タカミヤ（2445） – Notice of Change of Director

Notice: This document is an excerpt translation of the original Japanese document and is only for reference purposes. In the event of any discrepancy between this translated document and the original Japanese document, the latter shall prevail. Press release on March 18, 2022 Takamiya Co., Ltd. Representative Director, President and Chairman: Mr. Kazumasa Takamiya Listed on: Tokyo Stock Exchange (1st Section) Stock code: 2445 Notice of Change of Director We are pleased to announce that at Directors Meeting held on March 18, 2022, we have decided the appointment of officers has been announced as follows. 1. Change of Director (effective April 1,2022) New Position Name Name Current Position Directors, Senior Managing Executive Officer Tsutomu Abe 2. Changes in Executive Officer (effective April 1, 2022) Director, Executive Officer, Division General Manager of Sales and Marketing Division New Position Name Name Current Position (End) 1 Senior Executive Officer, Division General Manager of Sales and Marketing Division and Deputy Division General Manager of Takamiya Lab. Division Regional Manager of Sales & Marketing Division and General Manager of Scaffolding Construction Department, Tokyo Branch General Manager Senior Executive Officer, Regional Manager of Sales & Marketing Division and General Manager of Scaffolding Construction Department, Tokyo Branch General Manager Kazunori Kawakami