Elematec Corporation Announces Candidates for Directors and Auditors

Elematec Corporation (the "Company") hereby announces that its Board of Directors today resolved to submit the following candidates for Directors and Auditors to the 80th Ordinary General Meeting of Shareholders scheduled for June 26, 2026.

1. Candidates for Director - Koichi Okoshi: Representative Director and President (Reappointment) - Sei Kawafuji: Director and Senior Managing Executive Officer (Reappointment) - Hiroyuki Rikuna: Director and Managing Executive Officer (Reappointment) - Hiroshi Tominaga: Director (Reappointment) - Tsuyoshi Yamada: Director (Reappointment) - Takashi Hara: New Appointment

2. Biography of the New Director Candidate Takashi Hara (Born July 14, 1980) - April 2004: Joined Brother Industries, Ltd. - March 2006: Joined Toyota Tsusho Corporation - April 2020: Group Leader, Information Industry Department, Toyota Tsusho Corporation - June 2025: Group Leader, Digital Solution Planning Department, Toyota Tsusho Corporation

3. Candidate for Auditor - Tomonori Takegawa: Currently Deputy General Manager at Elematec International Trading (Shenzhen) Co., Ltd. (New Appointment)

4. Biography of the New Auditor Candidate Tomonori Takegawa (Born May 6, 1969) - April 1992: Joined Kyowa Saitama Bank, Ltd. (currently Resona Bank, Ltd.) - August 2003: Joined First Co., Ltd. (currently Tokyo Electron Device Limited) - June 2006: Joined Takachiho Electric Co., Ltd. (currently Elematec Corporation) - July 2022: General Manager, Business Support Department - September 2022: Deputy General Manager, Elematec International Trading (Shenzhen) Co., Ltd.

5. Scheduled Date of Appointment June 26, 2026 (Upon conclusion of the 80th Ordinary General Meeting of Shareholders)

6. Retiring Director - Yosuke Komatsu: Director

7. Retiring Auditor - Yoshihito Noguchi: Full-time Auditor

About Elematec Corporation Address: 26th Floor, Sumitomo Fudosan Tokyo Mita Garden Tower, 3-5-19 Mita, Minato-ku, Tokyo Elematec is an integrated service company in the electronics industry. As part of the Toyota Tsusho Group, it leverages over 75 years of experience, a broad customer base, and a network of over 70 global locations. It also functions as a manufacturer with technical, development, and quality assurance expertise, providing optimal solutions for electronics manufacturing.