Officer Structure

As of July 1, 2025

Directors

Representative Director & President
A member of the Nominating and Compensation Advisory Committee Atsushi Narikawa

April 1982	Joined Fuji Bank, Ltd. (currently Mizuho Bank, Ltd.)
March 2006	Seoul Branch Manager of the same bank
April 2009	Executive Officer and General Manager of Sales Department 13 of the same bank
April 2010	Managing Executive Officer of the same bank
May 2015	Joined Foster Electric Company, Limited, Senior Managing Director
June 2020	Representative Director, President & COO of the same company
June 2022	Representative Director, President & CEO of the same company
June 2023	Chairman & Director of the same company
March 2024	Joined the Company, Director
April 2024	Director, Executive Vice President, and Corporate Officer
July 2024	Representative Director & President and Representative Director & Chairman of JUKI AUTOMATION SYSTEMS CORPORATION, and Representative Director & Chairman of JUKI TECHNOSOLUTIONS CORPORATION (present)

Director & Managing Officer Hiroshi Anzai

March 1995	Joined the Company
April 2014	General Manager of Corporate Planning Dept.
April 2019	Executive Officer forf Global Cooperate center (Corporate Planning Dept., Information Technology Dep.) , General Manager of Corporate Planning Dept. and General Manager of Information Technology Dept.
April 2020	Executive Officer for Global Cooperate center (Corporate Planning Dept., Information Technology Dep.) and. Development Center (Innovation Promotion Office), and Global Cooperate center (Information Technology Dep.)
March 2021	Managing Officer for Development Center, and General Manager of Corporate Planning Dept.
July 2022	Managing Officer for Development Center, And Managing Officer for Development Center of Juki Automation Systems Corporation, and Director and Managing Officer of Juki Technosolutions Corporation, and General Manager of Development Center of Juki Technosolutions Corporation
December 2024	Managing Officer for Development Center, and Representative Director of Juki Automation Systems Corporation
January 2025	Managing Officer and General Manager of IndustrialEquipment Business Unit and in charge of Development Unit, (Present) and Representative Director of Juki Automation Systems Corporation, and Director of Juki America Inc., and Director of Essegi Automation S.r.l.
March 2025	Director & Managing Executive Officer and General Manager of IndustrialEquipment Business Unit and in charge of Development Unit, and Representative Director of Juki Automation Systems Corporation, and Director of Juki America Inc., and Director of Essegi Automation S.r.l.
July 2025	Director & Managing Executive Officer and General Manager of IndustrialEquipment Business Unit and in charge of Development Unit, and Representative Director of Juki Automation Systems Corporation, and General Manager of the Sales Center, and Director of Juki Automation Systems GMBH, and Director of Juki America Inc., and Director of Essegi Automation S.r.l. (Present)

Director & Managing Officer Keiichi Hashimoto

April 1986	Joined Sony Corporation June 2003 Vice President of Sony Electronics Inc.
September 2005	General Manager of Sony International (Hong Kong) Ltd. April 2007 General Manager of Corporate Planning Dept., and of Energy Business Headquarters of Sony Corporation
May 2010	Deputy General Manager of Sony Precision Devices (Huizhou) Co.,Ltd. November 2013 General Manager of Sony Electronics Huanan Co.,Ltd.
February 2015	Division General Manager of Corporate Administration Dept. ,Sony EMCS Corp. (currently Sony Global Manufacturing & Operations Corporation)
March 2015	Director of Juki Automation Systems Corporation
April 2015	Executive manager of Sony EMCS Corp. (currently Sony Global Manufacturing & Operations Corporation) April 2016 Director, ditto
January 2020	Director, ditto and Managing Director of Sony Technology (Thailand) Co.,Ltd.
July 2022	Joined the Company, Advisor March 2023 Executive Officer for Production Center, and General Manager of Production Planning Dept.
July 2023	Managing Officer for Production Center, and General Manager of Production Planning Dept.
January 2024	Managing Officer in charge of Production Center and in charge of Group Business Company of Industrial equipment & Systems Business Unit and General Manager of Production Planning Dept.
January 2025	Managing Officer for Contract Business Company, for Production Unit and for "Internal Control & Compliance", and Head of Global Corporate Unit
March 2025	Director & Managing Executive Officer for Contract Business Company, for Production Unit and for "Internal Control & Compliance", and Head of Global Corporate Unit
July 2025	Director & Managing Executive Officer for Contract Business Company, for Production Unit and for "Internal Control & Compliance",and General Manager of Human Resources Dept., and Director of Essegi Automation S.r.l., and Head of Global Corporate Unit (Present)

Outside and independent director
A chairman of the Nominating and Compensation Advisory Committee Yutaka Hori

April 1979	Registered as a lawyer (Dai-ichi Tokyo Bar Association)
December 1989	Representative attorney of Hori & Associates Law Office (currently Hori & Partners) (present)
June 1999	Lecturer of Graduate School of International Corporate Strategy, Hitotsubashi University
April 2004	Executive and Vice President, National University Corporation Chiba University (present)
April 2010	Commissioner of Public Interest Corporation Commission (PICC) of the Cabinet Office
March 2016	Director of the Company (present)
June 2016	Outside Director of FIDEA Holdings Co. Ltd. (present)
August 2017	Outside Director of Pasona Group Inc.

Outside and independent director
A member of the Nominating and Compensation Advisory Committee Junko Watanabe

April 1980	Joined Fuji Bank Limited (currently Mizuho Bank, Ltd.)
June 2003	General Manager of Hiyoshi Branch of Mizuho Bank, Ltd.
February 2006	General Manager of Oji Branch of the same bank
April 2008	General Manager of Diversity Promotion Office, Human Resources Dept. of the same bank
August 2020	Retired from the same bank
September 2010	Executive Officer of Mizuho Research Institute Ltd.
March 2014	Retired from the same institute
April 2014	Joined Joban Kosan Co., Ltd., Executive Officer
March 2020	Audit & Supervisory Board Member of the Company
June 2020	Managing Director of Joban Kosan Co., Ltd.,
June 2022	Outside Audit & Supervisory Board Member of KYB Corporation (present)
March 2023	Director of the Company (present)

Outside and independent director
A member of the Nominating and Compensation Advisory Committee Hiroko Nihei

April 1999	Joined Fuji Bank, Ltd. (currently Mizuho Bank, Ltd.)
March 2008	Retired from Mizuho Bank, Ltd.
September 2009	Completed legal apprenticeship, Registered as a lawyer (Daiichi Tokyo Bar Association)
October 2009	Joined O’Melveny & Myers gaikokuho kyodojigyo horitsujimusho, Associate Attorney at Law
September 2014	Received a master of laws degree from the University of Oxford
January 2016	Counsel Attorney at Law at the same law firm (present)
March 2019	Received a master of laws degree from Waseda University, Graduate School of Law (major in advanced legal studies, Intellectual Property Law)
June 2019	Outside Audit & Supervisory Board Member of Seed Corporation (present)
January 2020	Supervisory Director of Invesco Office J-REIT, Inc.
June 2022	Outside Director of Hokuetsu Corporation (present)
March 2023	Audit & Supervisory Board Member of the Company (present)

Audit & Supervisory Board Members

A full-time audit & supervisory board member Michinari Sougawa

April 1986	Joined Fuji Bank Limited (currently Mizuho Bank, Ltd.)
November 2000	Resigned from Mizuho Bank, Ltd.
May 2005	Joined the Company, Project leader of Corporate Planning Dept. April 2009 Head of Public Relations and Investor Relations Office, Corporate Planning Dept.
March 2015	Deputy General Manager of General Affairs Dept. and Group Leader of General Affairs & Corporate Communication Group.
March 2017	General Manager of Secretariat
March 2023	General Manager of Corporate Communications Dept. and General Manager of Secretariat
April 2023	Executive Officer, General Manager of Corporate Communications Dept. and General Manager of Secretariat
January 2025	Advisor, Affiliated to Global Corporate Unit (Present)

An outside and independent audit & supervisory board member Minoru Takenaka

October 2000	Joined Deloitte Touche Tohmatsu LLC
June 2009	Retired from the same company
March 2015	Registered as a certified public accountant
December 2015	Registered as a certified tax accountant
December 2015	Manager of Takenaka Minoru Accounting Firm (present)
March 2024	Audit & Supervisory Board Member of the Company (present)

An outside and independent audit & supervisory board member Takashi Yoneyama

October 2003	Registered as a lawyer (Daini Tokyo Bar Association)
October 2003	Joined TMI Associates
May 2009	Graduated from University of Southern California Law School (LL.M.)
May 2010	Admitted to the New York State Bar
January 2014	Appointed a Partner of TMI Associates (present)
March 2024	Audit & Supervisory Board Member of the Company (present)

Managing Officers

Senior Managing Officer Minoru Nitta
Managing Officer Jiro Ishibashi

Executive Officer

Kenji Nakao
Yasuyuki Suzuki
Tsuyoshi Inoue
Tomoyasu Takeda
Kunio Nukui
Katsunori Hoshino
Shunsuke Yoshida
Yorihisa Okamoto
Hidehiko Koike
Masanori Awasaki
Kazunao Konda
Daizo Minami
Hideya Sudo
Shuichi Nozaki
Satoshi Kamoida