Tamron Co., Ltd.

Announcement of March 23, 2022

Announcement of Change of Assignment for Directors and Personnel Transfers

Tamron Co., Ltd. (Shiro Ajisaka, President & CEO) announces that the following change of assignment for directors and personnel transfers were approved today by the board of directors. Assignment changes of directors are subject to approval at the annual general meeting of shareholders (AGM) and at the company's board of directors meeting afterward, both scheduled to be held on 29 March 2022.

1. Assignment Changes of Directors (effective as of March 29, 2022)

Name

New

Current

Corporate Strategy Unit

Managing Director

Administrative Management Unit

Corporate Strategy Unit

Internal Control

CSR Implementation & Administration

Hiroshi Otsuka

CSR Implementation & Administration

Investors Relations

Investors Relations

Managing Director

Global Production (Aomori Factory, China

Deputy of Global Production (Aomori Factory,

Factory, Vietnam Factory)

China Factory, Vietnam Factory)

Shenghai Zhang

Mold & Tooling Technology Center

Mold & Tooling Technology Center

Director

OEM Component Business Unit

OEM Component Business Unit

Quality Control & Assurance Supervision Unit

Makoto Otani

Quality Control & Assurance Supervision Unit

Risk Management

2.Executive Personnel Transfer (effective as of April 1, 2022)

Name

New

Current

Senior Executive Officer

General Manager

Senior Executive Officer

Corporate Strategy Unit

Hideyuki Nonaka

General Manager

Corporate Strategy Unit

Manager

Legal & IP Management Dept.,

Corporate Strategy Unit

3. Personnel Transfers (effective as of April 1, 2022)

Name

New

Current

Kenji Nakagawa

General Manager

Internal Audit & Supervision Board

Manager

Section Manager

Legal Compliance Section,

Takeyoshi Matsuda

Legal & IP Management Dept.,

Legal & IP Management Dept.,

Corporate Strategy Unit

Corporate Strategy Unit

Manager

Section Manager

Design & Engineering Section 2,

Kazuki Matsuhashi

Design & Engineering Dept. #2,

Design & Engineering Dept. #2,

Imaging Products Business Unit

Imaging Products Business Unit

Manager

Manager

Kazutoshi Nakayama

Production Engineering Dept.,

Design & Engineering Dept. #2,

Imaging Products Business Unit

Imaging Products Business Unit

Manager

Manager

Katsumi Miyazaki

Customer Service Dept.,

Production Engineering Dept.,

Imaging Products Business Unit

Imaging Products Business Unit

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Tamron Co. Ltd. published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 06:23:08 UTC.