Taiyo Holdings Co., Ltd. announced that it has resolved at the meeting of the Board of Directors held on June 18, 2022, to personnel as follows. Name: Sayaka Tomioka, current: Executive Officer Corporate Planning Department Director, Taiyo America Inc. Director, Taiyo Pharma. Co., Ltd. Director, Taiyo Pharma Tech. Co., Ltd. Director. New: Executive Officer, Corporate Planning Department Director, Taiyo America Inc. Director, Taiyo Pharma Co., Ltd. Director, Taiyo Pharma Tech Co., Ltd. Director. Kaori Terunuma, Current: Accounting Department Director, Taiyo Ink (Suzhou) Co., Ltd. Ombudsman, Taiyo Ink Products Co., Ltd. Auditor. New: Audit & Supervisory Board Member
Taiyo Ink Mfg. Co., Ltd. Auditor; Taiyo Ink (Suzhou) Co., Ltd. Ombudsman; Taiyo Ink Products Co., Ltd. Auditor.