Feb. 14, 2024
To whom may it concern
Company Name: Mitsuba Corporation
Name of Representative: Katsuyoshi Kitada, Representative Director, President(Security code: 7280 Prime Market of Tokyo Stock Exchange)
Inquiry: Yasutaka Iio, General Manager, Human Resources Department(Tel: 0277-52-0350)

Notice of Personnel Changes
We are pleased to announce the following personnel changes on Apr. 1, 2024.

1. Date of Change
April 1, 2024
2. Executive Officer Personnel Changes[New]NameNew Position

Current Position

Takeshi Yamazaki

Senior Managing Officer

Managing Officer

Hideaki KomiyaManaging Officer

Operating Officer

Tomohiko IkemoriOperating Officer

General Manager, Automobile Parts
Development Department 2[Changes in Executive Officers' Positions and Responsibilities](The underlined parts are the changes)
Name

New Position andResponsibilities

Current Position andResponsibilities

Katsuyoshi Kitada

President, Chief Operating Officer

President, Chief Operating Officer

Management of Quality Assurance

Chief of Business Management,
Management of Quality Assurance
Senior Managing Officer

Sadami Hino

Senior Managing Officer

Kazumi Umahashi

Chief of Business Management, Deputy
ChiefofBusiness
Chief of Information Systems
Management,
Chief of Automobile Parts Business
Management,
Chief of Information Systems
Senior Managing Officer
Senior Managing Officer
Management of Production,
Management of Purchasing

Chief of Production

Current Position andResponsibilities
Managing Officer

Takeshi Yamazaki

New Position andResponsibilities
Senior Managing Officer

Hideaki Komiya

DeputyChiefofBusiness Chief of Electrification Solutions
Management,
Business Management
Chief of Electrification Solutions
Business Management
Managing Officer
Operating Officer

Name

Chief of Production

Production

Operating Officer

Operating Officer

Internal Audit

Chief of Quality Assurance

Hitoshi Ono

Operating Officer

Operating Officer

Niichi Yoshida

Chief of Automobile Parts Business Automobile Parts Development,Management
Business Management
Operating Officer
Operating Officer

Hideo Imai

Masaki Oshima

Tomohiko Ikemori

Chief of Quality Assurance

Quality Assurance

Operating Officer

Operating Officer

Marketing and Sales

President of Corporacion Mitsubade Mexico, S. A. de C. V.

Operating Officer

General Manager, Automobile
Parts Development Department 2－Automobile Parts Development,
Business Management

3. General Manager Personnel Changes[New]Name
Takumi Tomizawa

New Position andResponsibilities

Current Position andResponsibilities

Tadashi Arai

Deputy General Manager, Quality
Assurance Department
Deputy General Manager, Automobile
Parts Development Department 2DeputyGeneralManager,
Electrification Solutions Marketing &Sales Department
DeputyGeneralManager,
Electrification Solutions Development
Department
GeneralManager,
Production Deputy General Manager, Production
Engineering Department
Engineering Department
General Manager, Supply Chain Manager, SCM Promotion Section,
Management Department
SupplyChain
Management
Department
General Manager, Onishi Plant
P.T. Mitsuba Indonesia

Kazuhiro Kawata

General Manager, Tomioka Plant

Kazunori Komori
Hirobumi Matsumura

Yuichi Katayama

Tetsuya Saito
Akihiro Onai

General Manager, Quality Assurance
Department
General Manager, Automobile Parts
Development Department 2General Manager, Electrification
SolutionsMarketing&Sales
DepartmentGeneral Manager, Electrification
Solutions Development Department

Deputy General Manager, Niisato Plant

【Changes】
Name
Yusuke Irie
Naoya Abe
Hironori Mikura

New Position
General Manager, ICT Digital
Promotion Department
General Manager, Marketing & Sales
Department 1
General Manager, Marketing & Sales
Department 2

Current Position
General Manager, Information Systems
Department
General Manager, Marketing & Sales
Department 2
General Manager, Marketing & Sales
Department 1

For Your Reference
Executive Structure as of April 1, 2024
[Directors]
Position

Name
Katsuyoshi Kitada

Representative Director, President

Nobuyuki Take

Representative Director

Sadami HinoDirectorMasahiko Sugiyama

Director

Takashi Komagata

Director (External)

Keiji Kiuchi

Director (Audit & Supervisory Committee Member)

Shigeki Dantani

Director (External, Audit & Supervisory Committee Member)

Hiroaki Tanji

Director (External, Audit & Supervisory Committee Member)

Yoko Nakai

Director (External, Audit & Supervisory Committee Member)[Officers]
Position

Name
Katsuyoshi Kitada

President, Chief Operating Officer

Nobuyuki Take

Executive Vice President, Executive Officer

Sadami Hino

Senior Managing Officer

Kazumi Umahashi

Senior Managing Officer

Takeshi YamazakiSenior Managing Officer

Masahiko SugiyamaManaging Officer

Masamichi Mogi

Managing Officer

Ryu Saito

Managing Officer

Koji Mizuno

Managing Officer

Hideaki Komiya

Managing Officer

Jun AbeOperating Officer

Hideo Imai

Operating Officer

Isei Ko

Operating Officer

Yusuke Ichikawa

Operating Officer

Takashi Hanzawa

Operating Officer

Position

Name
Tsutomu Idei

Operating Officer

Kiyotaka Yoshida

Operating Officer

Yoshiaki Takei

Operating Officer

Hitoshi Ono

Operating Officer

Takashi Shimura

Operating Officer

Niichi Yoshida

Operating Officer

Hirokazu Shoda

Operating Officer

Hideki Horiuchi

Operating Officer

Takayuki Fukuda

Operating Officer

Masaki Oshima

Operating Officer

Tomohiko IkemoriOperating Officer