Mar 7, 2023
KYB Corporation
Masao Ono
Representative Director, President Executive Officer
Stock Code:7242(Prime Market)

Announcement of Personnel Transfers
1. Appointment of Executive (As of Apr 1, 2023)
NameNew position

Member of the Board of Directors, Senior Managing Executive Officer
Masahiro Kawase General Manager, Automotive Components Operations,and General Manager, Suspension Headquarters,
Senior Managing Executive Officer
Minoru Ishikawa General Manager, CSR & Safety Control Division

Ichio Nemoto

Senior Managing Executive Officer
General Manager, Hydraulic Components Operations,Takashi Saito

Senior Managing Executive Officer
General Manager,Finance & Accounting Division

Ryuji Uda

Managing Executive Officer
KYB Americas Corporation PresidentManaging Executive Officer
Tomoki Takaoka General Manager, Corporate Planning Division
and General Manager, General Affairs & Human Resources Division
Managing Executive Officer
Manabu Akasaka Deputy General Manager，Finance & Accounting Division

Minoru Tamai

Deputy Managing Executive Officer
General Manager, Nagano Plant, Hydraulic Components Operations

Deputy Managing Executive Officer
General Manager, Motorcycle Headquarters,
Shinichi Sugioka Automotive Components Operations,
Digital Transformation Improvement Division
and President, KYB Motorcycle Suspension Co., Ltd.
Deputy Managing Executive Officer
General Manager, Mobility Device Headquarters,
Automotive Components Operations
Deputy Managing Executive Officer
General Manager, Engineering Division
Atsushi Fujii
General Manager, Basic Technology R&D Center and Curator, KYB Museum
Deputy Managing Executive Officer
Atsushi Ookubo General Manager, Sales Division
Kenji Yazaki

Previous position
Member of the Board of Directors, Senior Managing Executive Officer
General Manager, Automotive Components Operations,and General Manager, Engineering Division
Managing Executive Officer
General Manager, CSR & Safety Control Division
and General Affairs & Human Resources Division
Managing Executive Officer
General Manager, Hydraulic Components Operations,and General Manager, Gifu South Plant
Managing Executive Officer
General Manager,Finance & Accounting Division
Managing Executive Officer
General Manager, Suspension Headquarters,
Automotive Components Operations
Deputy Managing Executive Officer
General Manager, Purchasing & Logistics Division,and General Manager, Corporate Planning Division

Deputy Managing Executive Officer
Deputy General Manager, Hydraulic Components Operations
and Senior Managing Executive Officer, KYB-YS Co., Ltd.
Deputy Managing Executive Officer
General Manager, Motorcycle Headquarters,
Automotive Components Operations
and President, KYB Motorcycle Suspension Co., Ltd.
General Manager,Steering Headquarters,
Automotive Components Operations
Deputy General Manager, Engineering Division
General Manager, Basic Technology R&D Center and Curator, KYB Museum
General Manager, Corporate Planning Dept.

２. Appointment of Executive (As of Late June, 2023)
氏名
Masao Ono

New position
Representative Director,
Chief Executive Officer (CEO)

Representative Director, and President
Masahiro Kawase Chief Operating Officer (COO)
Takashi Saito

Member of the Board of Directors,Senior Managing Executive Officer
Chief Financial Officer(CFO)
General Manager, CSR & Safety Control Division

Previous position
Representative Director, and President
Chief Executive Officer (CEO)Member of the Board of Directors, Senior Managing Executive Officer
General Manager, Automotive Components Operations,and General Manager, Suspension Headquarters,
Senior Managing Executive Officer
General Manager,Finance & Accounting Division

Chizuko Tsuruta Member of the Board of Directors(External)
Senior Managing Executive Officer
Minoru Ishikawa General Manager, Automotive Components Operations,and General Manager, Suspension Headquarters,
Senior Managing Executive Officer
Ichio Nemoto General Manager, Hydraulic Components Operations,and General Manager, Special Purpose Vehicles Division
Managing Executive Officer
Manabu Akasaka General Manager, Finance & Accounting Division

Senior Managing Executive Officer
General Manager, CSR & Safety Control Division
Senior Managing Executive Officer
General Manager, Hydraulic Components Operations,Managing Executive Officer
Deputy General Manager，Finance & Accounting Division

Takaaki KatoCorporate Executive Adviser

Representative Director ,Executive Vice President Executive Officer

Keisuke Saito

TAKAKO INDUSTRIES, INC.

Member of the Board of Directors, Executive Vice President Executive Officer

Hajime SatoRetirement

Member of the Board of Directors, Executive Vice President Executive Officer

Rokurou Tsuruta Retirement

Member of the Board of Directors(External)

３．Reorganization (As of April 1, 2023)<Digital Transformation Improvement Division>Digital Transformation Improvement Dept., Engineering Div. and IT Planning Dept., Corporate Planning Div.
will be unified and " Digital Transformation Improvement Division” will be newly established.
<Automotive Components Operations>“Steering Headquarters” which is affiliated with Automotive Components Operations
will change its name to “Mobility Device Headquarters”.
４. For further information, please contact:
Tsuyoshi Matsuoka, Manager, Public Relations & Investor Relations Sect., Executive Office Dept
4-1, Hamamatsu-cho 2-chome, Minato-ku, Tokyo 105-5128, Japan
Telephone : +81 3- 3435- 3552