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Macnica Fuji Electronics Holdings Inc (3132.T)

3132.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Haruki Kamiyama

71 2015 Chairman of the Board, Chairman of Subsidiary

Kiyoshi Nakashima

62 2015 President, Representative Director

Kunio Ikisu

76 2015 Vice Chairman of the Board, Chairman & President & Chief Executive Officer of Subsidiaries, Director

Takao Hamaguchi

Senior Executive Officer

Kenji Ohtake

Senior Executive Officer

Masao Tsunetomi

Senior Executive Officer

Koji Hirata

Executive Officer

Nobuhiro Kato

Executive Officer

Toshifumi Kuroda

Executive Officer

Takashi Suda

Executive Officer

Fumihiko Arai

52 2015 Director

Seu DAEKYUNG

57 2015 Director

Eiichi Nishizawa

60 2015 Director

Junichi Okamoto

52 Director

Shinichi Onodera

61 2015 Director

Shigeyuki Sano

57 2015 Director

Jin Kinoshita

63 2018 Independent Director

Toyokazu Terada

53 2016 Independent Director

Biographies

Name Description

Haruki Kamiyama

Kiyoshi Nakashima

Kunio Ikisu

Takao Hamaguchi

Kenji Ohtake

Masao Tsunetomi

Koji Hirata

Nobuhiro Kato

Toshifumi Kuroda

Takashi Suda

Fumihiko Arai

Seu DAEKYUNG

Eiichi Nishizawa

Junichi Okamoto

Shinichi Onodera

Shigeyuki Sano

Jin Kinoshita

Mr. Jin Kinoshita was named Independent Director in MACNICA FUJI ELECTRONICS HOLDINGS, INC. effective June 26, 2018. He is also serving as President and Representative Director in System Consultant Co., Ltd., as well as Director in Rworks, Inc. He used to work for Mitsubishi Research Institute, Inc.

Toyokazu Terada