Executives

                    As of August 1, 2019

                    Members of the Board

                    Chairman, President & Chief Executive Officer
                    J.W. Tai
                    Members of the Board
                    Katsuaki Nomura
                    Yoshihisa Ishida
                    Woo Kwok-Fai
                    Chung-Cheng Lin
                    Wei-Ming Chen
                    Members of the Board (Members of Audit & Supervisory Committee)
                    Hsu-Tung Lu
                    Yasuo Himeiwa
                    Youichi Tsusue

                    Executives

                    Chairman, President & Chief Executive Officer

                    Head of 8K Ecosystem Group
                    Chief Executive Officer, Greater China Business

                    J.W. Tai
                    Executive Vice Presidents

                    Head of Smart Life Group
                    Head of Corporate Strategic Planning and Control Group

                    Katsuaki Nomura

                    Head of ICT Group

                    Yoshihisa Ishida
                    Senior Executive Managing Officers


                    Yoshisuke Hasegawa

                    BU President, Business Solutions BU
                    President, Sharp Marketing Japan Corporation

                    Fujikazu Nakayama
                    Executive Managing Officers

                    BU President, Smart Appliances and Solutions BU

                    Masahiro Okitsu

                    Head of President's Office
                    Chief Executive Officer, ASEAN Business

                    Yoshihiro Hashimoto

                    BU President, IoT BU

                    Ryosuke Akahane

                    Chien-Erh Wang
                    Executive Officers

                    Senior Vice President, Head of Finance and Administration Office,
                    Corporate Strategic Planning and Control Group

                    Satoshi Sakakibara

                    About Sharp

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