April 3, 2024
KIRIU CORPORATIONKIRIU Personnel Changes of Directors & Managers (April 1, 2024)

We would like to inform you of the following matter.
1. Personal Change of Board Directors as of April 1, 2024

Name

After (New)Current

Koichi
YasudaExecutive Director, Vice President

Vice President

Hideyuki
Nagaoka

Executive Director (Pert time)

SUMITOMO CORPORATIONNote) Hiroaki Ogasawara and Masaki Morohoshi resigned from the Board of Directors.

2. Personal Changes of Executive Officers (Vice Presidents) as of April 1, 2024
Name

After (New)Current

KazumitsuTakeoka

Representative Director, President and CEO
In charge of Quality Assurance Dept. andOperational Process Reforms Promotion
Dept.

Representative Director, President and CEO
In charge of Quality Assurance Dept.

Shohei
YoshidaSenior Vice President
In charge of Corporate Management Dept,
HR & General Affairs Dept., Sales &Marketing Dept. and Purchasing Dept.

Senior Vice President
In charge of Sales & Marketing Dept. andPurchasing Dept.

Senior Vice President
In charge of North America Business

Executive Director, Senior Vice President
In charge of Casting Engineering Dept,
Mechanical Engineering Dept, ProductionControl Dept, ‘Ikki’ Production Promotion
Dept, Ashikaga Plant

Executive Director, Vice President
In charge of Casting Engineering Dept,
Machinery Engineering Dept, Production
Control Department, ‘Ikki’ Production
Promotion Dept, Ashikaga Plant
Concurrently GM of Ashikaga Plant and‘Ikki’ Production Promotion Dept.

Vice President
In charge of Casting Engineering Dept,
Machinery Engineering Dept, Production
Control Department, ‘Ikki’ Production
Promotion Dept, Ashikaga Plant
Concurrently GM of Ashikaga Plant and‘Ikki’ Production Promotion Dept.

HiroakiOgasawara

Koichi
YasudaNote) Shozo Yamamoto, Senior Vice President, and Katsuyoshi Nagamizu, Vice President, will leavefrom their posts, and Mr. Nagamizu will become Senior Advisor after his leaving VP.

3. Personal Changes of General Managers as of April 1, 2024
Name

After (New)Assistant Vice President (Corporate Officer）
Naohiko Otaki Concurrently GM of Corporate Management
Dept.
Hiroyuki
Accounting Fellow of Corporate
Kamiyama Management Dept. (Corporate Officer）
Yohei
Assistant Vice President (Corporate Officer）
ShinodaConcurrently GM of HR & GA Dept.
YoshiroAssistant Vice President (Corporate Officer）
Matsushita Concurrently GM of Purchasing Dept.
Hisashi
GM of Operational Process Reforms
Hashimoto Promotion Dept. (Corporate Officer）

Current
Corporate Officer
GM of Corporate Management Dept.
GM of Corporate Management Dept.
GM of HR & GA Dept.
Corporate Officer
GM of Sales & Marketing Dept.
Corporate Officer
GM of Quality Assurance Dept.

MasaruNishiyama

GM of Corporate Management Dept.

DGM of Corporate Management Dept.

Kazuhiro
Hiramoto

GM of Corporate Management Dept.

DGM of Sales & Marketing Dept.

Yuji Arai

GM of HR & GA Dept.

DGM of HR & GA Dept.

TomooAkikusa

GM of Sales & Marketing Dept.

DGM of Sales & Marketing Dept.

Chiho Tano

GM of Sales & Marketing Dept.

DGM of Sales & Marketing Dept.

RyotaroIiyama

GM of Quality Assurance Dept.

DGM of Casting Engineering Dept.

MasakiNakazato

GM of Casting Engineering Dept.

DGM of Casting Engineering Dept.

MasanoriTakezawa

GM of Machinery Engineering Dept.

DGM of Machinery Engineering Dept.

Shintaro
Arano

GM of Production Control Dept.

Asama Giken Kogyo Co., Ltd.
(Manager on temporary assignment)

GM of Casting Dept.

GM of Casting Dept.
Concurrently Manager of Casting Section

NaokiKurihara

GM of Machinery Engineering Dept.

DGM of Quality Assurance Dept.

KazuhiroEzure

KIRIU OITA CORPORATION(Manager on temporary assignment)

GM of Machine Dept.
Concurrently DGM of Machinery
Engineering Dept.

Eiji Kimura

KIRIU MEXICANA S.A. DE C.V.
(Manager on temporary assignment)

GM of Casting Engineering Dept.

Yoshinori
Nishiya

MUNJAL KIRIU Industries Pvt. Ltd.
(Manager on temporary assignment)

GM of Purchasing Dept.

Masaki Toda

EndFor inquiries regarding this matter, pleasecontact Kiriu Corporation Human Resources &General Affairs Department
TEL: 0284-62-2321