January 27, 2023
Company name:
Representative:Inquiries:Tel:

ES-CON JAPAN Ltd.
Takatoshi Ito, President &Representative Director(TSE Prime Market, code: 8892)
Minoru Nakanishi,
Senior Managing Director+81-3-6230-9308

Notice on Election of Officers
ES-CON JAPAN Ltd. (ES-CON JAPAN) announces that it resolved at its board of directors’ meeting held
today to propose an agenda at the 28th regular general meeting of shareholders to be held on March 24,
2023, concerning the election of the following candidates as directors (including auditors directors) andsubstitute auditor director.
1. Director candidates (excluding auditor (Directors)) (Reappointment)
ES-CON JAPAN President and Representative Director, President andTakatoshi ItoRepresentative Director
ES-CON JAPAN Senior Managing Director, Head of Management Planning
Minoru Nakanishi
Division, Senior Executive Officer
Kenji Fujita

ES-CON JAPAN Director, Management Division, Operating Officer

Atsushi Kawashima

ES-CON JAPAN Director (part-time)

Keiko Otsuki

ES-CON JAPAN Director (part-time)* Mr. Kawashima and Ms. Otsuki are candidates for external director.
* ES-CON JAPAN Ltd. has notified the Tokyo Stock Exchange that Mr. Kawashima and Ms. Otsuki are independent officers. If
their election is approved, we plan to notify the Tokyo Stock Exchange that they will continue to serve as an independentofficer.
* Minoru Nakanishi and Kenji Fujita plan to take office as Head of the Management Planning Division and Head of theManagement Division, respectively, in a reorganization effective January 30, 2023.

2. New Director candidates (excluding auditor (Directors))
Director and Chairperson, The Minato Bank, Ltd. (current post)
Chairperson, Kobe Association of Corporate Executives (current post)
Hiroaki Hattori
External Auditor, Osaka Small and Medium Business Investment & Consultation
Co., Ltd. (current post)* Mr. Hattori is a candidate for external director.
* Mr. Hattori satisfies Tokyo Stock Exchange requirements for independent officers. If his election is approved, we plan to notify
the Tokyo Stock Exchange that he will serve as an independent officer.

3. Auditor (Director) candidate
Auditor, Cenergy Co. (current post)
Auditor, Nakao Geothermal Power (current post)
Tomohiko Wakayama Generation Corporation (current post)
Auditor, CEPO Handa Biomass Power Co., Ltd. (current post)
Auditor, CS Aqua Co., Ltd. (current post)Reference: Current Officers and Operating Officers (as of the end of the general meeting of shareholders
on March 24, 2023; planned)
President and Representative Director, President and Representative Director
Senior Managing Director, Senior Executive Officer
Director, Operating Officer
Director
Director
Director
Director (Full-Time Auditor)
Director (Auditor)
Director (Auditor)
Director (Auditor)
Managing Operating Officer

Takatoshi Ito
Minoru Nakanishi
Kenji Fujita
Atsushi Kawashima * †Keiko Otsuki * †Hiroaki Hattori * †Masayoshi Nishitake *Tomohiko Wakayama ‡Hiroto Mizobata * †Tadashi Fukuda * †Tomohiko Egashira* External directors† Independent officers‡ Tomohiko Wakayama plans to resign as Auditor of Cenergy Co. upon the end of that company's next
regular general meeting of shareholders planned for June 15, 2023 and take office as Full-Time Auditor ofES-CON JAPAN effective the next day, June 16, 2023.