Kokusai Electric Corporation at its Ordinary General Meeting of Shareholders held on June 27, 2024, approved the appointment of Chizu Sekine as Outside Director and Yuji Kamiya, Director as (Full-time Audit and Supervisory Committee Member). Directors of the Board (effective June 27, 2024): Representative Director Fumiyuki Kanai. Executive Director - Hidehiro Yanagawa.

Executive Director - Kazunori Tsukada. Director - Unryu Ogawa. Director - Masaki Nakamura.

Outside Director - Noriko Sakai. Outside Director - Masaaki Tsuruta. Outside Director - Chizu Sekine.

Directors who are an Audit and Supervisory Committee Member (effective June 27, 2024): Director (Full-time Audit and Supervisory Committee Member) - Yuji Kamiya. Outside Director (Audit and Supervisory Committee Member) - Hitoshi Kumagai. Outside Director (Audit and Supervisory Committee Member) - Hirohito Nakada.