Outline of Company

Corporate Name	TEIKOKU ELECTRIC MFG. CO., LTD.
Established	September 12, 1939
Business Content	Manufacture and sales of electrical machinery and equipment Manufacture and sales of general machinery and equipment All businesses related to the previous items
Capital	3,143,675,150yen
Number of Employees	1,252 (consolidated), 320 (non-consolidated) (as of September 30, 2024)
Stock	Listed on the Tokyo Stock Exchange, Prime Market
Head Office	60 Hirano, Shingu-cho, Tatsuno City, Hyogo Prefecture 679-4395, Japan
Phone	+81-791-75-0411
Fax	+81-791-75-4317

Board of Directors (as of June 26, 2024)

President and CEO	Kiyoshi Murata
Director and Managing Executive Officer	Tetsuzo Sato
Director and Executive Officer	Takashi Abe
Outside Director	Chie Tomari
Director, Member of Audit and Supervisory Committee	Takashi Kagen
Outside Director, Member of Audit and Supervisory Committee	Koji Hayashi
Outside Director, Member of Audit and Supervisory Committee	Ichiro Kawashima
Outside Director, Member of Audit and Supervisory Committee	Yoshimasa Oki
Senior Executive Officer	Yoichiro Sugimoto
Executive Officer	Tomokazu Morisawa
Executive Officer	Jun Yokoyama

Note: We have designated outside director Chie Tomari, Koji Hayashi, Ichiro Kawashima and Yoshimasa Oki as an independent director in accordance with the rules of the Tokyo Stock Exchange, and have submitted notification to that effect to the Exchange.