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Corporate Governance

Members of the Board

Director

Shoji Harada, Chairman and Representative Director

Biography
May 1975 Joined the Company
March 1982 Director
March 1989 Managing Director
July 1996 Executive Managing Director
Chairman of the Board, HARADA INDUSTRY OF AMERICA, INC. (current)
September 1996 Executive Managing Director and Representative Director
June 2006 Executive Vice President and Representative Director
April 2010 President and Representative Director
May 2012 Chairman, Nippon Antenna (Shanghai), Co., Ltd. (currently SHANGHAI HARADA NEW AUTOMOTIVE ANTENNA CO., LTD.) (current)
Chairman of the Board, NIPPON ANTENNA (PHILIPPINES) INC. (currently HARADA AUTOMOTIVE ANTENNA (PHILIPPINES), INC.) (current)
June 2012 Chairman, DALIAN HARADA INDUSTRY CO., LTD. (current)
June 2014 Director Presidente, HARADA INDUSTRIES (MEXICO), S.A. DE C.V. (current)
Chairman of the Board, HARADA INDUSTRIES VIETNAM LIMITED (current)
Chairman, TAIWAN HARADA INVESTMENT CO., LTD. (current)
June 2019 Chairman and Representative Director (current)

Yasuharu Miyake, President and Representative Director

Biography
April 1984 Joined The Kyowa Bank, Ltd. (currently Resona Bank, Limited.)
October 2003 Manager, Resona Competitiveness Enhancement Office, Resona Holdings, Inc.
June 2007 Manager, Risk Management Division, Resona Holdings, Inc.
April 2009 Executive Officer, Resona Bank, Limited.
June 2014 Director
June 2015 Managing Director
June 2017 Executive Managing Director
June 2019 President and Representative Director (current)
Responsible for Internal Auditing (current)

Satoru Kamiyama, Executive Managing Director

Biography
March 1988 Joined the Company
August 2005 Managing Director, HARADA INDUSTRIES (EUROPE) LIMITED
March 2011 Executive Officer
April 2013 Senior Executive Officer
June 2014 Director
June 2017 Managing Director
June 2019 Executive Managing Director (current)
October 2022 Responsible for Business Operations and General Manager of Global Product Development Div. (current)

Toru Sasaki, Director

Biography
April 1986 Joined the Company
January 2009 Director President, HARADA INDUSTRY OF AMERICA, INC.
March 2010 Executive Officer
April 2013 Senior Executive Officer
June 2015 Director (current)
October 2022 General Manager of Global Production Management Div. and Responsible for Niigata Headquarters(current)

Takashi Aoki, Director

Biography
June 1995 Joined the Company
July 2012 Executive Officer
August 2014 Director President, HARADA INDUSTRY OF AMERICA, INC.
June 2019 Director (current)
January 2023 General Manager of Corporate Affairs Div. and Procurement & Supply Chain Management Div.(current)

Koji Kuwahara, Outside Director

Biography
April 1979 Joined The Kyowa Bank, Ltd. (currently Resona Bank, Limited)
June 2005 Manager of Internal Audit Division, Resona Bank, Limited
April 2010 Managing Executive Officer, Resona Bank, Limited
April 2013 Executive Managing Director, Resona Research Institute Co.,Ltd.
June 2015 Outside Corporate Auditor, Hibiya Engineering, Ltd.
June 2021 Director, HARADA INDUSTRY CO., LTD. (current)
June 2022 Adviser, Hibiya Engineering, Ltd. (current)

Kensuke Inoue, Outside Director

Biography
April 1985 Joined Legal Research and Training Institute
April 1987 Certified as an attorney(Dai-Ichi Tokyo Bar Association)
September 1992 Joined Pillsbury, Madison & Sutro(currently Pillsbury Winthrop Shaw Pittman LLP)
January 1993 Certified as an attorney(California, USA)
July 1997 Established Haruki,Sawai & Inoue(currently The Tokyo-Marunouchi Law Offices)
July 2006 Joined Ashurst Tokyo Law Office(currently Ashurst Horitsu Jimusho Gaikokuho Kyodo Jigyo)(current)
June 2023 Director, HARADA INDUSTRY CO., LTD. (current)

Corporate Auditors

Takashi Matsubara, Outside Corporate Auditor

Biography
April 1984 Joined The Kyowa Bank, Ltd. (currently Resona Bank, Limited.)
April 2001 Branch Manager, Kakogawa Branch, The Asahi Bank, Ltd. (currently Resona Bank, Limited.)
April 2007 General Manager of Sales 2 Department, Shintoshin Branch, Resona Bank, Limited.
April 2014 Branch Manager, Osaka Branch and
General Manager of Kessai Business Development Department,
Resona Kessai Service Co., Ltd.
June 2016 Corporate Auditor, HARADA INDUSTRY CO., LTD. (current)

Yoichi Hiyama, Corporate Auditor

Biography
April 1984 Joined the Company
April 1998 Director President, HARADA INDUSTRY OF AMERICA, INC.
July 2006 Executive Officer
April 2011 Senior Executive Officer
June 2012 Director
April 2014 Managing Director
June 2015 Executive Managing Director
June 2019 Responsible for Corporate Development Div. and Corporate Affairs Div.
June 2023 Corporate Auditor (current)

Yukiko Endo, Outside Corporate Auditor

Biography
April 1986 Joined Mitsubishi UFJ Trust and Banking
March 1996 Joined Shintoshi law office
August 2006 Joined Watanabe Tax Corporation.(current)
June 2023 Corporate Auditor, HARADA INDUSTRY CO., LTD. (current)
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