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Moriroku Holdings Announces Senior Management Changes

On October 3, 2017, Moriroku Holdings Company,Ltd. announced management changes, which was approved at the same day's extraordinary meeting of shareholders and board of directors meeting. These changes are effective on October 3, 2017.

Moriroku Holdings Company, Ltd.

<Directors>
President and CEO
Shigenobu Miwa
President and CEO, Moriroku Chemicals Company, Ltd.


Director and Executive Officer
Mikio Sunaga  
President and CEO, Moriroku Technology Company, Ltd.


Director and Senior Executive Advisor
Shigeru Mori


Director and Executive Officer
Mariko Mori
Corporate Planning Division and Administrative Division Supervisor


Director and Executive Officer
Shunji Shitasako
Accounting and Finance Division Supervisor
General Manager, Accounting and Finance Division


Outside Director
Manabu Fujise


Outside Director
Koichiro Shibata


<Auditors>
Audit and Supervisory Board Member
Ryuichi Akatani


Audit and Supervisory Board Member
Koichi Tada


External Audit and Supervisory Board Member (Part-Time)
Tadashi Kawashima


External Audit and Supervisory Board Member (Part-Time)
Mitsumaru Kajiya


<Executive Officer>
Executive Officer
Koichi Tanaka
General Manager, Administrative Division