Feb.17, 2023
Please be advised that the Board of Directors of Komatsu Ltd. (hereinafter “Komatsu”) made a resolution concerning the change of representative directors' positions as follows in the Board meeting held today (February 17, 2023).
1. Reason(s) for the Change
Due to the change of management structure
2. Name and New Position As of April 1, 2023
Hiroyuki Ogawa, currently President and Chief Executive Officer, Representative Director, and Masayuki Moriyama, currently Representative Director and Senior Executive Officer, will continue to serve in the same position. As a result, Hiroyuki Ogawa and Masayuki Moriyama will serve as Komatsu's representative directors.
With the completion of his term after the Ordinary General Meeting of Shareholders planned to be held in June 2023, Kiyoshi Mizuhara is scheduled to retire from the Board of Directors and assume the position of Advisor.
No : 0087(3207)
Corporate Communications Department
Sustainability Promotion Division
Komatsu Ltd.
tel: +81-(0)3-5561-2616
mail: JP00MB_cc_department@global.komatsu
*The information may be subject to change without notice.
