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Notice of Appointment to the Board of Directors


Dear Sir or Madam, We hope this letter finds you in good health
. We would like to express our sincere gratitude for your continued support
. We are pleased to announce that at the Annual General Meeting of Shareholders held on June 25, Yoshiaki Kato was elected and has assumed the position
of director. Accordingly, all members of the Board of Directors are committed to doing their utmost to further the development of our company under the organizational structure outlined belowWe therefore
humbly request your continued guidance
and support. Please accept this brief message as our greeting.

Sincerely,


June 30, Reiwa 8 Nakagawa Chemical Inc

. Koichi Nakagawa, President and CEO


Note

Chairman: Yukiya Nakagawa
President and Representative Director: Koichi Nakagawa

Managing Director and Head of Corporate Planning: Norinobu
Kamikawa Director: Noriko Konuma

Director, Head of Sales Division: Yoshiaki Kato (New Appointment)
Director: Chiaki Nakagawa Auditor
: Yoichi Fukumoto (Attorney at Law)

 


End

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