SHIMANO INC. hereby gives notice that the Board of Directors Meeting today, resolved to appoint new representative director and to introduce an Executive Officer System.
These changes are scheduled to be approved at the 115th General Meeting of Shareholders to be held on March 30, 2022 and at the meeting of the Board of Directors.

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Shimano Inc. published this content on 08 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 February 2022 06:51:01 UTC.