Tokyo (February 16, 2023) ― Bridgestone Corporation today announced the following changes in Members of the Board of Directors.

1. New Members of the Board of Directors
(To be assumed after approval at the Company's Annual Shareholders' Meeting on March 28, 2023)

Name New Former
Yukari
KOBAYASHI 		Member of the Board *
Member of the Audit Committee 		―
Yasuhiro
NAKAJIMA 		Member of the Board *
Member of the Audit Committee 		―
Akira
MATSUDA 		Member of the Board
Member of the Audit Committee 		Lead Expert
CQMO, Quality Management

*Candidates for outside directors as set forth in Article 2(xv) of the Companies Act

2. Re-elected Members of the Board of Directors
(To be assumed after approval at the Company's Annual Shareholders' Meeting on March 28, 2023)

Name New Former
Shuichi
ISHIBASHI 		Member of the Board
Global CEO and Representative Executive Officer 		Member of the Board
Global CEO and Representative Executive Officer
Masahiro
HIGASHI 		Member of the Board
Representative Executive Officer
Joint Global COO
(In charge of BSJP and BSCAP)
Chairman of Bridgestone Asia Pacific Pte. Ltd.
Concurrently responsible for BSJP
Chairman and Representative Board Member of Bridgestone Tire Solution　Japan Co.，Ltd.
Chairman and Representative Board Member of Bridgestone Cycle Co.，Ltd. 		Member of the Board
Representative Executive Officer
Joint Global COO
(In charge of BSJP and BSCAP)
Chairman of Bridgestone Asia Pacific Pte. Ltd.
Concurrently responsible for BSJP
Chairman and Representative Board Member of Bridgestone Tire Solution　Japan Co.，Ltd.
Chairman and Representative Board Member of Bridgestone Cycle Co.，Ltd.
Scott Trevor
DAVIS 		Member of the Board *
Member of the Nominating Committee and the Compensation Committee 		Member of the Board
Member of the Nominating Committee and the Compensation Committee
Yuri
OKINA 		Member of the Board *
Member of the Nominating Committee and the Compensation Committee 		Member of the Board
Member of the Nominating Committee and the Compensation Committee
Kenichi
MASUDA 		Member of the Board *
Member of the Nominating Committee and the Compensation Committee 		Member of the Board
Member of the Nominating Committee and the Compensation Committee
Kenzo
YAMAMOTO 		Member of the Board *
Member of the Audit Committee 		Member of the Board
Member of the Audit Committee
Yojiro
SHIBA 		Member of the Board *
Member of the Audit Committee 		Member of the Board
Member of the Audit Committee
Yoko
SUZUKI 		Member of the Board *
Member of the Audit Committee 		Member of the Board
Member of the Audit Committee
Tsuyoshi
YOSHIMI 		Member of the Board
Member of the Audit Committee 		Member of the Board
Member of the Audit Committee

*Candidates for outside directors as set forth in Article 2(xv) of the Companies Act

3. Retiring Members of the Board of Directors
(Effective March 28, 2023)

Name Present
Keikou
TERUI 		Member of the Board *
Member of the Audit Committee
Seiichi
SASA 		Member of the Board *
Member of the Audit Committee
Hideo
HARA 		Member of the Board
Member of the Audit Committee

*Candidates for outside directors as set forth in Article 2(xv) of the Companies Act

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Bridgestone Corporation published this content on 16 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 February 2023 02:49:04 UTC.