Tsubakimoto Chain Co.TSE: 6371

Notice Concerning Change of Auditors

· Issued by Tsubakimoto Chain Co.


May 14, 2025

Company: Tsubakimoto Chain Co.

Representative: Takatoshi Kimura, President and Representative Director (Code No.: 6371, Prime Market of the TSE)

Inquiries: Takeshi Tamura, Manager, Corporate Planning

Department

TEL +81 (6) 6441‐0054

Notice Concerning Change of Auditors

At a Board of Directors meeting held on May 14, 2025, the following transfers among Tsubakimoto Chain's Audiors were tentatively decided upon. The official decisions about these transfers will be

made at the company's 116th regular Annual General Meeting of Shareholders, planned for June 27, 2025, and the Board of Directors meeting to be held immediately thereafter.

Change of Corporate Auditors (effective June 27, 2025)

Names and job titles of newly appointed and retiring Auditors

  1. (Newly appointed) Name: Takaaki Yamamoto

    New job title: Auditor

    Current Position：Partner, Irokawa Legal Professional Corporation

  2. (Retiring) Name: Hidefumi Naito Previous job title: Auditor