Takamiya Co., Ltd. announced that at board of directors held on June 17, 2022, they have decided the change of officers as follows. Change of Director (Dated June 17, 2022) - Yuki Mukaiyama - Current Position is Director and Executive Officer, Division General Manager of Manufacturing Division and Deputy Division General Manager of Takamiya Lab. Division, Supervisor of Global Procurement Division and New Position is Director and Executive Officer, Division General Manager of Manufacturing Division and Division General Manager of Global Procurement division, Deputy Division General Manager of Takamiya Lab.

Division. Changes in Executive Officer (Dated June 17, 2022) - Ryuji Arai - Current Position is Senior Executive Officer, Division General Manager of Overseas Business Division and Division General Manager of Global Procurement division and Deputy Division General Manager of Takamiya Lab. Division and New Position is Executive Officer, Division General Manager of Overseas Business Division and Deputy Division General Manager of Takamiya Lab.

Division.