Stanley Electric Group- News Release
June 27, 2024

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 27, 2024.
【Directors】
President

Yasuaki Kaizumi

Chief Technology Officer

Managing Director

Keisuke Ueda

Managing Director

Kazuki Takano

Director

Tatsuaki Tomeoka

Director

Satoshi Oki

Director

Tomohiro Ota(Newly Appointed)

Outside Director

Masakatsu Mori

Outside Director

Hirokazu Kono

Professor Emeritus, Project Professor, Keio University

Outside Director

Yozo Takeda

Chairman and Chief Executive Officer, Sanoh Industrial Co., Ltd.

Outside Director

Satoko Suzuki

Professor, Graduate School of Business Administration, Department
of International Corporate Strategy, Hitotsubashi University

Chief Administrative Officer
Chief Compliance Officer
Chief Domestic Subsidiary Officer
Chief Sales Officer
Chief Human Resources Officer
Chief American Business Officer
Chief Production Officer
Chief Chinese Business Officer
Executive General Manager, Tooling Production Division,
Production Management Headquarters
Chief Quality Officer
Chief European Business Officer
Chief Purchasing Officer
Chief Asia Pacific Business Officer
Executive General Manager, Purchasing Division
Senior Advisor, Professor Emeritus, International University ofJapan【Audit & Supervisory Board Members】
Audit & Supervisory Board Member

Koji Shimoda

Audit & Supervisory Board Member

Koichi Nagano

Outside Audit & Supervisory Board Member

Mitsuhiro Amitani

Outside Audit & Supervisory Board Member

Koichi Uehira

Outside Audit & Supervisory Board Member

Eri Yokota

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
MatsushitaAsia Pacific Business Officer
President Director, PT. Indonesia Stanley Electric

Executive Officer

Toshie Endo

Chief Strategy Officer

Executive Officer

Takaaki Kitano

Executive Officer

Mitsuaki Misugi

Executive Officer

Tetsuya Hojo

Executive Officer

Masahiro Yasutake

Chief Research & Development Officer

Executive Officer

Ikuo Kuwata

Executive General Manager, Corporate Administration Division

Executive Officer

Masao Endo

Executive Officer

Tetsuya Shuto

Executive Officer

Hiroyasu Shioda

Executive Officer

Masahiko Akimoto

Executive Officer

Kazuhiro Odaka

Executive General Manager, Automotive Production Division III,Production Management HeadquartersExecutive General Manager, Electronic Device Production Division,
Production Management Headquarters
President Director, Stanley Tsuruoka Works Co., Ltd.
Executive General Manager, Automotive Division, Sales Engineer
Management Headquarters

Executive General Manager, Automotive Technology Division,
Technology Management Headquarters
Executive General Manager, DX Technology Division, Technology
Management Headquarters
Executive General Manager, Electronic Division,
Sales Engineer Management Headquarters
Executive General Manager, Automotive Production Division I,
Production Management Headquarters
Human Resources Officer【Operating Officers】
Operating Officer

Ken Sasakura

Operating Officer

Shigeru Kawasumi

Operating Officer

Katsushi Ono

Operating Officer

NorihideKawakami

Operating Officer

Makoto Ogawa

Operating Officer

Tetsuya Yamamoto

Operating Officer

Kenjiro Nakazono

Operating Officer

Yukinari Kikuchi

Executive General Manager, Electronic Technology Division,
Technology Management Headquarters
Executive General Manager, Electronic Control Unit ProductionDivision, Production Management Headquarters
Executive General Manager, Quality Division
Executive General Manager, Applied Electronics Production Division,
Production Management Headquarters
President Director, Stanley Miyagi Works Co., Ltd.
Executive General Manager, Automotive Production Division II,Production Management Headquarters
Executive General Manager, Production Technology Division,
Technology Management Headquarters
Executive General Manager, Motorcycle Production Division,
Production Management HeadquartersExecutive General Manager, Electronic Panel Production Division,
Production Management Headquarters

Regarding the following former Director, Toru Tanabe was appointed as an Executive Corporate Advisor.
We would like to express our sincere gratitude for your support during their tenure.

End of announcement< Inquiries regarding this news release >Stanley Electric Co., Ltd.
IR Department
2-9-13 Nakameguro, Meguro-ku, Tokyo 153-8636
E-Mail: STANLEY.IR@stanley.co.jp