List of Board Members

C/V

Apr. 1981:	Joined the Company
Apr. 1986:	Mold Technical Manager of the Company
Apr. 2002:	Overseas Sales General Manager of the Company
Sep. 2008:	Chairman, NIPPO (HONG KONG) LTD.
Apr. 2012:	Executive Officer of the Company
Apr. 2013:	Head of Chinese Areas and Overseas Trading of the Company
Jun. 2013:	Director of the Company
Apr. 2014:	Chief of Electronics Business Headquarters of the Company
Apr. 2016:	President of the Company (present position)
Jun. 2019:	President; Chief of Mechatronics Headquarters of the Company

Date of birth:

Feb. 1959

C/V

Apr. 1994:	Joined the Company
Apr. 2011:	Manager of First Sales Section, Electronics Business Headquarters of the Company
Apr. 2014:	Deputy General Manager of Second Sales Section, Electronics Business Headquarters of the Company
Apr. 2015:	General Manager of Second Sales Section, Electronics Business Headquarters of the Company
Apr. 2016:	Executive Officer of the Company
Apr. 2016:	Chief of Electronics Business Headquarters (currently known as Trading Headquarters) of the Company (present position)
Jun. 2019:	Director of the Company (present position)

Date of birth:

Nov. 1969

C/V

Apr. 1991:	Joined the Company
Apr. 2001:	Manager of First Production Group, Ichinomiya Factory, Production Headquarters of the Company
Aug. 2001:	Factory Manager of Ichinomiya Factory, Production Headquarters of the Company
Apr. 2011:	Chief of Quality Assurance Headquarters of the Company
Apr. 2013:	General Manager of Manufacturing Department, Manufacturing Management Division, Mechatronics Business Headquarters of the Company
Apr. 2014:	Deputy Head of Division of Manufacturing Management Division, Mechatronics Business Headquarters of the Company
Apr. 2016:	President of NIPPO MECHATRONICS (THAILAND) CO., LTD. (present position)
Apr. 2016:	Executive Officer of the Company
Jun. 2019:	Deputy Chief of Mechatronics Headquarters of the Company
Apr. 2021:	Chief of Mechatronics Headquarters of the Company (present position)
Apr. 2023:	Chairman and President of FNA MECHATRONICS MEXICO S.A. DE C.V.
Jun. 2024:	Director of the Company (present position)

Date of birth:

December, 1972

C/V

Apr. 1994:	Joined the Company
Apr. 2004:	Manager of Fourth Sales Section, Kansai Office of the Company
Apr. 2011:	Manager of First Sales Section, Semiconductor and LCD Device Group, Electronics Business Headquarters of the Company
Apr. 2014:	Deputy General Manager of Sales Planning Department, Electronic Components and Chemical Materials Sales Management Division, Electronics Business Headquarters of the Company
Apr. 2016:	Deputy General Manager of Corporate Planning Department, Corporate Headquarters of the Company
Apr. 2017:	General Manager of Corporate Planning Department, Corporate Headquarters (currently known as Corporate Planning Department) of the Company (present position)
Apr. 2023:	Executive Officer of the Company
Apr. 2023:	President of NIPPO GLOBAL MANAGEMENT CO., LTD. (present position)
Jun. 2026:	Director of the Company (present position)

Date of birth:

August, 1971

C/V

Apr. 1983:	Joined the Company
Apr. 1996:	General Manager of Development Technology Department 1, Production Headquarters of the Company
Apr. 2001:	Manager of Mold Engineering Section 2, Production Headquarters of the Company
Aug. 2001:	General Manager of Market Planning and Development Department, Production Headquarters
Apr. 2003:	General Manager of NIPPO (HONG KONG) LTD. (General Manager of Shenzhen Plant)
Apr. 2011:	Chief of Precision Device Business Headquarters of the Company
Apr. 2012:	Executive Officer of the Company
Jan. 2014:	President of NK MECHATRONICS CO., LTD.
Apr. 2017:	General Manager of Inazawa Office, Corporate Headquarters of the Company
Jun. 2022:	Director of the Company（Full-time Audit and Supervisory Committee） (present position)

Date of birth:

Apr. 1958

C/V

Sep. 1976:	Joined Honda Motor Co., Ltd.
Sep. 1995:	President and CEO of Honda Australia Pty., Ltd.
Jun. 1998:	General Manager of East Asia-Oceania Division of Honda Motor Co., Ltd.
Apr. 2000:	Representative Director of VOLKSWAGEN Group Japan KK
Jul. 2001:	President and Representative Director of VOLKSWAGEN Group Japan KK
Jul. 2001:	Executive member of the Volkswagen AG Group
May 2005:	Chairman of Japan Automobile Importers Association
Feb. 2008:	Chairman and Representative Director of VOLKSWAGEN Group Japan KK
Jul. 2009:	Managing Partner of M&C Saatchi Ltd.
Jun. 2010:	Outside Director of Mitsui Kinzoku ACT Corporation
Jun. 2015:	Outside Director of SHIMOJIMA Co., Ltd. (present position)
Jun. 2020:	Outside Director of the Company (Audit and Supervisory Committee Member) (present position)

Date of birth:

Mar. 1951

C/V

Apr. 1975:	Joined Nagoya Regional Taxation Bureau
Jul. 2005:	Deputy District Director of Omori Tax Office
Jul. 2007:	Assistant Judge of Nagoya Regional Tax Tribunal
Jul. 2010:	Director of Office of Public Relations, Planning and Administration Department of Nagoya Regional Taxation Bureau
Jul. 2011:	Manager of Consumption Tax Division, Taxation Department II of Nagoya Regional Taxation Bureau
Jul. 2012:	District Director of Ise Tax Office
Jul. 2013:	Manager of Corporate Taxation Section, Taxation Department II of Nagoya Regional Taxation Bureau
Jul. 2014:	Manager of Planning and Administration Section, Planning and Administration Department of Nagoya Regional Taxation Bureau
Jul. 2015:	Deputy Assistant Regional Commissioner of Planning and Administration Department of Nagoya Regional Taxation Bureau
Jul. 2016:	Manager of Collection Department of Nagoya Regional Taxation Bureau
Aug. 2017:	Registered as certified tax accountant
Aug. 2017:	Opened Teiichi Gamo Certified Tax Accountant Office, President (present position)
Apr. 2020:	Outside Auditor, Niwayoshi, Co., Ltd. (present position)
Jun. 2020:	Outside Director of the Company (Audit and Supervisory Committee Member) (present position)

Date of birth:

Mar. 1957

List of Executive Officers

Executive Officer Kanjo Nishitomi
Senior General Manager of Corporate Headquarters

Executive Officer Keizo Ohnishi
Deputy Chief of Trading Headquarters

Executive Officer Hiroshi Morishita
Deputy Chief of Mechatronics Headquarters