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 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 Sustainability Management Div.
Director, Vice President Executive Officer	Ryozo Iwaya Biography	Officer in Charge of Special Assignment from the Chairman (AS, OIS, Mechanical Components and Connectors) Director of U-Shin Ltd. Director, Minebea AccessSolutions Inc.
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 Audit & Supervisory Board Member of Kikkoman Corporation
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 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. 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 Headquarters (in charge of MTCE), Deputy Chief of Access Solutions Headquarters (in charge of Europe and North, Central, and South America), Deputy Head of Business Div. Head of European Automotive BU at Access Solutions Headquarters
Managing Executive Officer	Takuya Sato	Chief of Manufacturing Headquater Director of HONDA TSUSHIN KOGYO CO., LTD.
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. Director of MITSUMI ELECTRIC CO., LTD. Director of ABLIC Inc. Director of Minebea Power Semicondutor Device Inc.
Managing Executive Officer	Osamu Nakamura	Chief of Access Solutions Headquarters, Head of Business Div. at Access Solutions Headquarters Director of U-Shin Ltd. Director of Minebea AccessSolutions Inc.
Managing Executive Officer	Hiroshi Yoshikawa	Officer in charge of Business Promotion Activity
Managing Executive Officer	Katsuyuki Iwakuma	Chief of Semiconductors & Electronics Headquarters Representative Director, President of MITSUMI ELECTRIC CO., LTD. Director of ABLIC Inc. Director of HONDA TSUSHIN KOGYO CO., LTD.
Managing Executive Officer	Kosuke Hirano	Deputy Chief of Semiconductors & Electronics Headquarters, Head of Optical Devices Div., Head of Optical Devices BU at Semiconductors & Electronics Headquarters Director of 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. at Procurement & Logistics Div.
Executive Officer	Shigeyuki Adachi	Head of Engineering Development Div. at Precision Technologies 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 Philippines
Executive Officer	Teruhisa Ikeda	General Manager of Logistics Department
Executive Officer	Seiji Tanaka	Deputy Head of Semiconductor Div., Head of Ablic BU at Semiconductors & Electronics Headquarters Representative Director, President of ABLIC Inc.
Executive Officer	Takahiro Shimura	Chief of Motor, Lighting & Sensing Headquarters, Head of Sensor Div. at Motor, Lighting & Sensing Headquarters

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