Translation
March 27, 2026
Company: Tamura Corporation Representative: Mitsutaka Nakamura,
Representative Director & President Stock code: TSE Prime 6768
Contact: Jun Bamoto,
SVP & Director of Corporate Management Division Phone: +81-50-3664-0515
Notice of Nominees for Directors and the Changes of Executive Officers
At a meeting of Board of Directors held today, Tamura Corporation (the "Company") has resolved the following nominees for directors to be proposed at the 103rd Ordinary General Meeting of Shareholders (the "Meeting of Shareholders") on June 25, 2026.
The Company also has resolved the following changes of executive officers to take effect on April 1, 2026.
Nominees for Directors (excludes Audit & Supervisory Committee members)
Name
After the Meeting of Shareholders (tentative)
As of April 1, 2026
Masahiro Asada
Representative Director
Representative Director
Mitsutaka Nakamura
Representative Director
Representative Director
Yoshiharu Soga
Director
(New)
Masashi Imamura
Outside Director
Outside Director
Akiko Toyoda
Outside Director
Outside Director, Audit and Supervisory Committee Member
Nominees for Directors (Audit & Supervisory Committee members)
Name
After the Meeting of Shareholders (tentative)
As of April 1, 2026
Akira Kubota
Lead Outside Director, Audit and Supervisory Committee Member
Lead Outside Director, Audit and Supervisory Committee Member
Haruko Shibumura
Outside Director, Audit and Supervisory Committee Member
Outside Director, Audit and Supervisory Committee Member
Hiromi Nakazawa
Outside Director, Audit and Supervisory Committee Member
(New)
Yuji Yokoyama
Director, Audit and Supervisory Committee Member
Director, Audit and Supervisory Committee Member
Executive Officers* (Effective April 1, 2026)
Name
New Title
Current Title
Masahiro Asada
Chairperson, CEO & CFO
President, CEO & CFO
Mitsutaka Nakamura
President & COO
President & COO
Ryo Nakatsu
EVP & CTO,
Director of Electronic Components Business Sector,
In charge of R&D Strategy
EVP,
Director of Electronic Components Business Sector,
Head of Magnetic Division of Electronic Components Business Sector
Yoshiharu Soga
EVP & CSuO,
In charge of Human Resources & Sustainability Strategy,
Director of Electronic Chemicals/FA Systems Business Sector,
Director of Corporate Governance Promotion Division
EVP,
Director of Electronic Chemicals/FA Systems Business Sector
Jun Bamoto
SVP & CHRO,
Director of Human Resources & General Administration Division
SVP & CHRO,
Director of Human Resources & General Administration Division, Director of Corporate Management Division
Sachiyo Nishie
SVP & CLO,
Deputy Director of Corporate Governance Promotion Division (In charge of Legal & Compliance), In charge of Security Trade Control
SVP & CLO,
Director of Corporate Governance Promotion Division,
In charge of Security Trade Control
Kenichi Kamiyama
SVP,
Deputy Director of Electronic Components Business Sector,
In charge of Electronic Components Business in China
SVP,
Deputy Director of Electronic Components Business Sector,
In charge of Electronic Components Business in China
Ryo Ito
SVP,
Deputy Director of Electronic Components Business Sector
SVP,
Deputy Director of Electronic Components Business Sector
Marco Puliti
SVP,
Deputy Director of Electronic Components Business Sector,
In charge of Electronic Components Business in Europe & Americas,
In charge of HPM Business
SVP,
Deputy Director of Electronic Components Business Sector,
In charge of Electronic Components Business in Europe & Americas,
In charge of HPM Business
Seiji Shibata
SVP,
Deputy Director of Electronic Components Business Sector,
Head of Magnetic Division of Electronic Components Business Sector
VP,
Deputy Head of Magnetic Division of Electronic Components Business Sector
* In the Company, the executive officer titles are Chairperson, President, Executive Vice President (EVP) and Senior Vice President (SVP).
Biographies of New Director Nominees
Name
Biography
Yoshiharu Soga
April 1990 Joined Shirai Electronics Industrial Co., Ltd. June 2018 Director, Shirai Electronics Industrial Co., Ltd. August 2022 Joined Tamura Corporation
October 2024 SVP & Director of Electronic Chemicals/FA Systems
Business Sector
April 2025 EVP & Director of Electronic Chemicals/FA Systems Business Sector (current position)
Name
Biography
Hiromi Nakazawa
Joined Mitsui Bank, Ltd. (now Sumitomo Mitsui Banking
April 1988
Corporation
Joined Taiyo Audit Corporation (now Grant Thornton Taiyo
October 1995
LLC.)
Joined Showa Ota & Co. (now Ernst & Young Shinnihon
January 1998
LLC.)
April 1999 Registered as Certified Public Accountant September 2012 Joined Nidec Corporation
June 2013 Full-time Auditor, C' BON COSMETICS Co., Ltd. June 2015 Executive Officer, C' BON COSMETICS Co., Ltd. June 2017 Full-time Auditor, C' BON COSMETICS Co., Ltd. June 2020 Outside Director, Nippon Piston Ring Co., Ltd
June 2022 Outside Director, Audit & Supervisory Committee Member,
RICOH LEASING COMPANY, Ltd. (current position)
June 2023 Outside Director, Audit & Supervisory Committee Member, IMAGICA GROUP Inc. (current position)
June 2025 Outside Director, MIMAKI ENGINEERING CO., Ltd. (current position)
References
CEO: Chief Executive Officer COO: Chief Operating Officer CFO: Chief Financial Officer CTO: Chief Technical Officer CSuO: Chief Sustainability Officer
CHRO: Chief Human Resource Officer CLO: Chief Legal Officer