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Astena Holdings Co., Ltd. Notice regarding important personnel changes, etc.

[Astena Holdings Co., Ltd.] Notice regarding important personnel changes, etc.
*View in browser* *Astena Holdings Co., Ltd.*
Press release: January 29, 2024
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Notice regarding important personnel changes, etc.
Astena Holdings Co., Ltd. (Headquarters: Chuo-ku, Tokyo,
Representative Director and President: Iwaki)
Keitaro (Securities Code: 8095) is pleased to inform you that, at the board of directors meeting held on January 26, 2024, the following important personnel changes have been decided.

1. Important personnel changes
*Kadokura
Minoru is scheduled to be appointed as Chairman and Representative Director at the Board of Directors meeting after Iwaki Co., Ltd.’s 4th Ordinary General Meeting of Shareholders scheduled to be held on February 21, 2024. Additionally, the 64th Ordinary General Meeting of Shareholders of Meltex Co., Ltd. scheduled to be held on February 14, 2024, the 6th Ordinary General Meeting of Shareholders of Maruman H&B Co., Ltd. scheduled to be held on February 19, 2024, and the 64th Ordinary General Meeting of Shareholders of Maruman H&B Co., Ltd. scheduled to be held on January 30, 2024. They are scheduled to take office as directors at the 55th Ordinary General Meeting of
Shareholders of APROS Co., Ltd.

2. Changes in directors, presidents, etc. of subsidiaries
* Makoto Fujiwara is scheduled to be appointed as Representative Director and President at the Board of Directors meeting after Meltex Co., Ltd.’s 64th Ordinary General Meeting of Shareholders scheduled to be held on February 14, 2024.

Astena Holdings Co., Ltd. Company Profile
Company name: Astena Holdings Co., Ltd.
Address: 4-8-2 Nihonbashi Honmachi, Chuo-ku, Tokyo
Representative: Keitaro Iwaki, Representative Director and President Founded: July 10, 1914 (Taisho 3)
Established: September 20, 1941 (Showa 16)
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