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. 1991:	Joined INAX Corporation (currently known as LIXIL Corporation)
Apr. 2004:	Joined the Company
Apr. 2006:	Manager of General Affairs Department, Administration Headquarters of the Company
Apr. 2011:	General Manager of Corporate Planning Department of the Company
Apr. 2013:	Executive Officer of the Company
Apr. 2013:	Head of CSR Management Division, Corporate Headquarters of the Company
Apr. 2016:	Chief of Corporate Headquarters of the Company
Jun. 2016:	Director of the Company
Apr. 2023:	Director; in charge of Corporate, Corporate Planning and New Business Development of the Company
Apr. 2023:	Executive Managing Director; in charge of Corporate, Corporate Planning and New Business Development of the Company (present position)

Date of birth:

Mar. 1969

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. 1979:	Registered with the Nagoya Bar Association　(currently known as Aichi Bar Association)
Apr. 1979:	Joined Soya Fukuoka Law Office
Apr. 1984:	Opened Masahiro Goto Law Office (currently known as Masahiro Goto Patent and Law Office), President (present position)
May 1986:	Registered as a patent attorney
Jun.　2020:	Director of the Company (present position)

Date of birth:

Aug. 1952

C/V

Apr. 1987:	Joined the Bank of Tokyo, Ltd. (currently known as MUFG Bank, Ltd.)
Apr. 1993:	Acting Manager of Finance Development Division of the Bank of Tokyo, Ltd. (currently known as MUFG Bank, Ltd.)
Sep. 1996:	Joined the World Bank Group
Sep. 1998:	Investment Officer of International Finance Corporation of the World Bank Group
May 2001:	Joined Toyota Motor Europe NV/SA
Jan. 2013:	General Manager of Investor Relations of Toyota Motor Europe NV/SA
Jan. 2015:	General Manager of Global Treasury & Investor Relations, Toyota Motor Europe NV/SA
Jun. 2018:	Principal of IR & Stock Group, Finance Department of Toyota Motor Corporation
Jun. 2018:	Trustee of the Daiwa Anglo-Japanese Foundation (present position)
Nov. 2018:	Joined SoftBank Group Corp.
Nov. 2018:	Managing Director and Manager of Investor Relations Department, Finance Unit of SoftBank Group Corp.
Feb. 2020:	Managing Partner of SoftBank Group International Corp.
Jun. 2020:	Director of the Company (present position)
Jul. 2020:	Outside Director of JP Morgan Japanese Investment Trust plc.
Jun. 2023:	Outside Director of Rinnai Corporation (present position)

Date of birth:

Oct. 1964

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

Oct. 1991:	Joined Chuo Shinko Audit Corporation
Apr. 1995:	Registered as a certified public accountant
Jan. 1997:	Joined JAFCO Co., Ltd., seconded to JAFCO Consulting Co., Ltd.
Mar. 2005:	Opened Hayashi Konin Kaikeishi Jimusho, President
Jul. 2006:	Registered as a certified tax accountant
Jun. 2013:	Corporate Auditor of the Company
Jun. 2016:	Director of the Company (Audit and Supervisory Committee Member) (present position)
Oct. 2016:	Integrated Hayashi Konin Kaikeishi Jimusho to GRATIA Consulting Group
Oct. 2016:	Representative Partner of GRATIA Consulting Group, Hayashi Konin Kaikeishi Jimusho (present position)
Jan. 2017:	Outside Corporate Auditor of Japan Hospice Holdings Inc. (present position)
Oct. 2018:	Director of Kabushiki Kaisha Kips (present position)
Apr. 2020:	Opened GRATIA Tax Accountant Corporation, Representative
Jun. 2020:	Outside Director of Nihon Plast Co., Ltd. (present position)

Date of birth:

Oct. 1966

C/V

Sep. 1976:	Joined Honda Motor Co., Ltd.
Sep. 1995:	President and Representative Director of Honda Australia Pty., Ltd. of Honda Motor Co., Ltd.
Jun. 1998:	Manager of East Asia and Pacific 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. 1983:	Registered as a lawyer
Aug. 1986:	Opened IKEDA LAW OFFICE (currently known as IKEDA LAW & PATENT OFFICE), Partner (present position)
Jul. 2000:	Registered as a patent attorney
Apr. 2017:	Chairperson of Aichi Bar Association
Apr. 2017:	Vice-President of Japan Federation of Bar Associations
Apr. 2018:	Chairperson of CHUBU Federation of Bar Associations
May 2019:	Outside Director of Kanemi Co., Ltd.
Jun. 2019:	Outside Director of CHUBU-NIPPON BROADCASTING CO., LTD. (present position)
Jun. 2020:	Director of the Company (Audit and Supervisory Committee Member) (present position)
Jun. 2020:	Outside Corporate Auditor of TOHO GAS Co., Ltd. (present position)
May. 2023	Outside Director of Kanemi Co., Ltd. (Audit and Supervisory Committee Member) (present position)

Date of birth:

Aug. 1956

C/V

Apr. 1975:	Joined Nagoya Regional Taxation Bureau
Jul. 2002:	Assistant Manager of Planning and Administration Section, Planning and Administration Department of Nagoya Regional Taxation Bureau
Jul. 2007:	Assistant Judge of Nagoya Regional Tax Tribunal
Jul. 2012:	District Director of Ise Tax Office
Jul. 2013:	Manager of Corporate Taxation Section, Taxation Department II of Nagoya Regional Taxation Bureau
Jul. 2016:	Manager of Collection Department of Nagoya Regional Taxation Bureau
Aug. 2017:	Registered as a 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 Yuji Okajima
Senior General Manager of Mechatronics Headquarters

Executive Officer Kanjyo Nishitomi
Senior General Manager of Corporate Headquarters

Executive Officer Kazumoto Nishio
Deputy Chief of Headquarters of Mechatronics Headquarters

Executive Officer Hirotsugu Mizuguchi
General Manager of Corporate Planning Division

Executive Officer Keizo Ohnishi
Deputy Chief of Headquarters of Trading Headquarters

Executive Officer Koji Yamamoto
In charge of BP strategy, Trading Headquarters

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