Notice: This document is an excerpt translation of the original Japanese document and is only for reference purposes. In the event of any discrepancy between this translated document and the original Japanese document, the latter shall prevail.

Press release on March 18, 2022 Takamiya Co., Ltd.

Representative Director, President and Chairman: Mr. KazumasaTakamiya

Listed on:Tokyo Stock Exchange (1st Section)

Stock code: 2445

Notice of Change of Director

We are pleased to announce that at Directors Meeting held on March 18, 2022, we have decided the appointment of officers has been announced as follows.

1. Change of Director (effective April 1,2022)

New Position Name

Name

Current Position

Directors, Senior Managing

Director, Executive Officer,

Tsutomu Abe

Division General Manager of Sales

Executive Officer

and Marketing Division

2. Changes in Executive Officer (effective April 1, 2022)

New Position Name

Name

Current Position

Senior Executive Officer,

Division General Manager of Sales

and Marketing Division and

Senior Executive Officer,

Deputy Division General

Regional Manager of

Manager of Takamiya Lab. Division

Sales & Marketing Division and

Regional Manager of

Kazunori Kawakami

General Manager of

Sales & Marketing Division and

Scaffolding Construction

General Manager of

Department,

Scaffolding Construction

Tokyo Branch General Manager

Department,

Tokyo Branch General Manager

(End)

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SRG Takamiya Co. Ltd. published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 08:50:03 UTC.