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ADVICS CO., LTD. (Headquarters: Kariya City, Aichi Prefecture; President: Akira Akiyama) hereby announces that at the General Meeting of Shareholders and the Board Director held on June 10, 2024, the following changes in officers were resolved:

1. Changes effective June 10, 2024
Changes in Director

full nameNew PositionCurrent position
Akira AkiyamaDirector
President
President
Toru FujitaDirector
Senior Executive Officer
Quality Assurance Sector Manager
Senior Executive Officer
Quality Assurance Sector Manager
Tetsuya OhtakeResignation ※1  Director
Takao NojiriResignationDirector
Mitsuhiro YasudaResignation ※2  Director
*1 Appointed as Executive Advisor
*2: Appointed Vice President Director HOSEI BRAKE INDUSTRY CO., LTD.

2. Changes in management, etc.
No change in management