Paul Wurth IHI Co., Ltd. hereby announces that the following directors were elected at the board of directors meeting on April 1, 2026.

［Newly Appointed Director］　Takashi Murasumi / Koichi Watanabe

［Incumbent Director］　Bernd Bahlke / Fumiaki Kaji

Chairman	Takashi Murasumi
Vice Chairman	Dr.-Ing. Thomas Hansmann
Representative Director	Shotaro Tabata
Representative Director	Renan Damasceno
Director	Koichi Watanabe
Director	Shingo Hosoma
Director	Bernhard Steenken
Auditor	Hidehiko Tsukahara