Stanley Electric Group- News Release
March 13, 2023

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

Stanley Electric Co., Ltd. (Headquarters: 2-9-13 Nakameguro, Meguro-ku, Tokyo; President: Yasuaki Kaizumi) hereby
announces the following changes in the structure of the Board of Directors and Officers.
1. Directors・There will be no change in the appointment and positions of the candidates for reappointment as of April 1 and as of the Ordinary General
Meeting of Shareholders in June.
・There will be no retiring director nor new director candidate as of the date of the Ordinary General Meeting of Shareholders in June.
2. Auditors (as of the Ordinary General Meeting of Shareholders in June 2023)
New Auditor candidates
Name

New Appointment and Position

Current Appointment and Position

Koichi
NaganoStanding Audit & Supervisory Board Member

Thai Stanley Electric Public Co., Ltd.
President

Eri
YokotaOutside Audit & Supervisory Board Member (part-time)(Professor, Faculty of Business and Commerce, Keio
University)

Auditors to retire
Name
Ryuta
Yamaguchi

New Appointment and Position

Current Appointment and Position

AdvisorStanding Audit & Supervisory Board Member

Hiroshi
Kanno

Outside Audit & Supervisory Board Member (part-time)－3. Executive Officers (as of April 1, 2023)
Change of Appointment
Name

New Appointment and Position

Current Appointment and Position

Yoshitsugu
Matsushita

Executive Officer
Asian & Oceanian Business Officer

Executive Officer
Executive General Manager, Motorcycle Division

Tetsuya
Hojo

Executive Officer
Executive General Manager, Automotive Division II
Executive General Manager, Automotive Division III
Executive Officer
Executive General Manager, Technology Control Division

Executive Officer
Executive General Manager, Automotive Division II

MasaoEndo

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Executive Officer
Executive General Manager, Engineering Technology
Control DivisionStanley Electric Group- News Release
Change of Position
NameNorihisa
SatoNew Appointment and Position

Current Appointment and Position

Executive Officer
Executive General Manager, Production Technology
Control Division

Operating Officer
Executive General Manager, Production Control Division

4. Operating Officers (as of April 1, 2023)
Change of Appointment
Name

New Appointment and Position

Current Appointment and Position

YusukeIwase

Operating Officer
Executive General Manager, Applied Electronics Division

Operating Officer
Executive General Manager, Lighting Application Division

Hiroyasu
ShiodaOperating Officer
Deputy Executive General Manager, Electronic Sales
Control Division

Operating Officer
Executive General Manager, UV Division

Change of Position
NameKatsushi
Ono

New Appointment and Position

Current Appointment and Position

Hiroyuki
Kano

Operating Officer
Deputy Executive General Manager, Technology ControlDivision
Operating Officer
Executive General Manager, Electronic Device Division

General Manager, UTC* Satellite Department, Automotive
Division I* Utsunomiya Technical Center
General Manager, Engineering Department I, Optoelectronic
Device Division

Shinji
Miura

Operating Officer
Executive General Manager, Motorcycle Division

Automotive Quality Assurance Section, Quality Assurance
Department, Quality Assurance Control Division

HiroakiOkuma

Operating Officer
Deputy Executive General Manager, Technology ControlDivision
General Manager, Electronic Device Technology
Department, Technology Control Division

General Manager, Engineering Department II, Optoelectronic
Device Division

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

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