August 8, 2023

Company name: Tokai Carbon Co., Ltd.

Representative: Hajime Nagasaka, President & CEO

(Stock Code: 5301 Prime Market, Tokyo Stock Exchange)

Contact: Akira Yamada, General Manager, General Affairs Department

Telephone: +81-3-3746-5100

Notice on Changes in the Management

Tokai Carbon decided today on the following personnel change effective as of September 1, 2023.

New Position

Member of the Board Managing Executive Officer Responsible for Human Resources General Manager,

Graphite Electrode Division

Executive Officer

Advisor,

Tokai Material Co., Ltd.

Executive Officer

Responsible for General Affairs and Legal Affairs Department General Manager,

General Affairs and Legal Affairs Department

Executive Officer

Deputy General Manager, Technology & Engineering Division General Manager,

Engineering Department Engineering Advisor,

CB Business Rebuilding Project

Name

Masafumi Tsuji

Hiroshi Takahashi

Akira Yamada

Keiichiro Machihara

Current Position

Member of the Board Executive Officer

Responsible for Human Resources, General Affairs and Legal Affairs Department

Executive Officer Responsible for General Administration Department for Group Companies

Executive Officer

General Manager,

General Affairs and Legal Affairs

Department

Executive Officer

Deputy General Manager,

Technology & Engineering Division

General Manager,

Engineering Department

End of notice

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Tokai Carbon Co. Ltd. published this content on 08 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 August 2023 06:04:35 UTC.