Notice regarding the nomination of the candidate for director

HORIBA, Ltd. (“the Company”) hereby announces that the board of directors’ meeting held on February 14th, 2022 passed a resolution to nominate the candidate for director of the Company. The candidate for director and the directors to be reelected will be officially assigned after the resolution at the 84th ordinary general meeting of shareholders (“the Meeting”) which will be held on March 26th, 2022.

Name and career summary of the candidate for director

Name		Career Summary
(Date of birth)		Career Summary
(Date of birth)

	1979	Vice President, Rockwell International Corporation
	1997	Vice President, Varian Semiconductor Equipment Associates Inc.
		Vice President and General Manager, Intel Corporation
	2005	Corporate Vice President and General Manager, Intel Corporation
	2007	President & CEO, R.C. International LLC (to present)
		Senior Advisor and Operating Executive, Golden Gate Capital
	2010	Joined the Company
Jai Hakhu		Executive Corporate Officer of the Company (to present)
Jai Hakhu	2011	Chairman & President, HORIBA Instruments Incorporated (USA)
(July 9^th, 1947)	2011	Chairman & President, HORIBA Instruments Incorporated (USA)
		President, HORIBA India Private Limited (India)
		Chancellors Roundtable Member, University of California, Irvine (to present)
	2012	President, HORIBA ABX SAS (France) (to present)
	2014	Chairman & CEO, HORIBA Instruments Incorporated (USA) (to present)
	2016	Chairman, HORIBA India Private Limited (India) (to present)
	2018	Board of Directors, Montpellier University of Excellence (MUSE), France (to present)
	2022	Board of Directors, University of Montpellier (UM), France (to present)

2. Reason to nominate the candidate for director

The candidate has extensive knowledge based on management experience in leading companies in the United States, and also has experience leading the Company’s Medical business and others in the United States, France, India and other areas. He is considered highly qualified to strengthen supervisory functions and accelerate decision making in global operations. In view of this, the Company requests to appoint the candidate for a director.

List of the candidates for new corporate director position (planned to be resolved by the Meeting)

Name	Current position at the Company		Notes

Atsushi Horiba	Chairman & Group CEO		Reelection

Juichi Saito	Executive Vice Chairman & Group COO		Reelection

Masayuki Adachi	President & COO		Reelection

Masao Okawa	Managing Director		Reelection

Takashi Nagano	Director		Reelection

Jai Hakhu	Executive Corporate Officer		New election

Sawako Takeuchi	Director		Reelection/Director(Non-
Sawako Takeuchi	Director		executive)
			executive)
Haruyuki Toyama	Director		Reelection/Director(Non-
Haruyuki Toyama	Director		executive)
			executive)
Fumihiko Matsuda	Director		Reelection/Director(Non-
Fumihiko Matsuda	Director		executive)
		Name Current position at the Company Notes Atsushi Horiba Chairman & Group CEO Reelection Juichi Saito Executive Vice Chairman & Group COO Reelection Masayuki Adachi President & COO Reelection Masao Okawa Managing Director Reelection Takashi Nagano Director Reelection Jai Hakhu Executive Corporate Officer New election Sawako Takeuchi Director Reelection/Director(Non- executive) Haruyuki Toyama Director Reelection/Director(Non- executive) Fumihiko Matsuda Director Reelection/Director(Non- executive)	executive)

Notice regarding the nomination of the candidate for director

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