6/27/2025

Changes of Directors and Executive Officers – FY 2025

Topy Fasteners, Ltd. resolved the following changes of Directors and Executive Officers
at the Regular General Meeting of Shareholders held on June 27, 2025.

Title Name Remarks
President KOBAYASHI Hiroji
Senior Managing Director OKUBO Tadayuki
Director HIRABAYASHI Masanobu
Director YOSHIDA Isao
Director OKAWA Hideki
Auditor KUSAKABE Megumu (Part-time)
Director MARUYAMA Koichi Retiring
(Re-appointed Executive Adviser,
after retiring)
Director NARITA Naoya Retiring
(Re-appointed Executive Adviser,
after retiring)

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