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NOK : Business Report for the 117th Term (Items subject to Electronic Provision Measures

BUSINESS REPORT for the 117th Term . | June 5, 2023

Management councilMektec corporation taiwanPyung hwa oilseal industry co ltdRisk management committeeMektec automation technology corporation zhuhai ltdCo ltdEagle industry co ltdNippon mektron ltdCompany directorsCompany corporate auditorsUnimatec co ltdMektec manufacturing corporation zhuhai ltdAuditing committee for internalEnsuring propernessAnnual shareholder meetingsCorporate auditors

NOK : Notice of the 117th Annual Shareholders Meetin

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translation and the Japanese. | June 5, 2023

Naoki shimadaAkira watanabeMakoto fujiokaMasato tsuruMasao tsuruYasuhiko kurokiKensaku hogenUnimatec co ltdPlanning divisionArticles of incorporation the companyAccounting officeTokyo stock exchangeCorporate business strategy officeCorporate planning departmentSeiwa jisho co ltdGeorgetown university

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