We are pleased to make an announcement that the plan of change of top management including president and directors on board and an executive officer as shown below，was resolved in the board of directors’ meeting held on 19th of March，2020.
The aforesaid plan shall be formally authorized in coming 56th shareholder’s meeting as well as board of directors’ meeting scheduled at the same day on 22nd of May，2020.

President – Tetsuo Makino

Director, General Manager of Mask Division (Sales & Marketing) – Hideki Kanagawa (new BOD member)

Director, General Manager of Mask Division (Production) – Taizo Murakami

Director, General Manager of Photopolymer Division – Daisaku Adachi (new BOD member)

Director, PVMask Sales and Business Promotion Officer – Kenji Masuri

Non-Executive Director, Senior Advisor – Hirotaka Murakami

Non-Executive Director – Kunihiro Ichimura

Non-Executive Director – Tsuguo Yamaoka

Executive Officer, Manager of Overseas Division, Manager of Product and Application Division – Makoto Asanuma (new appointment)

Murakami Co., Ltd.
PR Officer, General Affairs Dept.
Phone: +81-3-3625-8201