NHK SPRING LTD., hereby announces that it has resolved, at a meeting of the Board of Directors held on January 25, 2024, to change the Company's representative directors. Names and job titles of newly appointed and retiring representative directors: Takashi Kayamoto appointed as Chairman of the Board, CEO, his Current job titles are President & CEO, and Member of the Board. Kazuhisa Uemura is appointed as President & COO, his Current job titles: Executive Corporate Officer, Member of the Board.

Career summary of newly appointed representative director: Name: Kazuhisa Uemura, Birthplace: Kyoto Prefecture. Final Education: March 1983 - Kobe University, Faculty of Economics. Date of birth is July 24, 1960 (63 years old).

Current address is Yokohama-city Kanagawa prefecture. Career summary is April 1983 - Joined the Company, April 2014-Corporate Officer, Vice President of Sales Division and Director of Seating & Component Sales Department, April 2017-Corporate Officer President of Sales Division, April 2018-Senior Corporate Officer, President of Sales Division, June 2018-Member of the Board, Senior Corporate Officer, President of Sales Division, April 2022 - Member of the Board, Executive Corporate Officer, President of Sales Division, April 2023-Member of the Board, Executive Corporate Officer, President of Corporate Planning and Control Division. Scheduled date of assuming office is April 1, 2024.