Aisin : Notice Regarding the Executive Structure

About this update from Aisin Corporation

Directors and Audit & Supervisory Board Members were appointed at the Company’s 103 rd Ordinary General Meeting of Shareholders. Following the conclusion of the Meeting, the executive structure was formally resolved as outlined below at meetings of the Board of Directors and the Audit & Supervisory Board, effective June 19, 2026. ◇ President, Member of the Board of Directors Moritaka Yoshida ◇ Member of the Board of Directors Yoshihisa Yamamoto Member of the Board of Directors Masahiro Nishikawa Member of the Board of Directors Daisuke Kondo Member of the Board of Directors Yoichi Miyazaki *1 Member of the Board of Directors Tsuguhiko Hoshino *1 Member of the Board of Directors Yasuhito Hirota *1 Member of the Board of Directors Keiko Tatsuwaki Audit & Supervisory Board Member Shintaro Ito Audit & Supervisory Board Member Kiyomi Kato *2 Audit & Supervisory Board Member Junko Ueda *2 Audit & Supervisory Board Member Katsuhiro Kashiwagi ◇   Representative Director*1  Outside Director *2  Outside Audit & Supervisory Board Member

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