Notice Regarding Changes in Representative Director and Officers

Overview of Officer Changes

Aisan Industry Co., Ltd. resolved at the Board of Directors meeting held on March 30, 2026, to appoint Takami Kato as President and Representative Director. Mr. Kato’s appointment will be formally approved at the Annual General Meeting of Shareholders scheduled for June 16, 2026. Additionally, personnel changes involving appointments and resignations of directors and auditors will be finalized, establishing a structure of 10 directors and 5 auditors. The new directors include outside directors, aiming to revitalize the management framework.

Future Structure and Background

These officer changes are intended to establish a new management structure focused on strengthening corporate governance and enhancing corporate value. Mr. Takami Kato, formerly of Toyota Motor Corporation, brings extensive experience in procurement and supply chain management. He has served as an outside auditor since June 2023 and as President and Executive Officer since January 2026. The new structure will be launched effective June 16, 2026, with attention focused on advancing future management strategies.