March 24, 2017

MODEC, Inc.
Toshiro Miyazaki, President & CEO
Code: TSE 6269
Contact: Teruhisa Konishi, Director
Executive Managing Officer
General Manager, General Affairs Dept.
TEL: +81-3-5290-1200
Management Change - Executive Officers

MODEC, Inc. hereby announces the following changes in executive officers.

Newly appointed / Promoted Executive Officers

Name
New Title
Current Title
Effective Date of
the Changes
Yuji Murakami
Executive Managing Officer
-
April 1, 2017
Teruhisa Konishi
Director, Executive Managing
Officer
Director, Executive Officer
March 24, 2017
Masaki Habu
Executive Managing Officer
Executive Officer
March 24, 2017

Executive Officers (Effective as of March 24, 2017)

Toshiro Miyazaki *
President & Chief Executive Officer
Takashi Nishino
Executive Managing Officer
Ricky Alan Hall
Executive Managing Officer
Sateesh Dev
Executive Managing Officer
Yuji Murakami (+)
Executive Managing Officer
Takehiko Tsubokawa
Executive Managing Officer
Yasuyoshi Goto
Executive Managing Officer
Yasuhiro Takano
Executive Managing Officer
Teruhisa Konishi *
Executive Managing Officer
Masaki Habu
Executive Managing Officer
Minoru Sawada *
Executive Officer

*Concurrently assuming the position of Director.
(+) Effective date for Yuji Murakami will be April 1, 2017.