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JAB CM002 ISO
Certification No. E1267-ISO14001
Certification business office:
Corporate Headquater, Osaka Branch,Kyushu Branch

Notice of Change of Representative Director and President

Published date, Apr.28, 2022
We are pleased to announce that Mr. Shinichi Kita has resigned as President and Representative Director, and Mr. Hiroaki Kitadai has been appointed President and Representative Director, effective April 27, 2022.

Greetings for the Newly Appointed President and Chief Executive Officer

Dear Sir or Madam, I would like to take this opportunity to express my sincere appreciation for your continued support.
I would like to take this opportunity to thank you for your continued support.
At the meeting of the Board of Directors held after the Ordinary General Meeting of Shareholders on April 27, I was elected and assumed the office of President and Representative Director.
As I am determined to devote all my energies to the development of the company's business, I would like to ask for your continued support and kindness in the same manner as the previous president.
We would like to express our sincere gratitude for your continued support and friendship, as we did for the previous president.

Sincerely yours
April, 2022
Taiyo Shoji Co.
Hiroaki Kitadai, President and Representative Director