Bridgestone : Senior Management Changes（267.8 KB）

About this update from Bridgestone Corporation

Bridgestone Corporation For Immediate Release Global PR Operation Division 1-1, Kyobashi 3-chome Chuo-ku, Tokyo 104-8340, Japan Phone: +81 3-6836-3333 Fax: +81 3-6836-3184 https://www.bridgestone.com/ Senior Management Changes Tokyo (February 16, 2026) - Bridgestone Corporation today announced the following changes in Members of the Board of Directors. New Members of the Board of Directors (To be assumed after approval at the Company's Annual Shareholders' Meeting on March 24, 2026) Name New Former Yasuhiro MORITA Member of the Board Representative Executive Officer Global CEO Representative Executive Officer Global CEO Nobuyuki TAMURA * 1 Member of the Board Representative Executive Officer EAST CEO Executive Vice President and Representative Executive Officer BRIDGESTONE EAST CEO Shigeki MORI Member of the Board * 2 Member of the Nominating Committee * 3 Member of the Compensation Committee* 3 - * 1 Changes to Mr. Nobuyuki Tamura's position as Executive Officer are subject to approval at the Board Meeting on March 24, 2026 * 2 Candidates for outside directors as set forth in Article 2(xv) of the Companies Act * 3 Members of the statutory committees are scheduled to assume their positions after approval at the Company's Board Meeting on March 24, 2026 Re-elected Members of the Board of Directors Name New Former Scott Trevor DAVIS Member of the Board * 2 Member of the Nominating Committee Member of the Compensation Committee Member of the Board Member of the Nominating Committee Member of the Compensation Committee Kenichi MASUDA Member of the Board * 2 Member of the Nominating Committee Member of the Compensation Committee Member of the Board Member of the Nominating Committee Member of the Compensation Committee Yoko SUZUKI Member of the Board * 2 Member of the Audit Committee Member of the Board Member of the Audit Committee Yukari KOBAYASHI Member of the Board * 2 Member of the Audit Committee Member of the Board Member of the Audit Committee Yasuhiro NAKAJIMA Member of the Board * 2 Member of the Audit Committee Member of the Board Member of the Audit Committee Noriko MORIKAWA Member of the Board * 2 Member of the Audit Committee Member of the Board Member of the Audit Committee Toshiaki ITAGAKI Member of the Board * 2 Member of the Nominating Committee Member of the Compensation Committee Member of the Board Member of the Nominating Committee Member of the Compensation Committee Akira MATSUDA Member of the Board Member of the Audit Committee Member of the Board Member of the Audit Committee Tsuyoshi YOSHIMI Member of the Board Member of the Audit Committee Member of the Board Member of the Audit Committee (To be assumed after approval at the Company's Annual Shareholders' Meeting on March 24, 2026) * 2 Candidates for outside directors as set forth in Article 2(xv) of the Companies Act * Members of the statutory committees are scheduled to assume their positions after approval at the Company's Board Meeting on March 24, 2026 Retiring Members of the Board of Directors (Effective March 24, 2026) Name Present Shuichi ISHIBASHI Member of the Board Masato BANNO Member of the Board Executive Vice President and Executive Officer Global CTO Kenzo YAMAMOTO Member of the Board * 4 Member of the Nominating Committee Member of the Compensation Committee * 4 Outside directors as set forth in Article 2(xv) of the Companies Act About Bridgestone Corporation: Bridgestone is a global leader in tires and rubber building on its expertise to provide solutions for safe and sustainable mobility. Headquartered in Tokyo, the company employs approximately 121,000 people globally and conducts business in more than 150 countries and territories worldwide. Bridgestone offers a diverse product portfolio of premium tires and advanced solutions backed by innovative technologies, improving the way people around the world move, live, work and play. ###

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