Hirose Electric : Partial Revisions to Notice of the 76th ordinary general meetings of shareholders

These documents have been translated from the Japanese originals for reference purposes only.

In the event of any discrepancy between these translated documents and the Japanese originals, the originals shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translations.

June 2, 2023

To Shareholders with Voting Rights

Kazunori Ishii

President and RepresentativeDirector

HIROSE ELECTRIC CO., LTD.

2-6-3 Nakagawa Chuoh, Tsuzuki-ku,

Yokohama, Kanagawa

Partial Revisions to NOTICE OF THE 76TH

ORDINARY GENERAL MEETING OF SHAREHOLDERS

Shareholders are hereby notified of the following revisions to the Notice of the 76th Ordinary General Meeting of Shareholders that was distributed today with this notice of revisions. We apologize for the error and provide details of the revision below.

１．Revised Section

Page 12 of the Notice of the 76th Ordinary General Meeting of Shareholders (English Version)

Proposal No.3 Election of Four (4) Directors Who Are Audit & Supervisory Committee Members

Candidate No.3 Yukiko Araki, ［Career summary positions and responsibilities in the Company and significant concurrent positions at other organizations］ and ［Significant concurrent positions at other organizations］

２．Details of the Revision

The revised parts are underlined.

- 1 -

（Before revision）

3

New election

Outside

Independent

Yukiko Araki (December 13, 1960)

April 1983	Joined the Ministry of International Trade
	and Industry (currently the Ministry of
	Economy, Trade and Industry)
July 2008	Deputy Governor of Yamagata Prefecture
December 2012	Joined Hitachi, Ltd.
April 2015	Director of Hitachi, Ltd.
April 2018	Executive General Manager, Sustainability
	Promotion Division, Global External Relations
	Division of Hitachi, Ltd.
April 2020	Member (part-time) of Administrative Council,
	Nagaoka University of Technology
	(to present)
December 2020	Outside Director of Fuji Pharma Co., Ltd.
	(to present)
March 2021	Outside Director of NAKANISHI INC.
	(to present)
April 2021	Deputy General Manager, Global External
	Relations Division of Hitachi, Ltd.
	General Manager of Hitachi Europe Belgium
	Office
June 2022	Board of Councilors Member (part-time) of the
	Japanese Society for Wellbeing Science and
	Assistive Technology
	(to present)

(Significant concurrent positions at other organizations)

Member (part-time) of Administrative Council, Nagaoka University of Technology

Outside Director of Fuji Pharma Co., Ltd. Outside Director of NAKANISHI INC.

Board of Councilors Member (part-time) of the Japanese Society for Wellbeing Science and Assistive Technology

- 2 -

（After revision）

New election

Outside

Independent

3

Yukiko Araki (December 13, 1960)

April 1983	Joined the Ministry of International Trade
	and Industry (currently the Ministry of
	Economy, Trade and Industry)
July 2008	Deputy Governor of Yamagata Prefecture
December 2012	Joined Hitachi, Ltd.
April 2015	Director of Hitachi, Ltd.
April 2018	Executive General Manager, Sustainability
	Promotion Division, Global External Relations
	Division of Hitachi, Ltd.
April 2020	Member (part-time) of Administrative Council,
	Nagaoka University of Technology
	(to present)
December 2020	Outside Director of Fuji Pharma Co., Ltd.
	(to present)
March 2021	Outside Director of NAKANISHI INC.
	(to present)
April 2021	Deputy General Manager, Global External
	Relations Division of Hitachi, Ltd.
	General Manager of Hitachi Europe Belgium
	Office
June 2022	Board of Councilors Member (part-time) of the
	Japanese Society for Wellbeing Science and
	Assistive Technology
	(to present)
March 2023	Outside Director of Toyo Tire Corporation
	(to present)

(Significant concurrent positions at other organizations)

Member (part-time) of Administrative Council, Nagaoka University of Technology

Outside Director of Fuji Pharma Co., Ltd. Outside Director of NAKANISHI INC.

Board of Councilors Member (part-time) of the Japanese Society for Wellbeing Science and Assistive Technology Outside Director of Toyo Tire Corporation

- 3 -