Board of Directors

As of June 27, 2025

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 & Compensation Committee
Representative Director, Vice Chairman	Shigeru Moribe Biography	Director, Chairman of the Board of Directors, MITSUMI ELECTRIC CO., LTD.
Director, President COO & CFO	Katsuhiko Yoshida Biography	Chief of Tokyo Headquarters Head of Sustainability Management Div.
Director, Vice President Executive Officer	Ryozo Iwaya Biography	Officer in Charge of Special Assignment from the Chairman (AS, OIS, mechanical component and connector) Director, U-Shin Ltd. Director, Minebea AccessSolutions Inc.
Director, Senior Managing Executive Officer	Satoshi Mizuma Biography	Chief of Precision Technologies Business Headquarters
Director, Managing Executive Officer	Katsutoshi Suzuki Biography	Chief of Engineering Headquarters Head of Electronic Device & Component Engineering Development Div. at Engineering Headquarters Head of Engineering Development Div. at Motor, Lighting & Sensing Business Headquarters
Director, (Non-Executive)	Takashi Matsuoka Biography	Director, Vice President Executive Officer, KEIAISHA Co., Ltd.
Outside Director *	Yuko Miyazaki Biography	Chairman of the Nomination & Compensation Committee (Lead Independent Outside Director) Special Advisor, Nagashima Ohno & Tsunematsu International Judge, Singapore International Commercial Court Outside Audit & Supervisory Board Member, Kikkoman Corporation
Outside Director *	Atsuko Matsumura Biography	Member of the Nomination & Compensation Committee Professor, Faculty of Economics, Tokyo International University
Outside Director *	Yuko Haga Biography	Member of the Nomination & Compensation Committee Representative, Haga Management Consulting Office Professor, Graduate School of Management, NUCB Business School Independent Director, AIR WATER INC.
Outside Director *	Hirofumi Katase Biography	Member of the Nomination & Compensation Committee Executive Vice Chairman & Director, I-Pulse Inc. President and Chief Executive Officer, I-Pulse Japan Inc.

* 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 & 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. 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.
Senior Managing Executive Officer	Joerg Hoffmann	General Manager of Regional Affairs for Europe Deputy Chief of Motor, Lighting & Sensing Business Headquarters (in charge of MTCE) Deputy Chief of Access Solutions Business Headquarters (in charge of Europe and North, Central, and South America) Deputy Head of Business Div. Head of Minebea AccessSolutions Europe Business Unit
Managing Executive Officer	Takuya Sato	Chief of Manufacturing Headquarters Director, HONDA TSUSHIN KOGYO CO., LTD.
Managing Executive Officer	Hiroshi Murayama	Deputy Chief of Precision Technologies Business Headquarters Head of Bearing Products Div. Head of Ball Bearing Business Unit
Managing Executive Officer	Koji Yano	Deputy Chief of Semiconductor & Electronics Business Headquarters Head of Semiconductor Div. Director, MITSUMI ELECTRIC CO., LTD. Director, ABLIC Inc. Director, Minebea Power Semiconductor Device Inc.
Managing Executive Officer	Osamu Nakamura	Chief of Access Solutions Business Headquarters Head of Business Div. Director, U-Shin Ltd. Director, Minebea AccessSolutions Inc.
Managing Executive Officer	Hiroshi Yoshikawa	Officer in charge of Business Promotion Activity
Managing Executive Officer	Katsuyuki Iwakuma	Chief of Semiconductor & Electronics Business Headquarters Representative Director, President and Chief Executive Officer, MITSUMI ELECTRIC CO., LTD. Director, ABLIC Inc. Director, HONDA TSUSHIN KOGYO CO., LTD.
Managing Executive Officer	Kosuke Hirano	Deputy Chief of Semiconductor & Electronics Business Headquarters Head of Optical Device Div. Head of Optical Device Business Unit Director, MITSUMI ELECTRIC CO., LTD.
Managing Executive Officer	Motohide Ishigami	General Manager of Regional Affairs for China
Managing Executive Officer	Shinji Shirakata	Chief of Sales Headquarters
Executive Officer	Kazunori Kanda	Head of Procurement & Logistics Div. General Manager of Procurement Dept.
Executive Officer	Shigeyuki Adachi	Head of Engineering Development Div. at Precision Technologies Business Headquarters Head of Machined Component Engineering Development Div. at Engineering 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 the Philippines
Executive Officer	Teruhisa Ikeda	General Manager of Logistics Dept., Procurement & Logistics Div.
Executive Officer	Seiji Tanaka	Deputy Head of Semiconductor Div. at Semiconductor & Electronics Business Headquarters Head of ABLIC Business Unit Representative Director, President, ABLIC Inc.
Executive Officer	Takahiro Shimura	Chief of Motor, Lighting & Sensing Business Headquarters Head of Sensor Div.

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