This is an announcement for the new appointment of the following officers, which were determined at the annual meeting of shareholders and the Board of Directors meeting held today:

· Change in officers            Preceding position is indicated in [ ].
Representative Director:
• New appointment (to be appointed on July 1)
Katsuyoshi Fukuma
Vice President and Representative Director [Director and Audit & Supervisory Committee Member, Kawasaki Heavy Industries, Ltd.; scheduled to resign on June 24]

• Resignation (on June 16)
Taizo Tsutsui, Outside Advisor [Vice President and Representative Director]

Auditor:
• New appointment (to be appointed on June 16)
Tsuyoshi Uchida, Corporate Auditor [Corporate Planning & Administration Dept.]

• Resignation (on June 16)
Teruo Murata, Outside Advisor [Corporate Auditor]

·Officers and respective assignments (after July 1, 2022)
Nobuyuki Nada　　　　President and CEO, Representative Director

Akihiko Yoshizato　　　Vice President and Representative Director
　　　　　　　　　　　 Assist the President in all aspects of management operations.
　　　　　　　　　　　 In charge of Plant Engineering Div., Project Management Div., and Quality Assurance Dept.

Katsuyoshi Fukuma　　Vice President and Representative Director
　　　　　　　　　　　 Assist the President in all aspects of management operations.
　　　　　　　　　　　 In charge of Sales Div. and Safety & Health Control Dept.

Keiji Wakahara　　　　 Director
　　　　　　　　　　　  In charge of Corporate Planning & Administration Dept. and India Subsidiary.

Yasuki Mikami　　　　  Director
　　　　　　　　　　　  In charge of System Solution Div. and Procurement Dept.

Akihisa Yamamoto　　  Outside Director

Atsuo Shikata　　　　   Outside Director

Tadashi Shibayama　　 Outside Director

Tsuyoshi Uchida           Corporate Auditor

Ryuji Fukui                  Outside Auditor

Takeshi Oyamada　　   Outside Auditor

Takeshi Hotta　　　　   Outside Auditor

Shigeru Oyama　　　   Executive Officer
　　　　　　　　　　    General Manager of Project Management Div.

Hiromitsu Kurokawa　  Executive Officer
　　　　　　　　　　　 General Manager of System Solution Div.

Kenichi Ueda　　　　   Executive Officer
　　　　　　　　　　   General Manager of Plant Engineering Div.

Hiroshi Goto　　　　    Executive Officer
　　　　　　　　　　    Deputy General Manager of Plant Engineering Div.
　　　　　　　　　　    and General Manager of  Long Products Engineering Dept.