Announcement of “Change of Representative Director and Directors”

Announcement of “Change of Representative Director and Directors”

We hereby announce that our General Meeting of Shareholders and Board of Directors Meeting held on December 22, 2022 resolved the following changes in the President and Representative Director and the Board of Directors.

*Positions in parentheses are former positions.

President and Representative Director
Masaki Wakabayashi (Executive Director)

Director
Hiroomi Sugii (New appointment)

Director
Seiji Shimizu (New appointment)

Audit & Supervisory Board Member
Tatsuya Fukui (Director)

Mitsuboshi Diamond Industrial Co., Ltd.
President and Representative Director : Masayuki Wakabayashi
32-12, Koroen, Settsu, Osaka 566-0034, Japan
Tel: 072-648-5000 Fax: 072-648-5201