取締役候補者の選任について

日立Astemo株式会社は、企業価値の向上をめざし、5月30日開催の取締役会において本年6月に開催予定の定時株主総会に提案する取締役候補者を選任いたしましたので、お知らせします。

1. 取締役候補者の選任(2024年6月26日付で正式決定予定)*1

(1)監査等委員でない取締役

*1 役職ごとに姓のアルファベット順で記載しています。

*2  2024年5月31日時点の予定です。

*3  2024年6月26日取締役会にて代表取締役を選定予定。

分類	氏名	役職(異動後) *2*3	役職(異動前)
再任	竹内　弘平	取締役　社長＆CEO	代表取締役　社長＆CEO
再任	上桶　亨	取締役	代表取締役
再任	中尾　芳門	取締役	同左
再任	関　秀明	取締役	取締役(非常勤)
再任	板橋　理	取締役(非常勤)	同左

(2)監査等委員である取締役*1

*1 役職ごとに姓のアルファベット順で記載しています。

*2  2024年5月30日時点の予定です。

分類	氏名	役職(異動後) *2	役職(異動前)
新任	増　一行	取締役(非常勤)監査等委員	－
退任	河村　芳彦	－	取締役(非常勤)監査等委員

【ご参考】上述の取締役会において選任決議の対象外である監査等委員である取締役*1

*1 役職ごとに姓のアルファベット順で記載しています。

氏名	役職
市毛　由美子	取締役(非常勤)監査等委員
山内　康裕	取締役(非常勤)監査等委員

[略称について]

CEO　: Chief Executive Officer

                                 Hitachi Astemo Announces Change in Board Directors

Tokyo, May 31, 2024 --- Hitachi Astemo, Ltd. announces that its board of directors elected the board of director candidates to be proposed at the Annual General Meeting of Shareholders, to be held this June. Aiming to further improve the company's corporate value, the board made its decision at a meeting held on May 30.

1. Candidates for Board Directors (official decision will be made on June 26, 2024)*1

(1) Board Directors who are Not members of Audit and Supervisory Committee

*1 Executives are listed by position and in alphabetical order of surname within each position.

*2 Planned as of May 31, 2024.

*3 Representative Director will be selected by Board of Directors on June 26, 2024.

Category	Name	New Assignment*2 *3	Current Assignment
Re-Appointment	Kohei Takeuchi	Board Director,  President & CEO	Representative Director,  President & CEO
Re-Appointment	Toru Kamioke	Board Director	Representative Director
Re-Appointment	Yoshikado Nakao	Board Director	Board Director
Re-Appointment	Hideaki Seki	Board Director	Board Director (Non-Executive)
Re-Appointment	Osamu Itabashi	Board Director (Non-Executive)	Board Director (Non-Executive)

(2) Board Directors who are members of Audit and Supervisory Committee

*1 Executives are listed by position and in alphabetical order of surname within each position.

*2 Planned as of May 30, 2024.

Category	Name	New Assignment	Current Assignment
New appointment	Kazuyuki  Masu	Board Director (Non-Executive)  Audit and Supervisory Committee member	－
Resignation	Yoshihiko Kawamura	－	Board Director (Non-Executive)  Audit and Supervisory Committee member

【Reference】 Board Directors who are members of Audit and Supervisory Committee, but not subject to election at the above-mentioned board of directors meeting.*1

*1 Executives are listed by position and in alphabetical order of surname within each position.

Name	Position
Yumiko Ichige	Board Director (Non-Executive)  Audit and Supervisory Committee member
Yasuhiro Yamauchi	Board Director (Non-Executive)  Audit and Supervisory Committee member

CEO  : Chief Executive Officer