Vehicle Electrification and HORIBA

Management Members Board of Directors Juichi Saito Executive Vice Chairman & Group COO Atsushi Horiba Chairman & Group CEO Masayuki Adachi (Doctor of Engineering) President Non-executive and Independent Directors Masao Okawa Managing Director Takashi Nagano Director Sawako Takeuchi (Doctor of Engineering, Doctor of Economics) Haruyuki Toyama Fumihiko Matsuda (Doctor of Medicine) Audit & Supervisory Board Atsushi Nakamine Standing Auditor Keiji Yamada Tomoko Tanabe Outside and Independent Auditors

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