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Casio Computer Co Ltd (6952.T)

6952.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kazuo Kashio

88 2015 Chairman of the Board, Representative Director

Kazuhiro Kashio

51 2015 President, Representative Director

Shin Takano

56 2015 Executive Officer, Senior Director of Finance, Director

Hiroshi Nakamura

60 2016 Executive Vice President, Director

Shigenori Ito

57 2016 Senior Managing Executive Officer, Chief Director of Sales, Director

Akinori Takagi

76 2014 Senior Managing Executive Officer, Director

Yuichi Masuda

62 2014 Senior Managing Executive Officer, Director of Watch Business, Director

Harumi Saito

60 2016 Executive Officer, Senior Director of General Affairs & Human Resources, Director

Toshiyuki Yamagishi

56 2014 Executive Officer, Senior Director of Business, Director

Hirokazu Ishikawa

74 2011 Independent Director

Makoto Kotani

79 2013 Independent Director

Biographies

Name Description

Kazuo Kashio

Mr. Kazuo Kashio has been serving as Chairman of the Board and Representative Director of CASIO COMPUTER CO., LTD. since June 2015. He established the Company in June 1957. His previous titles include President, Managing Director and Chief Director of Sales in the Company.

Kazuhiro Kashio

Mr. Kazuhiro Kashio has been serving as President and Representative Director of CASIO COMPUTER CO., LTD. since June 2015. He joined the Company in April 1991. His previous titles include Executive Officer, Senior Managing Executive Officer and Director of DI Business in the Company.

Shin Takano

Mr. Shin Takano has been serving as Executive Officer, Senior Director of Finance and Director of CASIO COMPUTER CO., LTD. since June 2015. He joined the Company in April 1984. He previously served as Director of Accounting in the Company.

Hiroshi Nakamura

Mr. Hiroshi Nakamura has been serving as Executive Vice President and Director of CASIO COMPUTER CO., LTD. since January 2016. He joined the Company in April 2000. His previous titles include Senior Managing Executive Officer, Chief Director of Sales, Executive Officer and Managing Director in the Company. He used to work for TOMEN Corporation.

Shigenori Ito

Mr. Shigenori Ito has been serving as Senior Managing Executive Officer, Chief Director of Sales and Director of CASIO COMPUTER CO., LTD. since June 2016. He joined the Company in April 1983. His previous titles include Executive Officer and Director of Strategy in Watch Sales Supervisor Unit in Main Sales Unit in the Company. He used to work for a subsidiary, Casio America, Inc.

Akinori Takagi

Mr. Akinori Takagi has been serving as Senior Managing Executive Officer and Director of CASIO COMPUTER CO., LTD. since May 2014. He previously served as Managing Director in the Company. He used to work for SUMITOMO MITSUI BANKING CORPORATION and another Japan-based bank.

Yuichi Masuda

Mr. Yuichi Masuda has been serving as Senior Managing Executive Officer, Director of Watch Business and Director of CASIO COMPUTER CO., LTD. since May 2014. He joined the Company in April 1978. His previous titles include Executive Officer and Senior Director of Watch in Main Development Unit of the Company.

Harumi Saito

Mr. Harumi Saito has been serving as Executive Officer, Senior Director of General Affairs & Human Resources and Director in CASIO COMPUTER CO., LTD. since June 2016. He joined the Company in April 1980. He previously served as Senior Director of Legal Affairs & Intellectual Property in the Company. He used to work for two subsidiaries, including Casio Hitachi Mobile Communications Co., Ltd. and Casio Canada Ltd.

Toshiyuki Yamagishi

Mr. Toshiyuki Yamagishi has been serving as Executive Officer, Senior Director of Business and Director of CASIO COMPUTER CO., LTD. since May 2014. He joined the Company in April 1985. He previously served as Director of Business Administration in the Company.

Hirokazu Ishikawa

Mr. Hirokazu Ishikawa has been serving as Independent Director of CASIO COMPUTER CO., LTD. since June 2011. He used to serve as Vice President and Representative Director in Sakura Bank Ltd. and Sumitomo Mitsui Banking Corporation, as well as Chairman of the Board in MITSUI LIFE INSURANCE COMPANY LIMITED.

Makoto Kotani

Mr. Makoto Kotani has been serving as Independent Director of CASIO COMPUTER CO., LTD. since June 2013. He used to work for Tokyo Denki University.