YKK AP Inc. Executive Personnel Changes

YKK AP Inc. (Headquarters: Chiyoda-ku, Tokyo; President: Akira Uozu) has tentatively made an unofficial decision about director appointments as follows.
The official decision will take place at the Board of Directors Meeting after the Regular Shareholders Meeting and Shareholders Meeting in June 2024.

Notice

Director personnel changes

(1) Retiring director
The following two directors will retire at the end of the Regular Shareholders Meeting scheduled for June 10, 2024.

　　Fumio Niizeki [Current position] Director
　　Wataru Otani [Current position] Director

(2) New director candidate
The following are the two new director candidates for the Regular Shareholders Meeting scheduled for June 10, 2024, are as follows.

　　Koichi Ebihara [New appointment] Director Executive Vice President, Sales & Marketing
　　Tomoko Inoue [New appointment] Outside Director

New director candidateʼs career summary

Koichi Ebihara (Born December 19, 1961)
　March 1984　 Joined YKK AP Inc.
　April 2014　　Vice President, Kansai Division Manager, Sales Division
　April 2018　　Vice President, General Manager, Renovation Business
　April 2020　　Vice President, Residential Business Tokyo Metropolitan Area Division, Manager, Sales Division
　April 2021　　Senior Vice President, Tokyo Metropolitan Area Division, Sales HQ Manager, Residential Business
　April 2022　　Senior Vice President, Residential Business General Manager
　April 2023　　Executive Vice President, Sales & Marketing (current)

Tomoko Inoue (Born October 9, 1960)
　April 1983　　Joined Hino Motors, Ltd.
　April 2017　　Consultant for Hino Motors, Ltd.
　June 2019　　Full-Time Audit & Supervisory Board Member (current) for Hino Motors, Ltd.

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