1 2 Announces Management C hanges Sumitomo Riko Company Limited Headquarters Nakamura ku Nagoya shi President C E O K a z u s h i Shimizu announces the follo w ing change of its ma ID: 853748
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1 1 / 2 Sumitomo Riko Announces Ma
1 / 2 Sumitomo Riko Announces Management C hanges Sumitomo Riko Company Limited (Headquarters: Nakamura - ku, Nagoya - shi; President & C E O: K a z u s h i Shimizu ) announces the follo w ing change of its management which were approved at the Board of Directors ’ meeting held on May 1 1 , 202 1 . The change of Management of Sharehol ders to be held i n June 1 7 , 202 1 . New Management Directors Title Name Note Representative Director and Chairperson of the Board Tetsu Matsui Representative Director and President & CEO Kazushi Shimizu Director and Senior Managing Executive Officer Hirohisa Maeda Director and Senior Managing Executive Officer Tsukasa Oshima Promoted Director and Managing Executive Officer Shinichi Waku Outside Director Masaaki Iritani Outside Director Shigeru Hanagata Outside Director Mariko Miyagi Audit & Supervisory Board Members Title Name Note Audit & Supervisory Board Member Toshihiko Ozaki Audit & Supervisory Board Member Outside Audit & Supervisory Board Member Hiroshi Nagayasu Outside Audit & Supervisory Board Member Aiko Sekine Outside Audit & S upervisory Boa
2 rd Member Hakaru Hyakushima May
rd Member Hakaru Hyakushima May 1 1 , 202 1 Contact Information Sumitomo Riko Company Limited Public Relations and Investor Relations Dep ar t ment JP Tower Nagoya 1 - 1 - 1, Meieki, Nakamura - ku, Nagoya - shi, Aichi 450 - 6316, Japan tel +81 - 52 - 571 - 02 59 e - mail product.info @jp.sumitomoriko.com http s ://www.sumitomoriko.co.jp/english/ 2 / 2 Executive Officers Title Name Note Managing Executive Officer Takanobu Nanno Managing Executive Officer Katsuhisa Yano Managing Executive Officer Hideyoshi Yasuda Managing Executive Officer Koji Senda Managing Executive Officer Hideo Yamane Managing Executive Officer Norikazu Tsurumi Promoted Managing Executive Officer Kenji Ryugo Promoted Executive Officer Hiroshi Kiyokawa Executive Officer Hirokazu Kitamura Executive Officer Akihiro Shibahara Executive Officer Hirokazu Masuda Executive Officer Junichi Yamada Executive Officer Masaaki Hamada Executive Officer Yuichi Ariga Executive Officer Giovanni Boe Executive Officer Yoichi Seki New ly appointed Executive Officer Akihiko Kaji New ly appointed Executive Officer Kazuhiko Kato New ly appointe