Modec, Inc.TSE: 6269

Management Change - Executive Officers

· Issued by Modec, Inc.

January 22, 2026

MODEC, Inc.

Hirohiko Miyata, President & CEO

Code: TSE 6269

Contact: Corporate Planning & Strategies Dept.

TEL: +81-3-5290-1240

Management Change - Executive Officers

At its Board of Directors Meeting held on January 22, 2026, MODEC, Inc. decided on the following changes for its Executive Officers effective as of April 1, 2026.

Promoted and Newly Appointed Executive Officer

Name

New

Current

Soichi Ide

Senior Executive Managing Officer

Head of Floating Production Solutions CDO (Chief Digital Officer)

President & CEO of MOPS*1 (Singapore)

President & CEO of OFS*2 (Singapore)

Executive Managing Officer

Deputy COO

Head of Floating Production Solutions

CDO (Chief Digital Officer) President & CEO of MOPS*1 (Singapore)

President & CEO of OFS*2

(Singapore)

Koichi Matsumiya

Executive Managing Officer

CTO (Chief Technical/Technology Officer)

Executive Officer

CTO (Chief Technical/Technology Officer)

Takashi Kakiuchi

Executive Managing Officer

Head of Human Resources

Executive Officer

Head of Human Resources

Masaki Kitamura

Executive Officer

Head of Lease & Operations Head of HSSE

Head of Procurement

General Manager of Lease Business and Operations Support Dept.

General Manager of Lease

Business and Operations Support Dept.

Chiyoko Takato

Executive Officer

CIO (Chief Information Officer) Manager of IT Group

Manager of IT Group

Kentaro Oshima

Executive Officer

CCO (Chief Compliance Officer) Manager of Compliance & Ethics Group

-

Yosuke Kosugi

Executive Officer

President & CEO of MdB*3 (Brazil)

Executive Vice President of MdB*3

(Brazil)

Daisuke Tachibana

Executive Officer

General Manager of Accounting Dept

General Manager of Accounting

Dept

*1: MODEC Offshore Production Systems (Singapore) Pte. Ltd.

*2: Offshore Frontier Solutions Pte. Ltd.

*3: MODEC Serviços de Petróleo do Brasil Ltda.

Executive Officers (effective as of April 1, 2026)

Hirohiko Miyata ◎※

President & CEO (Chief Executive Officer)

Soichi Ide ※

Senior Executive Managing Officer

Ryo Suzuki ◎※

Executive Managing Officer

Koichi Matsumiya ※

Executive Managing Officer

Takashi Kakiuchi ※

Executive Managing Officer

Arun Duggal

Executive Officer

Tomomi Yasuzane

Executive Officer

Masaki Kitamura

Executive Officer

Chiyoko Takato

Executive Officer

Kentaro Oshima

Executive Officer

Yosuke Kosugi

Executive Officer

Daisuke Tachibana

Executive Officer

◎ Concurrently assuming the position of Director. The appointment is subject to the approval at the Annual General Meeting of the Shareholders to be held on March 30, 2026.

※ Executive Officers who constitute the Management Board.