Announcement on Change of Audit & Supervisory Board Member

IHI Power Systems Co., Ltd. has announced a change of Audit & Supervisory Board Member as follows;

1. Change of Audit & Supervisory Board Member effectively as of 25^th June 2025:

【 New appointment 】

Mr. Jun Hashiguchi, Audit & Supervisory Board Member

【 Retirement 】

Mr. Kenji Imai, Audit & Supervisory Board Member

【 For Reference 】

Board Members and Audit & Supervisory Board Members

Mr. Tomohiro Hosaka, President
Mr. Osamu Nakamura, Director
Mr. Yoichiro Ishida, Director, Division Director, Administration Division
Mr. Yuichi Tamura, Director, General Manager, Engineering & Technology Center
Mr. Tadaaki Honda, Director, General Manager, Quality Assurance Department
Mr. Noriaki Miura, Director
Mr. Ryota Okubo, Director
Mr. Jun Hashiguchi, Audit & Supervisory Board Member
Ms.Terumi Ishii, Audit & Supervisory Board Member
Mr. Minoru Yasaka, Audit & Supervisory Board Member