Vehicle Electrification and HORIBA

Governance Structure ✓ HORIBA has adopted the governance structure "Corporation with Audit and Supervisory Board" Corporation with Audit and Supervisory Board Japanese unique governance structure which consists of Shareholders Meeting, Board of Directors and Audit and Supervisory Board ✓ Audit and Supervisory Board audits Board of Directors ✓ Audit and Supervisory Board members are appointed at a General Shareholders Meeting and their term of office is four years ✓ More than half of its members must be from outside the company HORIBA © 2021 HORIBA, Ltd. All rights reserved. сл 5

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