Appointment of Global Matter Board Members

The following Global Matter Board members were reappointed at the Board of Directors meeting held on September 18, 2026.

Chairperson

Riku Yazaki
　President and Representative Director, YAZAKI Corporation

Members

Ko Yazaki
　Executive Vice President and Representative Director, YAZAKI Corporation

Fumitaka Shigeta
　Corporate Auditor, YAZAKI Corporation

Koji Furuya
　Director, YAZAKI Corporation

Hiroyuki Kamano
　Lawyer, Kamano Sogo Law Offices