Osaki Electric Co., Ltd. Notice of Appointment of Director and Audit & Supervisory Board Member Candidates | May 2026

Decision and Details of Director Candidates

Osaki Electric Co., Ltd. resolved on the director candidates to be proposed at the shareholders' meeting in June at the Board of Directors meeting held on May 12, 2026. The director candidates include Yosh Hide Watanabe (reappointment), Mitsuyasu Watanabe (reappointment), Ryuichi Ueno (reappointment), Masami Mizuno (reappointment), Akiko Kuroki (reappointment), and Minami Takahashi (new appointment). The planned resignations are Vice President and Executive Officer Haruyuki Kawabata and Outside Director Nobumitsu Kasai. The audit & supervisory board candidates include Yutaka Hasegawa (reappointment), Toshihito Yamanaka (new appointment), Kumiko Kitai (non-current), and Chihiro Kawai (non-current), with Auditor Ichiro Hori scheduled to resign.

Strengthening Management and Future Outlook

The appointment of new director candidates aims to ensure management stability and promote medium- to long-term growth, contributing to enhanced effectiveness of the board of directors and strengthened governance. Going forward, under the new management system to be proposed at the shareholders' meeting, the company will pursue management strategies and aim to increase corporate value. The biographies of the directors and important concurrent positions will also be disclosed, with initiatives in diversification and global expansion of management.