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Maeda Kosen Co., Ltd.: A Leadership Shift Ahead

Maeda Kosen Co., Ltd., a company based in Minato, Tokyo, that specializes in the manufacturing and sales of civil engineering and construction materials as well as non-woven fabrics, has officially informed stakeholders regarding its director candidate selections. This decision was made in anticipation of the board meeting set to occur on August 8, 2025, and will be presented for approval at the 53rd Annual General Meeting of Shareholders scheduled on September 25, 2025.

Directors Appointed

The upcoming board composition has been confirmed with a mix of both existing and new candidates:

• - Reappointments:

- Yoshiyuki Maeda - Chairman and CEO
- Naho Maeda - President and COO
- Yasuo Saito - Executive Director and Chief Executive Officer of the Management Division
- Shigenobu Akiyama - Executive Director and Chief Executive Officer of the Infrastructure Business Sales Division
- Fukiko Fukuda - Director
- Koji Mitani - Director

• - New Appointment:

- Hiroaki Tanaka - Candidate for Director

The leadership team reflects a combination of expertise and continuity, particularly as it continues to navigate the complex landscape of construction and engineering needs.

Hiroaki Tanaka: A New Face Among Familiar Leaders

Hiroaki Tanaka, born on April 21, 1965, brings a diverse background to Maeda Kosen. With a career spanning several prominent companies, he is positioned as a strong addition to the board. His professional highlights include:

• - Registration as a lawyer in April 1996, joining Tokyo City Law and Tax Office.
• - Employed by Daiwa Securities SB Capital Markets, now Daiwa Securities, in October 2000.
• - Joining ORIX Corporation in October 2002.
• - Partner at Soga Uryu Itoga Law Office since January 2009.
• - Board member at Tokyo Star Bank in June 2011.
• - Serving as CEO at GOF Investment Advisory Co., Ltd. since June 2014, a position he still holds today.
• - Roles at multiple companies, including Living Platform Inc. and Enercourt Technologies Co., Ltd.
• - Appointment to senior advisor at the Uemura, Ohira, and Mizuno Law Office starting May 2025.
• - Currently Executive Director at M&A DX Co., Ltd.

This impressive array of roles highlights Tanaka's extensive expertise and strategic insight into the financial and legal sectors, which will be beneficial for Maeda Kosen's future endeavors.

Important Notes

It’s noteworthy that there are no special vested interests between the candidates and the company, maintaining the integrity of the board. Fukiko Fukuda, Koji Mitani, and Hiroaki Tanaka are recognized as outside director candidates, further enhancing the board's independence. Additionally, the ongoing family leadership will continue with Naho Maeda being the son of Yoshiyuki Maeda, ensuring a legacy of leadership within the organization.

The current board member, Katsuyasu Yamada, is expected to retire, making way for these changes on September 25, 2025, coinciding with the scheduled Annual General Meeting.

A Look at Maeda Kosen's Legacy

Established in 1972, Maeda Kosen has significantly contributed to infrastructure development and maintenance. Specializing in the production and sales of civil engineering materials and non-woven fabrics, the company aims to play a pivotal role in creating a safe and sustainable society. As a comprehensive enterprise in geosynthetics, Maeda Kosen remains committed to enhancing community safety and building resilient infrastructure to better withstand natural disasters.

As they prepare for this significant transition, the upcoming director selections reflect a commitment to both tradition and innovation, ensuring they are well-prepared to meet the challenges of the future.