May 13, 2020
To whom it may concern
Company: Nihon Parkerizing Co., Ltd.
Representative: Kentaro Sato, President(Code: 4095, Tokyo Stock Exchange, First Section)
Enquiries: Hiroyasu Tamura,
Director & General Manager of Administration Div.
(TEL. 03-3278-4333)

Notice of Personnel Changes to Company Directors and Executive Officers
An informal decisions was made at a meeting of the Board of Directors of Nihon Parkerizing on May 13,2020 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 the 135th period to be held on June 26, 2020 and the subsequent meeting of the Board of Directors.
Regarding the change to representative directors, please refer to the Notice of Changes to Company
Representative and Directors announced on April 24, 2020.
Details
1. Directors (as of June 26, 2020)
Candidates for Director (Excl. Directors who are Audit and Supervisory Committee members)

Name

New title

Current title

Kazuichi Satomi

Chairman and CEO

Same as left

Mitsuru Matsumoto

President and COO

Outside Director (Audit andSupervisory Committee Member) ofthe Company

Hiroyasu Tamura

Director and General Manager of
Administration Division

Same as left

Director and General Manager of
Masayuki Yoshida

Technical Division and the Central

Same as left

Research Laboratories
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
NameHayato Hosogane

New title
Director (Full-time member of theAudit and Supervisory Committee)

Current title
Director and General Manager ofCorporate Planning Division of theCompany

Outside Director (Audit andMasaharu Kubota

Supervisory Committee Member) ofSame as left

the Company
Outside Director (Audit andKoji Chika

Supervisory Committee Member) ofSame as left

the Company(3) Executive officers
Name
Mitsuru Matsumoto

New title
President and COO
Executive Officer

Current title
Outside Director (Audit andSupervisory Committee Member) ofthe Company

Director, Executive Officer
Hiroyasu Tamura

General Manager of Administration

Same as left

Division
Director, Executive Officer
Masayuki Yoshida

General Manager of Technical Division

Same as left

and the Central Research Laboratories

Executive Officer
Yasumasa Fukuta

General Manager of Chemicals

Same as left

Division
Executive Officer
Tsuneo Ozawa

General Manager of Commercial

Same as left

Processing Division
Executive Officer
Masayuki Aoyama

General Manger of Group

Same as left

Management Division

Hiroyuki Matsuzawa

Executive Officer

Manager of the Corporate Planning

General Manager of Corporate

Department in the Corporate Planning

Planning Division

Division

Executive Officer
Yoichi Watanabe

Deputy General Manager of theCentral Research Laboratories

Same as left

Executive Officer
General Manager of the Global
Norio Kaneko

Processing Strategy Office
President of Hamamatsu Netsushori

President of Hamamatsu NetsushoriCo., Ltd.

Co., Ltd.

Name

New title

Current title

Tatsuya Araki

Special Executive Officer
President of Thai Parkerizing Co.,
Ltd.

Same as left

Yasuo Satomi

Special Executive Officer
President of Parker Engineering
Co., Ltd.

Same as left

Masataka WatanabeSpecial Executive Officer
President of Parker Netsushori Kogyo
Co., Ltd.

Executive Officer
General Manager of the Global
Processing Strategy Office
President of Parker Netsushori Kogyo
Co., Ltd.
End