Ichikoh Industries : Notice of Directors and Executive Member Changes

To whom it may concern	March 24, 2023
Company Name	Ichikoh Industries, Ltd.
Representative Director	Ali Ordoobadi
Chairman
TSE ticker	7244 TSE Prime
	General Manager of Corporate
Contact	Planning Department
	Masaki Takamori
	TEL [phone]

Notice of Directors and Executive Member Changes

We would like to notify that the Company has announced that it has decided executives at the General Meeting of Shareholders and Board of Directors held today.

1. Change of representative director, director, and auditors (expected as of March 24, 2023)

Name		New Title		Former Title
	Title as an Executive Officer		Title as an Executive Officer
	Representative Director	－	Representative	－
	(Reappointed)	Director
Ali Ordoobadi	Responsible for Audit	Responsible for Audit
Chairman	Chairman
	Department	Department
	(Reappointed)
	Representative Director		Representative
	(Reappointed)	CEO（Reappointed）	CEO
Christophe Vilatte	Director
President	Lighting RO Director	Lighting RO Director
	President
	(Reappointed)
		CTO（Reappointed）		CTO
		In charge of Development		In charge of Development
	Representative Director	Headquarters・Advanced	Representative	Headquarters・Advanced
Kazuyuk Miyashita	(Reappointed)	Development Headquarters.	Director	Development Headquarters.
Deputy President	Project Management	Deputy President	Project Management
	(Reappointed)	Headquarters Director,		Headquarters Director,
		Advanced Development		Advanced Development
		Headquarters Director		Headquarters Director
		CFO (Reappointed)		CFO
		Senior Managing Executive
			Senior Managing Executive
		Officer
			Officer
Hideki Shirato	Director (Reappointed)	(Reappointed)	Director
In charge of Corporate Planning
		In charge of Corporate Planning
			Department・Legal Department
		Department・Legal Department
			and Finance Headquarters
		and Finance Headquarters
Maurizio Martinelli	Director	－	Director	－
	(Reappointed)
Raul Perez	Director	－	Director	－
	(Reappointed)
Hideo Aomatsu	Outside Director	－	Outside Director	－
	(Reappointed)
Jean-Jacques	Outside Director	－	Outside Director	－
LAVIGNE	(Reappointed)
Nobuteru Kato	Corporate Auditor	－	Corporate Auditor	－
Aki Tsurumaki	Outside Corporate	－	Outside Corporate	－
Auditor
Auditor
Pierre Sevaistre	Outside Corporate	－	Outside Corporate	－
Auditor
Auditor

2. Changes of Executive Officers (expected as of March 24, 2023)

Name	New Title	Former Title
	Senior Managing Executive Officer	Director and Senior Managing Executive
Hideo Nakano	(Reappointed)	Officer
	Mirror PL Director	Mirror PL Director
Tetsuya Shida	Managing Executive Officer (Reappointed)	Managing Executive Officer
HR Headquarters Director.	HR Headquarters Director.
Takayuki Furuya	Managing Executive Officer (Reappointed)	Managing Executive Officer
R&D Headquarters Director.	R&D Headquarters Director.
Olivier Absous	Managing Executive Officer (Reappointed)	Managing Executive Officer
Sales Headquarters Director.	Sales Headquarters Director.
	Managing Executive Officer (Reappointed)	Managing Executive Officer
Tadanori Asahara	Industrial Management Department Senior
Ichikoh Group Industrial Headquarters Director
	Director
	Executive Officer (Reappointed)	Executive Officer
Toshimi Yoshida	Lighting RO Deputy Director.	Lighting RO Deputy Director.
	Fujioka Plant Manager	Fujioka Plant Manager
Masahiro Yasuda	Executive Officer (Reappointed)	Executive Officer
In charge of Mirror PL Business Development	In charge of Mirror PL Business Development
Hirokazu Iseki	Executive Officer (Reappointed)	Executive Officer
ASEAN RO Director	ASEAN RO Director
Shozo Kawate	Executive Officer (Reappointed)	Executive Officer
Quality Headquarters Director	Quality Headquarters Director
Damien Le-foll	Executive Officer (Reappointed)	Executive Officer
Finance Headquarters Director	Finance Headquarters Director
	Executive Officer (Reappointed)	Executive Officer
Hiroshi Kojima	Lighting RO Deputy Director.	Lighting RO Deputy Director.
	Isehara Plant Manager	Isehara Plant Manager
Yasuhiro Fujita	Executive Officer (New)
Purchasing Headquarters Director.(promotion)	Purchasing Headquarters Deputy Director.

Of the details disclosed on February 21, we have changed the schedule for the transfer of the General Manager of the Purchasing Division.

3. Reason for the executive changes

In order to improve corporate value under the new management system

End