Notice of Changes in Directors and Audit & Supervisory Board Members

Corporate

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Stanley Electric Co., Ltd. announces the following changes in Directors and Audit & Supervisory board members.
Name New Current
Masahiko Akimoto Director
　Chief Quality Officer
　Chief Compliance Officer
　Chief European Business Officer
　Executive General Manager, Quality Division		 Executive Officers
　Chief Quality Officer
　Chief Compliance Officer
　Chief European Business Officer
　Executive General Manager, Quality Division
Satoshi Oki Audit & Supervisory Board Member Director
　Chief Particular Responsibilities Officer
Shoji Hatano Outside Director
Click here for a list of board members

Please be advised that Mr. Masakatsu Mori, former Outside Director, has stepped down from his position on the Board of Directors, and Mr. Koji Shimoda, former Audit & Supervisory Board Member, has been appointed as an Advisor to the Company.

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