MODEC : Management Change - Executive Officers

About this update from 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.

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