6/28/2024

Changes of Directors and Executive Officers – FY 2024

Topy Fasteners, Ltd. resolved the following changes of Directors and Executive Officers
at the Regular General Meeting of Shareholders held on June 28, 2024.

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

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