Tsubaki Nakashima Co., Ltd. at its meeting held on December 15, 2023, the Company decided to appoint Executive Officers effective from January 1, 2024. The changes are as given below. HIROTA, Koji from Representative Executive Officer President CEO, Director to Representative Executive Officer President CEO, Director GM of Ball Operations Division; TATE, Hisashi from Senior Executive Vice President CFO, Director Corporate Planning, Business Strategies, IR, IS/IT to Senior Executive Vice President CFO, Director Corporate Planning, Business Strategies, IR; FARO, Evelise from Senior Executive Vice President Chief Transformation Officer, Director to Senior Executive Vice President, Director Deputy GM of Ball Operations Division (Marketing, Product Management) Quality, Engineering, DX Roller Operations; DUTTO, Franco from Senior Vice President CHRO HR, Compliance, Sustainability Policy to Senior Vice President CHRO ESG, HR, Compliance; COLASANTI, Cosimo as Executive Officer Americas Operations; AIMI, Satoshi from Executive Officer SCM to Executive Officer Deputy GM of Ball Operations Division (Operations) SCM; KAYAHARA, Kazuaki as Executive Officer Engineering, R&D, Intellectual Properties, CAPEX; ZHANG, Li as Executive Officer China Operations; YOSHIDA, Yasuo from Executive Officer Europe Operations to Executive Officer; MUKAI, Hidekazu from Executive Officer Japan Ball Operations to Executive Officer Japan Ball Operations Linear Business, Blower Business, Ball related Business; FUJIKAWA, Toru from GM of Global Ceramic Business to Executive Officer Ceramic Business.