Note: This document has been translated from a part of the Japanese original for reference purposes only.
In the event of any discrepancy between this translated document and the Japanese original, the original
shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any otherforms of damages arising from the translation.
(Securities Code 6473)
June 4, 2024
(Start of electronic provision of documents: May 31, 2024)
To Shareholders with Voting Rights:
Kazuhiro Sato
President, Member of the Board
JTEKT Corporation
1-1 Asahi-machi, Kariya,
Aichi, JapanNOTICE OF
THE 124TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
We would like to express our appreciation for your continuous support.
The 124th Annual General Meeting of Shareholders of JTEKT Corporation (the “Company”) will be held as
follows.
If you are unable to attend the meeting, you can exercise your voting rights by postal mail or via the Internet,
etc., so please follow the subsequent “Guidance on Exercising Your Voting Rights” and exercise your voting
rights by reference to the Reference Documents for the General Meeting of Shareholders in the posted matterssubject to the electronic provision measures by no later than 5:30 p.m. on Monday, June 24, 2024, Japan time.
1. Date and Time:
2. Place:

Tuesday, June 25, 2024 at 10:00 a.m., Japan timeHall, 1F of Main Office Building, JTEKT Head Office
1-1 Asahi-machi, Kariya, Aichi, Japan

3. Meeting Agenda:
Matters to be reported: Business Report, Consolidated Financial Statements and Non-consolidated
Financial Statements for the Company’s 124th Fiscal Year (April 1, 2023–
March 31, 2024), and results of audits by the Accounting Auditor and the
Audit & Supervisory Board for the Consolidated Financial Statements
Proposals to be resolved:
Proposal 1:
Election of 6 Directors
Proposal 2:
Election of 1 Audit & Supervisory Board Member
Proposal 3:
Election of 1 Substitute Audit & Supervisory Board Member
In convening this general meeting of shareholders, the Company has taken measures for providing
information in electronic format (the “electronic provision measures”) and has posted matters subject to theelectronic provision measures on the following Company website.
The Company website
https://www.jtekt.co.jp/e/ir/f_report.html
In addition to the website shown above, the Company also has posted this information on the website ofTokyo Stock Exchange (TSE).
TSE website (Listed Company Search)https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show
Please access the website mentioned above, enter the Company name or code (6473) into the search field,
and select “Basic Information” and “Documents for Public Inspection/PR Information” to view the details.

Guidance on Other Matters regarding the NoticeAmong the matters subject to electronic provision measures, the following matters will not beprovided in the paper copy to shareholders who made a request for delivery of documents inaccordance with the provisions of laws and regulations and the Articles of Incorporation of theCompany. These matters are included in Consolidated Financial Statements and Non-consolidated
Financial Statements audited by the Accounting Auditor and the Audit & Supervisory Board.

Notes to Consolidated Financial Statements

Notes to Non-consolidated Financial Statements
If any amendments are made to matters subject to the electronic provision measures, such
amendments will be posted on the respective websites where the matters are posted.

Guidance on Exercising Your Voting Rights
By Attending the Meeting
Please bring the enclosed
Voting Rights Exercise Formand submit it at the reception
desk.
Only our shareholders areallowed to enter the meeting
place. Persons attending as
proxies for shareholders
must be shareholders
themselves. Shareholders
who concurrently exercise
the voting rights of othershareholders as proxies arekindly requested to submit
the following: their Voting
Rights Exercise Forms as
shareholders, their Voting
Rights Exercise Forms forvoting as proxies, anddocuments certifying theirstatus as proxies.

Via the Internet

By Postal Mail

Please visit the website
designated by theCompany for the exercise
of voting rights(https://www.web54.net)
and enter your vote for oragainst each of the
proposals.

Please enter your vote for oragainst each of the proposals on
the enclosed Voting Rights
Exercise Form and return theForm. If there is no indication ofyour approval or disapproval of
the proposals on the Voting
Rights Exercise Form, we willtreat it as an indication of yourapproval.

Date of the meeting:Deadline for voting:Deadline for voting:

Tuesday, June 25, 2024 at
10:00 a.m., Japan time

The vote must be submittedby 5:30 p.m., Monday, June24, 2024, Japan time.

The Form must be received by
5:30 p.m., Monday, June 24,
2024, Japan time.

Note: If you are attending
the Meeting, you do not haveto exercise your voting rights
by postal mail or via theInternet, etc.

Concerning the Platform for the Electronic Exercise of Voting Rights (for Institutional
Investors)
Institutional investors have the option of voting by electromagnetic means via the Platform for the Electronic
Exercise of Voting Rights operated by ICJ Inc.

Reference Documents for the General Meeting of Shareholders
Proposals and References
Proposal 1:

Election of 6 Directors

The terms of office of all 6 Directors will expire at the conclusion of this Annual General Meeting of
Shareholders. Accordingly, the election of 6 Directors is proposed.
The candidates are as follows:
No.

Name

Current positions and responsibilities at the Company

Senior Executive Officer, Member of the Board
CTO*
Takumi Matsumoto
Chief of Research & Development Division
Chief of Automotive Business Unit
Senior Executive Officer, Member of the Board
Koichi Yamanaka Chief of Overseas Business Manager
Chief of Sales & Marketing Division1<Reappointed>

2<Reappointed>

3<Reappointed><Outside Director>

Kazunari Kumakura Director, Member of the Board

4<Newly appointed>

Yoshihito Kondo<Newly appointed><Outside Director><Independent Director><Newly appointed><Outside Director><Independent Director>

5
6*

Ikuji Ikeda
Yumiko Sakurai

CTO stands for Chief Technology Officer.

Advisor—
Audit & Supervisory Board Member

No.

Name
(Date of birth)

Past experience, positions and responsibilities at the Company
April 1986
August 2010
April 2015
October 2015
June 2016
January 2021

Takumi Matsumoto(April 9, 1961)
1<Reappointed>
Term of office as a
Director:
8 years

Koichi Yamanaka(March 13, 1964)
2<Reappointed>
Term of office as a
Director:
2 years

Number ofshares of theCompany held

Joined Toyota Motor Corporation
General Manager, BR-Electric Vehicle/Charge System
Development Dept., Toyota Motor Corporation
Managing Officer of the Company
Executive Managing Officer
Executive Director
Senior Executive Officer, Member of the Board (to present)[Current responsibilities]
Chief Technology Officer (CTO), Chief of Research & Development Division andChief of Automotive Business Unit; Supervising Business Development Field –Business Development Dept., Active Life Business Dept., Electrical Power Storage
Device Dept., and Gear Innovation Dept.

29,434[Reasons for nomination as a candidate for Director]
Mr. Takumi Matsumoto has been engaged in corporate management as Director,
Member of the Board and has fulfilled his roles and responsibilities appropriately.
He has practical knowledge in products from working in the engineering anddevelopment divisions. He has also garnered extensive experience and considerable
insight through fulfilling his duties as Chief of Research & Development Division
and Chief of Automotive Business Unit of the Company. We therefore propose his
re-election as Director, Member of the Board in order to realize the sustainableenhancement of corporate value of the Company by leveraging his extensive
experience and considerable insight.
April 1986
January 2010
April 2014
April 2016
April 2017
April 2018
April 2020
April 2021
June 2022

Joined the Company
Chief of Purchasing Department, Steering Business UnitManaging Officer
Chief of North America Business
Executive Managing Officer
Chief of North America Business and Latin America Business
Executive Managing Officer
Senior Executive Officer
Senior Executive Officer, Member of the Board (to present)[Current responsibilities]
Chief of Overseas Business Manager and Chief of Sales & Marketing Division;
Supervising Global Business Strategy Dept.
[Reasons for nomination as a candidate for Director]
Mr. Koichi Yamanaka has solid product knowledge cultivated in the procurement
field and experience garnered through his management experience at theCompany’s business management entities in North and Latin Americas, as well as
extensive experience through fulfilling his duties as Chief of Overseas Business
Manager and Chief of Sales & Marketing Division. We therefore propose his reelection as Director, Member of the Board in order to realize the sustainableenhancement of corporate value of the Company by maximizing his extensive
experience and considerable insight.

17,778No.

Name(Date of birth)

Past experience, positions and responsibilities at the Company
April 1985
January 2011
January 2016
June 2016
June 2019
April 2020
July 2020

Kazunari Kumakura(January 21, 1962)

3<Reappointed><Outside Director>
Term of office as a
Director:
1 yearJune 2023
June 2023

Joined Toyota Motor Corporation
General Manager, Materials & Facilities Purchasing Div., Toyota
Motor Corporation
General Manager, Purchasing Dept., Engine Division, TOYOTAINDUSTRIES CORPORATIONManaging Officer, TOYOTA INDUSTRIES CORPORATION
Executive Officer, TOYOTA INDUSTRIES CORPORATION
Deputy Chief Officer, Purchasing Group, Toyota Motor Corporation
Chief Officer, Purchasing Group, Toyota Motor Corporation (topresent)
Director, TOYOTA INDUSTRIES CORPORATION (to present)
Outside Director of the Company (to present)[Significant concurrent positions]Chief Officer, Purchasing Group, Toyota Motor Corporation
Director, TOYOTA INDUSTRIES CORPORATION

0[Reasons for nomination as a candidate for Outside Director and expected roles]
Mr. Kazunari Kumakura has a wealth of expertise and experience in the
procurement field cultivated through his long career in Toyota Motor Corporation
and broad experience garnered through transfer, including temporary transfer, tooverseas subsidiaries and affiliate companies in Japan. We therefore propose his reelection as Outside Director, Member of the Board with expectation that he will
provide us with advice and supervision on the corporate management by fully
exercising his extensive experience and considerable insight in order to sustainably
increase the value of the Company.
April 1988
January 2013

January 2016

January 2017
January 2019
January 2020
4

Number ofshares of theCompany held

Yoshihito Kondo(January 23, 1963)

April 2020

<Newly appointed>

January 2024

Joined Toyota Motor Corporation
General Manager, Drive Train, Hybrid Vehicle Power Train &Chassis Production Engineering Division, Toyota Motor
Corporation
Executive General Manager, Toyota Motor Corporation
Field General Manager, Unit Production Engineering Field
General Manager, Power Train & Chassis Production Engineering
Division
Chief Officer, Power Train Company, Toyota Motor Corporation
Field General Manager, Production Engineering Innovation Field,
Toyota Motor Corporation
Executive Vice President, Production Engineering Development
Center, Toyota Motor Corporation
President, Production Engineering Development Center, Toyota
Motor Corporation
Advisor of the Company (to present)[Current responsibility]
Advisor[Reasons for nomination as a candidate for Director]
Mr. Yoshihito Kondo is equipped with such personal qualities as high ethicalstandards and impartiality and possesses extensive experience and considerable
insight as a business manager, garnered through monozukuri (manufacturing)reform at Toyota Motor Corporation. We therefore propose his election as Director,
Member of the Board to leverage his extensive experience and considerable insightfor the sustainable enhancement of our Company’s corporate value.

10,209No.

Name(Date of birth)

Past experience, positions and responsibilities at the Company
April 1979
January 2000
March 2003
March 2007
March 2010
March 2011
March 2019

Ikuji Ikeda(November 7, 1956)
5<Newly appointed><Outside Director><Independent
Director>

March 2020
March 2023
March 2024

Joined Sumitomo Rubber Industries, Ltd.
General Manager, Tire Production Technology Division, Sumitomo
Rubber Industries, Ltd.
Executive Officer, Sumitomo Rubber Industries, Ltd.
Director (Senior Executive Officer), Sumitomo Rubber Industries,
Ltd.
Director (Managing Executive Officer), Sumitomo Rubber
Industries, Ltd.
President, CEO, and Representative Director, Sumitomo Rubber
Industries, Ltd.
Chairman and Representative Director, Sumitomo Rubber
Industries, Ltd.
Chairman and Director, Sumitomo Rubber Industries, Ltd.
Director (Executive Advisor), Sumitomo Rubber Industries, Ltd.
Executive Advisor, Sumitomo Rubber Industries, Ltd. (to present)

Number ofshares of theCompany held

0

[Significant concurrent positions]Executive Advisor, Sumitomo Rubber Industries, Ltd.
[Reasons for nomination as a candidate for Outside Director and expected roles]
Mr. Ikuji Ikeda has been primarily involved in production divisions at Sumitomo
Rubber Industries, Ltd. since joining the company. He possesses extensive
experience and considerable insight as a business manager, serving in roles such as
an officer in charge of overseas businesses and President, CEO, and Representative
Director. We anticipate his contributions in advising and overseeing themanagement of the Company, aimed at enhancing sustainable corporate value,
based on his many years of accumulated experience and knowledge as a business
manager. We therefore propose his election as Outside Director, Member of theBoard.
October 1992
April 1996
January 2000
June 2014
June 2019
June 2022

Yumiko Sakurai(March 1, 1969)
6<Newly appointed><Outside Director><Independent
Director>

Joined Ito Accounting Office (currently KPMG AZSA LLC)
Registered as Certified Public Accountant
President, Yumiko Sakurai Certified Public Accountant Office (topresent)
Outside Director, PROTO CORPORATION (to present)
Audit & Supervisory Board Member of the Company (to present)
Outside Director, DAIKOKU DENKI Co., Ltd. (to present)[Significant concurrent positions]
President, Yumiko Sakurai Certified Public Accountant OfficeOutside Director, PROTO CORPORATION
Outside Director, DAIKOKU DENKI Co., Ltd.
[Reasons for nomination as a candidate for Outside Director and expected roles]
Since June 2019, Ms. Yumiko Sakurai has served as Outside Audit & Supervisory
Board Member for five years, overseeing the management of the Company andproviding appropriate suggestions and advice. She understands the strengths andweaknesses of the Company from the perspective of an Outside Audit &Supervisory Board Member. Through her extensive experience in auditing,including work with other companies, we believe she can offer appropriate
suggestions and supervision with an objective viewpoint. Though she has notengaged in corporate management in the past other than as an outside director, her
wealth of experience and insights are expected to contribute to enhancing thesupervisory function of our Board of Directors and strengthening our corporate
governance system. We therefore propose her election as Outside Director, Memberof the Board.

5,000

(Notes)
1. No conflicts of interest exist between the Company and candidates.
2. Mr. Kazunari Kumakura, Mr. Ikuji Ikeda, and Ms. Yumiko Sakurai are candidates for Outside Directors.
The term of office of Mr. Kazunari Kumakura as Outside Director will reach one year at the conclusion of this meeting.
3. Mr. Ikuji Ikeda and Ms. Yumiko Sakurai are candidates for Independent Directors under the provisions of the TSE, etc.
4. The Company has concluded a liability limitation agreement with Mr. Kazunari Kumakura to limit his liability as
stipulated in Article 423-1 of the Companies Act up to the minimum liability amount stipulated in Article 425-1 of theCompanies Act, in accordance with the Articles of Incorporation. If the election of Mr. Kazunari Kumakura is approved
under this proposal, the Company intends to conclude the same liability limitation agreement with him.
5. Regarding TOYOTA INDUSTRIES CORPORATION where Mr. Kazunari Kumakura has served as Director since June
2023, the company’s engines for industrial vehicles for the domestic market were found to have exceeded the domestic
limits of exhaust emissions due to age-related deterioration and to be in violation of laws and regulations related to thedomestic certification of exhaust emissions. In addition to the administrative action taken by the Ministry of Land,
Infrastructure, Transportation and Tourism on April 26, 2023 to revoke the type designation and certification of two
types of engines for industrial vehicles and forklift models equipped with them, the Ministry revoked the typedesignation of three types of engines for industrial vehicles on March 5, 2024. Please note that the above exceedance oflimits and the violation of laws and regulations occurred before his appointment as Director.
6. The Company has concluded a liability limitation agreement with Ms. Yumiko Sakurai as Outside Audit & Supervisory
Board Member to limit her liability as stipulated in Article 423-1 of the Companies Act up to the minimum liability
amount stipulated in Article 425-1 of the Companies Act, in accordance with the Articles of Incorporation. If the electionof Ms. Yumiko Sakurai is approved under this proposal, the Company intends to newly conclude a similar liability
limitation agreement with her as Outside Director.
7. The Company plans to conclude a liability limitation agreement with Mr. Ikuji Ikeda to limit his liability as stipulated in
Article 423-1 of the Companies Act up to the minimum liability amount stipulated in Article 425-1 of the Companies
Act, in accordance with the Articles of Incorporation, if the election of Mr. Ikuji Ikeda is approved under this proposal.
8. The Company has concluded a directors and officers liability insurance contract stipulated in Article 430-3-1 of theCompanies Act with an insurance company and fully bears the insurance premiums. This insurance contract covers
damages and litigation expenses in the event that a claim for damages is made against the insured due to an act (including
omission) committed by the insured in his/her capacity as a director or an officer of the company. The Company, however,takes measures to ensure that the appropriateness of the execution of duties by directors and officers is not impaired by
excluding from the scope of compensation any damage caused by directors or officers who have committed criminal
acts such as bribery or intentionally committed illegal acts. If the election of the candidates is approved under this
proposal, the Company will insure them under this insurance contract. In addition, the Company plans to renew theinsurance policy with the same details at the time of next renewal.
9. The terms of office of the Directors are stated as of the conclusion of this meeting.

Proposal 2:

Election of 1 Audit & Supervisory Board Member

As Ms. Yumiko Sakurai will resign as Audit & Supervisory Board Member at the conclusion of this General
Meeting of Shareholders, we propose the election of 1 Audit & Supervisory Board Member. The Audit &Supervisory Board has consented to the submission of this proposal.
The candidate is as follows:

Name(Date of birth)

Past experience and positions at the Company
April 1978
November 1987

Akiko Miyakawa(October 18, 1955)<Newly appointed><Outside Audit &Supervisory Board
Member><Independent Audit &Supervisory Board
Member>May 1998
January 2000
March 2000
June 2005
July 2008
October 2015
August 2018
June 2019

Number ofshares of theCompany held

Joined Tokyo Branch of Chase Manhattan Bank (currently,
JPMorgan Chase Bank, N.A.)
Joined Marunouchi & Co. (currently, Deloitte Touche Tohmatsu
LLC)
Registered as Certified Public Accountant
Went on secondment to Los Angeles Office of Deloitte US
Returned to Deloitte Touche Tohmatsu LLC Nagoya OfficePartner of Deloitte Touche Tohmatsu LLC
Went on secondment to Taipei Office of Deloitte Taiwan
Returned to Deloitte Touche Tohmatsu LLC Tokyo Office
Representative, Akiko Miyakawa CPA Office (to present)
External Director (Audit & Supervisory Committee Member),
Nomura Real Estate Holdings, Inc. (to present)[Significant concurrent positions]Representative, Akiko Miyakawa CPA Office
External Director (Audit & Supervisory Committee Member), Nomura Real Estate
Holdings, Inc.

0

[Reasons for nomination as a candidate for Outside Audit & Supervisory Board
Member]Ms. Akiko Miyakawa has extensive insight in finance and accounting garneredthrough her career as a CPA. We expect her to oversee the management of theCompany and provide us with appropriate suggestions and advice. We therefore
propose her election as Outside Audit & Supervisory Board Member. She has notengaged in corporate management in the past other than as an outside director.
However, due to the above reasons, we judge that she will be able to fulfill duties
appropriately as Outside Audit & Supervisory Board Member.
(Notes)1. No conflicts of interest exist between the Company and the candidate.
2. Ms. Akiko Miyakawa is a candidate for Outside Audit & Supervisory Board Member.
3. Ms. Akiko Miyakawa is a candidate for Independent Audit & Supervisory Board Member under the provisions of theTSE, etc.
4. If the election of Ms. Akiko Miyakawa is approved under this proposal, the Company intends to conclude a liability
limitation agreement with her to limit her liability as stipulated in Article 423-1 of the Companies Act up to the minimum
liability amount stipulated in Article 425-1 of the Companies Act, in accordance with the Articles of Incorporation.
5. The Company has concluded a directors and officers liability insurance contract with an insurance company as stipulated
in Article 430-3-1 of the Companies Act and fully bears the insurance premiums. This insurance contract covers damages
and litigation expenses in the event that a claim for damages is made against the insured due to an act (including
omission) committed by the insured in his/her capacity as a director or an officer of the company. The Company, however,takes measures to ensure that the appropriateness of the execution of duties by directors and officers is not impaired by
excluding from the scope of compensation any damage caused by directors or officers who have committed criminal
acts such as bribery or intentionally committed illegal acts. If the election of the candidates is approved under this
proposal, the Company will insure them under this insurance contract. In addition, the Company plans to renew theinsurance policy with the same details at the time of next renewal.

Proposal 3:

Election of 1 Substitute Audit & Supervisory Board Member

In preparation for a shortage in the statutory number of Audit & Supervisory Board Members, we propose
the election of 1 substitute Outside Audit & Supervisory Board Member as a substitute for Mr. Yasushi Matsui,
Outside Audit & Supervisory Board Member, and Ms. Akiko Miyakawa who will be appointed as Outside
Audit & Supervisory Board Member upon approval of Proposal 2 “Election of 1 Audit & Supervisory Board
Member.” In the event of her appointment as Audit & Supervisory Board Member, her term of office shall be
the same as the remaining term of her predecessor. This resolution shall remain effective until thecommencement of the next Annual General Meeting of Shareholders; however, it may be revoked by aresolution of the Board of Directors Meeting, with the consent of the Audit & Supervisory Board only before
she is officially appointed as Audit & Supervisory Board Member. The Audit & Supervisory Board has
consented to the submission of this proposal.
The candidate is as follows:
Name(Date of birth)

Past experience and positions at the Company
April 1981
September 1986
January 2002
June 2020

Setsuko Yufu
(March 28, 1952)<Outside Audit &Supervisory Board
Member><Independent Audit &Supervisory Board
Member>Number ofshares of theCompany held

Admitted to the bar (currently Daini Tokyo Bar Association)
Joined Adachi, Henderson, Miyatake and Fujita Horitsu Jimusho
Joined Loeff Claeys Verbeke (currently Allen & Overy Brussels)
Partnered to Atsumi & Usui LPC (currently Atsumi & Sakai) (topresent)
Outside Audit & Supervisory Board Member, Panasonic
Corporation (currently Panasonic Holdings Corporation) (topresent)[Significant concurrent positions]
Outside Audit & Supervisory Board Member, Panasonic Holdings Corporation,
Senior partner to Atsumi & Sakai

0[Reasons for nomination as a candidate for substitute Outside Audit & Supervisory
Board Member]
Ms. Setsuko Yufu has been active in the field of law for many years as an attorneyat law and has experience as an outside director of other companies. Based on herhigh level of expertise and broad experience which she has garnered through her
career, we have judged her as qualified enough to audit the management of theCompany, and to provide appropriate advice and recommendations if she isappointed as Outside Audit & Supervisory Board Member. We therefore propose
her election as a substitute Outside Audit & Supervisory Board Member.

(Notes)1. No conflicts of interest exist between the Company and the candidate.
2. Ms. Setsuko Yufu is a candidate for substitute Outside Audit & Supervisory Board Member.
3. If this proposal is approved as proposed and she assumes office as Outside Audit & Supervisory Board Member, theCompany will register her as an Independent Audit & Supervisory Board Member with the Tokyo Stock Exchange, etc.
4. If the proposal is approved as proposed, and Ms. Setsuko Yufu is appointed as Outside Audit & Supervisory Board
Member, the Company will enter into a liability limitation agreement with her to limit her liability as stipulated in Article
423-1 of the Companies Act up to the minimum liability amount as stipulated in Article 425-1 of the Companies Act, in
accordance with the Articles of Incorporation.
5. The Company has concluded a directors and officers liability insurance contract with an insurance company as
stipulated in Article 430-3-1 of the Companies Act and fully bears the insurance premiums. This insurance contract
covers damages and litigation expenses in the event that a claim for damages is made against the insured due to an act(including omission) committed by the insured in his/her capacity as a director or an officer of the company. The
Company, however, takes measures to ensure that the appropriateness of the execution of duties by directors andofficers is not impaired by excluding from the scope of compensation any damage caused by directors or officers who
have committed criminal acts such as bribery or intentionally committed illegal acts. If the proposal is approved and
Ms. Setsuko Yufu is appointed as Outside Audit & Supervisory Board Member, the Company will insure her under thisinsurance contract. In addition, the Company plans to renew the insurance policy with the same details at the time ofnext renewal.

(Reference) Skill matrix of Directors, Members of the Board of the Company upon approval of Proposal 1
To ensure a balance and diversity of knowledge, experience, skills among Directors, Members of the Board
is vital to the sustainable growth of, and medium- to long-term improvement of the corporate value of JTEKT
as a monozukuri company. With careful consideration of their experience and expertise in organizational
management that are regarded as pivotal in the corporate management, we have elected directors with diverse
background.
This matrix is intended to indicate specific items (maximum of five) where the Company expects eachindividual to excel, and does not represent all the experience and expertise each person possesses.

Name

Title

Yoshihito
Kondo

President,
Member of
the Board

TakumiMatsumoto

Koichi
YamanakaBusiness
Corporate
strategy andmanagement
marketingSeniorExecutive
Officer,Member of
the Board
SeniorExecutive
Officer,Member of
the Board

Kazunari
Kumakura

OutsideDirector

Ikuji Ikeda

OutsideDirector

YumikoSakurai

OutsideDirector

MonozukuriHR(industrial
Technology Finance and Legal and risk development Sustainability
Globalengineering,and R&D accounting management
and laborand ESGmanagement
procurement,
management
quality and safety)

●

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Highlights of corporate governanceThe composition of Directors and Audit & Supervisory Board Members upon approval of Proposal 1 and
Proposal 2
TenureFrom 5 to
9 years
1 person

Average
1.8 years

From 0 to
4 years9
persons
Japanesemales
8 personsRatio offemales
20%

Composition of the Committee on
Director Personnel andCompensation
OutsideOutsideDirectors
members
5 personsRatio of2 personsoutsidemembers
66.7%
Insidemembers
1 person

Ratio of Outside Directors

Diversity
Females andforeigners
2 persons50%
InsideDirectors
5 persons