2025.06.24

Notice Concerning Changes in Management

Honda Trading Corporation hereby announced that the Ordinary General Meeting of Shareholders and the Board of Directors meeting held on June 24, 2025, has decided on changes in its Composition of Directors and Operating Officers on the same day.

Executive Officers to Be Retired

Name	Current Position
Kazunari Tsuruhigashi	Director
Hideyoshi Takarada	Audit & Supervisory Board Member

Structure of Directors and Officers Effective from June 24, 2025

New	Position	Name	Responsibilities
	Representative Director, President & CEO	Tatsuya Natsume
New Director	Director, Senior Managing Officer	Haruo Maeda	Global Business Management/Japan Business Chief Operating Officer Responsible for Sales Promotion Area, Risk Management Officer
	Director, Managing Officer	Yasuhiko Taniguchi	Responsible for Business Administration Area, CFO
	Director, Managing Officer	Akihiro Suzuki	Responsible for Administration & Human Resources, Legal & Governance Area, Compliance Officer
	Director (Part-time)	Ayumu Matsuo
	Senior Managing Officer	Kiyoshi Yoshida	Chinese Regional Operating Officer & Honda Trading (CHINA) Co., Ltd. President
	Managing Officer	Hidenori Yuri	North American Regional Operating Officer & South American Regional Operating Officer & Honda Trading America Corporation President
	Operating Officer	Keisuke Tanaka	Asian Regional Operating Officer & Honda Trading Asia Co., Ltd. President
	Operating Officer	Kazutomi Masaki	Responsible for Resource Circulation Planning, Raw Materials Area
	Operating Officer	Seiichi Sakai	Responsible for Parts, Logistics Area
	Operating Officer	Masanori Kanayama	Responsible for Equipment & Environment Area
New Operating Officer	Operating Officer	Yuji Mineno	Responsible for Corporate Transformation, New Business and IT Area European Regional Operating Officer
New Auditor	Audit & Supervisory Board Member	Noboru Tasaki
	External Audit & Supervisory Board Member	Koichi Tanaka

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