Stanley Electric Group- News Release
July 29, 2023

Structure of the Board of Directors and Officers
Stanley Electric Co., Ltd.

Stanley Electric Co., Ltd. (Headquarters: 2-9-13 Nakameguro, Meguro-ku, Tokyo; President: Yasuaki Kaizumi) hereby
announces the structure of the Board of Directors and Officers as of June 29, 2023.
There is no change from the “Announcement of Change in the Structure of the Board of Directors and Change in Officers”
announced on March 13, 2023, and the “Announcement of Change in Officers” announced on April 3, 2023.
【Directors】
President(Representative Director)
ExecutiveVice President(Representative Director)
Managing Director

Yasuaki Kaizumi

Chief Technology Officer

Toru Tanabe

Chief Quality Assurance Officer
Chief Human Resources & General Affairs Officer
Chief Asian & Oceanian Business Officer
Chief Financial Officer
Chief European Business Officer
Chief Purchasing Officer
Chief Cost Competitiveness Officer
Chief Chinese Business Officer
Chief Manufacturing Officer
Chief Compliance Officer, Chief SNAP Officer
Chief Domestic Subsidiary Officer
Chief Sales Officer
Chief American Business Officer
Special Adviser, International University of Japan
Professor Emeritus, Project Professor, Keio University
Chairman and Chief Executive Officer, Sanoh Industrial Co., Ltd.
Associate Professor, Hitotsubashi University Business School
School of International Corporate Strategy

Keisuke Ueda

Director

Tatsuaki Tomeoka

Director

Satoshi Oki

Director

Kazuki Takano

Outside Director
Outside Director
Outside Director
Outside Director

Masakatsu Mori
Hirokazu Kono
Yozo Takeda
Satoko Suzuki【Audit & Supervisory Board Members】
Standing Audit & Supervisory Board Member
Standing Audit & Supervisory Board Member
Outside Audit & Supervisory Board Member

Koji Shimoda
Koichi Nagano(Newly Appointed)
Mitsuhiro Amitani

Outside Audit & Supervisory Board Member

Koichi Uehira

Outside Audit & Supervisory Board Member

Eri Yokota(Newly Appointed)

Lawyer,Partner, SAH & Co.
Certified Public Accountant,President, TaxNetwork K.K.
Professor, Faculty of Business
and Commerce, Keio University

Stanley Electric Group- News Release【Executive Officers】
Executive Officer

Yoshitsugu
Matsushita

Head of Asian & Oceanian BusinessPresident Director, Pt. Indonesia Stanley Electric

Executive Officer

Tomohiro Ota

Executive General Manager, Purchasing Control Division

Executive Officer

Toshie Endo

Executive General Manager, Business Management Control Division

Executive Officer

Takaaki Kitano

President Director, Stanley Electric U.S. Co., Inc.

Executive Officer

Mitsuaki MisugiExecutive General Manager, Electronic Sales Control Division

Executive Officer

Tetsuya Hojo

Executive General Manager, Automotive Division II
Executive General Manager, Automotive Division III

Executive Officer

Masahiro Yasutake

Executive General Manager, R&D Control Division

Executive Officer

Ikuo Kuwata

Executive General Manager, Accounting & Finance Control Division

Executive Officer

Masao Endo

Executive General Manager, Technology Control Division

Executive Officer

Norihisa Sato

Executive General Manager, Production Technology Control Division

Executive Officer

Tetsuya Shuto

Executive General Manager, Digital Technology Control Division

Operating Officer

Shinichiro Kojima

Executive General Manager, Automotive Sales Control Division

Operating Officer

Ken Sasakura

Deputy Executive General Manager, R&D Control Division

Operating Officer

Yusuke Iwase

Executive General Manager, Applied Electronics Division

Operating Officer

Hiroyasu Shioda

Deputy Executive General Manager, Electronic Sales Control Division

Operating Officer

Shigeru Kawasumi

Executive General Manager, Integrated Components Division

Operating Officer

Masahiko Akimoto

Executive General Manager, Automotive Division I

Operating Officer

Ken Takatori

Executive General Manager, Quality Assurance Control Division

Operating Officer

Katsushi Ono

Deputy Executive General Manager, Technology Control Division

Operating Officer

Hiroyuki Kano

Executive General Manager, Electronic Device DivisionOperating Officer

Shinji Miura

Executive General Manager, Motorcycle Division

Operating Officer

Hiroaki Okuma

Deputy Executive General Manager, Technology Control Division【Operating Officers】

R e g a r d i n g t h e f o l l o w i n g f o r m e r A u d i t & S u p e r v i s o r y B o a r d M e m b e r s , R y u t a Ya m a g u c h i
was appointed as an Executive Corporate Advisor and Hiroshi Kanno resigned from hisp o s i t i o n . We w o u l d l i k e t o e x p r e s s o u r s i n c e r e g r a t i t u d e f o r y o u r s u p p o r t d u r i n g t h e i rtenure.
End of announcement< Inquiries regarding this news release >Stanley Electric Co., Ltd.
Corporate Management Department, IR/PR Section
2-9-13 Nakameguro, Meguro-ku, Tokyo 153-8636
E-Mail: STANLEY.IR@stanley.co.jp