May 17, 2024 Company Name: Brother Industries, Ltd.

Representative: Ichiro Sasaki, Representative Director & President

(Code: 6448, Prime Market of the Tokyo Stock Exchange and Premier Market of the Nagoya Stock Exchange) Contact: Yumie Tamaru, General Manager of CSR & Corporate Communication Dept.

(TEL: +81-52-824-2072)

Changes in Representative Directors.

At the Board Meeting of Brother Industries, Ltd. held on May 17, 2024, the following changes in representative directors were resolved. The changes are subject to final approval at the company's Annual General Shareholders Meeting to be held in June 25, 2024 and the Board of Directors' Meeting that follows it.

Changes in Representative Directors (June 25, 2024)

(1) Details of change (underlined positions are new positions)

Name

New position

Current position

Ichiro Sasaki

Director & Vice Chairman

Representative Director & President

Kazufumi Ikeda

Representative Director & President

Representative Director & Executive

Vice President

(2) Reason for the change

To build a new management system under the leadership of the new president as we begin formulating the next medium-term business strategy in the current fiscal year with the aim of achieving the Brother Group Vision "At your side 2030."

(3) Profile

New position: Representative Director & President

Name: Kazufumi Ikeda

Date of birth

Profile

No. of shares

held

April 1985

Joined Brother Industries, Ltd.

April 2003

Director & Executive Vice President of Brother International

GmbH

April 2009

General Manager of Corporate Planning Dept. of Brother

August 29,

Industries, Ltd.

9,800

1962

April 2013

Director & Executive Vice President of Brother International

Corporation (U.S.A.)

April 2014

Director & President of Brother International Corporation (U.S.A.)

April 2015

Group Executive Officer of Brother Industries, Ltd. ,

Director & President of Brother International Corporation (U.S.A.)

November

Director & Chairman of Brother International Corporation

2019

(U.S.A.)

April 2020

Managing Executive Officer of Brother Industries, Ltd.

June 2021

Director & Managing Executive Officer of Brother Industries, Ltd.

April 2023

Director & Senior Managing Executive Officer of Brother

Industries, Ltd.

June 2023

Representative Director & Senior Managing Executive Officer of

Brother Industries, Ltd.

April 2024

Representative Director & Executive Vice President of Brother

Industries, Ltd. (current position)

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Disclaimer

Brother Industries Ltd. published this content on 17 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 May 2024 06:50:03 UTC.