At the Board of Directors of Tsubaki Nakashima Co., Ltd. meeting held on August 18, 2022, the Company decided to appoint Executive Officers effective from September 1, 2022. The changes are as given below. Name: Evelise FARO, Cosimo COLASANTI, Kevin ROBINSON.

New title: Executive Officer, Senior EVP, CTO Monozukuri Dated September 1, 2022, Executive Officer, VP Americas Region President Dated September 1, 2022, Outgoing Dated August 31, 2022. Previous title: Executive Officer, Senior EVP, CTO, Executive Officer, VP Monozukuri, Executive Officer, VP Americas Region President respectively.