About MARUWA

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Management

as of April 1, 2022

Directors

Chairman Sei Kanbe
Vice-Chairman Haruyuki Hayashi
President Toshiro Kanbe
Director Manimaran Anthony
Director Yukiko Morishita (unofficial decision)
Outside Director (Audit and Supervisory committee member) Masahiko Mitsuoka
Outside Director (Audit and Supervisory committee member) Akihide Kato
Outside Director (Audit and Supervisory committee member) Takeyuki Hara
Executive Daisuke Kato
Executive Koichi Hashimoto
Executive Koichi Goto

Subsidiary Company

MARUWA SHOMEI CO., LTD. CEO Yo Kato
YAMAGIWA CO., LTD. CEO Shinya Matsukawa
MARUWA(Malaysia)Sdn.Bhd. CEO Nobuhiro Sasaki

Executive personnel affairs will be officially decided at the Ordinary General Meeting of Shareholders scheduled to be held in June 2022.

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