July 13, 2023
To Whom It May Concern,
Company Name Toyo Denki Seizo K.K.
Representative Akira Watanabe,
President, Representative Director(Stock Code: 6505 TSE Standard)Inquiries
Masaru Hamada, General Manager,
General Affairs Division
Tel.: +81-3-5202-8121

Notice Concerning Change of Officers
Toyo Denki Seizo K.K. (hereinafter “Toyo Denki”) hereby announces that the Board of Directors held today
informally has decided to make changes to Directors, Auditors, and Operating Officers as follows.
The changes in question are scheduled to be resolved at the 162nd Annual General Meeting of Shareholders to beheld on August 29, 2023.
1.

Change of Directors (August 29, 2023)(1)
Candidate for new Director
Director (Outside)
Yukiko Machida (lawyer)* Ms. Yukiko Machida, a candidate for outside director, is a candidate for outside director as set
forth in Article 2, Item 15 of the Companies Act.
The Company also plans to register her in the Tokyo Stock Exchange as an independent officer
stipulated by the Exchange.
(2)2.

Career summary of new director (outside) candidate
See Exhibit 1

Change of Audit and Supervisory Board Member (August 29, 2023)(1)
Candidates for new Audit and Supervisory Board Member
Full-time Audit andToshiharu Takaki(currently, Operating Officer, Deputy
Division Director, Industry Business Unit)
Supervisory Board Member
Audit and SupervisoryKeiichi Hasegawa(Professor, Faculty of Commerce, Waseda
University)
Board Member* Mr. Keiichi Hasegawa, a candidate for Audit and Supervisory Board member, is a candidate foroutside Audit and Supervisory Board member as set forth in Article 2, Item 16 of the Companies Act.
The Company also plans to register her in the Tokyo Stock Exchange as an independent officer
stipulated by the Exchange.
(2)

3.

Audit and Supervisory Board Members to retire
Kenji Ueda
Full-time Audit andSupervisory Board Member
Audit and Supervisory
Yoshinori Kawamura
Board Member* The terms of office will expire for both above Audit and Supervisory Board Members at theconclusion of the 162nd Annual General Meeting of Shareholders.

Change of Operating Officers (August 29, 2023)(1) Operating Officer to retire
Operating Officer

Toshiharu Takaki[Plan after retirement]
Scheduled to serve as the Company’s
Full-time Audit and Supervisory BoardMember

Structure of Directors and Audit and Supervisory Board Members after the conclusion of the 162nd Annual
General Meeting of Shareholders is planned as follows.

(Directors)
President, Representative Director
Chairman, DirectorDirector
Director
Director (Outside)
Director (Outside)
Director (Outside)

Akira Watanabe
Kenzo Terashima
Yoshifumi Otsubo
Kenji Tanimoto
Koji Mizumoto
Taizo Makari
Yukiko Machida(Audit and Supervisory BoardMember)
Full-time Audit and Supervisory
Board Member
Full-time Audit and Supervisory
Board Member
Audit and Supervisory BoardMember
Audit and Supervisory BoardMember

Hitoshi Kobayashi
Toshiharu TakakiKoichi AbeKeiichi Hasegawa

(Exhibit 1)

Career summary

Name

Yukiko Machida

Date of BirthMarch 24, 1984

Career summary, etc.
September 2008 Passed bar exam (new 62nd term)
December 2009 Registered as a lawyer (Daini Tokyo Bar Association)
Joined Shin-Yotsuya Law Office
December 2012 Established Law Office of Itsumi ＆ Machida (to present)

Affiliation, etc.

Member of the Management Lawyer Council
Member of the Japan Labor Law AssociationVice-Chairperson of Labor Issue Committee, Daini Tokyo Bar Association
Member of NIBEN HQ for Promotion of Male/Female Participation Equality, Daini Tokyo BarAssociation