ANNOUNCING EXECUTIVE PERSONNEL CHANGES

GYXIS CORPORATION

March 3rd, 2025

ANNOUNCING EXECUTIVE PERSONNEL CHANGES

GYXIS CORPORATION (Representative Director and President: Keiji TANAKA) today announced the following Executive personnel changes.
The changes in the members of the Exective will become effective following the adoption of the resolutions at the meeting of the Board of Directors in March 2025.

1.Exective Officer

(1)New Appointment:Effective as of April 1st, 2025

Name New Appointment Current Title
Hiroaki IWASHITA Managing Executive Officer
(in charge of Supply & Logistics, Global Trading)
Assistant to Managing Executive Officer
(in charge of Supply & Logistics,
Global Trading)
Tomoji NAKAMURA Exective Officer,
General Manager,
General Affairs & Legal Dept.
Idemitsu Kosan Co.,Ltd.

(2)Retiring:Effective as of March 31st, 2025

Name New Appointment Current Title
Hidemasa TSUTANI Assistant to President Managing Executive Officer
(in charge of Supply & Logistics,
Global Trading)
Dai TAKANO Idemitsu Kosan Co.,Ltd. Exective Officer,
General Manager,
General Affairs & Legal Dept.

【CONTACT】
Contact:General Affairs & Legal Department, GYXIS CORPORATION
TEL: +81-35484-5301