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The Board Directors Appointment

This is to announce that the nomination of the members of the Board of Directors were approved at the 15th Annual Shareholders Meeting held on June 23, 2021.

【Tokyo Boeki Materials Ltd.】
Representative Director　Hiroshi Shigezumi (President & C.E.O.)
Director　Takashi Imoto
Director　Shingo Nakagawa
Auditor　Hideyuki Kikuchi

【Tokyo Boeki (China) Ltd.】
The Board of Directors of Tokyo Boeki (China) Ltd has also approved the nominated members of the Board on June 23, 2021.

Chairman　Masaaki Sugihara
Director　Gao Jiancheng
Director　Hiroshi Shigezumi
Director　Takashi Imoto
Auditor　Kazuhiko Hasegawa