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Notice of Directors, Auditors and Officers
Eurus Energy Holdings Corporation announces the following changes to directors, auditors and officers effective June 18, 2026.
Management Board Members
| Position | Name |
| Representative Director | Tetsuya Suwabe |
| Representative Director | Masaru Akiyoshi |
| Representative Director | Mitsuru Yanase |
| Director | Seiichi Seo |
| Outside Director | Hideyuki Iwamoto |
| Outside Director | Yuji Makino |
| Outside Director | Toshiyuki Ishikuro |
| Outside Director | Kosuke Kunihiro |
| Audit and Supervisory Board Members | Atsushi Ushida |
| Outside Audit and Supervisory Board Members | Yuko Kondo |
Executive Members
| Position | Name | Field in charge |
| President and CEO | Tetsuya Suwabe | |
| Executive Vice President | Masaru Akiyoshi | Development, Assistant to President Engineering, Assistant to President |
| Executive Vice President | Mitsuru Yanase | Energy Management, Assistant to President Head of Energy Management Strategy Unit Head of Partner Strategy Unit |
| Senior Managing Executive Officer and CFO | Seiichi Seo | Corporate, Assistant to President Head of Corporate Unit 1 |
| Managing Executive Officer | Takeshi Ito | Head of RE Development in Japan Unit |
| Executive Officer | Hidenori Mitsuoka | Head of Overseas Unit 2 Eurus Energy Europe B.V. President Eurus Energy UK Ltd. President |
| Executive Officer | Koichiro Hagiwara | Head of Corporate Unit 2 |
| Executive Officer | Sanjay K . Gandhi | Head of Overseas Unit 1 |
| Executive Officer | Takashi Suzumura | Head of Engineering Unit |
| Executive Officer | Yuzuru Suzuki | Head of Corporate Unit 3 |
| Executive Officer | Keiichiro Saito | Head of Operation Unit |