May 21, 2024

Notice Regarding Changes of Executives

Taiheiyo Cement Corporation hereby announces that the appointment of executives as follows at the meeting of its Board of Directors held on May 21, 2024.

This appointment will be officially decided at the 26th Ordinary General Meeting of Stockholders scheduled to be held on June 27, 2024.

  1. Candidate for a new director
    Shingo Tsutsumi (Current President of TAIYO VINYL CORPORATION) (Note) Mr. Shingo Tsutsumi is candidate for an outside director.
  2. Director scheduled to retire

Shinhachiro Emori (Current director)

(Note) Mr. Shinhachiro Emori is outside director.

< For inquiries related to this release > Taiheiyo Cement Corporation

Investor Relations & Corporate Communications Group General Affairs Department E-mail．ir-com@taiheiyo-cement.co.jp

Note : This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.

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Taiheiyo Cement Corporation published this content on 21 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 May 2024 06:34:06 UTC.