Azbil : Management of azbil Group Overseas Subsidiaries

March 31, 2023

Management of azbil Group

Overseas Subsidiaries

New appointees will assume office when personnel changes are resolved at that subsidiary.

In general, information on management structure is effective as of April 1, 2023.

Contents

１．Azbil Korea Co., Ltd.

２．Azbil Taiwan Co., Ltd. ３．Azbil Vietnam Co., Ltd. ４．Azbil India Private Limited ５．Azbil (Thailand) Co., Ltd ６．Azbil Singapore Pte. Ltd. ７．PT. Azbil Berca Indonesia ８．Azbil Saudi Limited ９．Azbil Control Solutions (Shanghai) Co., Ltd. 10．Yamatake Automation Products (Shanghai) Co., Ltd. 11．Azbil North America, Inc

12．Azbil Europe NV 13．Azbil Telstar, S.L.U.

14．Azbil Production (Thailand) Co., Ltd. 15．Azbil Control Instruments (Dalian) Co., Ltd. 16．Azbil North America Research and Development, Inc. 17．Azbil Information Technology Center (Dalian) Co., Ltd.

●For inquiries, please contact

Mikako Takahashi or Chiaya Yasutomi, PR Section

Azbil Corporation (phone: [phone])

１．Azbil Korea Co., Ltd.

Current positions are as of March 31, 2023.

１．Board of Directors Personnel Changes

（１）Promotions

Name	New position	Current Position
Nobuyuki Sato	Representative Director	Director

（２）New appointments

Name	New position	Current Position
Hiromitsu Yoshizawa	Director	－

（３）Reassignment / Retirement

Name	New position	Current Position
Shigeru Wada	Director	Representative Director
Kanichiro Tsuruta	-	Director

２．Board of Directors and Auditors

New appointees will assume office when personnel changes are resolved at the subsidiary.

Title	Name	Notes
Representative Director	Nobuyuki Sato	Promotion
Director	Kazuyasu Hamada	－
Director	Shigeru Wada	－
Director	Hiromitsu Yoshizawa	New appointment
Director	Satoshi Horiuchi	－
Director	Hong Junyou	－
Director	Seo Munseong	－
Auditor	Shiro Takata	－

３．Management

Title	Name	Notes
President	Nobuyuki Sato	－
Vice President	Satoshi Horiuchi	－
Managing Executive Officer	Hong Junyou	－
Managing Executive Officer	Seo Munseong	－

２．Azbil Taiwan Co., Ltd.

Current positions are as of March 31, 2023.

１．Board of Directors Personnel Changes

（１）New appointments

Name	New position	Current Position
Osamu Kumada	Chairman of the Board	－
Hiromitsu Yoshizawa	Director	－
Naoki Wakamatsu	Director	－

（２）Reassignment / Retirement

Name	New position	Current Position
Takashi Nakanishi	－	Chairman of the Board
Shigeru Wada	－	Director
Kanichiro Tsuruta	－	Director

２．Board of Directors and Auditors

New appointees will assume office when personnel changes are resolved at the subsidiary.

Title	Name	Notes
Chairman of the Board	Osamu Kumada	New appointment
Director	Hiromitsu Yoshizawa	New appointment
Director	Shoichi Osakabe	－
Director	Naoki Wakamatsu	New appointment
Auditor	Masahiko Inoue	－

３．Management

Title	Name	Notes
General Manager	Osamu Kumada	－
Deputy General Manager	Chuchan Tan	－

３．Azbil Vietnam Co., Ltd.

Current positions are as of March 31, 2023.

１．Members of the Member's Council Changes

（１）New appointments

Name	New position	Current Position
Anju Jaswal	Chairperson of the Member's Council	－

（２）Reassignment / Retirement

Name	New position	Current Position
Shigeru Wada	－	Chairman of the Member's Council

２．Members of the Member's Council and Auditors

New appointees will assume office when personnel changes are resolved at the subsidiary.

Title	Name	Notes
Chairperson of the Member's Council	Anju Jaswal	New appointment
Authorized Representative	Masashi Takesako
Authorized Representative	Yoshiyuki Ohno
Authorized Representative	Yusaku Michinobu
Inspector	Teruyuki Agawa

－ － － －

３．Management

Title	Name	Notes
General Director	Yusaku Michinobu	－

４．Azbil India Private Limited

Note: New appointees will assume office when personnel changes are resolved at the subsidiary.

Current positions are as of March 31, 2023.

１．Board of Directors Personnel Changes

（１）Promotions

Name	New position	Current Position
Anju Jaswal	Chairperson	Director

（２）New appointments

Name	New position	Current Position
Naoki Wakamatsu	Director	－
Keiji Endo	Director	－

（２）Reassignment / Retirement

Name	New position	Current Position
Shigeru Wada	－	Chairman
Tadasu Suzuki	－	Director

２．Board of Directors

New appointees will assume office when personnel changes are resolved at the subsidiary.

Title	Name	Notes
Chairperson	Anju Jaswal	Promotion
Director	Shailendra Sharma	－
Director	Eisuke Toyoda	－
Director	Naoki Wakamatsu	New appointment
Director	Keiji Endo	New appointment

３．Management Personnel Changes （１）New appointments
Name	New position	Current Position
Keiji Endo	Vice President －
（２）Reassignment / Retirement
Name	New position	Current Position
Tadasu Suzuki	－ Vice President

４．Management

New appointees will assume office from April 1, 2023.

Title	Name	Notes
Managing Director	Shailendra Sharma	－
Vice President	Keiji Endo	New appointments