May 10,2024

Company name: Hitachi Zosen Corporation

Representative: Michi Kuwahara, President & COO

(Security Code: 7004; Prime Market, Tokyo Stock Exchange)

Inquiries: Hiroshi Miyazaki, Executive Officer,

General Manager, Corporate Planning Department Telephone: +81-6-6569-0005

Announcement about Change of Director and Corporate Auditor

We, Hitachi Zosen Corporation (hereinafter the "Company") hereby announces that it has resolved, at a meeting of the Board of Directors held on May 10, 2024, to make a change regarding the Company's directors and corporate auditors as described below. Meanwhile, the change of the Company's directors and corporate auditors will be decided officially at the 127th Ordinary General Meeting of Shareholders and meetings of the Board of Directors to be held on June 20, 2024.

１．Changes of director and corporate auditor (June 20, 2024）

(1) New appointment of director

Present

Name

Senior Managing Executive

Officer

General Manager of Corporate

Satoshi Kimura

Planning Headquarters, and

Responsible for Safety

Department and Sustainability

Promotion Department

Managing Executive Officer

General Manager of Information

Munenobu Hashizume

and Communication Technology

Promotion Headquarters

Managing Partner of

－

Law Offices of Yumoto,

Maki Miyazaki

Ota & Miyazaki

（Note）Ms. Miyazaki is Outside Director candidate.

(2) Retirement of director

Present

Name

Managing Director

Tatsuji Kamaya

Managing Director

Tadashi Shibayama

Outside Director

Richard R. Lury

New

Director

Senior Managing Executive Officer

General Manager of Corporate Planning Headquarters, and Responsible for Safety Department and Sustainability Promotion Department

Director

Managing Executive Officer General Manager of Information and Communication Technology Promotion Headquarters

Outside Director

Remarks

Appointed as Corporate Adviser

Appointed as Corporate Adviser

- 1 -

(3) New appointment of corporate auditor

Present

Name

Director, Representative

－

Executive Officer and Vice

President, The Kansai

Koji Inada

Electric Power Company,

Incorporated

（Note）Mr. Inada is an Outside Corporate Auditor candidate.

（4） Retirement of corporate auditor

Present

Name

Outside Corporate Auditor

Makoto Araki

New

Outside Corporate Auditor

Remarks

（5）The Company's directors and corporate auditors as a result of the above changes are as follows.

Representative Director

Sadao Mino

C h a i r m a n

&

C E O

Representative Director

Michi Kuwahara

P r e s i d e n t

&

C O O

D

i

r e

c

t

o

r

Satoshi Kimura

S e n i o r M a n a g i n g

E x e c u t i v e O f f i c e r

D

i

r e

c

t

o

r

Munenobu Hashizume

M a n a g i n g

E x e c u t i v e

O

f

f

i

c

e

r

D

i

r e

c

t

o

r

Tetsuya Shoji

( O u t s i d e

D i r e c t o r )

D

i

r e

c

t

o

r

Shinoi Sakata

( O u t s i d e

D i r e c t o r )

D

i

r e

c

t

o

r

Akiko Horiguchi

( O u t s i d e

D i r e c t o r )

D

i

r e

c

t

o

r

Maki Miyazaki

( O u t s i d e

D i r e c t o r )

F u l l - t i m e C o r p o r a t e

Kazuhisa Yamamoto

A

u

d

i

t

o

r

F u l l - t i m e C o r p o r a t e

Masayuki Morikata

A

u

d

i

t

o

r

C o r p o r a t e A u d i t o r

Hirofumi Yasuhara

( O u t s i d e

C o r p o r a t e

A

u

d i

t

o

r

)

C o r p o r a t e A u d i t o r

Koji Inada

( O u t s i d e

C o r p o r a t e

A

u

d i

t

o

r

)

- 2 -

■Career Summary of candidate of the newly appointed Director 【Name】 Maki Miyazaki

【Date of Birth】 February 1, 1964 【Career Summary】

April 1992 Registered as attorney-at-law

Joined Law Offices of Yumoto, Kogo & Mori (currently, Law Offices of Yumoto, Ota & Miyazaki)

September 1996 Joined Kelley Drye & Warren LLP

October 1997 Admitted to the bar of the State of New York

May 1999 Returned to Law Offices of Yumoto & Ota (currently, Law Offices of Yumoto, Ota & Miyazaki)

January 2003 Partner, Law Offices of Yumoto & Ota (currently, Law Offices of Yumoto, Ota & Miyazaki)

January 2007 Managing Partner, Law Offices of Yumoto, Ota & Miyazaki (current position)

■Career Summary of candidate of the newly appointed Corporate Auditor 【Name】 Koji Inada

【Date of Birth】 March 9, 1960 【Career Summary】

April 1984

Joined The Kansai Electric Power Company, Incorporated

June 2010

Deputy General Manager of Corporate Reformation and IT Headquarters, The Kansai

Electric Power Company, Incorporated

June 2013

Executive Officer, Deputy General Manager of General Planning Headquarters, The

Kansai Electric Power Company, Incorporated

June 2015

Executive Officer, Acting Chief of General Planning Headquarters, The Kansai

Electric Power Company, Incorporated

June 2016

Managing Executive Officer, The Kansai Electric Power Company, Incorporated

June 2018

Director, Managing Executive Officer, The Kansai Electric Power Company,

Incorporated

June 2019

Representative Director, Executive Vice President, The Kansai Electric Power

Company, Incorporated

Outside Director, TOYO TEC CO., LTD. (current position)

June 2020

Director, Representative Executive Officer and Vice President, The Kansai Electric

Power Company, Incorporated (current position)

- 3 -

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HITZ - Hitachi Zosen Corporation published this content on 10 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 May 2024 06:08:56 UTC.