EBARA Corporation (hereinafter referred to as "EBARA") is pleased to announce that the Company's Annual General Meeting of Shareholders to be held on March 27, 2024 and the subsequent Board of Directors will have the following new officer structure.
Announcement of new executive structure
<New Board of Officers>
director
| Chairman of the Board | Toichi Maeda |
| director | Masao Asami |
| Independent Outside Director | Hiroyuki Oeda |
| Independent Outside Director | Junko Nishiyama |
| Independent Outside Director | Mie Fujimoto |
| Independent Outside Director | Hisae Kitayama |
| director | Akihiko Nagamine |
| Independent Outside Director | Takuya Shimamura |
| Independent Outside Director | Teiji Takashita |
| Independent Outside Director | Miki Numagami |
* On the same date, Mr. Hajime Sawabe, Independent Outside Director, retired.
As for the executive officers, we will proceed with the following structure effective as of the same date.
| President and Representative Executive Officer, CEO & COO, and Precision & Electronics Company President | Asami Masao |
| Executive Officer, Architecture & Industrial Company President | Nagata Osamu |
| Executive Officer, Energy Company President | Kiyoshi Miyagi |
| Executive Officer, Infrastructure Company President | Koji Ota |
| Executive Officer, Environment Company President | Hideki Yamada |
| Executive Officer, Precision & Electronics Company, General Manager of Equipment Business Unit | Yusuke Minami |
| Executive Officer, Precision & Electronics Company, General Manager of Components Business Unit | Seiichi Rokuji |
| Executive Officer, CFO (Responsible for Corporate Planning, Finance, Accounting, and Taxation) | Shugo Hosoda |
| Executive Officer, CHRO (Responsible for Human Resources, Safety, Labor, and Talent Development) | Koshiro Sato |
| Executive Officer, CRO (Responsible for Risk Management, Legal Affairs, and Internal Control) | Tōru Nakayama |
| Executive Officer, CIO (Information and Communications) | Hiroyuki Kowase |
| Executive Officer, CTO (Technology, Research and Development, Intellectual Property) | Yoshihisa Miyoshi |
* Tetsuji Togawa and Masahiro Honda, both executive officers, resigned on the same date.