Note: This document is a translation of the original Japanese version and provided for reference purposes only.
In the event of any discrepancy between the Japanese original and this English translation, the Japanese original
shall prevail.
May 17, 2024

To whom it may concern:
Company Name: SHIBAURA MACHINE CO., LTD.
Representative: Shigetomo Sakamoto, President,
Chief Executive Officer and Chief Operating Officer(Securities Code: 6104, Tokyo Stock Exchange, Prime Market)
Inquiries: Minoru Aoki, Senior Manager ofPublic Relations and Investor Relations Department

Notice Regarding Changes in Representative Director and Officers

SHIBAURA MACHINE CO., LTD. hereby announces that at the board of directors meeting held on May 17, 2024, thefollowing changes in representative directors and officers have been decided.
The changes in representative directors and officers are scheduled to be officially decided at the 101st Ordinary General
Meeting of Shareholders scheduled to be held on June 24, 2024, and after a resolution by the Board of Directors.
1.

Change of representative director(1) Reason for the change
Due to changes in management structure.
(2) Details of the changeⅰ）New representative director
name

New position
Representative Director

Director

Hiroaki Ota

Executive Operating Officer

Executive Operating Officer

Chief Financial Officer

Chief Financial Officerⅱ）Representative director scheduled to retire
nameCurrent position

Yukio Iimura

Chairman-1-

Current position

(3) Career summary of the new representative director
Name (Date of birth)

Number of theCompany’s
shares owned

Career summary, position and responsibilities
Apr. 1984
Apr. 2001
Feb. 2009
Mar. 2014
Aug. 2014
Feb. 2015

Hiroaki Ota(March 7, 1962)
Mar. 2015
Apr. 2017
Apr. 2020
Jun. 2020Aug. 2020

Jun. 2022

Joined Mitsui Bank (currently Sumitomo MitsuiBanking Corporation)
Joined Daiwa Securities SMBC Co. Ltd. (currentlyDaiwa Securities Co. Ltd.)
Joined GCA Savvian Corporation (currently HoulihanLokey, Inc.)
Audit and Supervisory Board Member of Mezzanine
Corporation
Audit and Supervisory Board Member of GCA FAS Co.,
Ltd. (currently G-FAS Corporation)
CFO and Managing Director of GCA Savvian
Corporation (currently Houlihan Lokey, Inc.) andDirector of GCA Savvian Singapore Private Ltd.
(currently Houlihan Lokey Advisers Singapore PrivateLtd.)
Director, CFO and Managing Director of GCA Savvian
Corporation (currently Houlihan Lokey, Inc.)
Managing Director of GCA Corporation (currentlyHoulihan Lokey, Inc.)
Executive Operating Officer of GCA Partners
Corporation (currently Houlihan Lokey, Inc.)
Director of the Company
Director, Executive Operating Officer, andChief Financial Officer, in charge of Corporate Strategic
Planning Division of the Company (present position)
In charge of Corporate Administration Division of theCompany (present position)(4) Expected date of appointment
June 24, 2024
2.

Change of directorⅰ）New Director candidates
nameJun Koike

Yoshiaki Kai

Eri Itagaki

New position
Director
Executive Operating OfficerDirectorManaging Executive Officer
Outside Director

Current position
Executive Operating Officer

Managing Executive Officer―Note1: Jun Koike served as Director of the Company from June 2017 to June 2019.
Note2: Eri Itagaki is as Outside Audit and Supervisory Board Member of ZENKOKU HOSHO Co., Ltd.

-2-6,317

ⅱ）Director scheduled to retire
nameCurrent position
Director

Akiyoshi Kobayashi

Executive Operating Officer
Outside Director

Hiroshi Inoue

3. Change of Executive Officerⅰ）New Executive Officer candidates
name

New position

Georg P, Holzinger

Managing Executive Officer

Current position and responsibilities
Metal & Plastics Industrial Machine Company
Deputy General Managerⅱ）Executive Officer scheduled to retire
nameCurrent position and responsibilities
Managing Executive Officer

Hiroshi Azuma

SHIBAURA MACHINE COMPANY, AMERICA President

Note: Hiroshi Azuma is scheduled to continue as SHIBAURA MACHINE COMPANY, AMERICA President.
ⅲ）Executive Officer scheduled to promote
name

New position

Current position and responsibilities
Managing Executive Officer

Kazuhisa Iwami

Executive Operating Officer

Metal & Plastics Industrial Machine Companyin charge of Extrusion Machine-3-(Reference)
The management structure after the Board of Directors meeting held after the 101st Ordinary
General Meeting of Shareholders is as follows.
President and Representative Director
President and Executive Officer
Chief Executive Officer
Chief Operating Officer
Representative Director
Executive Operating Officer
Chief Financial Officer
Director
Executive Operating Officer
Director
Managing Executive Officer

Shigetomo Sakamoto

Hiroaki Ota
Jun Koike
Yoshiaki Kai

Outside Director

Kiyoshi Sato

Outside Director

Seigo Iwasaki

Outside Director

Kazumine Terawaki

Outside Director

Chisa Hayakawa

Outside Director

Eri Itagaki

Director(Full-time Audit and Supervisory Committee Member)
Outside Director(Audit and Supervisory Committee Member)
Outside Director(Audit and Supervisory Committee Member)

Hiroshi Takahashi
Akifumi Imamura
Shigeo Ogi

Executive Operating Officer

Eiichi Goto

Executive Operating Officer

Kazuhisa Iwami

Managing Executive Officer

Masafumi ito

Managing Executive Officer

Yutaka Hasegawa

Managing Executive Officer

Mitsunori Kokubo

Managing Executive Officer

Yoshikazu Tomita

Managing Executive Officer

Georg P, Holzinger

Executive Officer

Ryusuke Dodo

Executive Officer

Masato Inatsu

Executive Officer

Hideo Takatsu

Executive Officer

Koji Ozawa

Executive Officer

Toshihiro Kasai

Executive Officer

Kumar Mathrubootham-4-