[Mimaki Engineering] Notice of Executive Change | May 2026

Details of the Executive Changes

This document is a notice regarding executive changes at Mimaki Engineering Corporation. At the 51st Term General Shareholders’ Meeting scheduled for June 24, 2026, Shuji Kitazawa (currently Head of Corporate Headquarters) and Hiromi Nakazawa (outside director, Audit and Supervisory Committee member, Certified Public Accountant) are scheduled to be elected as new director candidates. Naaki Makino is expected to resign. The new management structure will include Kazuki Ikeda as President and CEO, along with several other executives, aiming to enhance management capabilities and strengthen governance through personnel changes.

Future Schedule and Impact

The executive changes are expected to be formally decided after the shareholders’ meeting on June 24, 2026. The new structure is anticipated to accelerate decision-making and promote new strategic initiatives. In particular, strengthening the corporate headquarters and audit functions aims to improve corporate governance and transparency. For investors, these personnel revisions are seen as part of the company's long-term growth strategy and management reform.