Moriroku Holdings Company, Ltd.,Moriroku Chemical Company, Ltd. and Moriroku Technology Company, Ltd. today announced management changes, which were approved at today's shareholders meeting and board of directors meeting. These changes are effective today.

＜Directors＞
President and CEO
Shigeru Mori


Representing Director
Vice President Executive Officer
Shigenobu Miwa


Director
Toshihiro Tatsuta　　
President & CEO, Moriroku Chemicals Company, Ltd


Director
Hiroyuki Omori　　
Director and Executive Managing Officer,
Moriroku Technology Company, Ltd.


Director
Hiroyasu Masuno
Director and Executive Managing Officer,
Moriroku Technology Company, Ltd.


Director
Takashi Ito
Director and Executive Managing Officer,
Moriroku Chemicals Company, Ltd.


＜Auditors＞
Corporate Auditor (Full-Time)
Kazuhiko Tani


Corporate Auditor (Outside)
Tadashi Kawashima


Corporate Auditor (Outside)
Mitsumaru Kajiya


＜Executive Officers＞
Executive Officer
Kazuhiko Tsuda
General Manager, Personnel Division/
General Manager, Operations Division


Executive Officer
Shunji Shitasako
General Manager, Accounting & Finance Division

＜Directors＞
Chairman of Directors
Shigeru Mori


President & CEO
Toshihiro Tatsuta


Director and Executive Managing Officer
Takashi Ito
Supervisor, Sales Division /Manager, Osaka Branc


Director and Executive Managing Officer
Mitsuki Yasuhara
Development & Sales Supervisor


Director
Shigenobu Miwa


＜Auditor＞
Corporate Auditor
Kazuhiko Tani


＜Executive Officers＞
Executive Officer
Shuko Yokose
Sales Supervisor


Executive Officer
Yasushi Furusawa
General Manager, Sales Planning Office


Executive Officer
Hiroyuki Miyakoshi
General Manager, Sales Administration Division

＜Directors＞
Chairman of Directors
Shigeru Mori


President & CEO
Mikio Sunaga


Director and Executive Managing Officer
Hiroyuki Omori
Quality Supervisor


Director and Executive Managing Officer
Hiroyasu Masuno
Administrative Supervisor


Director
Shigenobu Miwa


＜Auditor＞
Corporate Auditor
Kazuhiko Tani


＜Executive Officers＞
Executive Managing Officer
Tetsuo Toda
Manager, Technical Research Center


Executive Officer
Hidekazu Haruta
General Manager, Sales Division


Executive Officer
Junichi Mikuni
President, Guangzhou Moriroku Technology Co., Ltd.


Executive Officer
Takashi Kurita
North America Operation


Executive Officer
Takashi Hachisuka
General Manager, Production Engineering Division


Executive Officer
Yoichi Okazaki
General Manager, Administrative Division


Executive Officer
Masayuki Kaneko
Design & Development Supervisor