These documents have been translated from the Japanese originals for reference purposes only.
In the event of any discrepancy between these translated documents and the Japanese originals, the originals shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translations.
June 2, 2023
To Shareholders with Voting Rights
Kazunori Ishii
President and RepresentativeDirector
HIROSE ELECTRIC CO., LTD.
2-6-3 Nakagawa Chuoh, Tsuzuki-ku,
Yokohama, Kanagawa
Partial Revisions to NOTICE OF THE 76TH
ORDINARY GENERAL MEETING OF SHAREHOLDERS
Shareholders are hereby notified of the following revisions to the Notice of the 76th Ordinary General Meeting of Shareholders that was distributed today with this notice of revisions. We apologize for the error and provide details of the revision below.
1.Revised Section
Page 12 of the Notice of the 76th Ordinary General Meeting of Shareholders (English Version)
Proposal No.3 Election of Four (4) Directors Who Are Audit & Supervisory Committee Members
Candidate No.3 Yukiko Araki, [Career summary positions and responsibilities in the Company and significant concurrent positions at other organizations] and [Significant concurrent positions at other organizations]
2.Details of the Revision
The revised parts are underlined.
- 1 -
(Before revision)
3
New election
Outside
Independent
Yukiko Araki (December 13, 1960)
April 1983 | Joined the Ministry of International Trade |
and Industry (currently the Ministry of | |
Economy, Trade and Industry) | |
July 2008 | Deputy Governor of Yamagata Prefecture |
December 2012 | Joined Hitachi, Ltd. |
April 2015 | Director of Hitachi, Ltd. |
April 2018 | Executive General Manager, Sustainability |
Promotion Division, Global External Relations | |
Division of Hitachi, Ltd. | |
April 2020 | Member (part-time) of Administrative Council, |
Nagaoka University of Technology | |
(to present) | |
December 2020 | Outside Director of Fuji Pharma Co., Ltd. |
(to present) | |
March 2021 | Outside Director of NAKANISHI INC. |
(to present) | |
April 2021 | Deputy General Manager, Global External |
Relations Division of Hitachi, Ltd. | |
General Manager of Hitachi Europe Belgium | |
Office | |
June 2022 | Board of Councilors Member (part-time) of the |
Japanese Society for Wellbeing Science and | |
Assistive Technology | |
(to present) |
(Significant concurrent positions at other organizations)
Member (part-time) of Administrative Council, Nagaoka University of Technology
Outside Director of Fuji Pharma Co., Ltd. Outside Director of NAKANISHI INC.
Board of Councilors Member (part-time) of the Japanese Society for Wellbeing Science and Assistive Technology
- 2 -
(After revision)
New election
Outside
Independent
3
Yukiko Araki (December 13, 1960)
April 1983 | Joined the Ministry of International Trade |
and Industry (currently the Ministry of | |
Economy, Trade and Industry) | |
July 2008 | Deputy Governor of Yamagata Prefecture |
December 2012 | Joined Hitachi, Ltd. |
April 2015 | Director of Hitachi, Ltd. |
April 2018 | Executive General Manager, Sustainability |
Promotion Division, Global External Relations | |
Division of Hitachi, Ltd. | |
April 2020 | Member (part-time) of Administrative Council, |
Nagaoka University of Technology | |
(to present) | |
December 2020 | Outside Director of Fuji Pharma Co., Ltd. |
(to present) | |
March 2021 | Outside Director of NAKANISHI INC. |
(to present) | |
April 2021 | Deputy General Manager, Global External |
Relations Division of Hitachi, Ltd. | |
General Manager of Hitachi Europe Belgium | |
Office | |
June 2022 | Board of Councilors Member (part-time) of the |
Japanese Society for Wellbeing Science and | |
Assistive Technology | |
(to present) | |
March 2023 | Outside Director of Toyo Tire Corporation |
(to present) |
(Significant concurrent positions at other organizations)
Member (part-time) of Administrative Council, Nagaoka University of Technology
Outside Director of Fuji Pharma Co., Ltd. Outside Director of NAKANISHI INC.
Board of Councilors Member (part-time) of the Japanese Society for Wellbeing Science and Assistive Technology Outside Director of Toyo Tire Corporation
- 3 -
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Disclaimer
HRS - Hirose Electric Co. Ltd. published this content on 02 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2023 00:04:08 UTC.