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Bridgestone Corp (5108.T)

5108.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masaaki Tsuya

67 2020 Chairman of the Board, Chairman of Subsidiary

Akihiro Eto

59 2019 President, Chief Operating Officer, Representative Executive Officer, Director

Shuichi Ishibashi

66 2020 Chief Executive Officer, Representative Executive Officer, Director

Masahiro Higashi

59 2020 Vice Chairman, Representative Executive Officer

Paolo Ferrari

49 2019 Executive Vice President, Chairman, President & Chief Executive Officer of Subsidiary

Christine Karbowiak

67 2019 Executive Vice President

Masato Banno

67 2019 Chief Technology Officer, Senior Managing Executive Officer

Gabriel Asbun

2019 Managing Executive Officer

Laurent Dartoux

2019 Managing Executive Officer, President & Chief Executive Officer of Subsidiary

Thomas Higgins

2019 Managing Executive Officer, Chairman of Subsidiary

Masahiro Isobe

2019 Managing Executive Officer, Chairman of Subsidiary

Tomohiro Kusano

2019 Managing Executive Officer

Masahito Tsuji

2019 Managing Executive Officer

Emilio Tiberio

Executive Officer

Hideo Hara

2020 Director

Tsuyoshi Yoshimi

55 2019 Director

Scott Davis

59 2011 Independent Director

Kenichi Masuda

57 2016 Independent Director

Yuri Okina

60 2014 Independent Director

Seiichi Sassa

66 2016 Independent Director

Yojiro Shiba

69 2018 Independent Director

Yoko Suzuki

49 2018 Independent Director

Keiko Terui

66 2016 Independent Director

Kenzo Yamamoto

66 2016 Independent Director

Kenya Harada

2019 Director of Consolidated Statement

Biographies

Name Description

Masaaki Tsuya

Mr. Masaaki Tsuya has been serving as Chairman of the Board in Bridgestone Corporation, as well as Chairman of the Board of a subsidiary, BRIDGESTONE AMERICAS, INC., since March 2020. He joined the Company in April 1976. His previous titles include Managing Executive Officer, Manager of President's Office, Senior Managing Executive Officer and Manager of CCO & Group CEO's Office in the Company. He holds a Bachelor's degree in Economics from Hitotsubashi University, and a Master of Business Administration from University of Chicago, the United States.

Akihiro Eto

Mr. Akihiro Eto has been serving as President, Chief Operating Officer, Representative Executive Officer and Director in Bridgestone Corporation since March 2019. He joined the Company in April 1986. His previous titles include Chief Director of Business Planning, Executive Officer, Managing Executive Officer, Senior Managing Executive Officer and Vice President in the Company.

Shuichi Ishibashi

Mr. Shuichi Ishibashi has been serving as Chief Executive Officer, Representative Executive Officer and Director in Bridgestone Corporation since March 2020. He joined the Company in April 1977. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer and Vice President in the Company.

Masahiro Higashi

Mr. Masahiro Higashi has been serving as Vice Chairman and Representative Executive Officer in Bridgestone Corporation since March 2020. He joined the Company in April 1985.

Paolo Ferrari

Mr. Paolo Ferrari has been serving as Executive Vice President in Bridgestone Corporation, as well as Chairman of the Board in a subsidiary, BRIDGESTONE AMERICAS, INC. and President, Chief Executive Officer and Director in another subsidiary, BRIDGESTONE EUROPE NV/SA, since January 1, 2019. His previous titles include Managing Executive Officer and Senior Managing Executive Officer in the Company.

Christine Karbowiak

Mr. Christine Karbowiak has been serving as Executive Vice President in Bridgestone Corporation since January 1, 2019. He is also serving as Vice Chairman of the Board, Chief Administrative Officer, Chief Risk Officer and Executive Vice President in a subsidiary, BRIDGESTONE AMERICAS, INC. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Masato Banno

Mr. Masato Banno has been serving as Chief Technology Officer and Senior Managing Executive Officer in Bridgestone Corporation since January 1, 2019. He joined the Company in April 1986.

Gabriel Asbun

Laurent Dartoux

Thomas Higgins

Masahiro Isobe

Tomohiro Kusano

Masahito Tsuji

Emilio Tiberio

Hideo Hara

Mr. Hideo Hara has been serving as Director in Bridgestone Corporation since March 2020. He joined the Company in April 1977.

Tsuyoshi Yoshimi

Mr. Tsuyoshi Yoshimi has been serving as Director in Bridgestone Corporation since March 2019. He is also a member of Audit Committee of the Company. He joined the Company in April 1988.

Scott Davis

Mr. Scott Trevor Davis has been serving as Independent Director in Bridgestone Corporation since March 2011. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also a Professor of Rikkyo University. He used to work for The Japan Institute for Labour Policy and Training and Reitaku University.

Kenichi Masuda

Mr. Kenichi Masuda has been serving as Independent Director in Bridgestone Corporation since March 2016. He is also a member of Compensation and Nominating Committee of the Company. He is also serving as Partner in Anderson Mori & Tomotsune.

Yuri Okina

Ms. Yuri Okina has been serving as Independent Director in Bridgestone Corporation since March 2014. She is also a member of Nominating Committee and Compensation Committee of the Company. She is also working for The Japan Research Institute, Limited. She used to work for Bank of Japan.

Seiichi Sassa

Mr. Seiichi Sassa has been serving as Independent Director of Bridgestone Corporation since March 2016. He is also a member of Audit Committee of the Company. He used to work for Mizuho Bank, Ltd. and KPMG AZSA LLC. He is a Certified Public Accountant.

Yojiro Shiba

Mr. Yojiro Shiba has been serving as Independent Director in Bridgestone Corporation since March 2018. He is also a member of Audit Committee of the Company. He is also serving as Vice Chairman of the Executive Board and Director in Amuse, Inc.

Yoko Suzuki

Ms. Yoko Suzuki has been serving as Independent Director in Bridgestone Corporation since March 2018. She is also a member of Audit Committee of the Company. She is also working for Suzuki Sogo Law Office.

Keiko Terui

Mr. Keiko Terui has been serving as Independent Director of Bridgestone Corporation since March 2016. He is also a member of Audit Committee of the Company. He is also working for Approved Specified Nonprofit Organization Japan Utility Telemetering Association and Chemicals Evaluation and Research Institute, Japan. He used to work for Ministry of Economy, Trade and Industry, Japan.

Kenzo Yamamoto

Mr. Kenzo Yamamoto has been serving as Independent Director in Bridgestone Corporation since March 2016. He is also a member of Audit Committee of the Company. He used to work for Bank of Japan.

Kenya Harada