Edition:
India

Aichi Steel Corp (5482.T)

5482.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takahiro Iwase

65 2016 Chairman of the Board, Representative Director

Takahiro Fujioka

63 2011 President, Representative Director

Hiroaki Asano

65 2017 Vice President, Chief Director of Manufacturing Promotion, Representative Director

Masao Ukai

64 2017 Vice President, Chief Director of Planning & Creation, Representative Director

Hiroaki Chino

58 2017 Managing Executive Officer, Deputy Chief Director of Planning & Creation, Director

Takashi Ishigami

59 2017 Managing Executive Officer, President of Smart Company, Director

Katsunori Kojima

60 2017 Managing Executive Officer, President of Forge Company, Director

Naohiro Yasunaga

58 2017 Managing Executive Officer, President of Steel (Hagane) Company, Director

Ichiro Murakami

60 2017 Senior Executive Officer

Ichie Nomura

59 2017 Senior Executive Officer

Toshiyuki Yamanaka

59 2017 Senior Executive Officer

Masaaki Furukawa

77 2013 Executive Officer

Tetsuo Kondo

2017 Executive Officer

Sada Sakamoto

2013 Executive Officer

Yuko Arai

56 2016 Independent Director

Koichi Yasui

65 2015 Independent Director

Kimihiko Sato

2013 Manager of Tokyo Office

Biographies

Name Description

Takahiro Iwase

Mr. Takahiro Iwase has been serving as Chairman of the Board and Representative Director of AICHI STEEL CORPORATION since June 2016. He is also serving as President and Director in TOYOTA Auto Body Co., Ltd. He used to work for an affiliated company, Toyota Motor Corporation.

Takahiro Fujioka

Mr. Takahiro Fujioka has been serving as President and Representative Director of AICHI STEEL CORPORATION since June 2011. He used to work for an affiliated company, Toyota Motor Corporation.

Hiroaki Asano

Mr. Hiroaki Asano has been serving as Vice President, Chief Director of Manufacturing Promotion and Representative Director in AICHI STEEL CORPORATION since April 1, 2017. He joined the Company in April 1974. His previous titles include Director of Business Planning, Director of 2nd Development and Deputy Director of Business Planning in the Company. He used to serve as President and Director in a subsidiary.

Masao Ukai

Mr. Masao Ukai resigned from the position of Vice President, Chief Director of Planning & Creation and Representative Director in AICHI STEEL CORPORATION effective June 2018. His previous titles include Director of General Affairs, Managing Director and Senior Managing Director in the Company. He used to work for an affiliated company, Toyota Motor Corporation.

Hiroaki Chino

Mr. Hiroaki Chino has been serving as Managing Executive Officer, Deputy Chief Director of Planning & Creation and Director in AICHI STEEL CORPORATION since April 1, 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Director of Accounting and Deputy Director of Accounting in Main Planning Administration Unit in the Company.

Takashi Ishigami

Mr. Takashi Ishigami has been serving as Managing Executive Officer, President of Smart Company and Director of AICHI STEEL CORPORATION since June 2017. He joined the Company in April 1982. His previous titles include Deputy Director of Facilities Engineering in Main Manufacturing Unit, Director of Facilities Engineering in Main Manufacturing Unit, Director of Facilities Engineering in Production & Manufacturing Unit, Deputy Chief Director of Electrical Engineering, Executive Officer and Senior Executive Officer in the Company.

Katsunori Kojima

Mr. Katsunori Kojima has been serving as Managing Executive Officer, President of Forge Company and Director in AICHI STEEL CORPORATION since April 2017. His previous titles include Executive Officer and Senior Executive Officer in the Company. He used to work for a subsidiary and an affiliated company, Toyota Motor Corporation.

Naohiro Yasunaga

Mr. Naohiro Yasunaga has been serving as Managing Executive Officer, President of Steel (Hagane) Company and Director in AICHI STEEL CORPORATION since April 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Director of Safety & Hygiene & Environment and Kinuura Plant Manager in Main Production Technology and Manufacturing Unit in the Company.

Ichiro Murakami

Ichie Nomura

Toshiyuki Yamanaka

Mr. Toshiyuki Yamanaka has been serving as Senior Executive Officer in AICHI STEEL CORPORATION since June 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Manager of Osaka Office in Main Sales Unit and Deputy Director of Toyota Sales in Main Sales Unit in the Company.

Masaaki Furukawa

Tetsuo Kondo

Sada Sakamoto

Yuko Arai

Ms. Yuko Arai has been serving as Independent Director of AICHI STEEL CORPORATION since June 2016. She is also serving as Senior Executive Officer, Assistant Manager of Sales Center and President of Kansai Office in All Nippon Airways Co., Ltd.

Koichi Yasui

Mr. Koichi Yasui has been serving as Independent Director in AICHI STEEL CORPORATION since June 2015. He is also serving as Chairman of the Board in TOHO GAS CO., LTD.

Kimihiko Sato