(NOTE) This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the Japanese original shall prevail.

Date: April 26, 2022

Company Name: Akebono Brake Industry Co., Ltd. Representative: Yasuhiro Miyaji, President & CEO

(Securities Code: 7238 TSE First Section)

Announcement Regarding Nomination of Candidate for Director

By resolution of a meeting of the Board of Directors held on April 26, 2022, upon receipt of the report from the Director Nomination Advisory Committee, Akebono Brake Industry Co., Ltd. announced the below proposal for nomination of Director (excluding Directors who are Audit & Supervisory Committee Members) at the 121st Ordinary General Meeting of Shareholders (hereinafter referred to as the "Ordinary General Meeting of Shareholders") scheduled to be held in late June 2022.

1. Candidate for Director (excluding Directors who are Audit & Supervisory Committee

Members)

Name

Current Position

New / Reelection

Yasuhiro Miyaji

Representative Director, President & CEO

Reelection

2. Director (excluding Directors who are Audit & Supervisory Committee Members) to retire

Current Director (excluding Directors who are Audit and Supervisory Committee Members) Mr. Takamasa Kurinami will retire at the conclusion of the Ordinary General Meeting of Shareholders upon expiration of his term of office.

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Akebono Brake Industry Co. Ltd. published this content on 26 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 01:34:04 UTC.