IR NEWS

Date: January 26, 2023

Contact:

General Manager of Secretarial Office

Yasuhiro Kato

Tel: +81-3-3544-2000

Notice regarding Change of Representative Directors

Hanwa Co., Ltd. ("Hanwa") announces that the Board of Directors of Hanwa, held on January 26, 2023, resolved to change Representative Directors as follows:

1. Reason of Change

In order to change management structure

2. Change of Representative Directors

Name

New Position

Current Position

Hironari Furukawa

Director

Representative Director and

Chairman

Yasumichi Kato

Representative Director and

Representative Director and

Chairman

Vice Chairman

  • Mr. Hironari Furukawa is scheduled to retire from his position of Director upon the end of his term after the 76th General Shareholders Meeting in June, 2023 and assume the position of Advisor.

3. Scheduled date of assumption

April 1, 2023

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Disclaimer

Hanwa Co. Ltd. published this content on 26 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 January 2023 06:12:27 UTC.