6/24/2022

Changes of Directors and Executive Officers – FY 2022

Topy Fasteners, Ltd. resolved the following changes of Directors and Executive Officers
at the Regular General Meeting of Shareholders held on June 24, 2022.

Title Name Remarks
President KOBAYASHI Hiroji Newly appointed
Senior Managing Director KURIHARA Tsuyoshi
Managing Director OKUBO Tadayuki
Director MARUYAMA Koichi
Director NARITA Naoya
Director HIRABAYASHI Masanobu
Director and Senior Adviser TANI Toshiyuki The Previous President
Auditor KUSAKABE Megumu Newly appointed (Part-time)
Auditor TANAKA Yasuyuki Retiring Auditor (Part-time)

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