オルガノ（6368） – Notice Regarding Changes in Representative Director and Officers and Organizational Restructuring

To whom it may concern May 12, 2022 Company name ORGANO CORPORATION Representative name: Masaki Uchikura Representative Director and President (Securities Code: 6368, Stock Exchange: TSE Prime Market) Inquiries: Tetsushi Honda General Manager of Corporate Strategy and Planning Dept., Corporate Management and Planning (TEL: +81-3-5635-5111) Notice Regarding Changes in Representative Director and Officers and Organizational Restructuring ORGANO CORPORATION (the “Company”) hereby announces that its Board of Directors meeting held on May 12, 2022 has internally decided to make changes to Representative Director and officers as follows, and resolved the candidates for officers to be proposed at its 77th Ordinary General Meeting of Shareholders to be held on June 29, 2022. The Company plans to make a formal decision regarding this matter at its 77th Ordinary General Meeting of Shareholders and the Board of Directors meeting that will be held afterward. Furthermore, the Company hereby announces that it has resolved to conduct organizational restructuring on June 29, 2022, and change the work delegated to officers. I. Changes in Representative Director 1. Reason for change In order to make changes to the management structure due to the expiration of terms of office. 2. Names, positions, etc. of the new and former Representative Directors Name New position Current position, etc. Masaki Director Representative Director and President Uchikura Chairman of the Board of Directors President and Executive Officer Masayuki Representative Director and President Senior Managing Director and Executive Yamada President and Executive Officer Officer －1－ Number of shares owned 1,400 (Note) 3. Career summary of Representative Director to be newly elected Name (Date of birth) Career summary Most recent education: Mar. 1985 Career summary: Apr. 1985 June 2013 Completed Master’s Program, the Department of Botany, Graduate School of Science, Kyoto University Joined Toyo Soda Manufacturing Co., Ltd. (currently Tosoh Corporation) Director, Senior General Manager of Bioscience Division and Manager of Planning and Development Senior Vice President, Senior General Manager of Bioscience Division Director, Executive Vice President, President of Specialty Group and Senior General Manager of Bioscience Division Director, Executive Vice President, General Manager of Research and Development Planning, President of Specialty Group, and President of Engineering Group (retired in June 2021) Director of the Company Senior Managing Director and Executive Officer Current position Masayuki Yamada June 2016 January 7, 1959 June 2017 June 2019 June 2021 (Note) “Number of shares owned” is current as of May 12, 2022. II. Changes in Directors and Audit and Supervisory Board Members 4. Scheduled date of assuming office June 29, 2022 1. Changes in Directors (1) New candidate for Director Mitsutaka Sugata Director Name New position Current position, etc. Vice President, General Manager of Purchasing & Logistics and Group Leader of Raw Materials & Fuel Operations, Tosoh Corporation －2－ (2) Retiring Directors Name Current position, etc. Hitoshi Hori Managing Director and Executive Officer, President of Performance Products Business Hitoshi Hori is expected to assume office as Advisor of the Company, and continue as Chairman of the Board of ORGANO FOOD TECH CORPORATION. 2. Changes in Audit and Supervisory Board Members (1) Candidates for Substitute Audit and Supervisory Board Member Name New position Current position, etc. Tomoaki Itou Substitute Audit and Supervisory Board Member (Internal) Former Managing Director and Executive Officer Hirohito Kodama Substitute Audit and Supervisory Board Member (Outside) Director, Full-time Audit and Supervisory Committee Member, KAGOME CO., LTD. Outside Director (Audit & Supervisory Board Member), Dynapac Co., Ltd. III. Changes in Executive Officers 1. Promoted Executive Officer On June 29, 2022, the positions and responsibilities of Executive Officers will be changed as follows: Name New position Current position, etc. Managing Executive Officer, President of Executive Officer, Deputy President of Makoto Performance Products Business Performance Products Business Kukizaki and Senior General Manager of and Senior General Manager of Performance Products Business Division Performance Products Business Division 2. Newly elected Executive Officer Name New position Current position, etc. Yoshihiro Executive Officer, Deputy President of General Manager of Auditing, Tosoh Tajitsu Corporate Management and Planning Corporation 3. Retiring Executive Officer Name Current position, etc. Managing Executive Officer, Deputy Kazuhisa President of Industrial Plant Business Fukuda and Senior General Manager of Water Systems and Solutions Division Kazuhisa Fukuda is expected to assume office as Advisor of the Company, and continue as Representative Director and President of ORGANO ECO TECH CORPORATION. －3－ IV. Organizational restructuring On June 29, 2022, the Company will conduct organizational restructuring. The details of organizational restructuring are as follows. 1. The Company will integrate the Power Plant Division, which handles water treatment facilities for power plants, and the Civil and Municipal Plant Division, which handles water supply and sewage facilities for government offices, and reorganize them into the “Social Infrastructure Division” with the aim of effectively utilizing internal resources and reinforcing profitability, mainly for service solutions. V. Changes to work delegated to officers On June 29, 2022, the positions and responsibilities of officers will be changed as follows. Name New position Current position, etc. Makoto Tomizawa Managing Executive Officer, President of Global Management and Planning, General Manager of Global Management Office, and General Manager of Trade Control Office President of Organo (Singapore) Pte Ltd Tatsuya Kunieda Executive Officer, General Manager of Global Engineering Center Chairman of Organo (Vietnam) Co., Ltd. Managing Executive Officer, President of Global Management and Planning, General Manager of Global Management Office, and General Manager of Trade Control Office Executive Officer, General Manager of Global Engineering Center Project Office, Engineering Center, R & D and Engineering General Manager of Global Engineering Center Chairman of Organo (Vietnam) Co., Ltd. －4－ Executive structure after the 77th Ordinary General Meeting of Shareholders (as of June 29, 2022) 1. Directors and Audit and Supervisory Board Members Title Name Title Name Audit and Supervisory Board Member (Full-time) Masahiko Toyoda Outside Audit and Supervisory Board Member Outside Audit and Supervisory Board Member Wataru Higuchi Nobuko Hanano Director Chairman of the Board of Directors Masaki Uchikura Representative Director and President Masayuki Yamada Director Director Director Director Yasutoshi Nakayama Nobuyoshi Suda Tetsushi HondaMitsutaka Sugata Outside Director Motoo Nagai Outside Director Keikou Terui Outside Director Kenji Hirai 2. Executive Officers (* represents persons concurrently serving as Director) Title Name Responsibility *President and Masayuki Executive Officer Yamada *Managing Executive Yasutoshi Officer Nakayama President of Industrial Plant Business, and Senior General Manager of Electronics Division *Managing Executive Nobuyoshi Officer Suda President of R & D and Engineering and Senior General Manager of R & D Center In charge of Legal and Patent Dept., Environment, Safety and Quality Assurance Dept., Purchasing and Logistics Dept., and Performance Products Business Managing Executive Officer Shin Asano Deputy President of R & D and Engineering and Senior General Manager of Engineering Center Managing Executive Makoto Officer Tomizawa President of Global Management and Planning, General Manager of Global Management Office, and General Manager of Trade Control Office President of Organo (Singapore) Pte Ltd －5－ Title Name Responsibility Managing Executive Makoto Officer Kukizaki *Executive Officer Tetsushi HondaExecutive Officer Katsumi Ohga President of Performance Products Business and Senior General Manager of Performance Products Business Division President of Corporate Management and Planning and General Manager of Corporate Strategy and Planning Dept. In charge of Internal Auditing Office, Secretary Office, Global Management and Planning, Trade Control Office, andBranches General Manager of Legal and Patent Dept. and Manager of Legal Office Executive Officer Tatsuya Kunieda General Manager of Global Engineering Center Chairman of Organo (Vietnam) Co., Ltd. Executive Officer Ken Shimada Executive Officer Fusayoshi Akimoto Executive Officer Shojiro Koike Executive Officer Koh Yoshida Executive Officer Toru AmemiyaGeneral Manager of Engineering Dept., Engineering Center, R & D and Engineering Deputy President of Corporate Management and Planning and General Manager of Operation Improvement Dept. Representative Director and President of ORGANO ACTY CORPORATION Representative Director and President of ORGANO PLANTSERVICE CORPORATION Deputy President of Performance Products Business and General Manager of Product Planning and Technology Dept. Representative Director and General Manager of Organo Technology Co., Ltd. Executive Officer Deputy President of Corporate Management and Planning Yoshihiro Tajitsu －6－