Edition:
India

MEC Co Ltd (4971.T)

4971.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kazuo Maeda

51 2012 President, President of Subsidiaries, Representative Director

Yoshiro Mizoguchi

60 2013 Managing Executive Officer, Director

Makoto Nagai

52 2013 Managing Executive Officer, Chief Director of Business, General Manager of Subsidiary, Director

Hirofumi Nishikawa

64 2012 Managing Executive Officer, Director

Shinji Kitamura

2013 Managing Executive Officer, Chief Director of Administration

Toshiko Nakagawa

2013 Managing Executive Officer, Chief Director of Research and Development, Manager of Planning Office

Atsuko Mombayashi

54 2018 Executive Officer, Director of Planning Operations in Main Business Unit

Shuichi Takagaki

47 2018 Executive Officer, Chief Director of Production, Senior Manager of Production Center

Takayuki Satake

52 2012 Independent Director

Mitsutoshi Takao

67 2018 Independent Director

Biographies

Name Description

Kazuo Maeda

Mr. Kazuo Maeda has been serving as President and Representative Director in MEC COMPANY LTD., as well as President and Representative Director of two subsidiaries, since July 1, 2012. He is also serving as Representative Director in another subsidiary. He joined the Company in January 2000. His previous titles include Manager of President's Office, Chief Director of Research and Development and Managing Director in the Company. He used to work for Mitsubishi Heavy Industries, Ltd.

Yoshiro Mizoguchi

Mr. Yoshiro Mizoguchi has been Managing Executive Officer and Director in MEC COMPANY LTD since April 1, 2013. He joined the Company in March 1979. His previous titles include Director of Niigata Sales, Manager of President's Office, Director of Machinery, Chief Director of Sales, Chief Director of Administration, Manager of Business Administration Center and Manager of Legal Affairs & Risk Management & CSR Office in the Company. He used to work for Toray Industries, Inc. and another two companies.

Makoto Nagai

Mr. Makoto Nagai has been Managing Executive Officer, Chief Director of Business and Director in MEC COMPANY LTD, as well as General Manager of a subsidiary, MEC TAIWAN COMPANY LTD., since June 21, 2013. He joined the Company in April 2001. His previous titles include Executive Officer and Manager of International Business Center in the Company.

Hirofumi Nishikawa

Mr. Hirofumi Nishikawa has been serving as Managing Executive Officer and Director in MEC COMPANY LTD. since June 22, 2012. He used to serve as Director in AROMAT CORPORATION, as well as President and Director in MATSUSHITA ELECTRONIC MATERIAL, Inc., and work for a company that is under the new name, Panasonic Corporation.

Shinji Kitamura

Toshiko Nakagawa

Atsuko Mombayashi

Ms. Atsuko Mombayashi was named Executive Officer and Director of Planning Operations in Main Business Unit in MEC COMPANY LTD. effective March 23, 2018. She joined the Company in September 1989. Her previous titles include Manager of Operation Promotion group in International Business Center, Assistant Manager of Operation Support Unit in Main Business Unit and Manager of Operation Support Office in Main Business Unit in the Company.

Shuichi Takagaki

Mr. Shuichi Takagaki was named Executive Officer, Chief Director of Production and Senior Manager of Production Center in MEC COMPANY LTD. effective March 23, 2018. He joined the Company in July 1996. His previous titles include Manager of Quality Assurance Office and Manager of Quality Administration in Research & Development Center in the Company.

Takayuki Satake

Mr. Takayuki Satake has been serving as Independent Director in MEC COMPANY LTD. since June 22, 2012. He is a Professor in an university that is under the new name, University of Hyogo.

Mitsutoshi Takao

Mr. Mitsutoshi Takao was named Independent Director in MEC COMPANY LTD. effective March 23, 2018. He is also working for TechnoPro Holdings, Inc.