Regarding the Global Matter Board

Name

This committee will be called the Global Matter Board

Board members

The Board will consist of the following members

Chairman

President, Yazaki Corporation

Committee Members

Vice President, Yazaki Corporation

Audit & Supervisory Board Member, Yazaki Corporation

President-designated Officer, Yazaki Corporation

External Experts

Mission

The Board shall perform the following duties

(1)Activities that contribute to improving transparency and reliability

Supervising the operation of reporting channels in each country and region

Conducting on-site patrols and interviews

Other related tasks deemed necessary for improving transparency and reliability

(2)Collecting information and taking actions regarding Global Matters

A Global Matter is one that falls under any of the following categories and requires a global response

Issues that each region cannot handled* or issues that should not be left to each region

Issues that must be dealt with globally

This Board will take the lead in dealing with these cases and will take appropriate action in cooperation with related departments and regions as necessary.

END