Board of Directors

Joined TOA Corporation

President, TOA CORPORATION (UK) LIMITED

Assistant Executive Manager, Supply Chain Management Division

General Manager, Management Planning Department

General Manager, Management Planning Department, Corporate Planning Division

Executive Manager, Administration Division

Executive Officer, Executive Manager, Administration Division

Executive Officer, Executive Manager, Global R&D Division

Director, Executive Officer, Executive Manager, Global R&D Division, and in charge of Quality Assurance Department

President, CEO

President, CEO, and in charge of Global R&D Division

President, CEO

Joined TOA Corporation

General Manager, Kyushu Area Sales Department, Sales Division

General Manager, Kyushu Area Sales Department, Domestic Sales Division, Sales Division

General Manager, Metropolitan Area Sales Department, Domestic Sales Division, Sales Division

Executive Officer, Executive Manager, Solution Sales Division

Director, Executive Officer, Executive Manager, Solution Sales Division, and
in charge of Sales Engineering Department, Next Business Promotion Department

Director, Executive Officer, Executive Manager, Solution Sales Division, and
in charge of Next Business Promotion Department

Joined TOA Corporation

President, ACOUS Corporation

President Director, PT. TOA GALVA INDUSTRIES

Vice General Manager, Asia & Pacific Business Department, International Business Division

General Manager, Asia & Pacific Business Department, International Business Division, and
Senior Product Director, and
President, TOA ELECTRONICS PTE LTD, and
President, TOA ELECTRONICS (M) SDN.BHD.

Executive Officer, General Manager, Asia & Pacific Business Department, International Business Division, and
Senior Product Director, and
President, TOA ELECTRONICS PTE LTD, and
President, TOA ELECTRONICS (M) SDN.BHD.

Executive Officer, General Manager, Asia & Pacific Business Department, International Business Division, and
Senior Product Director, and
President, TOA ELECTRONICS PTE LTD

Executive Officer, General Manager, Asia & Pacific Business Department, International Business Division, and
Senior Product Director, and
President, TOA ELECTRONICS PTE LTD, and
President, CEO, TOA ELECTRONICS INDIA PRIVATE LIMITED

Executive Officer, Executive Manager, International Business Division, and
in charge of Asia & Pacific Business Department

Director, Executive Officer, Executive Manager, International Business Division, and
in charge of Asia & Pacific Business Department, and
in charge of Quality Assurance Department

Director, Executive Officer, Executive Manager, International Business Division, and
in charge of Asia & Pacific Business Department, and
in charge of Europe, Middle East & Africa Business Department, and
in charge of Quality Assurance Department

Joined TOA Corporation

General Manager, Audio R&D Department , Audio R&D Division

General Manager, International R&D Department, International Business Division

General Manager, Audio R&D Department, Audio R&D Division

General Manager, R&D Division

President, TAKEX Corporation

General Manager, Core Product R&D Department, Global R&D Division

General Manager, Product Marketing Department, Global R&D Division

Executive Officer, Vice Executive Manager, Global R&D Division

Executive Officer, Executive Manager, Global R&D Division

Executive Manager, Global R&D Division

Director, Executive Officer, Executive Manager, Global R&D Division

Joined Asahi Glass Co., Ltd. (currently AGC Inc.)

Resigned from Asahi Glass Co., Ltd. (currently AGC Inc.)
Joined Santen Pharmaceutical Co., Ltd. General Manager, Office of the President

General Manager, Strategic Planning Group, Sales & Marketing Division, Prescription Pharmaceuticals, Santen Pharmaceutical Co., Ltd.

General Manager, Ophthalmic Marketing Group, Sales & Marketing Division, Prescription Pharmaceuticals, Santen Pharmaceutical Co., Ltd.

General Manager, Strategic Planning & Controlling Group, Sales & Marketing Division, Prescription Pharmaceuticals, Santen Pharmaceutical Co., Ltd.

General Manager, Corporate Planning Group, Santen Pharmaceutical Co., Ltd.

CAO (Chief Administrative Officer), Santen Inc.

General Manager, Corporate Auditor’s Group, Santen Pharmaceutical Co., Ltd.

Standing Corporate Auditor, Santen Pharmaceutical Co., Ltd.

Senior Advisor, Santen Pharmaceutical Co., Ltd.

Outside Audit & Supervisory Board Member, OSAKA Titanium technologies Co., Ltd.
Outside Director, TOA Corporation

Member of the Audit & Supervisory Committee, OSAKA Titanium technologies Co., Ltd.

Joined Sony Corporation (currently Sony Group Corporation)

General Manager, Quality Assurance Department, Bridgend Plant, Sony Manufacturing Company UK

General Manager, Quality Assurance Department, San Diego Plant, Sony Electronics Inc.

Vice President, in charge of quality, Sony Electronics Inc.

General Manager, Quality Assurance Department, Energy Devices Division, Sony Corporation (currently Sony Group Corporation)

Deputy General Manager, Quality and Environment Center, Sony Corporation (currently Sony Group Corporation)

Seconded from Sony Corporation (currently Sony Group Corporation), President and Representative Director, Green Cycle Corporation

Retired from Sony Corporation (currently Sony Group Corporation)

Joined InoueKiko Co., Ltd., Plant Manager, InoueKiko Co., Ltd.

Retired from InoueKiko Co., Ltd.

Joined ARIAKE KOUGYO CO., LTD. Executive Officer, ARIAKE KOUGYO CO., LTD. (in charge of ARIAKE KOUGYO MATERIALS CO.,LTD.)
Seconded from ARIAKE KOUGYO CO., LTD., Executive Officer, ARIAKE KOUGYO MATERIALS CO.,LTD. (Assistant to the President)

Executive Officer, ARIAKE KOUGYO CO., LTD.

Outside Director, TOA Corporation

President, CEO, ARIAKE KOUGYO MATERIALS CO.,LTD.

Joined TOA Corporation

President, TOA Electronics Europe G.m.b.H.

Executive Officer, TOA Corporation
President, TOA Electronics Europe G.m.b.H., and President, TOA CORPORATION (UK) LIMITED

Executive Officer, Executive Manager, Technical Division

Executive Officer, Vice Executive Manager, R&D Division

Executive Officer, Executive Manager, R&D Division

Executive Officer, Executive Manager, Global R&D Division

Standing Audit & Supervisory Board Member

Registered as an attorney-at-law
joined KOBE PARTNERS LAW OFFICE

Legal Counselor, Kobe City Gender Equality Promotion Center

Domestic Violence Legal Counselor, Hyogo Prefecture Women’s Family Center

Member, Kobe City Real Estate Deliberation Committee

Deputy Director, Japan Federation of Bar Associations Trust Center

Member, Hyogo Prefecture Information Disclosure Personal Information Protection Committee

Governor, Japan Federation of Bar Associations

Outside Audit & Supervisory Board Member, TOA Corporation

Joined Asahi & Co. (current KPMG AZSA & Co.)

Registered as a certified public accountant

Transferred to KPMG Tax Corporation
Part-time Instructor, Institute of Business and Accounting, Professional Graduate School, Kwansei Gakuin University

Registered as a tax accountant

Retired from KPMG Tax Corporation
Established Sawa Certified Public Accountant Office, Representative

Outside Audit & Supervisory Board Member, TOA Corporation