Shimadzu Corporation hereby notifies that at the Board of Directors meeting held on February 27, 2025 based on the deliberations and recommendations of the Appointment and Compensation Committee, the attached list of changes to Executive Officers and Corporate Officers were decided, to be effective as of April 1, and the attached list of executive member assignments were tentatively selected for announcement at the FY 2025 Annual General Meeting of Shareholders in late June.

Changes in Executive Officers and Corporate Officers

(As of April 1, 2025)

1.Changes in Executive Officers (Changes are shown underlined.)

3. Changes in Corporate Officers (Changes are shown underlined.)

Corporate Officers Planning to Retire: Yoshiaki Maeda, Takahiro Nishimoto, Komei Arakane will be promoted to Managing Executive Officer.

4. Changes in Fellow

Senior Fellows Planning to Retire: Takaaki Sato

Changes in Executive Members

(Scheduled for discussion in the June Annual General Meeting of Shareholders)

5. Changes in Directors, Member of the Board and Audit & Supervisory Board Members (Changes are shown underlined.)

1. Director, Member of the Board Planning to Retire: Shuzo Maruyama
2. Audit & Supervisory Board Member Planning to Retire: Hiroyuki Fujii