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2025.06.26 Corporate

Notice of Change in Directors' Jurisdiction over
Business Execution

We would like to express our sincere gratitude for your continued patronage.

At the Board of Directors meeting held on Wednesday, June 25th, we made changes to the business execution responsibilities of our directors. We would like to inform you of the changes as detailed below.
Li Xiupeng :Chairman of the Board ※Old position   Chairman and Representative Director 
Hisashi Okochi :Vice Chairman and Representative Director ※Old position   President and Representative Director
Satoshi Kaneko :President and Representative Director ※Old position  Director and General Manager of Administration Dept.
Date of change: June 25, 2025
We appreciate your continued patronage of Shinmei Electric Co., Ltd.