Tsugami : Notice of Change in New Chairman of the Board and Representative Directors（90KB）

June 19, 2024

For Immediate Release

Company Name: TSUGAMI CORPORATION

Representative Director: Kenji Yoneyama

(Stock Code: 6101, Tokyo Stock Exchange Prime Market)

Contact: Hiroyuki Yuki, Head of Administration

Tel: [phone]

Notice of Change in New Chairman of the Board and Representative Directors

TSUGAMI CORPORATION announces that it resolved to select its Chairman of the Board and

Representative Directors at a meeting of the Board of Directors held on June 19, 2024. Details are as follows.

1. Reason for changes

Strengthen its management structure.

2. Chairman of the Board

The Chairman of the Board remains unchanged from the previous fiscal year.

Ken Kubo

Position Chairman of the Board（Outside Director）

3.Representative Directors

The Company has appointed a new Representative Director and now has three of them. The purpose is

to strengthen its management structure.

Nobuhiro Watabe

Position	President and Representative Director, Nagaoka Plant Manager, Domestic Operation
Mami Matsushita ＜New appointment＞
Position	Representative Director, Head of Overseas Sales and Operation

Kenji Yoneyama

Position Representative Director, Administration

4.Career summary of Chairman of the Board and Representative Directors

(1) Chairman of the Board
N a	m e	Ken Kubo
Da t e	o f b i r t h	November 20, 1953
Career summary	Apr. 1977	Joined the Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking
			Corporation)
		Nov. 2009	President and CEO of Promise Co. Ltd. (now SMBC Consumer Finance
			Co., Ltd.)
		Apr. 2013	Deputy President and Executive Officer of Sumitomo Mitsui Financial
			Group, Inc.
			Deputy President and Executive Officer of Sumitomo Mitsui Banking
			Corporation
		June 2013	Director of Sumitomo Mitsui Financial Group, Inc.
		June 2015	President and CEO of Sumitomo Mitsui Card Co., Ltd.
		Apr. 2019	Special Advisor
		June 2020	Outside Director of the Company (current position)
		Nov. 2023	Advisor of Sumitomo Mitsui Card Co., Ltd. (current position)

Number of shares held 0 share

(2)Representative Director
N a	m e	Nobuhiro Watabe
Da t e	o f b i r t h	January 29, 1971
Career summary	Apr. 1993	Joined the Company
		Apr. 2011	Executive Officer, Deputy General Manager of Overseas Division
		Dec. 2014	Seconded to TSUGAMI PRECISION ENGINEERING INDIA
			PRIVATE LIMITED
		Apr. 2019	Co-COO and Domestic Sales and Operation Manager of the Company
		June 2022	Head of Domestic Sales and Operation
		June 2023	Representative Director and President, Head of Domestic Sales and
			Operation
		Oct. 2023	Representative Director and President, Head of Domestic Sales and
			Operation and Factories
		June 2024 President and Representative Director, Nagaoka Plant Manager,

Domestic Operation (current position)

Number of shares held 18,500 shares

N a	m e	Mami Matsushita ＜New appointment＞
Da t e	o f b i r t h	July 3, 1964
Career summary	Jan. 2010	Joined the Company
		Apr. 2011	Executive Officer, Deputy General Manager of Overseas Division
		June 2013	Senior Executive Officer, General Manager of Overseas Division
		Apr. 2016	Senior Executive Officer, General Manager of Overseas Division
		Apr. 2017	COO, General Manager of Overseas Division
		June 2021	Co-COO, Head of Overseas Sales and Operation, General Manager of
			Overseas Division
		June 2022	Head of Overseas Sales and Operation, General Manager of Overseas
			Division
		Apr. 2024	Head of Overseas Sales and Operation, General Manager of Overseas
			Division
		June 2024	Representative Director, Head of Overseas Sales and Operation
			(current position)

Number of shares held 18,200 shares

N a	m e	Kenji Yoneyama
Da t e	o f b i r t h	March 7, 1965
Career summary	Apr. 1988	Joined The Hokuetsu Bank, Ltd. (now Daishi Hokuetsu Bank, Ltd.)
		Apr. 2015	Advisor of Accounting of the Company
		June 2017	Standing Statutory Auditor of the Company
		June 2018	Director of the Company (Standing Audit and Supervisory Committee
			Member)
		June 2021	CLO of the Company
		Apr. 2023	Head of Administration of the Company
		June 2023	Representative Director, Head of Administration of the Company
		June 2024	Representative Director, Administration (current position)

Number of shares held 14,700 shares