Mr. Yoichi Akashi was appointed as a new director in the shareholders meeting on March 27th, 2024.
The directors and auditors of MMC RYOTEC Corporation as of April 1st are as shown below:

President and CEO

Katsu Yamamoto

Executive Director

Yuichiro Terao

Director

Akihiro Saburi

Director

Naruto Takahashi

Director

Hiroshi Ichikawa

Outside Director

Yoichi Akashi
(General Manager of Business Strategy Div. of Metalworking Solutions Company, Mitsubishi Materials Corporation)

Outside Director

Yoshiyuki Fujibayashi
(General Manager of Sales Div. of Metalworking Solutions Company, Mitsubishi Materials Corporation)

Auditor

Mitsuo Nishikawa

Outside Auditor

Shigeo Shimizu
(Manager of Mitsubishi Materials Corporation Gifu plant)