Topics & News Release

2025/02/28

Notification of changes in Personnel

Toyo Advanced Technologies Co.,Ltd. (Head Office: Minami-ku, Hiroshima City, President: Yuichi Hayano) officially announces the following personnel changes, effective April 1, 2025 and June 26,2025.

Personnel Changes (April 1, 2025)

（1）Officers

New	Former
Managing Executive Officer Automotive components Business Management assistant Automotive components Planning & Promotion Dept. (Microtechno Corporation Director Executive Vice President And Part-time/Toyo Advanced Technologies Automobile Components (Thailand) Co., Ltd. Director President And Part-time)	Managing Executive Officer Automotive components Business Management. Automotive Components Development & Engineering Dept. (Microtechno Corporation Director Executive Vice President And Part-time/Toyo Advanced Technologies Automobile Components (Thailand) Co., Ltd. Director President And Part-time)	Toshinori Kuniki
Executive Officer Automotive components Business Management assistant Automotive components Development & Engineering Dept. Automotive components Production Dept.	Executive Officer Microtechno Corporation Representative Director President (Seconded) Microtechno Vietnam Co.,Ltd. Chairperson And Part-time.	Norito Sako
Executive Officer Microtechno Corporation Representative Director President (Seconded) Microtechno Vietnam Co.,Ltd. Chairperson And Part-time.	Executive Officer Automotive Components Planning & Promotion Dept. Automotive Components Production Dept.	Kenji Ikemoto
	Adviser (Central Japan residence) (Resign as of March 31,2025)	Akihiko Yasui

Personnel Changes (June 26,2025)

（1）Officers

New	Former
Representative Director President	Representative Director Executive Vice President Machine Tool Business Management Automotive components Business Management	Hironori Okano*
Representative Director Executive Vice President Machine Tool Business Management	Managing Executive Officer Machine Tool Sales & Service Dept.Machine Tool Sales Strategy Depts. (Shanghai Toyo Advanced Technologies Co., Ltd. Director And Part-time)	Kojiro Hagi*
Director and Managing Automotive components Business Management Hard Coating Business Management Automotive components Planning & Promotion Dept. (Microtechno Corporation Director Executive Vice President And Part-time/Toyo Advanced Technologies Automobile Components (Thailand) Co., Ltd. Director President And Part-time)	Director and Managing Executive Officer Hard Coating Business Management Hard Coating Sales Dept.	Masahiro Enomoto*
Executive Officer Hard Coating Business Management assistant Hard Coating Planning & Development Dept. Hard Coating Sales Dept. Hard Coating Production Dept. Hard Coating Planning & Development Dept. General Manager	Executive Officer Hard Coating Production Dept. Hard Coating Planning & Development Dept. Hard Coating Planning & Development Dept. General Manager	Toshihiro Yamanaka
Executive Officer Machine Tool Sales & Service Dept. Machine Tool Sales Strategy Dept. Machine Tool Sales Strategy Division. (Shanghai Toyo Advanced Technologies Co., Ltd. President And Part-time)	Executive Officer Machine Tool Sales & Service Dept.　 Management Machine Tool Sales Strategy Dept.	Akihiko Yamachika
Adviser (Microtechno Corporation Seconded)	Managing Executive Officer Automotive components Business Management assistant Automotive components Planning & Promotion Dept. (Microtechno Corporation Director Executive Vice President And Part-time/Toyo Advanced Technologies Automobile Components (Thailand) Co., Ltd. Director President And Part-time)	Toshinori Kuniki
	Representative Director President (Resign as of June 26,2025)	Yuichi Hayano
	Adviser (Resign as of June 26,2025)	Shoji Imakurusu
	Adviser (Resign as of June 26,2025)	Yoshinori Abe

*The decision will be made official upon resolution at the Annual General Meeting of shareholders to be held on June 26, 2025.