News Release (6409 TSE 1)

April 22, 2021

Company

KITO CORPORATION

President and CEO

Yoshio Kito

Identification Code

6409 (TSE 1)

Contact

Shigeki Osozawa

Managing Director

Chief Financial Officer

TEL+81-(0)3-5908-0161

Notice Regarding Election of Candidates for Directors

Tokyo, April 22, 2021 - KITO CORPORATION (TSE:6409) today announced its Board of Directors has decided the director candidates, subject to the approval at the 77th Annual General Meeting of Shareholders to be held on June 22, 2021.

Director Candidates

Name

New Position

Current Position

Reappointment

/ New appointment

Yoshio Kito

President

Same as on the left

Reappointment

Edward W. Hunter

Executive Vice President

Same as on the left

Reappointment

& Director

Tsuneo Yuzurihara

Managing Director

Same as on the left

Reappointment

Shigeki Osozawa

Managing Director

Same as on the left

Reappointment

Katsumi Nakamura

Outside Director

Same as on the left

Reappointment

Takashi Hirai

Outside Director

Same as on the left

Reappointment

Koji Osawa

Outside Director

Same as on the left

Reappointment

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Disclaimer

KITO Corporation published this content on 22 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2021 06:07:04 UTC.