1. Azbil Korea Co., Ltd.2. Azbil Vietnam Co., Ltd.3. Azbil Malaysia Sdn. Bhd.4. Azbil Singapore Pte. Ltd.5. PT. Azbil Berca Indonesia6. Azbil Saudi Limited7. Azbil Control Solutions (Shanghai) Co., Ltd.8. Shanghai Azbil Automation Co., Ltd.9. Yamatake Automation Products (Shanghai) Co., Ltd.10. Azbil North America, Inc11. Azbil Europe NV12. Azbil Telstar, S.L.U.13. Azbil Production (Thailand) Co., Ltd.14. Azbil Control Instruments (Dalian) Co., Ltd.15. Azbil Hong Kong Limited16. Azbil North America Research and Development, Inc.17. Azbil Information Technology Center (Dalian) Co., Ltd.
Azbil Corporation (Phone: +81-3-6810-1006)
Contents
March 29, 2024
Management of azbil Group
Overseas Subsidiaries
　　　　　　　　　　　　　●Inquiries:
Please contact to Mikako Takahashi, PR section, Communication Department
　　　　　New appointees will assume office when personnel changes are resolved
　　　　　at that subsidiary.　　　　　In general, information on management structure is effective as of April 1, 2024.
1

１．Azbil Korea Co., Ltd.
Note: New appointees will assume office when personnel changes are resolved at the subsidiary. Current positions are as of March 31, 2024.
１．Board of Directors Personnel Changes
(1) Retirement
２．Board of Directors and Auditors
New appointees will assume office when personnel changes are resolved at the subsidiary.
３. Management Personnel Changes
(1) Retirement
4. Management
As of April 1, 2024
Current Position
-
Shigeru Wada
Nobuyuki Sato
-
Name
Notes
-
Name
New position
Director
Hong Junyou
-
Satoshi Horiuchi
-
Director
Director
Kazuyasu Hamada
-
Director
Director
Hiromitsu Yoshizawa
Title
Representative Director
Auditor
Shiro Takata
-
Director
Seo Munseong
-
President
Nobuyuki Sato
-
Title
Name
Notes
Managing Executive Officer
Seo Munseong
-
Managing Executive Officer
Hong Junyou
-
Satoshi Horiuchi
-
Vice President
Name
New position
Current Position
2

2. Azbil Vietnam Co., Ltd.
Note: New appointees will assume office when personnel changes are resolved at the subsidiary. Current positions are as of March 31, 2024.
１．Members of the Member's Council Changes
(1) New appointment
２．Members of the Member's Council and Auditors
New appointees will assume office when personnel changes are resolved at the subsidiary.
３．Management
Notes
-
-
-
-
-
New appointment
Name
Anju Jaswal
Masashi Takesako
Yoshiyuki Ohno
Teruyuki Agawa
Yusaku Michinobu
Toru Inoue
Name
New position
Current Position
Toru Inoue
Authorized Representative
-
Chairperson of the Member's Council
Title
Authorized Representative
Authorized Representative
Director
Authorized Representative
Authorized Representative
Title
General Director
Name
Yusaku Michinobu
Notes
－
3

3. Azbil Malaysia Sdn. Bhd
Note: New appointees will assume office when personnel changes are resolved at the subsidiary. Current positions are as of March 31, 2024.
１．Board of Directors Personnel Changes
(1) Retirement
２. Board of Directors
New appointees will assume office when personnel changes are resolved at the subsidiary.
３．M
Director
Managing Director
Keiji Hashimoto
-
Director
Keiji Hashimoto
-
Title
Name
Notes
Director
Yoshihide Mochizuki
-
Director
Toru Inoue
-
Title
Name
Notes
Director
Masashi Takesako
-
Name
New position
Current Position
Tatsuhiko Taniguchi
-
Director
4

4. Azbil Singapore Pte. Ltd.
Note: New appointees will assume office when personnel changes are resolved at the subsidiary. Current positions are as of March 31, 2024.
１. Board of Directors Personnel Changes
(1) New appointment
(2)Retirement
２. Board of Directors
New appointees will assume office when personnel changes are resolved at the subsidiary.
３．Management
Name
New position
Current Position
Tetsuo Kobayashi
-
Director
Name
New position
Current Position
Takeshi Yoshizumi
Director
-
Title
Name
Notes
Director
Chairman
Shingo Kakizaki
-
Kazuyasu Hamada
-
Director
Patrick Lim
-
Director
Naoki Wakamatsu
Director
Masashi Takesako
-
Director
Anju Jaswal
-
-
Deputy Managing Director
Patrick Lim
-
Title
Name
Notes
Managing Director
Shingo Kakizaki
-
Director
Takeshi Yoshizumi
New appointment
5

5. PT. Azbil Berca Indonesia
Note: New appointees will assume office when personnel changes are resolved at the subsidiary. Current positions are as of March 31, 2024.
１．Commissioners Changes
(１)New appointment
(２)Retirement
２．Commissioners and Board of Directors
New appointees will assume office when personnel changes are resolved at the subsidiary.
３．Management
Name
New position
Current Position
Shigeru Wada
Commissioner
-
Name
New position
Current Position
Tetsuo Kobayashi
-
Commissioner
Title
Name
Notes
President Commissioner
Widyawimarta Murdaya
-
Director
Takayuki Yokota
-
Commissioner
Karuna Murdaya
-
Commissioner
Shigeru Wada
New appointment
President Director
Kiyoshi Kurata
-
Vice President Director
Isak Sinatrawan
-
Director
Mombang Sihite
-
Director
Norio Morokuma
-
Title
Family name
Changes, etc.
President
Kiyoshi Kurata
-
Vice President
Isak Sinatrawan
-
6

6. Azbil Saudi Limited
Note: New appointees will assume office when personnel changes are resolved at the subsidiary. Current positions are as of March 31, 2024.
１．Board of Directors Personnel Changes
(１)New appointment
(２)Retirement
２. Board of Directors
New appointees will assume office when personnel changes are resolved at the subsidiary.
３．Management
Name
New position
Current Position
Tetsuo Kobayashi
-
Director
Name
New position
Current Position
Takeshi Yoshizumi
Director
-
Director
-
Director
-
Director
New appointment
Abdulaziz Thamer Al-Subaie
Takeshi Yoshizumi
Yasunori Nawata
Title
Notes
Director
-
Tetsuya Chikaraishi
Name
Title
Notes
Treasurer
-
Managing Director
-
VP-Operation
-
Tetsuya Chikaraishi
Abdulaziz Thamer Al-Subaie
Toru Inoue
Name
7

7. Azbil Control Solutions (Shanghai) Co., Ltd.
Note: New appointees will assume office when personnel changes are resolved at the subsidiary. Current positions are as of March 31, 2024.
１．Board of Directors Personnel Changes
(１) New appointment
(２) Retirement
２．Board of Directors and Auditors
New appointees will assume office when personnel changes are resolved at the subsidiary.
３. Management Personnel Changes
(１)New appointment
(２)Retirement
4. Management
As of April 1, 2024
Name
New position
Current Position
Title
Name
Notes
Name
New position
Current Position
Yoshiyuki Usami
Deputy Chairman of the Board
-
Yoshikatsu Uchida
-
Deputy Chairman of the Board
Chairman of the Board
Yusuke Oshida
-
Director
Yoshiyuki Usami
New appointment
Director
Masashi Takesako
-
Director
Naoki Wakamatsu
-
Director
Sadakazu Murai
-
Director
Naoki Ishida
-
Deputy General Manager
Deputy General Manager
Yoshiyuki Usami
New appointment
General Manager
Yusuke Oshida
-
-
-
Title
Name
Notes
Auditor
Toshihiko Akabane
Name
New position
Current Position
Yoshiyuki Usami
Name
New position
Current Position
Yoshikatsu Uchida
-
Deputy General Manager
8

8. Shanghai Azbil Automation Co., Ltd.
Note: New appointees will assume office when personnel changes are resolved at the subsidiary. Current positions are as of March 31, 2024.
１．Board of Directors Personnel Changes
(１)New appointment
(２)Retirements
２. Auditors Personnel Changes
(１)New appointment
(２) Retirement
３. Board of Directors and Auditors
New appointees will assume office when personnel changes are resolved at the subsidiary.
4. Management
Deputy General Manager
Qiang Xiao Feng
-
Deputy General Manager
Xu Yong
-
Deputy General Manager
Wang Hao
-
Title
Name
Notes
General Manager
Yasushi Oomori
-
Auditor
Yoshiyuki Usami
New appointment
Auditor
Fu He Juan
-
Director
Liu Xiang Chun
New appointment
Director
Taro Sento
-
Deputy Chairman of the Board
Yasushi Oomori
New appointment
Director
Yoshimitsu Hojo
-
Title
Name
Notes
Chairman of the Board
Liu Gang
-
Name
New position
Current Position
Yoshikatsu Uchida
-
Auditor
Director
New position
Current Position
Yoshiyuki Usami
Auditor
-
Name
New position
Current Position
Qian Zuo Hua
-
Director
Tetsuo Konami
-
Deputy Chairman of the Board
Name
New position
Current Position
Liu XiangChun
Director
-
Yasushi Oomori
Deputy Chairman of the Board
-
9

9. Yamatake Automation Products (Shanghai) Co., Ltd.
Note: New appointees will assume office when personnel changes are resolved at the subsidiary. Current positions are as of March 31, 2024.
１．Board of Directors Personnel Changes
(１)New appointments
(２)Reassignment / Retirement
２．Board of Directors and Auditors
New appointees will assume office when personnel changes are resolved at the subsidiary.
３. Management
Title
Name
Notes
Name
New position
Yoshiyuki Usami
Deputy Chairman of the Board
Current Position
-
Name
New position
Current Position
Deputy Chairman of the Board
Yoshikatsu Uchida
-
Chairman of the Board
Yusuke Oshida
-
Director
Yoshiyuki Usami
New appointment
Director
Sadakazu Murai
-
Auditor
Toshihiko Akabane
-
Director
Toru Inoue
-
Director
Hiroshi Uchiyama
-
Title
Name
Notes
General Manager
Yusuke Oshida
-
10