May 30, 2017
For Immediate Release
Ryosan Company, Limited
Representative: Naoto Mimatsu,
Representative Director, President
Listing Code No.: 8140
Listing: First Section, Tokyo Stock Exchange
Inquiries: Norihiko Takahashi
General Manager
Corporate Strategy Office
TEL: +81-3-3862-3816

Notice Concerning Change of Executive Officers
Ryosan Company, Limited ("the Company") hereby announces its decision, at the meeting of the Board ofDirectors held today, to change its Executive Officers as described below as of June 23, 2017.
A separate announcement, the Notice Concerning Change of Representative Directors, dated April 25, 2017, hasbeen released regarding the change of Executive Chairman and President.

1. Candidates for Appointment as New Executive Officers
Name
New position
Executive Officer,
General Manager, Sales
Administration Headquarters

Hiroyuki Igari

Kazuhiko Inaba

Kazuhiro Saito(Concurrent position held)
General Manager,
Automotive Solution
Marketing Department(Concurrent position held)
In charge of Korea,
Americas, and Europe
regions
Executive Officer,
General Manager, Electronic
Components Business
Headquarters
Executive Officer,
General manager, 2nd East
Japan Marketing and Sales
Headquarters(Concurrent position held)
General Manager, Nishitama
Sales Branch
1Current position

General Manager, 1st Sales Department

General Manager, 2nd Sales Department

General Manager, Nishitama Sales Branch2. Other changes
NameKoji Homma

New position
Senior Executive Officer,
General manager, 1st East
Japan Marketing and Sales
Headquarters

Current position
Senior Executive Officer,
General Manager, Electronic Components
Business Headquarters(Reference) Executive Officer System (as of June 23, 2017)
Executive Chairman

Naoto Mimatsu

President(Concurrent position held)
General Manager, Corporate Planning Headquarters

Hiroyuki Kurihara

Senior Executive Officer,
President and Representative Director of SAXIS Company, LimitedSenior Executive Officer,
General Manage, Finance and Accounting Headquarters

Kazunori Sato

Masahide Nishiura

Senior Executive Officer,
General manager, 1st East Japan Marketing and Sales Headquarters

Koji Homma

Senior Executive Officer,
General Manager, 2nd Semiconductor Business Headquarters

Hiroshi Shibuya

Senior Executive Officer,
General Manager, Electronic Equipment Business Headquarters

Yasuo Yoshiizumi

Executive Officer,
General Manager, Administrative Headquarters(Concurrent position held)
General Manager, Distribution Planning and Control Department

Hiroshi Kobayashi

Executive Officer,
General Manager, Sales Administration Headquarters(Concurrent position held)
General Manager, Automotive Solution Marketing Department(Concurrent position held)
In charge of Korea, Americas, and Europe regions

Hiroyuki Igari*

Executive Officer,
General Manager, Solutions Business Headquarters

Satoshi Mizusawa

Executive Officer,
General Manager, Engineering Headquarters

Kenji Ishimura

Executive Officer,
General Manager, 1st Semiconductor Business Headquarters

Ryuji Iwadate

Executive Officer,
General Manager, Electronic Components Business Headquarters

Kazuhiko Inaba*

2

Executive Officer,
General manager, 2nd East Japan Marketing and Sales Headquarters(Concurrent position held)
General Manager, Nishitama Sales Branch

Kazuhiro Saito*Executive Officer,
General Manager, Central Japan/Tokai Marketing and Sales Headquarters(Concurrent position held)
General Manager, 2nd Nagoya Sales Branch

Shunya Endo

Executive Officer,
General Manager, West Japan Marketing and Sales Headquarters

Hirofumi Kitora

Executive Officer,
General Manager, Greater China Marketing and Sales Headquarters(Concurrent position held)
Managing Director, Zhong Ling International Trading (Shanghai) Co., Ltd.

Tatsumi Nakahigashi

Executive Officer,
General Manager, ASEAN Marketing and Sales Headquarters(Concurrent position held)
Managing Director, Ryosan (Thailand) Co., Ltd.

Yasuhiko Kirihata

The persons marked with an asterisk are new candidates.

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