May 13, 2022

Listed Company Name:

Chugai Mining Co., Ltd.

Stock Code Number:

1491

Stock Exchange:

Tokyo Stock Exchange (2nd Section)

Website:

www.chugaikogyo.co.jp

Representative:

Katsutoshi Haga, CEO and President

For Inquiry:

Isao Sakuraba, IR Center (Telephone: (03)3201-1541)

Change of CEO and President

The Company resolved an appointment of a new CEO and President at the meeting of the Board of Directors held on May 13,2022.

  1. Reason for the change
    For further enhancement of the management and administrative structure of the Company.
  2. Names of the current and the new CEO and President

Newly appointed CEO and President

Takeo NISHIMOTO

Current CEO and President

Katsutoshi HAGA

3. Personal record of the new CEO and President

Date of birth

Employment history

Ownership of shares

December 16, 1947

June 2007 - present

Full-time corporate auditor, Intecs Inc.

37,164 shares

(present post)

(as of March 31, 2022)

June 2002

Full-time director, Intecs Inc.

June 2001

Board director and the Director of the

Real Estate Business Division, Intecs

Inc.

March 1999

Re-joined Intecs Inc. as the Director of

the Real Estate Business Division

January 1991

Joined Chugai Mining Co., Ltd. as the

Vice Director of the Real Estate

Business Division

October 1989

Joined Intecs Inc. as the Vice Director

of the Building Business Division

4. Assumption of office:

Scheduled to assume the office of CEO and President as of June 29, 2022.

This is an English translation of the financial report created in Japanese.

Should there be any discrepancies between the Japanese original and the English translation, the Japanese original shall prevail.

Copyright ©2022 Chugai Mining Co. Ltd. All Rights Reserved

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Chugai Mining Co. Ltd. published this content on 13 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 May 2022 10:29:09 UTC.