Tsubaki Nakashima Co., Ltd. has organized the Board of Directors on 16 December 2019 and the following members have been appointed respectively. Executive Officers effective from 1 January 2020 are Koji HIROTA as Representative Executive Officer, President, CEO from previous title of Representative Executive Officer, President, COO. Tomofumi GOTSUBO as Representative Executive Officer, COO Japan, China & Asia Region, Linear & Blower Business, Global Ceramics Business (concurrently) from previous title of Executive Officer, EVP Japan, China & Asia Region, Linear & Blower Business.

Evelise FARO as Executive Officer, EVP Americas & Europe Region, Roller Business from previous title of Executive Officer, VP Europe Region President. Franco DUTTO as Executive Officer, SVP Compliance and HR/Sustainability from previous title of Executive Officer, VP Compliance and HR/Sustainability. Hideyuki SAKAI as Executive Officer, VP Asia Region President from previous title of Executive Officer, VP ISC (Integration & Synergy Committee).

Yasuo YOSHIDA as Executive Officer, VP Europe Region President from previous title of Executive Officer, VP Asia Region President. Takahiro KISHIMOTO as Executive Officer, VP Linear & Blower Business President from previous title of Director Linear & Blower Business President. Outgoing Executive Officers as of 31 December 2019 are Tsutomu TAKAMIYA as Director and Representative Executive Officer, Chairman, CEO.

Jeff MANZAGOL as Executive Officer, Senior EVP Americas & Europe Region, Roller Business. Trevor LYNCH as Executive Officer, VP Controller of Americas Region and Roller Business.