Oard of Directors, Statutory Auditors and Executive Officers (As of June 25, 2013)

B oard of Directors, Statutory Auditors and Executive Officers (As of June 25, 2013)

Board of Directors Those with *marks beside their names also serve as executive officers. Statutory Auditors

Masato Narita Masaki Takatsugi Kunihiro Matsuo Shigeki Ishikawa* Tomoyuki Hasegawa* Yukihisa Hirano Standing Corporate Auditor Standing Corporate Auditor Corporate Auditor (Outside auditor) Representative Director Director Outside Director Toshikazu Koike* & Senior Managing Executive Officer & Managing Executive Officer Attorney at law Outside Auditor of Toyota Motor Representative Director [Responsibilities in the Company] [Responsibilities in the Company] Senior advisor of Central Japan Corporation & President Responsible for: Quality Management Head of Industrial Part Business International Airport Co., Ltd. Dept., Responsible for: MIS Dept. Outside Auditor of KDDI Corporation Outside Auditor of Mitsui & Co., Ltd. Customer Satisfaction Dept., Outside Corporate Auditor of Development Management Dept., Outside Director of Nissei Corporation Komatsu Ltd. Intellectual Property Dept., Outside Director of Japan Exchange Technology Development Dept. Group, Inc. Outside Auditor of Seven Bank, Ltd. Outside Auditor of TV TOKYO Holdings Corporation

Takao Umino Hiroaki Maruyama Atsushi Nishijo Shigehiko Hattori Koichi Fukaya Corporate Auditor (Outside auditor) Corporate Auditor (Outside auditor) Outside Director Outside Director Outside Director Director & Senior Executive Vice Certified Public Accountant Chairman of Japan Cable and Chairman of the Board of Shimazu Advisor of DENSO Corporation President of T. Hasegawa Co., Ltd. Tax Accountant Telecommunications Association Corporation Corporate Auditor (Outside Auditor) of Representative of Attax Co., Ltd. Advisor of Sumitomo Corporation Outside Director of Mitsubishi JTEKT Corporation Representative of Attax Tax Tanabe Pharma Corporation Accountant Corporation Outside Director of Sapporo Corporate Auditor (Outside Auditor) Holdings Limited of Toyota Auto Body Co., Ltd. Outside Director of Meiji Yasuda Life Corporate Auditor (Outside Auditor) Insurance Company of Fuji Baking Group Co., Ltd. Executive Officers

■Managing Executive Officers Yumio Matsumoto Ichiro Sasaki Masahiko Suzuki Chikamasa Hattori ■Group Managing Executive Officers ■Group Executive Officer Jun Kamiya Head of Printing & Solutions Business (Laser, Head of Service & Solutions Business Head of Printing & Solutions Business (Ink) Responsible for: Production Technology Shunsuke Katayama Yuichi Tada Head of Network & Contents Business ES) Responsible for: Software Development Dept. 1, Responsible for: IE Development Dept., Dept., Representative Director & President of Brother Managing Director of Brother Holding Responsible for: Network System Responsible for: Development Planning Dept., Software Development Dept. 2, IE Technology Dept., Parts Engineering Dept., Sales, Ltd. (Europe) Ltd. Development Dept., Electronic System Development Dept., Software Application Development Dept. Design Dept. Electronic Technology Dept., Chairman & Managing Director of Brother N&C Business Dept. Mechanical System Development Dept.1, Prototype Engineering Dept. Hiroshi Ishikawa International Europe Ltd. Representative Director & Chairman of Xing Inc. Mechanical System Development Dept.2, ■Executive Officers Yuji Miwa Chairman & CEO of Brother Technology LE Development Dept., Munetaka Fujii Responsible for: Production Planning Dept., Hiroyuki Wakahara (Shenzhen) Ltd. Yoshitsugu Asai ES Development Dept. Responsible for: Finance & Accounting Dept. Production Dept., Responsible for: Personnel Dept. Chairman & CEO of Brother Industries Responsible for: Global CSR Promotion Dept., Purchasing Dept., (Shenzhen), Ltd. Corporate Communication Dept., Takafumi Kamenouchi Tasuku Kawanabe Environmental Management Dept. Mitsuyasu Kyuno Legal & General Affairs Dept. Responsible for: Sales & Marketing Dept., President of Machinery & Solution Company President of Personal & Home Company Tadashi Ishiguro Product Planning Dept., Director & President of Brother International Service & Solutions Business Dept. Corporation (U.S.A.)