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    GUNZE LIMITED

    Notice of Changes in President & Board Members

    Osaka-Gunze Limited (Headquarters: Osaka, Japan, President: Atsushi Hirochi)[TOKYO:3002] is pleased to announce that the board of directors made a resolution to change the President & Board Members at its board of directors meeting held on May 14, 2021.
    This matter is scheduled to be officially decided upon by resolutions of the ordinary general meeting of shareholders and the subsequent meeting of the board of directors that is scheduled to be held on June 25, 2021.

    1. Change of Representative Director, President.

    (1) Details of the change

    NameNew titleCurrent title
    Atsushi Hirochi Representative Director, Chairman Representative Director, President, President Corporate Officer
    Toshiyasu Saguchi Representative Director, President, President Corporate Officer, General Manager of Corporate Strategy Department. Representative Director and Senior Managing Corporate Officer, General Manager, Corporate Strategy Department

    (2) Reasons for the change

    Promoting the planning and execution of the next medium-term management plan under the new management structure.

    (3) Name and career summary of the newly appointed President

    a. New title
    Representative Director, President, President Corporate Officer,General Manager of Corporate Strategy Department.
    b. Name
    Toshiyasu Saguchi.
    c. Place of origin
    Tokyo, Japan.
    d. Date of Birth
    November 14, 1961
    e. Education
    Graduated from Faculty of Education, Chiba University.
    f. Career summary
    March 1984
    Joined Gunze Limited.
    April 2012
    Corporate Officer, President, Plastic film Company.
    June 2014
    Director and President, Plastic film Company.
    April 2017
    Senior Director and Senior Managing Corporate Officer,
    General Manager, Corporate Strategy Department.
    June 2018
    Representative Director and Managing Corporate Officer,
    General Manager, Corporate Strategy Department.
    February 2019
    Member of Nomination Committee and Compensation Committee.
    June 2020
    Representative Director and Senior Managing Corporate Officer, General Manager, Corporate Strategy Department.
    g. Number of the company’s shares owned
    4,391 shares

    2. Change of other Board members

    (1) Candidate for new Director

    NameNew titleCurrent title
    Ryoji Kawanishi Director, President, Apparel Company Corporate Officer, President, Apparel Company

    (2) Candidate for new Audit & Supervisory Board Member

    NameNew titleCurrent title
    Tomio Suzuki Standing Audit & Supervisory Board Member Corporate Officer, General Manager, Personnel & General Affairs Department
    Shinichiro Morita Audit & Supervisory Board Member Corporate Officer, General Manager, Medical Division General Manager, QOL Research Center

    (3) Resignation

    NameCurrent title
    Hiroshi Mizunuma Standing Audit & Supervisory Board Member
    Katsuhiko Mizoguchi Audit & Supervisory Board Member

    For further information, please contact:

    Press
    Gunze Limited
    Corporate Communication Department
    TEL:?81-6-6348-1314 (Makoto Ogura)
    Visit Homepage
    http://www.darkfilthfraternity.com/english/

    Information posted here (product information, market launch date, contact, URL, etc.) is as of release date. Posted information is subject to change without notice.

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