Mr. Seiki Mayumi possesses considerable insight related to global business operations including years of involvement with management of business bases in Europe and the United States based on his abundant experience at having engaged in operations as production, development, overseas business, and corporate planning. As the Company Group President, he is currently demonstrating strong leadership based on his experience and knowledge, and is taking the lead to oversee the business strategy for improving Company Group value.
Therefore, since his appointment in June 2024, he can sufficiently fulfill the role of deciding on important matters and supervising the execution of business within the Company Group.

Mr. Hiroyuki Watanabe has engaged in management of the Company’s overseas subsidiary and business operations in production bases in Japan in the past. He presently supervises various initiatives for strengthening the Company Group’s business foundation and risk management system as the supervisor of production divisions. He therefore possesses abundant experience and considerable insight related to the manufacturing and marketing of automobile parts, the primary business of the Company Group.
Therefore, he can sufficiently fulfill the role of deciding on important matters and supervising the execution of business within the Company Group.

Mr. Masamichi Okuda has handled work supervising the Sales Division, and has also been involved in corporate manage at business bases in China for many years to realize various initiatives for improving added value of automobile parts and for gaining new customers, thereby contributing to increasing sales. Currently, as a supervisor of Corporate Planning, he takes the initiative to promote business strategies that lead to expanding the business of the Company Group. Therefore, he has abundant experience and knowledge.
Therefore, since his appointment in June 2024, he can sufficiently fulfill the role of deciding on important matters and supervising the execution of business within the Company Group.

Mr. Keiichiro Maruyama possesses abundant experience and considerable insight cultivated as a lawyer and is active in making proposals and recommendations to the management of the Company Group in the Board of Directors meetings of the Company.
He has supervised the execution of business of the Company Group from a professional viewpoint and independent and fair standpoint.

Mr. Kunihiro Todokoro possesses abundant experience and considerable insight from engaging in the management of financial institutions and multiple businesses and is active in making proposals and recommendations to the management of the Company Group in the Board of Directors meetings of the Company.
He has supervised the execution of business of the Company Group from a professional viewpoint and independent and fair standpoint.

Ms. Sawako Yamamoto possesses abundant experience and considerable insight cultivated by successively holding important positions at the Fair Trade Commission and is active in making proposals and recommendations to the management of the Company Group in the Board of Directors meetings of the Company.
She has supervised the execution of business of the Company Group from a professional viewpoint and independent and fair standpoint.

Mr. Kazuo Yamashita has been engaged in operations related to consolidated financial statements and the like for many years as the supervisor of the Accounting Division. He possesses abundant experience regarding the management of the Company Group, including supervising the Company Group’s accounting and financial affairs and internal controls, and considerable insight related to finance and accounting.
He has fulfilled the role of supervising management and the execution of business within the Company Group.

Mr. Hiroyuki Kawai possesses abundant experience and considerable insight as an expert in finances and accounting, cultivated as certified public accountant and certified public tax accountant. He is active in making statements to the management of the Company Group from a professional viewpoint in the Board of Directors meetings and the Audit & Supervisory Board meetings of the Company.
He has supervised the execution of business of the Company Group from independent and fair standpoint.

Mr. Hiroki Murakami possesses abundant experience and considerable insight cultivated as a lawyer. He is active in making statements to the management of the Company Group from a professional viewpoint in the Board of Directors meetings and the Audit & Supervisory Board meetings of the Company.
He has supervised the execution of business of the Company Group from independent and fair standpoint.