Director, Head of Research andDevelopment Division

5．Appointment of Executive Officers (Effective as of July 1, 2023)(1) Reappointments of Executive Officers
NameTitle
Executive Officer,
Masayuki Naito
Global Marketing Division China Business Development Department
Executive Officer,
Hideyuki Kadohiro
Head of Hospital Products Business Unit

(2) Newly-appointed Executive Officers
Name
New Title
Executive Officer,
Eiji Bansyoya
Head of Surgical & Therapeutical Business
Unit
Executive Officer,
General Manager, Production Management
Mamoru Nakamura
Department
Miyoshi Plant Manager
Executive Officer,
Jo Sueda
Head of Corporate Affairs Division
General Manager, Personnel Department
<END>
2/2

Current Title
Head of Surgical & TherapeuticalBusiness Unit
General Manager,
Production Management Dept.
Miyoshi Plant Manager
General Manager,
Personnel Department