Announcement on Change of Board Members

IHI Power Systems Co., Ltd. has announced a change of Board Members as follows;

1. Change of Board Members effectively as of 1^st November 2025 :

【 New appointment 】

Mr. Hiroyasu Sakuyama, Director,

【 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. Hiroyasu Sakuyama, Director
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