Board of Directors

As of October 4, 2024

Directors

Positions	Name	Responsibilities in the Company and significant concurrent positions outside the Company, etc.
Representative Director, Chairman CEO	Yoshihisa Kainuma Biography	Member of the Nomination and Compensation Committee
Representative Director, Vice Chairman	Shigeru Moribe Biography	Director, Chairman of the Board of Directors of MITSUMI ELECTRIC CO., LTD.
Director, President COO & CFO	Katsuhiko Yoshida Biography	Chief of Tokyo Head Office, Head of Business Administration and Corporate Planning Div., Head of Sustainability Management Div. Director of U-Shin Ltd. Director of ABLIC Inc. Director, Minebea AccessSolutions Inc.
Director, Vice President Executive Officer	Ryozo Iwaya Biography	Chief of Access Solutions Headquarters Director of U-Shin Ltd. Director of ABLIC Inc. Director, Minebea AccessSolutions Inc.
Director, Senior Managing Executive Officer	Shigeru None Biography	Sales Headquarters
Director, Senior Managing Executive Officer	Satoshi Mizuma Biography	Chief of Precision Technologies Headquarters
Director, Managing Executive Officer	Katsutoshi Suzuki Biography	Chief of Engineering Headquarters, Officer in charge of Electronics Engineering Development Division at Engineering Headquaters, Head of Technology Development Division at Motor, Lighting & Sensing Headquarters
Director, (Non-Executive)	Takashi Matsuoka Biography	Director and Vice President Executive Officer, KEIAISHA Co., Ltd.
Outside Director *	Yuko Miyazaki Biography	Chairman of the Nomination and Compensation Committee Special Advisor, Nagashima Ohno & Tsunematsu International Judge, Singapore International Commercial Court (SICC)
Outside Director *	Atsuko Matsumura Biography	Member of the Nomination and Compensation Committee Professor of Economics, Tokyo International University
Outside Director *	Yuko Haga Biography	Member of the Nomination and Compensation Committee Representative, Haga Management Consulting Office Professor, Graduate School of Management, NUCB Business School Outside Director of the Board of Kyowa Kirin Co., Ltd. Outside Director of the Board of AIR WATER INC.
Outside Director *	Hirofumi Katase Biography	Member of the Nomination and Compensation Committee Executive Vice Chairman & Director, I-Pulse Inc. President & Chief Executive Officer, I-Pulse Japan

* Independent Directors are based on the rules of Tokyo Stock Exchange.

Audit & Supervisory Board Member

Positions	Name	Responsibilities in the Company and significant concurrent positions outside the Company, etc.
Standing Audit & Supervisory Board Member	Masahiro Tsukagoshi Biography
Standing Outside Audit & Supervisory Board Member *	Hiroshi Yamamoto Biography
Outside Audit & Supervisory Board Member *	Shinichiro Shibasaki Biography	Member of the Nomination and Compensation Committee Law Office Juricom Partner
Outside Audit & Supervisory Board Member *	Makoto Hoshino Biography	Representative, Makoto Hoshino Certified Tax Accountant Office

* Independent Directors are based on the rules of Tokyo Stock Exchange.

Skills Matrix

Experience, expertise and items to expect in particular are indicated for each individual.
And, the table is not indicative of all the expertise and experience possessed by each individual.

Internal Directors
	Mr. Kainuma	Mr. Moribe	Mr. Yoshida	Mr. Iwaya	Mr. None	Mr. Mizuma	Mr. Suzuki
Corporate management	○	○	○	○	○	○	○
M&A	○		○
Global	○	○	○	○	○	○	○
Manufacturing	○			○		○	○
Sales	○	○		○	○
Technology development						○	○
Environment and society	○		○
Personnel and human resource development	○		○
Legal affairs	○
Finance, accounting, and tax affairs	○		○

Director, (Non-Executive), Outside Directors, Audit & Supervisory Board Members
	Mr. Matsuoka	Ms. Miyazaki	Ms. Matsumura	Ms. Haga	Mr. Katase	Mr. Tsukagoshi	Mr. Yamamoto	Mr. Shibasaki	Mr. Hoshino
Corporate management	○			○	○	○
M&A				○			○
Global		○	○	○	○	○	○
Manufacturing
Sales
Technology development
Environment and society	○		○		○	○
Personnel and human resource development			○	○		○
Legal affairs		○						○
Finance, accounting, and tax affairs		○				○	○		○

Executive Officers and Technical Officer

Positions	Name	Responsibilities in the Company and significant concurrent positions outside the Company, etc.
Managing Executive Officer	Joerg Hoffmann	General Manager of Regional Affairs for Europe, Deputy Chief of Motor, Lighting & Sensing Headquarters (in charge of Engineering), Deputy Chief of Access Solutions Headquarters (in charge of European Business), Deputy Head of Automotive & Industrial Equipment Div. Head of European Automotive BU at Access Solutions Headquarters
Managing Executive Officer	Takuya Sato	Chief of Manufacturing Headquater Director of U-Shin Ltd.
Managing Executive Officer	Daniel J. Lemieux	Deputy Chief of Precision Technologies Headquarters, Chief of Aerospace and Machined Products Div. at Precision Technologies Headquarters General Manager of Regional Affairs for the Americas
Managing Executive Officer	Hiroshi Murayama	Deputy Chief of Precision Technologies Headquarters, Head of Bearing Products Div., Head of Ball Bearing BU at Precision Technologies Headquarters
Managing Executive Officer	Koji Yano	Deputy Chief of Semiconductors & Electronics Headquarters, Head of Semiconductor Div., Head of Semiconductor BU at Semiconductors & Electronics Headquarters, Director of ABLIC Inc.
Managing Executive Officer	Hiroshi Yoshikawa	Deputy Chief of Precision Technologies Headquarters, Officer in charge of Business Planning & Coordination Div. at Precision Technologies Headquarters
Managing Executive Officer	Hidenori Kawakami	Deputy Chief of Access Solutions Headquarters Representative Director, CEO of U-Shin Ltd.
Managing Executive Officer	Katsuyuki Iwakuma	Chief of Semiconductors & Electronics Headquarters, Head of Parts, Tool & Die Div. at Semiconductors & Electronics Headquarters Representative Director of MITSUMI ELECTRIC CO., LTD.
Managing Executive Officer	Kosuke Hirano	Deputy Chief of Semiconductors & Electronics Headquarters, Head of Optical Devices Div., Head of Optical Devices BU at EMS Div. Director of MITSUMI ELECTRIC CO., LTD.
Managing Executive Officer	Osamu Nakamura	Chief of Access Solutions Headquarters, Head of Automotive & Industrial Equipment Div. at Access Solutions Headquarters Director of U-Shin Ltd.
Managing Executive Officer	Motohide Ishigami	General Manager of Regional Affairs for China
Executive Officer	Shinji Shirakata	Chief of Sales Headquarters
Executive Officer	Kazunori Kanda	Head of Procurement & Logistics Div., General Manager of Procurement Dept. at Procurement & Logistics Div.
Executive Officer	Takahiro Shimura	Chief of Motor, Lighting & Sensing Headquarters
Executive Officer	Tetsu Shiozaki	Head of HR & General Affairs Div., Deputy Head of Sustainability Management Div.
Executive Officer	Tatsuya Mori	General Manager of Regional Affairs for Philippines
Executive Officer	Hidekazu Kudo	Head of Accounting & Corporate Finance Div.
Executive Officer	Teruhisa Ikeda	General Manager of Logistics Department
Executive Officer	Yoshihiro Sakanushi	General Manager of Regional Affairs for Southeast Asia and India

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