| Representative Director & President |

Kazufumi Ikeda
Direct control over: Corporate Planning Dept., Internal Audit Dept., MIS Dept.
- April 1985:
- Joined the Company
- April 2003:
- Director & Executive Vice President of Brother International GmbH
- April 2009:
- General Manager of Corporate Planning Dept. of the Company
- April 2013:
- Director & Executive Vice President of Brother International Corporation (U.S.A.)
- April 2014:
- Director & President of Brother International Corporation (U.S.A.)
- April 2015:
- Group Executive Officer of the Company
Director & President of Brother International Corporation (U.S.A.)
- November 2019:
- Director & Chairman of Brother International Corporation (U.S.A.)
- April 2020:
- Managing Executive Officer of the Company
- June 2021:
- Director & Managing Executive Officer of the Company
- April 2023:
- Director & Senior Managing Executive Officer of the Company
- June 2023:
- Representative Director & Senior Managing Executive Officer of the Company
- April 2024:
- Representative Director & Executive Vice President of the Company
- June 2024:
- Representative Director & President of the Company (current position)
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Representative Directors & Executive Vice Presidents |

Tadashi Ishiguro
Head of Industrial Printing Business Division
- April 1984:
- Joined the Company
- May 1987:
- Brother International Corporation (U.S.A.)
- January 2005:
- Director & President of Brother International Corporation(U.S.A.)
- April 2011:
- Group Executive Officer of the Company
- April 2013:
- Group Managing Executive Officer of the Company
- April 2014:
- Director and Chairman of Brother International Corporation (U.S.A.)
- June 2014:
- Director & Group Managing Executive Officer of the Company
- January 2015:
- Director & Managing Executive Officer of the Company
- April 2017:
- Director & Senior Managing Executive Officer of the Company
- June 2017:
- Representative Director & Senior Managing Executive Officer of the Company
- April 2021:
- Representative Director & Executive Vice President of the Company (current position)

Satoru Kuwabara
Head of Printing & Solutions Business Division
Responsible for: Printing & Solutions Business Division
- LE Development Dept., LC Development Dept., IDS Development Dept., Printing Application Development Dept., Labeling & Mobile Solutions Development Dept., SC Development Dept.
- April 1987:
- Joined the Company
- October 2004:
- General Manager, Development Dept. 1 of Information & Document Company of the Company
- April 2008:
- General Manager, Development Dept. 1 of the Company
- April 2009:
- General Manager, Development Planning Dept. of the Company
- April 2010:
- CEO of Brother Technology (Shenzhen) Ltd.
- April 2014:
- General Manager, Development Planning Dept. of the Company
- October 2014:
- General Manager, LE Development Dept. of the Company
- April 2015:
- Executive Officer of the Company
- April 2019:
- Managing Executive Officer of the Company
- June 2021:
- Director & Managing Executive Officer of the Company
- April 2023:
- Director & Senior Managing Executive Officer of the Company
- June 2023:
- Representative Director & Senior Managing Executive Officer of the Company
- April 2024:
- Representative Director & Executive Vice President of the Company (current position)
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| Outside Directors |

Aya Shirai
Outside Director of Sanyo Chemical Industries, Ltd. Outside Director of THE ROYAL HOTEL, LIMITED
- April 1979:
- Joined All Nippon Airways Co., Ltd.
- June 1993:
- Member of Amagasaki City Council
- December 2002:
- The Mayor of Amagasaki City
- June 2011:
- Outside Director of Gunze Limited
- April 2013:
- Executive Operating Officer of the Osaka Pref. Gender Equality Promotion Foundation
- June 2015:
- Outside Director of Pegasus Sewing Machine Mfg. Co., Ltd.
- June 2018:
- Outside Director of Sanyo Chemical Industries, Ltd. (current position)
- June 2019:
- Outside Director of the Company (current position)
- June 2022:
- Outside Director of THE ROYAL HOTEL, LIMITED (current position)

Kazunari Uchida
Professor Emeritus at Waseda University Outside Director of KAMEDA SEIKA CO., LTD.
- April 1974:
- Joined Japan Airlines Co., Ltd.
- January 1985:
- Joined Boston Consulting Group
- June 2000:
- Japan Representative of Boston Consulting Group
- April 2006:
- Professor of Faculty of Commerce at Waseda University
- February 2012:
- Outside Auditor of Kewpie Corporation
- June 2012:
- Outside Director of Lifenet Insurance Company Outside Director of Mitsui-Soko Co., Ltd. (now Mitsui-Soko Holdings Co., Ltd.)
- August 2012:
- Outside Director of Japan ERI Co., Ltd.
- December 2013:
- Outside Director of ERI Holdings Co., Ltd.
- June 2014:
- Independent Advisory Committee Member of the Company
- February 2015:
- Outside Director of Kewpie Corporation
- March 2016:
- Outside Director of Lion Corporation
- June 2020:
- Outside Director of the Company (current position)
- April 2022:
- Professor Emeritus at Waseda University (current position)
- June 2026:
- Outside Director of KAMEDA SEIKA CO., LTD. (current position)

Naoki Hidaka
Outside Director of Nabtesco Corporation
- April 1976:
- Joined Sumitomo Corporation
- April 2001:
- General Manager of Chicago Office, Sumitomo Corporation of America
- April 2007:
- Executive Officer, General Manager of Metal Products for Automotive Industries Div. of Sumitomo Corporation
- April 2009:
- Managing Executive Officer, General Manager of Chubu Regional Business Unit of Sumitomo Corporation
- April 2012:
- Senior Managing Executive Officer, General Manager of Kansai Regional Business Unit of Sumitomo Corporation
- June 2013:
- Representative Director, Senior Managing Executive Officer, General Manager of Transportation & Construction System Business Unit of Sumitomo Corporation
- April 2015:
- Representative Director, Executive Vice President, General Manager of Transportation & Construction System Business Unit of Sumitomo Corporation
- June 2018:
- Special Advisor of Sumitomo Corporation
- June 2019:
- Advisor of Sumitomo Corporation
- June 2020:
- Outside Director of the Company (current position)
- March 2021:
- Outside Director of Nabtesco Corporation (current position)

- April 1977:
- Joined Nippondenso Co. Ltd. (now DENSO Corporation)
- June 2004:
- Managing Officer, Fuel Injection Engineering Dept. of DENSO Corporation
- June 2007:
- Managing Officer, Powertrain Control Systems Business Group of DENSO Corporation
- June 2010:
- Director & Senior Executive Officer, Electric System Business Group of DENSO Corporation
- June 2011:
- Director of Toyota Boshoku Corporation
- January 2012:
- Director & Senior Executive Officer, Powertrain Control Systems Business Group of DENSO Corporation
- June 2013:
- Representative Director &Vice President, Overall R&D,
Engineering Research & Development Center, China Region, of DENSO Corporation
- April 2015:
- Representative Director &Vice President, Quality, Safety & Environment Center, of DENSO Corporation
- April 2017:
- Director of DENSO Corporation
Representative Director & Vice Chairman, Toyota Central R&D Labs., Inc.
- June 2017:
- Advisor of DENSO Corporation
- June 2021:
- Outside Director of the Company (current position)
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| Directors / Audit & Supervisory Committee Members (Full-time) |

- April 1987:
- Joined the Company
- May 1993:
- Brother Industries (U.K.)Ltd.
- April 2002:
- Brother Sales, Ltd.
- June 2005:
- Brother International Corporation (U.S.A.)
- April 2014:
- Director of Brother International Corporation (U.S.A.)
- April 2017:
- Representative Director & President of Brother International Corporation
- April 2018:
- General Manager, Corporate Planning Dept. of the Company
- April 2023:
- Deputy General Manager, Corporate Auditors' Office of the Company
- June 2023:
- Corporate Auditor (Full-time) of the Company
- June 2026:
- Director / Audit & Supervisory Committee Member (Full-time) of the Company (current position)

- April 1996:
- Joined the Company
- July 2008:
- Brother International Europe Ltd.
- April 2019:
- Group Manager, Finance & Accounting Dept. of the Company
- April 2026:
- Deputy General Manager, Corporate Auditors' Office of the Company
- June 2026:
- Director / Audit & Supervisory Committee Member (Full-time) of the Company (current position)
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| Outside Directors / Audit & Supervisory Committee Members |

Akira Yamada
Attorney Representative of Three Fields L.L.C. Outside Director (member of the Audit and Supervisory Committee) of Amifa Corporation
- April 1986:
- Registered as an attorney (current position)
Joined Miyake, Hatasawa & Yamazaki
- June 1991:
- Registered as an attorney in New York (current position)
- January 1992:
- Partner of Miyake & Yamazaki
- March 1994:
- Resident Partner of Bangkok Office of Miyake & Yamazaki
- January 2015:
- Outside Director of Amifa Co., Ltd.
- June 2015:
- Outside Auditor of Denyo Corporation
- December 2015:
- Representative of Three Fields L.L.C. (current position)
- December 2016:
- Outside Director (member of the Audit and Supervisory Committee) of Amifa Co., Ltd. (current position)
- June 2018:
- Outside Auditor of the Company
- June 2021:
- Outside Director (member of the Audit and Supervisory Committee) of Denyo Corporation
- June 2026:
- Outside Director / Audit & Supervisory Committee Member of the Company (current position)

Chika Matsumoto
Outside Auditor of HINO MOTORS, LTD. Outside Director (member of the Audit and Supervisory Committee) of NORITAKE CO., LIMITED Japanese Institute of Certified Public Accountants
- October 1990:
- Joined Chuo Shinko Audit Corporation (later changed its name to Misuzu Audit Corporation)
- March 1994:
- Registered as a CPA (current position)
- August 2007:
- Partner of AZUSA Audit Corporation (now KPMG AZSA, LLC)
- July 2013:
- Board member of KPMG AZSA LLC
- July 2017:
- Member of Management Oversight Committee, KPMG AZSA LLC
- July 2020:
- General Manager of Nagoya Office, KPMG AZSA LLC
- June 2023:
- Corporate Auditor of the Company
- June 2023:
- Outside Auditor of HINO MOTORS, LTD. (current position)
- June 2025:
- Outside Director (member of the Audit and Supervisory Committee) of NORITAKE CO., LIMITED (current position)
- July 2025:
- Council Member of the Japanese Institute of Certified Public Accountants (current position)
- June 2026:
- Outside Director / Audit & Supervisory Committee Member of the Company (current position)

Ikuko Akamatsu
Outside Director of Top's Inc. Outside Audit & Supervisory Board Member of Toyo Seikan Group Holdings, Ltd. Outside Director of Nippon Kayaku Co., Ltd. Outside Audit & Supervisory Board Member of SBI Shinsei Bank, Limited
- January 1995:
- Joined Showa Ota & Co. (presently Ernst & Young ShinNihon LLC)
- April 1997:
- Registered as a Certified Public Accountant (current position)
- April 2008:
- Registered as a Certified Fraud Examiner (current position)
- December 2010:
- Chief Researcher, Management Training and Consulting Division, Institute of Management SANNO University
- August 2018:
- Outside Director of Top's Inc. (current position)
- April 2019:
- Senior Researcher, Management Training and Consulting Division, Institute of Management SANNO University
- June 2019:
- Outside Audit & Supervisory Board Member of Shinsei Bank, Limited (now SBI Shinsei Bank, Limited) (current position)
- July 2019:
- Council Member of the Japanese Institute of Certified Public Accountants
- June 2020:
- Outside Director of CAWACHI LIMITED
Outside Audit & Supervisory Board Member of Toyo Seikan Group Holdings, Ltd. (current position)
- June 2023:
- Outside Director of Nippon Kayaku Co., Ltd. (current position)
- June 2025:
- Corporate Auditor of the Company
- June 2026:
- Outside Director / Audit & Supervisory Committee Member of the Company (current position)
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