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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 16th Annual Shareholders Meeting held on June 27, 2023.

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

【Tokyo Boeki (China) Ltd.】
The Shareholders Meeting of Tokyo Boeki (China) Ltd has also approved the nominated members of the Board on June 27, 2023.
Chairman　Masaaki Sugihara
Director　Tomoharu Yamada
Director　Hiroshi Shigezumi
Director　Takashi Imoto
Auditor　Kazuhiko Hasegawa