News Release

Announcement of Personnel Changes in the Board of Directors

Yamaha Robotics Holdings Co., Ltd. and its group companies hereby announce the following personnel changes effective March 24, 2023.

Changes Affecting Chairman and Director (effective March 24, 2023)

        Yamaha Robotics Holdings Co., Ltd.
                    (Resigned)
                          Toshizumi Kato        Chairman and Director

Changes Affecting President and Representative Director (effective March 24, 2023)

        1.  SHINKAWA LTD.
                   (Newly appointed)
                         Fumihiko Ooka         President and Representative Director
                   (Resigned)
                         Osamu Ishioka          President and Representative Director

        2.  APIC YAMADA CORPORATION
                   (Newly appointed)
                         Yasuhisa Miyata        President and Representative Director
                   (Resigned)
                         Taketoshi Gojo          President and Representative Director

        3.  PFA Corporation
                   (Newly appointed)
                         Yoshinori Iijima         President and Representative Director
                   (Resigned)
                         Yasuhisa Miyata        President and Representative Director
                         *Yasuhisa Miyata was appointed as President and Representative Director of APIC YAMADA CORPORATION effective March 24, 2023.
Yamaha Robotics Holdings Co., Ltd.SHINKAWA LTD.APIC YAMADA CORPORATIONPFA Corporation

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