Officer Structure

As of April 1, 2026

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
January 2026	Representative Director and President (present)

Director & Managing Officer Hiroshi Anzai

March 1995	Joined the Company
March 2019	Executive Officer
March 2021	Managing Office
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
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.
January 2026	Director & Managing Executive Officer and General Manager of IndustrialEquipment Business Unit and General Manager of Bussines & Product PPlanning Development 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.
June 2003	Sony Electronics Inc. Vice President
November 2013	General Manager of Sony Electronics Huanan Co., Ltd.
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.
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.
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)
November 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 JUKI Automation Systems Corporation and Director of Essegi Automation S.r.l., and Head of Global Corporate Unit
January 2026	Director & Managing Executive Officer for Contract Business Department, 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 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)

Outside and independent director
A member of the Nominating and Compensation Advisory Committee Hideyo Nakano

April 1982	Joined Sony Corporation (currently Sony Group Corporation)
October 1986	Resigned from Sony Group Corporation
April 1989	Joined Citibank, N.A. Private Bank Group (Secondment to Cititrust and Banking Corporation )
November 1991	Vice President of Cititrust and Banking Corporation
October 1993	Senior Portfolio Manager and Head of Private Investment
January 2000	Director and Head of Investment Division of FuNNeX Asset Management Inc.
March 2004	Founded Trias Corporation, CEO (present)
March 2020	Outside Director of OUTSOURCING Inc.
June 2021	Outside Director of HOCHIKI CORPORATION (present)
June 2022	Outside Director of DKS Co. Ltd. (present)
June 2023	Independent Outside Director (Audit & Supervisory Committee Member) of NS TOOL CO.LTD (present)

Outside and independent director
A member of the Nominating and Compensation Advisory Committee Hirotaro Katayama

April 1991	Joined MABUCHI MOTOR CO.LTD
March 2007	President of MABUCHI INDUSTRIAL (JIANGSU) CO.LTD.
July 2014	Head of Operations Control Headquarters
March 2015	Member of the Board, Executive Officer, Head of Operations Control Headquarters, ditto
March 2017	Member of the Board, Executive Officer, Chief Business Operation Officer, ditto
March 2019	Member of the Board, Managing Executive Officer, Assistant to the President, Chief Officer of Mabuchi Group Subsidiaries, ditto
July 2020	Member of the Board, Managing Executive Officer, Assistant to the President, Chief Officer of Mabuchi Group Subsidiaries, Chief Administrative Officer, Head of Human Resources and General Affairs Headquarters, ditto
March 2021	Member of the Board, Managing Executive Officer, Assistant to the President, Chief Officer of Mabuchi Group Subsidiaries, Chief Administrative Officer, Responsible for Purchasing, Head of Human Resources and General Affairs Headquarters, ditto
March 2022	Member of the Board, Senior Managing Executive Officer, Chief Officer of Mabuchi Group Subsidiaries, Head of Life and Industrial Product Business Unit, ditto
March 2023	Member of the Board, Senior Managing Executive Officer, Chief Officer of Mabuchi Group Subsidiaries, Head of Life and Industrial Product Business Unit, General Manager of Mabuchi Group Management Department, ditto
August 2023	Representative Director, Executive Vice President and Executive Officer, Chief Officer of Mabuchi Group Subsidiaries, Head of Life and Industrial Product Business Unit, Head of Smart Transformation Headquarters, General Manager of Mabuchi Group Management Department, ditto
March 2024	Representative Director, Executive Vice President and Executive Officer, ditto
March 2025	Senior Adviser, ditto (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
March 2025	Full-time Audit & Supervisory Board Member (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
Executive Officer Minoru Nitta
Senior Managing Officer Jiro Ishibashi

Executive Officer

Kenji Nakao
Yasuyuki Suzuki
Tsuyoshi Inoue
Tomoyasu Takeda
Masanori Awasaki
Hidehiko Koike
Kunio Nukui
Katsunori Hoshino
Kazunao Konda
Daizo Minami
Hideya Sudo
Shuichi Nozaki
Satoshi Kamoida
Hirotoshi Shinoda
Toshiaki Kasuga