Management

Mr. Toshiya Fujiwara has engaged in management of the Company as Director since March 2022, and has effectively fulfilled its roles and duties. He currently fulfills his responsibilities as Managing Executive Officer, Component Solutions Segment, President, Precision Equipment Company, and in charge of Production Innovation.
He has broad experience and extensive insight at the Company, primarily regarding production. He has therefore been determined to be an appropriate person to realize sustainable improvement in corporate value, and the Company has appointed Mr. Toshiya Fujiwara as Director.

2,561 shares

Mr. Seiji Takahashi has been engaged in management of the Company as Director since March 2023, and has effectively fulfilled its roles and duties. He currently fulfills his responsibilities as President of the Accessibility Innovations Company. In addition, he has broad experience and extensive insight into human resources divisions at the Company. He has therefore been determined to be an appropriate person to realize sustainable improvement in corporate value, and the Company requests the continued appointment of Mr. Seiji Takahashi as Director.

3,680 shares

Mr. Kiyoshi Ando has fulfilled his responsibilities as President of the Power Control Company since January 2021. In addition, he has been engaged in the management and supervision of the Group’s European business as President of Nabtesco Europe GmbH and also has broad experience and extensive insight primarily into the area of technology at the Company. He has therefore been determined to be an appropriate person to realize sustainable improvement in corporate value, and the Company has appointed of Mr. Kiyoshi Ando as Director.

8,341 shares

Although Ms. Mari Iizuka has not been involved in corporate management except as an Outside Director of the Company, she has a high level of expertise in the fields of global management human resources and international management strategies as a Professor of Doshisha Business School. She also held various posts including Chair of Japan Global Compact Academic Network, which was established for collaboration between business and academia for achievement of Sustainable Development Goals (SDGs), and as an Outside Director of the Company from March 2020, she has appropriately supervised management.
Based on her experience and insight, the Company has appointed Ms. Mari Iizuka as Outside Director, as we expect her to provide supervision and advice utilizing her insight.

151 shares

Although Ms. Naoko Mizukoshi has not been involved in corporate management except as an outside director, she has a high level of expertise as an attorney-at-law. She also held various posts including outside officers of other business entities and posts in public offices including a member of Unfair Competition Prevention Subcommittee, Intellectual Property Committee, Industrial Structure Council, Ministry of Economy, Trade and Industry. As an Outside Director of the Company from March 2020, she has appropriately supervised management.
Based on her experience and insight, the Company has appointed Ms. Naoko Mizukoshi as Outside Director, as we expect her to provide supervision and advice utilizing her insight.

182 shares

Mr. Naoki Hidaka has been engaged in the overseas businesses of SUMITOMO CORPORATION. After serving as General Manager of the Transportation & Construction Systems Business Unit, which operates in the same business domain as the Company, he served as Representative Director of SUMITOMO CORPORATION, and has broad experience and extensive knowledge and insight as a corporate manager. As an Outside Director of the Company from March 2021, he has appropriately supervised management.
Based on his experience and insight, the Company has appointed Mr. Naoki Hidaka as Outside Director, as we expect him to provide supervision and advice utilizing his knowledge.

455 shares

Mr. Toshiya Takahata has been engaged in operations related to intellectual property, digital transformation, corporate planning, and sustainability at Seiko Epson Corporation. He has also served as a Director of Seiko Epson Corporation, and has broad experience and extensive knowledge and insight as a corporate manager. As an Outside Director of the Company from March 2022, he has appropriately supervised management.
Based on his experience and insight, the Company has appointed Mr. Toshiya Takahata as Outside Director, as we expect him to provide supervision and advice utilizing his insight.

212 shares

Mr. Seiichiro Shirahata possesses diverse operational experience, including a long-term overseas assignment as an engineer at Nippon Paint Co., Ltd. (current Nippon Paint Holdings Co., Ltd.), and he was also responsible for the said company's transition into a holding company and the spin-off of its business segments. He has also served as Director and Senior Executive Officer of Nippon Paint Holdings Co., Ltd., and has broad experience and extensive knowledge and insight as a corporate manager. As an Outside Director of the Company from March 2023, he has appropriately supervised management. Based on his experience and insight, the Company requests the continued appointment of Mr. Seiichiro Shirahata as Outside Director, as we expect him to provide supervision and advice utilizing his insight, which is his role if he is elected as an Outside Director.

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