Ebara : Notice of Changes of Directors and Executive Officers

(Translation)

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.

February 13, 2026

To whom it may concern,

Notice of Changes of Directors and Executive Officers

EBARA Corporation announces the following nominations of directors and executive officers as detailed below. The nominations are subject to approval at the 161stGeneral Meeting of Shareholders and the subsequent Board of Directors meeting to be held on March 26, 2026.

(*) indicates new appointments.

1. Directors
   1. Candidates for Directors

      Masao Asami	Director
      Shugo Hosoda	Director
      Hiroshi Oeda	Independent Director
      Mie Fujimoto	Independent Director
      Akihiko Nagamine	Director
      Takuya Shimamura	Independent Director
      Teiji Koge	Independent Director
      Tsuyoshi Numagami	Independent Director
      Kaeko Kitamoto	Independent Director
      Takayo Hasegawa*	Independent Director

      Note: Mr. Shugo Hosoda will concurrently serve as Executive Officer of the Company.

   2. Chairman of the Board of Directors

      Hiroshi Oeda

      Independent Director

   3. Directors retiring as of March 26, 2026

      Junko Nishiyama

      Independent Director (to present)

2. Committee Appointments
   1. Candidates for Nomination Committee:

      Teiji Koge (Chairperson)	Independent Director
      Hiroshi Oeda	Independent Director
      Masao Asami	Director
      Takayo Hasegawa	Independent Director

   2. Candidates for Compensation Committee:

      Mie Fujimoto (Chairperson)	Independent Director
      Takuya Shimamura	Independent Director
      Tsuyoshi Numagami	Independent Director

   3. Candidates for Audit Committee:

      Kaeko Kitamoto (Chairperson)	Independent Director
      Akihiko Nagamine	Director
      Mie Fujimoto	Independent Director

3. Business Experience of Newly Appointed Candidates for Directors

   Name	Takayo Hasegawa
   Date of birth	October 15, 1959
   Business Experience	Apr. 1984 Joined Showa Electric Wire & Cable Co., Ltd. Jun. 1994 Head of High-Temperature Superconductivity Laboratory, Fundamental Technology Research Department Apr. 2006 Director, Director of Technical Development Center of SHOWA CABLE SYSTEMS CO., LTD. Jun. 2009 Managing Director, Director of Technical Development Center of SHOWA CABLE SYSTEMS CO., LTD. Jun. 2013 Director, General Manager of The Technology Planning Office of SWCC SHOWA HOLDINGS CO., LTD. (now SWCC Corporation) and Director, Director of Technical Development Center of SHOWA CABLE SYSTEMS CO., LTD. Jun. 2018 President and Director of SWCC SHOWA HOLDINGS CO., LTD. Apr. 2019 President and Representative Director, Group CEO of SWCC SHOWA HOLDINGS CO., LTD. Jun. 2022 Outside Director of HOYA CORPORATION (to present) Apr. 2024 Representative Director, CEO, President and Executive Officer of SWCC Corporation Apr. 2025 Representative Director of SWCC Corporation (to present)

4. Executive officers
   1. Candidates for Executive Officers

      Name	New Responsibilities		Current Responsibilities
      Shugo Hosoda		President and Representative Executive Officer, CEO&COO	President and Representative Executive Officer, CEO&COO
      Isao Nambu	Precision Machinery Company	President, Precision Machinery Company & Division Executive, Equipment Division	President, Precision Machinery Company & Division Executive, Equipment Division
      Seiichi Tsuyuki		Components Business / Safety / Environment / Quality Assurance & Division Executive, Components Division	Components Business / Advanced Technology / Safety / Environment / Quality Assurance & Division Executive, Components Division
      Sungyong Lee		Division Executive, Management Strategy Control Division	Division Executive, Management Strategy Control Division
      Takanobu Miyaki	Energy Company	President, Energy Company	President, Energy Company
      Shu Nagata	Building Service & Industrial Company	President, Building Service & Industrial Company	President, Building Service & Industrial Company
      Masayuki Kai*	Infrastructure Com- pany	President, Infrastructure Company	Assistant to the President, Infrastructure Company
      Teruyuki Ota	Environmental Solutions Company	President, Environmental Solutions Company	President, Infrastructure Company
      Tetsuya Fuchida	Corporate	CFO & Division Executive, Corporate Strategic Planning Division	CFO & Division Executive, Corporate Strategic Planning Division
      Akihiro Osaki		CHRO & Division Executive, Human Resources Division	CHRO & Division Executive, Human Resources Division
      Toru Nakayama		CRO	CRO
      Hiroyuki Kowase		CIO & Division Executive, Information and Communica- tion System Division	CIO & Division Executive, Information and Communica- tion System Division
      Norihisa Miyoshi		CTO & Division Executive, Technologies Management Strategy Division	CTO & Division Executive, Technologies Management Strategy Division
      Kazunori Suda		Division Executive, New Business Development Division	Division Executive, New Business Development Division
      Miwa Tachiyama		Division Executive, Global Supply Chain Strategy Division	Division Executive, Global Supply Chain Strategy Division

   2. Executive Officers retiring as of March 26, 2026

End of News Release

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