Okabe Co., Ltd. announced that a meeting of its Board of Directors held on February 14, 2018 informally decided to makes changes to Executives as of March 29, 2018. The company approved Toshinari Endo (currently Operating Officer & Executive General Manager of Production Division) as Director. The company approved Toshihiko Mikami (currently General Manager of Civil Engineering Division) and Hirohide Kawase (currently General Manager of Marketing Officer) as Operating Officers. The company approved retirement of Operating Officers of Takashi Maita (currently General Manager of General Affairs & Human Resources Group, Administrative Division) and Katsumasa Komoda (currently Operating Officer & General Manager of International Division). Mr. Takashi Maita and Mr. Katsumasa Komoda will assume the post of Senior Advisor to the company. The company approved the appointment of Toshinari Endo (Key Responsibilities and Concurrent Position: Executive General Manager of Production Division) as Director, Toshihiko Mikami (Key Responsibilities and Concurrent Position: General Manager of Civil Engineering Division) and Hirohide Kawase (Key Responsibilities and Concurrent Position: General Manager of Marketing Section) as Operating Officers. The changes are expected to be formally approved at the ordinary general meeting of the shareholders to be held on March 29, 2018 and at the meeting of the 74th Board of Directors and Audit & Supervisory Board to be held after the close of said general meeting.