May 13, 2019
To whom it may concern
Company name: 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 concerning the introduction of an executive officer system and appointment of company directors

We hereby inform you that Nihon Parkerizing Co., Ltd.

(“NP”) resolved at the meeting of the Board ofDirectors on May 13, 2019 to introduce an executive officer system and also to appoint the directors listedbelow. The appointment of directors is expected to be confirmed at the General Meeting of Shareholders
for the 134th term to be held on June 27, 2019 and the appointment of executive officers is expected to beconfirmed at the meeting of the Board of Directors to be held following the same General Meeting ofShareholders.

Details
1. Introduction of an executive officer system(1) Purpose
The executive officer system will be introduced in order to ensure that our company can respond
appropriately to the changes in the management environment by separating the management
decision making, supervisory functions and administration of business matters. This will ensureswift decision making and improved management efficiency, as well as clarify the responsibility foradministration of business matters.
(2) Outline of the systema) Appointment and dismissal of executive officers will be made by a resolution of the Board ofDirectors.
b) The duties of an executive officer will be decided by the Board of Directors.
c) The term of an executive officer will be until the conclusion of the meeting of the Board ofDirectors held immediately after the final General Meeting of Shareholders in the fiscal year
ending within one year from the appointment of the officer.
d) A Director may concurrently serve as an executive officer.
(3) Date of introduction: June 27, 2019

2. Directors (as of end of June, 2019)(1) Candidates for Director (excluding directors who are on the Audit and Supervisory Committee)

Name

New title

Current title

Kazuichi Satomi

Chairman and CEO

Chairman and CEO

Kentaro Sato

President and COO

President and COO

Hayato Hosogane

Director

Director

Hiroyasu Tamura

Director

Director

Masayuki Yoshida

Director

Director

Shimako Emori

Outside Director(new appointment)

Tatsuya Mori

Outside Director(new appointment)(2) Candidates for Director who are Audit and Supervisory Committee Members
Name

New Title

Current Title

Mitsuru Matsumoto

Outside Director (Audit andSupervisory Committee Member)

Outside Director (Audit andSupervisory Committee Member)

Masaharu Kubota

Outside Director (Audit andSupervisory Committee Member)(new appointment)

Koji Chika

Outside Director (Audit andSupervisory Committee Member)(new appointment)(3) Retiring Directors
Name

New Title

Current Title

Tatsuya Araki

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

Managing Director,
President of Thai Parkerizing Co., Ltd.

Masataka Watanabe

Executive Officer
General Manager of Global
Commercial Processing StrategyOffice
President of Parker Netsushori Kogyo
Co., Ltd.

Managing Director
Global Commercial Processing
Strategy Project Leader

Yasuo Satomi

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

Director,
President of Parker Engineering Co.,Ltd.

Hirotoshi Kan－Director (Audit and SupervisoryCommittee Member)

Yoshikazu Takeda－

Outside Director (Audit andSupervisory Committee Member)

Koji Nishimura－

Outside Director (Audit andSupervisory Committee Member)(4) Candidates for Executive Officer
Name

New Title

Current Title

Kentaro SatoPresident and COO

President and COO

Hayato Hosogane

Director, Executive Officer,
General Manager of Corporate
Planning Division

Director,
General Manager of Corporate
Planning Division

Hiroyasu Tamura

Director, Executive Officer,
General Manager of Administration
Division

Director,
General Manager of Administration
Division

Masayuki Yoshida

Director Executive Officer
General Manager of Technical
Division and Central ResearchLaboratories

Director
General Manger of Technical Division
and Central Research Laboratories

Masataka Watanabe

Executive Officer
General Manager of Global
Commercial Processing Strategy
OfficePresident, Parker Netsushori Kogyo
Co., Ltd.

Managing Director
Global Commercial Processing
Strategy Project Leader

Yasumasa Fukuta

Executive Officer,
General Manager of Chemicals
Division

General Manager of Chemicals
Division

Tsuneo Ozawa

Executive Officer
General Manager of Commercial
Processing Division

General Manager of Commercial
Processing Division

Masayuki Aoyama

Executive Officer,
General Manager of GroupManagement Division

General Manager of International
Management Department in theCorporate Planning Division

Yoichi Watanabe

Executive Officer, Deputy General
Manager of the Central ResearchLaboratories

Deputy General Manager of theCentral Research Laboratories
Director of Parker Netsushori Kogyo
CO., Ltd.

Note: The Group Management Division will be established as of July 1, 2019.

Name

New Title

Current Title

Tatsuya ArakiSpecial Executive Officer
President of Thai Parkerizing Co., Ltd.

Managing Director
President of Thai Parkerizing Co., Ltd.
Director

Yasuo Satomi

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

Director
President of Parker Engineering Co.,Ltd.
End