We hereby inform the following changes for CEO and COO, which were approved at General Meeting of Shareholders and our Directors' meeting on March 15^th, 2023.

This change is to be effected as of April 1^st, 2023.

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[Newly Appointed]

Title	Name
President CEO	Naoyuki Kato
Vice President COO	Takafumi Kobayashi

[Retired]

Former Title	Name	New Title
President	Katsuhiko Yokota	(Retired)
Representative Chairperson	Yoshio Nakashima	Chairperson

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You can find the introduction of the board of directors and a greeting from the new president at the following link.

We appreciate your continued support.

https://www.teijin-nakashima.co.jp/en/cp/message/