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The following is an English translation of a document written initially in Japanese. Should there be any inconsistency in the contents of the translation and the official Japanese version, the latter shall prevail. Corporate Governan.

Hirohiko nakataniHitoshi naraYu daiJunichi anabukiKenji hasegawaHajime watanabeYokogawa electric corporationInvestor relations department securities codeNomination advisory committeeCompany auditYokogawa electric groupHead of corporate administration headquartersSystem divisionGroup management standardsCompensation advisory committeeYokogawa electric corporation the company