News Overview

Announcement on Changes in Directors

NewsApr 05, 2024

YASKAWA Electric Corporation announces that its Board of Directors has decided on the list of candidates for Director on April 5, 2024. The official resolution on these matters will be made at the Annual General Meeting of Shareholders held on May 29, 2024.

1. Candidates for Directors (excluding Directors who are Members of the Audit and Supervisory Committee)

Name	New position	Current position	Remarks
Hiroshi Ogasawara	Representative Director, Chairman of the Board	Representative Director, Chairman of the Board	Reappointed
Masahiro Ogawa	Representative Director, President	Representative Director, President
Shuji Murakami	Representative Director, Senior Managing Executive Officer	Representative Director, Senior Managing Executive Officer
Yasuhiko Morikawa	Director, Senior Executive Officer	Director, Senior Executive Officer

2. Directors who are Members of the Audit and Supervisory Committee

Name	Current position	Remarks
Takeshi Ikuyama	Director, Member of the Audit and Supervisory Committee	During term of office
Toshikazu Koike	Outside Director, Member of the Audit and Supervisory Committee
Kaori Matsuhashi	Outside Director, Member of the Audit and Supervisory Committee
Keiji Nishio	Outside Director, Member of the Audit and Supervisory Committee
Yaeko Hodaka	Outside Director, Member of the Audit and Supervisory Committee

(Notes)

Retirement of Yuji Nakayama, Director and Member of the Audit and Supervisory Committee, will be effective on the close of the Annual General Meeting of Shareholders to be held on May 29, 2024.

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