August 29, 2023

Company name: Tokai Carbon Co., Ltd.

Representative: Hajime Nagasaka, President & CEO

(Stock Code: 5301 Prime Market, Tokyo Stock Exchange)

Contact: Akira Yamada, General Manager,

General Affairs Department

Telephone: +81-3-3746-5100

Notice on Changes in the Management

Tokai Carbon decided today on the following personnel change effective as of October 1, 2023.

New Position

Name

Current Position

Executive Officer

Executive Officer

President & Chief Executive Officer,

Hirofumi Masuda

General Manager,

Tokai Unyu Co., Ltd.

Friction Materials Division

Executive Officer

Executive Officer

President & Chief Executive Officer,

Hiroshi Takahashi

Advisor,

Tokai Material Co., Ltd.

Tokai Material Co., Ltd.

Executive Officer

Executive Officer

General Manager,

Takeshi Nakashima

Strategic Integration Officer,

Friction Materials Division

Tokai COBEX GmbH

End of notice

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Tokai Carbon Co. Ltd. published this content on 29 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 August 2023 06:08:10 UTC.