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Nippon Light Metal Holdings Co Ltd (5703.T)

5703.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Ichiro Okamoto

63 2015 President, President of Subsidiary, Representative Director

Sho Adachi

64 2017 President of Subsidiaries, Director

Hiroyasu Hiruma

65 2017 President of Subsidiary, Director

Hiroshi Yamamoto

70 2013 President of Subsidiary, Director

Masato Saotome

57 2019 Executive Director

Yoshihiro Tomioka

64 2017 Executive Director

Masakazu Ichikawa

Executive Officer

Kazuto Sanada

Executive Officer

Minoru Sotoike

62 2017 Executive Officer

Kazuyoshi Sugiyama

Executive Officer

Masamichi Ueda

70 Executive Officer

Toshihide Murakami

63 2014 Senior Manager of Technology & Development Office, Senior Manager of Product Safety & Quality Assurance Office, Director

Yasunori Okamoto

63 2013 Senior Manager of Planning Office, Senior Manager of Human Resources & General Affairs & Accounting Office, Director

Toshikazu Tanaka

58 2018 Senior Manager of Planning Office, Director

Toshihito Hayano

73 2018 Independent Director

Ryoichi Hayashi

68 2013 Independent Director

Haruo Ito

76 2016 Independent Director

Masuto Ono

69 2012 Independent Director

Haruhiko Takahashi

2017 IR Contact Officer

Biographies

Name Description

Ichiro Okamoto

Mr. Ichiro Okamoto has been serving as President and Representative Director in Nippon Light Metal Holdings Company, Ltd., as well as President and Representative Director of a subsidiary, Nippon Light Metal Company, Ltd., since June 2015. His previous titles include Senior Manager of Technology & Development Office and Senior Manager of Product Safety & Quality Assurance Office in the Company.

Sho Adachi

Mr. Sho Adachi has been serving as Director in Nippon Light Metal Holdings Company, Ltd., as well as President and Representative Director of two subsidiaries, including Nikkeikin Aluminum Core Technology Company Ltd., since June 2017. He used to work for a China-based subsidiary and other two Japan-based subsidiaries, including Nippon Light Metal Co., Ltd.

Hiroyasu Hiruma

Mr. Hiroyasu Hiruma as been serving as Director in Nippon Light Metal Holdings Company, Ltd., as well as President and Representative Director of a subsidiary, NIPPON FRUEHAUF COMPANY LTD., since June 2017. He used to work for two other subsidiaries, including Nikkei Panel System Co., Ltd. and Nippon Light Metal Company, Ltd

Hiroshi Yamamoto

Mr. Hiroshi Yamamoto has been serving as Director in Nippon Light Metal Holdings Company, Ltd., as well as President and Representative Director of a subsidiary, Toyo Aluminum K.K., since June 2013. He used to work for another Japan-based subsidiary, Nippon Light Metal Company, Ltd.

Masato Saotome

Mr. Masato Saotome has been serving as Executive Director in Nippon Light Metal Holdings Company, Ltd. since June 2019. He is also in charge of Nikkei Business Group of the Company. He is also serving as Managing Executive Officer and Director in another subsidiary.

Yoshihiro Tomioka

Mr. Yoshihiro Tomioka has been serving as Executive Director in Nippon Light Metal Holdings Company, Ltd. since June 2017. He is also in charge of Toyo Aluminum Business Group of the Company. He is also serving as Managing Executive Officer and Director in a subsidiary, Toyo Aluminum K.K. He used to work for other two subsidiaries, including TOYO ALUMINUM EKCO PRODUCTS Co., Ltd.

Masakazu Ichikawa

Kazuto Sanada

Minoru Sotoike

Kazuyoshi Sugiyama

Masamichi Ueda

Toshihide Murakami

Mr. Toshihide Murakami has been serving as Senior Manager of Technology & Development Office, Senior Manager of Product Safety & Quality Assurance Office and Director in Nippon Light Metal Holdings Company, Ltd. since October 2014. He is also serving as Senior Managing Executive Officer and Director in a subsidiary, Nippon Light Metal Company, Ltd.

Yasunori Okamoto

Mr. Yasunori Okamoto has been serving as Senior Manager of Planning Office, Senior Manager of Human Resources & General Affairs & Accounting Office and Director in Nippon Light Metal Holdings Company, Ltd. since June 2013. He is also serving as Senior Managing Executive Officer and Director in a subsidiary, Nippon Light Metal Company, Ltd. He previously served as Executive Officer in the Company.

Toshikazu Tanaka

Mr. Toshikazu Tanaka has been serving as Senior Manager of Planning Office and Director in Nippon Light Metal Holdings Company, Ltd. since June 2018. He is also serving as Managing Executive Officer and Director in a subsidiary, Nippon Light Metal Co.,Ltd.

Toshihito Hayano

Mr. Toshihito Hayano has been serving as Independent Director in Nippon Light Metal Holdings Company, Ltd. since June 2018. He used to work for AG Capital Co.,Ltd,, Mitsubishi UFJ Securities Holdings Co., Ltd. and Nomura Research Institute, Ltd.

Ryoichi Hayashi

Mr. Ryoichi Hayashi has been serving as Independent Director in Nippon Light Metal Holdings Company, Ltd. since June 2013. He used to work for other four companies, including TOKAI CARBON CO., LTD., Mitsubishi Corporation, MMP Co., Ltd.

Haruo Ito

Mr. Haruo Ito has been serving as Independent Director in Nippon Light Metal Holdings Company, Ltd. since June 2016. He is also working for FUJI ELECTRIC CO., LTD.

Masuto Ono

Mr. Masato Ono has been serving as Independent Director in Nippon Light Metal Holdings Company, Ltd. since October 1, 2012. He is also working for in Total Insurance Service Limited. He used to serve as Vice Chairman of the Board and Representative Director in the Japan-based company, as well as Vice President and Director of Mizuho Financial Group Inc.

Haruhiko Takahashi