Stanley Electric : Structure of the Board of Directors and Officers

Stanley Electric Group- News Release

June 27, 2024

Structure of the Board of Directors and Officers

Stanley Electric Co., Ltd.

Stanley Electric Co., Ltd. (Headquarters: 2-9-13 Nakameguro, Meguro-ku, Tokyo; President: Yasuaki Kaizumi) hereby announces the structure of the Board of Directors and Officers as of June 27, 2024.

【Directors】

President	Yasuaki Kaizumi	Chief Technology Officer
		Chief Administrative Officer
Managing Director	Keisuke Ueda	Chief Compliance Officer
		Chief Domestic Subsidiary Officer
		Chief Sales Officer
Managing Director	Kazuki Takano	Chief Human Resources Officer
		Chief American Business Officer
		Chief Production Officer
Director	Tatsuaki Tomeoka	Chief Chinese Business Officer
Executive General Manager, Tooling Production Division,
		Production Management Headquarters
Director	Satoshi Oki	Chief Quality Officer
Chief European Business Officer
	Tomohiro Ota	Chief Purchasing Officer
Director	Chief Asia Pacific Business Officer
(Newly Appointed)
	Executive General Manager, Purchasing Division
Outside Director	Masakatsu Mori	Senior Advisor, Professor Emeritus, International University of
Japan
Outside Director	Hirokazu Kono	Professor Emeritus, Project Professor, Keio University
Outside Director	Yozo Takeda	Chairman and Chief Executive Officer, Sanoh Industrial Co., Ltd.
Outside Director	Satoko Suzuki	Professor, Graduate School of Business Administration, Department
of International Corporate Strategy, Hitotsubashi University
【Audit & Supervisory Board Members】
Audit & Supervisory Board Member	Koji Shimoda
Audit & Supervisory Board Member	Koichi Nagano
Outside Audit & Supervisory Board Member	Mitsuhiro Amitani		Lawyer,
	Partner, SAH & Co.
Outside Audit & Supervisory Board Member	Koichi Uehira		Certified Public Accountant,
	President, TaxNetwork K.K.
Outside Audit & Supervisory Board Member	Eri Yokota		Professor, Faculty of Business
	and Commerce, Keio University

Stanley Electric Group- News Release

【Executive Officers】

Executive Officer		Yoshitsugu	Asia Pacific Business Officer
	Matsushita	President Director, PT. Indonesia Stanley Electric
Executive Officer		Toshie Endo	Chief Strategy Officer
Executive Officer		Takaaki Kitano	Executive	General	Manager, Automotive Production Division	III,
	Production Management Headquarters
				Executive General Manager, Electronic Device Production Division,
Executive Officer		Mitsuaki Misugi	Production Management Headquarters
				President Director, Stanley Tsuruoka Works Co., Ltd.
Executive Officer		Tetsuya Hojo	Executive	General	Manager, Automotive Division, Sales	Engineer
	Management Headquarters
Executive Officer		Masahiro Yasutake	Chief Research & Development Officer
Executive Officer		Ikuo Kuwata	Executive General Manager, Corporate Administration Division
Executive Officer		Masao Endo	Executive	General	Manager,	Automotive	Technology	Division,
	Technology Management Headquarters
Executive Officer		Tetsuya Shuto	Executive	General	Manager, DX Technology Division,	Technology
	Management Headquarters
Executive Officer		Hiroyasu Shioda	Executive General Manager, Electronic Division,
	Sales Engineer Management Headquarters
Executive Officer		Masahiko Akimoto	Executive	General	Manager,	Automotive	Production	Division	I,
	Production Management Headquarters
Executive Officer		Kazuhiro Odaka	Human Resources Officer
【Operating Officers】
Operating Officer			Ken Sasakura	Executive	General	Manager,	Electronic	Technology	Division,
	Technology Management Headquarters
Operating Officer			Shigeru Kawasumi	Executive	General	Manager,	Electronic Control Unit	Production
	Division, Production Management Headquarters
Operating Officer		Katsushi Ono	Executive General Manager, Quality Division
			Norihide	Executive General Manager, Applied Electronics Production Division,
Operating Officer			Production Management Headquarters
	Kawakami
			President Director, Stanley Miyagi Works Co., Ltd.
Operating Officer			Makoto Ogawa	Executive	General	Manager, Automotive Production	Division	II,
	Production Management Headquarters
Operating Officer			Tetsuya Yamamoto	Executive	General	Manager,	Production	Technology	Division,
	Technology Management Headquarters
Operating Officer			Kenjiro Nakazono	Executive	General	Manager,	Motorcycle	Production	Division,
	Production Management Headquarters
Operating Officer			Yukinari Kikuchi	Executive	General	Manager, Electronic Panel Production	Division,
	Production Management Headquarters

Regarding the following former Director, Toru Tanabe was appointed as an Executive Corporate Advisor. We would like to express our sincere gratitude for your support during their tenure.

End of announcement

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2-9-13 Nakameguro, Meguro-ku, Tokyo 153-8636

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