Edition:
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Toenec Corp (1946.T)

1946.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tomohiko Ohno

63 2017 President, Executive President, Representative Director

Koji Hirata

59 2017 Senior Managing Executive Officer, Chief Director of Sales, Director

Hiroyuki Tachibana

2018 Senior Managing Executive Officer, Deputy Chief Director of Sales, Director of Sales

Yuzo Fujita

59 2018 Senior Managing Executive Officer, Chief Director of Tokyo, Director

Yasuhiko Horiuchi

60 2016 Senior Managing Executive Officer, Chief Director of Air Conditioning Pipe, Director

Takuji Mitsuishi

64 2016 Senior Managing Executive Officer, Representative Director

Asayuki Mizuno

60 2018 Senior Managing Executive Officer, Chief Director of Electric Power Distribution, Director

Tetsuya Nishiwaki

61 2018 Senior Managing Executive Officer, Director

Isao Takagi

61 2017 Senior Managing Executive Officer, Director

Shigekatsu Kawashima

2017 Managing Executive Officer, Manager of Education Center

Hideki Sato

2018 Executive Officer, Director of Human Resources

Kuninori Fujita

2016 Executive Officer, Director of General Affairs, Manager of Trustee Group

Akito Hirano

2018 Executive Officer, Director of Accounting

Toshiichi Hirose

2016 Executive Officer, Chief Director of Chubu

Yoshihiro Hosokawa

2018 Executive Officer, Senior Director of International Business

Tatsuo Ikeyama

2018 Executive Officer, Manager of Mie Office

Kenjiro Kato

2016 Executive Officer, Senior Director of Information Communication

Masahiko Kimura

2018 Executive Officer, Manager of Nagano Office

Mitsuru Makino

2016 Executive Officer, Director of Technology Research & Development

Hiroyuki Mori

2018 Executive Officer, Manager of Shizuoka Office

Kunitoshi Mori

2018 Executive Officer, Deputy Chief Director of Chubu

Yoshiyuki Nagashima

Executive Officer, Director of Management Examination

Kenji Nakamura

2016 Executive Officer, Director of Market Development in Main Electricity Distribution Unit

Akifumi Nohara

Executive Officer, Director of Legal Affairs

Chikara Ohshima

2017 Executive Officer, Director of Business Planning

Shoji Ohtsubo

2016 Executive Officer, Manager of Okazaki Office

Koji Sada

2018 Executive Officer, Senior Director of Electric Power Distribution in Main Electric Power Distribution Unit, Manager of General Affairs Group

Hirotada Sano

2016 Executive Officer, Deputy Director of Business Planning, Manager of Business Planning Group

Hiroyuki Somiya

2016 Executive Officer, Chief Director of Osaka

Ichiro Suzuki

2018 Executive Officer, Manager of Nagoya Office

Hisatsugu Takada

2016 Executive Officer, Director of Underground Line in Main Electric Power Distribution Unit

Kumihiro Takeuchi

2017 Executive Officer, Manager of Gifu Office

Tsuguhisa Takimoto

2018 Executive Officer, Deputy Chief Director of Tokyo

Tetsuya Toyota

2017 Executive Officer, Director of Materials

Kenji Ueyama

Executive Officer, Director of Safety Environment

Atsushi Watanabe

2018 Executive Officer, Senior Director of Air Conditioning Pipe in Main Air Conditioning Pipe Unit, Director of Design

Shigemitsu Yamazaki

2017 Executive Officer, Senior Director of Extension Line in Main Sales Unit

Kingo Hayashi

57 2018 Non-Executive Director

Takashi Inagaki

73 2016 Non-Executive Independent Director

Norio Sato

72 2015 Non-Executive Independent Director

Hiromitsu Harada

2018 Deputy Director of Accounting, Manager of 1st Accounting Group in Accounting Unit

Biographies

Name Description

Tomohiko Ohno

Mr. Tomohiko Ohno has been serving as President, Executive President and Representative Director in TOENEC CORPORATION since June 29, 2017. He used to work for for its parent company, Chubu Electric Power Company, Incorporated. He obtained his LLB from University of Tokyo in March 1978.

Koji Hirata

Mr. Koji Hirata has been serving as Senior Managing Executive Officer, Chief Director of Sales and Director in TOENEC CORPORATION since June 29, 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Senior Director of Technology in Main Sales Unit, Managing Executive Officer and Senior Director of Extension Line in Main Sales Unit in the Company.

Hiroyuki Tachibana

Mr. Hiroyuki Tachibana has been serving as Senior Managing Executive Officer, Deputy Chief Director of Sales and Director of Sales in TOENEC CORPORATION since April 1, 2018. His previous titles include Executive Officer, Managing Executive Officer and Manager of Nagano Office in the Company.

Yuzo Fujita

Mr. Yuzo Fujita has been serving as Senior Managing Executive Officer, Chief Director of Tokyo and Director in TOENEC CORPORATION since June 27, 2018. He used to work for its parent company, Chubu Electric Power Company, Incorporated. He obtained his Bachelor's degree in Engineering from Shizuoka University in March 1983.

Yasuhiko Horiuchi

Mr. Yasuhiko Horiuchi has been serving as Senior Managing Executive Officer, Chief Director of Air Conditioning Pipe and Director in TOENEC CORPORATION since June 2016. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer, Manager of Shizuoka Office, Director of Underground Line in Main Power Distribution Unit and Deputy Chief Director of Sales in the Company.

Takuji Mitsuishi

Mr. Takuji Mitsuishi has been serving as Senior Managing Executive Officer and Representative Director in TOENEC CORPORATION since June 2016. His previous titles include Managing Executive Officer and Chief Senior Director of Information Communication in Information System Unit in the Company. He used to work for CHUBU TELECOMMUNICATIONS CO., INC. and its parent company, Chubu Electric Power Company, Incorporated.

Asayuki Mizuno

Mr. Asayuki Mizuno has been serving as Senior Managing Executive Officer, Chief Director of Electric Power Distribution and Director in TOENEC CORPORATION since June 27, 2018. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer and Manager of Nagoya Office in the Company. He obtained his Bachelor's degree in Engineering from Tokyo City University in March 1980.

Tetsuya Nishiwaki

Mr. Tetsuya Nishiwaki has been serving as Senior Managing Executive Officer and Director in TOENEC CORPORATION since April 1, 2018. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer, Manager of Gifu Office, Director of Human Resources and Senior Director of Sales in the Company.

Isao Takagi

Mr. Isao Takagi has been serving as Senior Managing Executive Officer and Director in TOENEC CORPORATION since June 29, 2017. His previous titles include Managing Executive Officer, Chief Director of Information Communication and Chief Director of Sales in the Company. He used to work for its parent company, Chubu Electric Power Company, Incorporated. He obtained a Bachelor's degree in Electrical Engineering from Nagoya University in March 1980.

Shigekatsu Kawashima

Mr. Shigekatsu Kawashima has been serving as Managing Executive Officer and Manager of Education Center in TOENEC CORPORATION since 2017. He previously served as Executive Officer in the Company.

Hideki Sato

Mr. Hideki Sato has been serving as Executive Officer and Director of Human Resources in TOENEC CORPORATION since April 1, 2018. He previously served as Director of Secretary in the Company.

Kuninori Fujita

Mr. Kuninori Fujita has been serving as Executive Officer, Director of General Affairs and Manager of Trustee Group in TOENEC CORPORATION since July 1, 2016. He previously served as Manager of Legal Affairs Office in the Company.

Akito Hirano

Toshiichi Hirose

Yoshihiro Hosokawa

Mr. Yoshihiro Hosokawa has been serving as Executive Officer and Senior Director of International Business in TOENEC CORPORATION since April 1, 2018. He previously served as Director of Overseas Business in the Company.

Tatsuo Ikeyama

Mr. Tatsuo Ikeyama has been serving as Executive Officer and Manager of Mie Office in TOENEC CORPORATION since April 1, 2018. He previously served as Senior Director of Air Conditioning Pipe in Main Air Conditioning Pipe Unit in the Company.

Kenjiro Kato

Masahiko Kimura

Mr. Masahiko Kimura has been serving as Executive Officer and Manager of Nagano Office in TOENEC CORPORATION since April 1, 2018. His previous titles include Manager of Secretary Office and Director of Accounting in the Company.

Mitsuru Makino

Mr. Mitsuru Makino has been serving as Executive Officer and Director of Technology Research & Development in TOENEC CORPORATION since July 1, 2016. He previously served as Manager of Management Examination Office in the Company.

Hiroyuki Mori

Kunitoshi Mori

Mr. Kunitoshi Mori has been serving as Executive Officer and Deputy Chief Director of Chubu in TOENEC CORPORATION since April 1, 2018. He previously served as Director of Extension Line in the Company.

Yoshiyuki Nagashima

Kenji Nakamura

Akifumi Nohara

Chikara Ohshima

Mr. Chikara Ohshima has been serving as Executive Officer and Director of Business Planning in TOENEC CORPORATION since 2017. He previously served as Manager of Gifu Office in the Company.

Shoji Ohtsubo

Koji Sada

Hirotada Sano

Hiroyuki Somiya

Ichiro Suzuki

Mr. Ichiro Suzuki has been serving as Executive Officer and Manager of Nagoya Office in TOENEC CORPORATION since April 1, 2018. His previous titles include Director of Electric Power Distribution in Shizuoka Office and Manager of Nagano Office in the Company.

Hisatsugu Takada

Kumihiro Takeuchi

Mr. Kumihiro Takeuchi has been serving as Executive Officer and Manager of Gifu Office in TOENEC CORPORATION since 2017. He previously served as Director of Safety Environment in the Company.

Tsuguhisa Takimoto

Mr. Tsuguhisa Takimoto has been serving as Executive Officer and Deputy Chief Director of Tokyo in TOENEC CORPORATION since April 1, 2018. He previously served as Manager of Shizuoka Office in the Company.

Tetsuya Toyota

Mr. Tetsuya Toyota has been serving as Executive Officer and Director of Materials in TOENEC CORPORATION since 2017. His previous titles include Director of Management Examination and Chief Director of Osaka in the Company.

Kenji Ueyama

Atsushi Watanabe

Shigemitsu Yamazaki

Mr. Shigemitsu Yamazaki has been serving as Executive Officer and Senior Director of Extension Line in Main Sales Unit in TOENEC CORPORATION since 2017. His previous titles include Deputy Director of Business Planning and Manager of Business Administration Group in the Company.

Kingo Hayashi

Mr. Kingo Hayashi has been serving as Non-Executive Director in TOENEC CORPORATION since June 27, 2018. He is also serving as Senior Managing Executive Officer, President of Marketing Company and Director in its parent company, Chubu Electric Power Company, Incorporated. He obtained his LLB from Kyoto University in March 1984.

Takashi Inagaki

Mr. Takashi Inagaki has been serving as Non-Executive Independent Director in TOENEC CORPORATION since June 2016. He is also working for Gifu Pharmaceutical University. He used to work for Nagoya Horse Racing Co., Ltd. and Nagoya Gakuin University.

Norio Sato

Mr. Norio Sato has been serving as Non-Executive Independent Director in TOENEC CORPORATION since June 2015. He used to work for Toyota Motor Corporation, Toyota Industries Corporation and AICHI CORPORATION.

Hiromitsu Harada