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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

61 2015 President, President of Subsidiary, Representative Director

Sho Adachi

61 2017 President of Subsidiaries, Director

Hiroyasu Hiruma

62 2017 President of Subsidiary, Director

Hiroshi Yamamoto

67 2013 President of Subsidiary, Director

Shozo Hamamura

63 2015 Executive Director

Yoshihiro Tomioka

61 2017 Executive Director

Kotaro Yasuda

61 2017 Executive Director

Hideki Amimura

Executive Officer

Takashi Hara

61 Executive Officer

Kazuto Sanada

Executive Officer

Minoru Sotoike

60 2017 Executive Officer

Hirokazu Takatoku

59 Executive Officer

Masamichi Ueda

67 Executive Officer

Toshihide Murakami

61 2014 Senior Manager of Technology & Development Office, Senior Manager of Product Safety & Quality Assurance Office, Director

Yasunori Okamoto

60 2013 Senior Manager of Planning Office, Senior Manager of Human Resources & General Affairs & Accounting Office, Director

Ryoichi Hayashi

66 2013 Independent Director

Haruo Ito

74 2016 Independent Director

Masato Ono

67 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.

Shozo Hamamura

Mr. Shozo Hamamura has been serving as Executive Director in Nippon Light Metal Holdings Company, Ltd. since June 2015. He is also in charge of Nippon Light Metal Aluminum Business of the Company. He is also serving as Senior Managing Executive Officer and Director in a subsidiary, Nippon Light Metal Company, Ltd. He used to work another subsidiary, NIKKEI MC ALUMINUM CO., LTD.

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.

Kotaro Yasuda

Mr. Kotaro Yasuda has been serving as Executive Director in Nippon Light Metal Holdings Company, Ltd. since June 2017. He is also in charge of Chemicals Business in Nippon Light Metal Business Group and Electrode Foil Business in Nippon Light Metal Business Group of the Company. He is also serving as Managing Executive Officer and Director in a subsidiary, Nippon Light Metal Company, Ltd.

Hideki Amimura

Takashi Hara

Kazuto Sanada

Minoru Sotoike

Hirokazu Takatoku

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.

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.

Masato Ono

Mr. Masato Ono has been serving as Independent Director in Nippon Light Metal Holdings Company, Ltd. since October 1, 2012. He is also serving as President and Representative Director 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