Note: This document has been translated from a part of 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.
Translation
June 25, 2025
Company name: Kyosan Electric Manufacturing Co.,Ltd. (Securities code: 6742; Tokyo Market)
Name of representative: Ryoji Kunisawa
Representative Director, President
Inquiries: Yuichiro Saito
Strategy Planning Headquarters General Manager of Affairs & Legal Dept.
Telephone: +81-45-503-8100
Notice Concerning Appointment of Independent Committee MembersThe Company hereby announces that its Board of Directors meeting held today resolved to appoint members of the Independent Committee established pursuant to the " Response Policy to Large-Scale Purchases of Kyosan Shares (Takeover Response Policy)" which was approved to continue at our company 160 Annual General Meeting of Shareholders held on June 25, 2025, as follows.
Hiroyuki Sasa [Biography]
1955 Born
April 1982 Joined Olympus Optical Co., Ltd. (currently Olympus Corporation) April 2001 General Manager, Endoscope Business Planning Dept., Olympus
Optical Co., Ltd.
April 2005 Division Manager, First Development Division, Olympus Medical Systems Corp.
June 2007 Corporate Officer, Olympus Corporation Director, Olympus Medical Systems Corp.
April 2012 Representative Director, Olympus Corporation President, Olympus Corporation
April 2019 Director, Olympus Corporation
June 2020 Outside Director, Kyosan (current position)
Independent Committee member, Kyosan (current position)
June 2022 Outside Director, Kanematsu Corporation (current position)
June 2023 Outside Director, Amada Co., Ltd. (current position)
Asako Nagai [Biography]
1969 Born
May 2001 Joined Sony Corporation (currently Sony Group Corporation) May 2012 Section Head, CSR Dept., CSR Management Section, Sony
Corporation
April 2013 Senior Advisor, BSR (U.S. Corporation)
July 2014 Representative Director, BSR Japan (current position); Director,
BSR (U.S. Corporation)
February 2020 Managing Director, BSR (U.S. Corporation) (current position) June 2024 Outside Director, Kyosan (current position)
June 2025 Independent Committee Member, Kyosan (new position)
Fumio Nishimura [Biography]
1957 Born
March 2001 General Manager, Tamachi Branch, The Bank of Tokyo-Mitsubishi, Ltd. (currently, MUFG Bank, Ltd.)
May 2001 General Manager, Himonya Branch Office, The Bank of Tokyo-
Mitsubishi, Ltd.
May 2010 Deputy Director, Headquarters, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (currently, MUFG Bank, Ltd.)
June 2010 Managing Executive Officer, MST Insurance Service Co., Ltd. June 2013 Managing Director, NIPPON CARBIDE INDUSTRIES CO., INC. June 2016 Representative Director and Senior Managing Executive Officer,
NIPPON CARBIDE INDUSTRIES CO., INC.
June 2018 Advisor, NIPPON CARBIDE INDUSTRIES CO., INC.
June 2019 Outside Audit & Supervisory Board Member, Kyosan (current
position)
Outside Corporate Auditor, SMK Corporation (current position)
June 2020 Independent Committee member, Kyosan (current position)
Yukino Enomoto [Biography]
1971 Born
October 1997 Passed the bar exam
April 2000 Registered as a lawyer (Yokohama Bar Association (currently
Kanagawa Bar Association)) Joined Yokohama Sogo Law Office
April 2007 Partner, Yokohama Sogo Law Office (current position)
June 2019 Outside Audit & Supervisory Board Member, Kyosan (current
position)
June 2020 Independent Committee member, Kyosan (current position) December 2021 Outside Director, Fixstars Corporation (current position)