June 29, 2023

Company name: Arisawa Mfg. Co., Ltd.

Representative: YutaArisawa, Representative Director and CEO (Securities code: 5208, TSE Prime Market)

Contact: Takeshi Masuda, Director and Senior Managing Operating Officer

(TEL: +81-25-524-7101)

Notice of Changes in Directors

Arisawa Mfg. Co., Ltd. ("the Company") hereby announces that it has resolved to change Directors at the 75th Ordinary General Meeting of Shareholders held on June 29, 2023 and the Board of Directors held thereafter, as follows.

1. Changes in Directors

Name

New Title and Responsibility

Current Title and Responsibility

Director and Senior Managing Operating Officer;

Director and Senior Operating Officer;

Takeshi Masuda

Division Chief, Manufacturing Division;

Division Chief, Manufacturing Division;

Division Chief, Administration Division

Division Chief, Administration Division

Director and Senior Operating Officer;

Director and Senior Operating Officer;

Division Chief, Business Promotion Division; in

Division Chief, Electronic Materials Business

Osamu Nakajima

charge of Electronic Materials Sales Dept.;

Division; in charge of Electronic Materials

Deputy Division Chief, Innovation Promotion

Sales Dept.

Division

Director and Senior Operating Officer;

Operating Officer;

Division Chief, Innovation Promotion Division;

Deputy Division Chief, Performance

in charge of Development Support Dept. and

Materials Business Division; in charge of

Makoto Tai

Innovation Center Preparatory Office.(main);

Performance Materials Research &

Deputy Division Chief, Business Promotion

Development Dept., Development Support

Division; in charge of Analysis Center

Dept. (main), Electronic Materials Research &

Development Dept. (deputy), and Analysis

Center

Makiko Horie

Outside Director

2. Changes in Operating Officers

Name

New Title and Responsibility

Current Title and Responsibility

Senior Operating Officer;

Operating Officer;

Deputy Division Chief, Business Promotion

Deputy Division Chief, Performance

Yoshifumi Ara

Division; in charge of Performance Materials

Materials Business Division; in charge of

Sales & Marketing Dept.

Performance Materials Sales & Marketing

Dept.

Operating Officer;

Operating Officer;

Deputy Division Chief, Innovation Promotion

Deputy Division Chief, Electronic Materials

Division; in charge of

Business Division; in charge of

Shuichi Fujita

Functional Films Development Dept., Laminate

Electronic Materials Research &

Materials Development Dept.,

Development Dept. (main),

Molding Materials Development Dept., and

Electronic Materials Manufacturing

Process Technology Dept.

Engineering Dept., and

Development Support Dept. (deputy)

Operating Officer;

Operating Officer;

Deputy Division Chief, Manufacturing

Deputy Division Chief, Manufacturing

Takao Mochizuki

Division; in charge of Manufacturing Dept.

Division; in charge of Manufacturing Dept.

(main) and Innovation Center Preparatory

(main) and Innovation Center Preparatory

Office (deputy)

Office

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Arisawa Mfg Co. Ltd. published this content on 04 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 July 2023 08:19:04 UTC.