Board of Directors

Directors

President & CEOShogo Sakuraba

April 1981	Joined Tamron Co., Ltd.
January 2005	Executive Officer, General Manager, Optical Design & Engineering R & D Unit, Tamron Co., Ltd.
January 2008	Senior Executive Officer, General Manager, Optical Design & Engineering R & D Unit, Tamron Co., Ltd.
March 2014	Director, Tamron Co., Ltd.
March 2016	Corporate Vice President, Tamron Co., Ltd.
August 2023	President & CEO, Tamron Co., Ltd. (current post)

Corporate Vice President Tomohide Okayasu

December 2000	Joined Tamron Co., Ltd.
April 2012	Executive Officer, General Manager, Product Development Management & Administration Unit, Tamron Co., Ltd.
January 2014	Executive Officer, General Manager, Imaging Products Business Unit, Tamron Co., Ltd.
April 2016	Senior Executive Officer, Tamron Co., Ltd.
April 2017	Senior Executive Officer, Tamron Co., Ltd. Vice Chairman, TAMRON USA, INC.
March 2018	Director, Tamron Co., Ltd.
March 2023	Managing Director, Tamron Co., Ltd.
March 2025	Corporate Vice President , Tamron Co., Ltd. (current post)

Senior Managing DirectorShenghai Zhang

January 1997	Joined Tamron Co., Ltd.
April 2010	Executive Officer, Tamron Co., Ltd., Managing Director, TAMRON OPTICAL (FOSHAN) CO., LTD.
April 2014	Senior Executive Officer, Tamron Co., Ltd., Managing Director, TAMRON OPTICAL (FOSHAN) CO., LTD.
March 2016	Director, Tamron Co., Ltd.
March 2020	Managing Director, Tamron Co., Ltd.
March 2025	Senior Managing Director, Tamron Co., Ltd. (current post)

Senior Managing DirectorMakoto Otani

April 1984	Joined Tamron Co., Ltd.
April 2012	Executive Officer, General Manager, OEM Component Business Unit, Tamron Co., Ltd.
March 2015	Executive Officer, General Manager, Industrial Optics Business Unit, Tamron Co., Ltd.
April 2016	Senior Executive Officer, General Manager, Industrial Optics Business Unit, Tamron Co., Ltd.
March 2018	Director, Tamron Co., Ltd.
March 2023	Managing Director, Tamron Co., Ltd.
March 2025	Senior Managing Director, Tamron Co., Ltd. (current post)

Outside DirectorHarumi Katagiri

November 1993	Joined Asahi & Co. (now KPMG AZSA LLC)
April 1998	Registered as a certified public accountant in Japan
March 2000	Joined Century Audit Corporation (now Ernst & Young Shin Nihon LLC)
July 2009	Member of Shin Nihon LLC (now Ernst & Young Shin Nihon LLC)
July 2017	Opened the Harumi Katagiri CPA Office (current post)
March 2018	Outside Director, Tamron Co., Ltd. (current post)
June 2019	Supervisory Director, Mori Trust Reit, Inc. (current post)
June 2019	Outside Director, Audit & Supervisory Committee Member, Japan Asia Investment Co.,Ltd. (current post)
June 2024	Outside Director, Audit & Supervisory Committee Member, Kanagawa Chuo Kotsu Co., Ltd.

Outside DirectorEriko Ishii

October 2004	Registered as an attorney
October 2004	Joined Mori Hamada & Matsumoto LPC
February 2011	Registered as an attorney in the State of New York
July 2016	Partner of Shin Saiwai Law Office (current post)
December 2018	Outside Director, Audit & Supervisory Committee Member, SmartDrive Inc. (current post)
May 2019	Supervisory Auditor, Canadian Solar Infrastructure Fund, Inc. (current post)
June 2019	Outside Audit & Supervisory Board Member, ALMAD, INC. (current post)
March 2021	Outside Director, Tamron Co., Ltd. (current post)
March 2021	Outside Director, Audit & Supervisory Committee Member, Sun Asterisk Inc. (current post)
October 2022	Executive Director, Ichigo Hotel REIT Investment Corporation (current post)
June 2023	Outside Audit & Supervisory Board Member, erex Co., Ltd (current post)

Outside DirectorYasuhiro Shirakawa

April 1986	Joined National Police Agency (NPA)
January 2010	Director, International Affairs Division, Commissioner-General’s Secretariat, NPA
April 2013	Chief, Miyazaki Prefectural Police
September 2014	Director, General Affairs Division, Commissioner-General’s Secretariat, NPA
August 2015	Deputy Director-General in charge of International Affairs and Cybersecurity, NPA
September 2016	Deputy Director-General, Security Bureau and in charge of 2020 Olympics and Paralympics, NPA
August 2017	Director-General, Foreign Affairs and Intelligence Department, NPA
July 2018	Director-General, Community Safety Bureau, NPA
July 2020	Audit & Supervisory Board Member, JR West Real Estate & Development Company (current post)
July 2022	Special Advisor, West Japan Railway Company (current post)
July 2022	Audit & Supervisory Board Member, JR West Real Estate Investment Advisors Co., Ltd. (current post)
March 2025	Outside Director, Tamron Co., Ltd. (current post)

Director, Full-time Audit & Supervisory Committee memberTakahiro Yamaguchi

March 1982	Joined Tamron Co., Ltd.
April 2015	General Manager, Internal Audit & Supervision Board, Tamron Co., Ltd.
March 2023	Corporate Auditor, Tamron Co., Ltd.
March 2024	Director, Full-time Audit & Supervisory Committee member, Tamron Co., Ltd. (current post)

Outside Director, Full-time Audit & Supervisory Committee memberTakashi Hirayama

April 1980	Joined the Saitama Bank, Ltd. (the present Saitama Resona Bank, Ltd.)
June 2005	Executive Officer, Saitama Resona Bank, Ltd.
January 2008	Managing Executive Officer in charge of finance and IPO preparation of AGS Corporation
June 2010	Corporate Auditor of AGS Business Computer Corporation
May 2011	General Manager of Information Processing Division, Managing Executive Officer of AGS Corporation
October 2015	Managing Executive Officer in charge of operational audits of AGS Corporation
March 2019	Outside Corporate Auditor, Tamron Co., Ltd.
March 2024	Outside Director, Full-time Audit & Supervisory Committee member, Tamron Co., Ltd. (current post)

Outside Director, Audit & Supervisory Committee memberMasaya Nara

September 1990	Joined Yasuda Trust & Banking Co., Ltd. (the present Mizuho Trust & Banking Co., Ltd.)
April 2009	Executive officer, General Manager of Investment Planning Division of Mizuho Trust & Banking Co., Ltd.
June 2011	Full-time corporate auditor of Mizuho Trust & Banking Co., Ltd.
April 2014	Senior managing director of Mizuho Realty Co., Ltd.
January 2017	Registered as an attorney
March 2019	Outside Corporate Auditor, Tamron Co., Ltd.
January 2020	Partner of Torikai Law Office (current post)
June 2021	Outside Auditor of RISO KAGAKU CORPORATION (current post)
June 2022	Outside Director of Kumagai Gumi Co., Ltd. (current post)
March 2024	Outside Director, Audit & Supervisory Committee member, Tamron Co., Ltd. (current post)

Outside Director, Audit & Supervisory Committee memberTakashi Ueda

April 1981	Joined the Saitama Bank, Ltd (the present Saitama Resona Bank, Limited)
May 1997	General Manager of Isogo Branch of Asahi Bank, Ltd. (the present Resona Bank, Limited and Saitama Resona Bank, Limited)
June 2003	General Manager of Tokyo Sales Department 3 of Resona Bank, Limited
April 2008	General Manager of Saitama Sales Department of Saitama Resona Bank, Limited
June 2009	Executive Officer in charge of the Tokyo metropolitan area (Block) of Resona Bank, Limited
June 2011	Senior Managing Director of Resona Card Co., Ltd.
June 2017	Executive Officer In charge of Administration General Affairs & Human Resources Dept., Administrative Management Unit and Overseas Business Department of FUJISASH CO.,LTD.
April 2020	Executive Officer in charge of Group Internal Control and Audit Department of FUJISASH CO.,LTD.
June 2020	Director of FUJISASH CO.,LTD.
May 2021	Executive Officer in charge of Group Internal Control and Business Administrations Dept., Business Management Unit of FUJISASH CO.,LTD.
June 2021	Managing Executive Officer In charge of Group Internal Control and Business Administrations Dept., Business Management Unit of FUJISASH CO.,LTD.
March 2023	Outside Corporate Auditor, Tamron Co., Ltd.
July 2023	President & CEO, Management Support Consulting Ltd.(current post)
March 2024	Outside Director, Audit & Supervisory Committee member, Tamron Co., Ltd. (current post)

Activities of Outside Directors

Classification	Name	2024 Activity status(attendance rate)
Outside Director	Harumi Katagiri	Attended all 17 meetings of the Board of Directors held during the fiscal year. She has fulfilled her role properly, making appropriate remarks based on her professional knowledge and experience as a certified public accountant, especially in regard to finance and accounting.
Outside Director	Eriko Ishii	Attended all 17 meetings of the Board of Directors held during the fiscal year. She has fulfilled her role properly, making appropriate remarks based on her professional knowledge and experience as a lawyer and her knowledge and experience as a director and corporate auditor of other companies, especially in regard to corporate legal affairs in general and M&A.
Outside Director, Full-time Audit & Supervisory Committee member	Takashi Hirayama	Attended all 13 Board of Directors meetings and all 10 Audit & Supervisory Committee held during the fiscal year since assuming his position on March 27,2024. He has made appropriate remarks based on his wealth of business experience at financial institutions and the knowledge and experience of auditors and audit departments of other companies.
Outside Director, Audit & Supervisory Committee member	Masaya Nara	Attended all 13 Board of Directors meetings and all 10 Audit & Supervisory Committee held during the fiscal year since assuming his position on March 27,2024. He has made appropriate remarks based on his professional knowledge and experience as a lawyer and his knowledge and experience as directors and corporate auditors of other companies.
Outside Director, Audit & Supervisory Committee member	Takashi Ueda	Attended all 15 Board of Directors meetings and all 10 Audit & Supervisory Committee held during the fiscal year since assuming his position on March 27,2024. He has made appropriate remarks based on his wealth of business experience at financial institutions and the knowledge and experience as a corporate executive of other companies.

Note) During the period prior to the transition to a company with an audit and supervisory committee, Takashi Hirayama, Masaya Nara and Takashi Ueda were appointed as Outside Audit & Supervisory Board member of the Company. They attended all 4 Board of Directors meetings and all 6 Audit & Supervisory Board meetings held during that period, and made necessary and appropriate comments from their professional perspectives.