April 28th, 2023

To all parties concerned:

Company name : ALPS ALPINE CO., LTD.

Representative : Toshihiro Kuriyama

Representative Director

President & CEO

Listed :TSE 6770, Prime Market

Inquiries to : Atsushi Suzuki

Corporate Communication Dept.

Tel +81-3-5499-8026

Announcement Regarding the Change of Representative Director

ALPS ALPINE CO., LTD. has decided, at its Board of Directors meeting held on April 28th, 2023, to change the representative director and hereby notifies as follows. Please note that this change of representative director will be formally decided at the board of directors meeting of the company to be held following the approval of the ordinary general meeting of shareholders scheduled on June 23rd 2023.

1. Change of Representative Director

Name

New Title

Current Title

Toshihiro Kuriyama

Representative Director,

Representative Director,

Chairman

President & CEO

Hideo Izumi

Representative Director,

Director

President & CEO

Senior Vice President

2. Reason for change

To strengthen the management structure, and further growth of our business. 3. Brief profile of representative director to be newly appointed

Name

Hideo Izumi

Date of birth

Jun. 25th, 1964

Brief Career

Apr. 1985

Joined ALPS ELECTRIC CO., LTD.

(currently: ALPS ALPINE CO., LTD.)

Apr. 1990

Seconded to ALPS ELECTRIC EUROPA GmbH

Jun. 2018

Director, ALPS ELECTRIC CO., LTD.

Head of New Automotive Business and Deputy General Manager,

Engineering Headquarters

Jan. 2019 Vice President, Head of ALPS-New Automotive Business and

Deputy General Manager, ALPS-Engineering

Apr. 2020

Vice President, Head of New Automotive Business, Deputy General

Manager, Engineering Headquarters

Jun. 2020

Vice President, Head of Device Business and Deputy General

Manager, Engineering Headquarters

Apr. 2021

Vice President, Head of Device Business

Jun. 2022

Director, Senior Vice President (incumbent)

Number of shares held 12,200

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Disclaimer

Alps Electric Co. Ltd. published this content on 28 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2023 06:16:07 UTC.