Komatsu Ltd. announced that Tetsuji Ohashi, currently Representative Director and Chairman of the Board, is going to resign from the position of Representative Director after servicing in the current position for 3 years since April 2019. Accordingly, the corporate governance of Komatsu will be further strengthened as his duties will be more clearly defined as the supervision of the management. Along with this change concerning Tetsuji Ohashi, the Board of Directors resolved to appoint Masayuki Moriyama and Kiyoshi Mizuhara, currently Director and Senior Executive Officer, assign them to the position of Representative Director.

Appointments date is April 1, 2022.