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DMG Mori Co Ltd (6141.T)

6141.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masahiko Mori

56 2003 President, Representative Director

Hirotake Kobayashi

63 2017 Vice President, Chief Director of Accounting & Finance, Representative Director

Hiroaki Tamai

58 2014 Vice President, Chief Director of Administration, Representative Director

Kenji Ohishi

55 2017 Senior Managing Director

Naoshi Takayama

60 2014 Senior Managing Director, Chief Director of Development, Chief Director of Quality

Irene Bader

39 Executive Officer

Toru Fujimori

Executive Officer, President of Subsidiary

Makoto Fujishima

60 Executive Officer

Minoru Furuta

Executive Officer

Akihiko Kawashima

Executive Officer, President of Subsidiary

Toshio Kawayama

2016 Executive Officer

Tetsuo Komuro

Executive Officer

Koji Matsumoto

Executive Officer, Chief Director of Purchasing & Logistics

Fumihiko Nakazawa

2016 Executive Officer

Toyofumi Nishio

59 Executive Officer

James Nudo

Executive Officer, Chief Executive Officer of Subsidiary

Kazuhiko Ohiwa

2017 Executive Officer, Assistant Manager of Iga Business Center

Koji Ohkura

63 2017 Executive Officer, General Manager of Subsidiary

Keiichi Ohta

2018 Executive Officer, Chief Director of Engineering, Chief Director of ICT

Ralf Riedemann

Executive Officer

Shigeji Sakai

2016 Executive Officer

Yohei Shinkai

2018 Executive Officer, Chief Director of Quality

Yasufumi Takai

Executive Officer, Manager of Nara Business Center

Akihiko Takeda

Executive Officer

Masaru Tamba

Executive Officer, President of Subsidiary

Hiroshi Yasuda

Executive Officer

Kenji Yoshikawa

Executive Officer, Manager of Iga Business Center

Tojiro Aoyama

66 2015 Independent Director

Takashi Mitachi

61 2017 Independent Director

Makoto Nakajima

66 2017 Independent Director

Tsuyoshi Nomura

65 2015 Independent Director

Biographies

Name Description

Masahiko Mori

Mr. Masahiko Mori has been serving as President and Representative Director of DMG MORI Co., Ltd. since June 2003. He is also working for a subsidiary, DMG MORI AG. He joined the Company in April 1993. His previous titles include Manager of Planning Administration Office, Director of International Unit, Managing Director and Senior Managing Director in the Company. He used to serve as President of other two subsidiaries. He obtained his Bachelor's degree in Precision Engineering from Kyoto University in March 1985.

Hirotake Kobayashi

Mr. Hirotake Kobayashi has been serving as Vice President, Chief Director of Accounting & Finance and Representative Director of DMG MORI Co., Ltd. since March 22, 2017. He joined the Company in October 2015. His previous titles include Senior Managing Executive Officer, Deputy Chief Director of Accounting & Finance and Senior Managing Director in the Company.

Hiroaki Tamai

Mr. Hiroaki Tamai has been serving as Vice President, Chief Director of Administration and Representative Director of DMG MORI Co., Ltd. since June 20, 2014. He joined the Company in March 1983. His previous titles include Managing Director, Deputy Chief Director of Administration, Deputy Chief Director of Sales and Senior Managing Director in the Company. He obtained his Bachelor's degree in Commerce from Doshisha University in March 1983.

Kenji Ohishi

Mr. Kenji Ohishi has been serving as Senior Managing Director of DMG MORI Co., Ltd. since March 2017. He joined the Company in March 1987. His previous titles include Executive Officer, Managing Executive Officer and Chief Director of Manufacturing in the Company.

Naoshi Takayama

Mr. Naoshi Takayama has been serving as Senior Managing Director, Chief Director of Development and Chief Director of Quality of DMG MORI Co., Ltd. since June 2014. He joined the Company in December 2002. His previous positions include Managing Director, General Manager of High Production Business Unit, General Manager of NX in Main Development and Manufacturing Unit, as well as Chief Director of Development and Manufacturing, among others. He obtained his Bachelor's degree in Mechanical Engineering from Aoyama Gakuin University in March 1981.

Irene Bader

Toru Fujimori

Makoto Fujishima

Mr. Makoto Fujishima is serving as Executive Officer of DMG MORI Co., Ltd. He joined the Company in March 1981. His previous titles include General Manager of Digital Technology Laboratory, General Manager of Control Technology Research Institute, General Manager of Information System Unit, Managing Director and Chief Director of Development and Manufacturing in the Company. He obtained his Bachelor's degree in Electronics Engineering from Doshisha University in March 1981.

Minoru Furuta

Akihiko Kawashima

Toshio Kawayama

Tetsuo Komuro

Koji Matsumoto

Fumihiko Nakazawa

Toyofumi Nishio

Mr. Toyofumi Nishio is serving as Executive Officer of DMG MORI Co., Ltd. He joined the Company in March 1981, and previously served as General Manager of Domestic Business Unit, Deputy Chief Director of Sales and General Manager of Eastern Japan Sales Unit in the Company. He obtained his Bachelor's degree in Sociology from Bukkyo University in March 1981.

James Nudo

Kazuhiko Ohiwa

Koji Ohkura

Mr. Koji Ohkura is serving as Executive Officer of DMG MORI Co., Ltd., as well as General Manager of a China-based subsidiary, since 2017 He joined the Company in April 1977. His previous titles include Deputy Chief Director of Sales, General Manager of Asia Business Unit, General Manager of Domestic Business unit, General Manager of Marketing Strategy Office, General Manager of Asia Pacific & New Territories, Chief Director of Sales, Chief Director of Engineering, Managing Director and Senior Managing Director in the Company. He obtained his Bachelor's degree in Mechanical Engineering from Kansai University in March 1977.

Keiichi Ohta

Ralf Riedemann

Shigeji Sakai

Yohei Shinkai

Yasufumi Takai

Akihiko Takeda

Masaru Tamba

Hiroshi Yasuda

Kenji Yoshikawa

Tojiro Aoyama

Mr. Tojiro Aoyama has been serving as Independent Director in DMG MORI Co., Ltd. since June 2015. He is also working for Keio University and Mitsubishi Pencil Co., Ltd.

Takashi Mitachi

Mr. Takashi Mitachi has been serving as Independent Director in DMG MORI Co., Ltd. since March 2017. He is also serving as Independent Director in Rakuten, Inc., Tokio Marine Holdings, Inc. and Unicharm Corporation and working for The Boston Consulting Group. He used to work for Japan Airlines Co., LTD.

Makoto Nakajima

Mr. Makoto Nakajima has been serving as Independent Director of DMG MORI Co., Ltd. since March 2017. He is also working for Japan Institute of Invention and Innovation. He used to work for Sumitomo Electric Industries, Ltd. and Ministry of Economy, Trade and Industry, Japan.

Tsuyoshi Nomura

Mr. Tsuyoshi Nomura has been serving as Independent Director of DMG MORI Co., Ltd. since June 2015. He is also serving as President and Representative Director in NOMURA TECHNO Co., Ltd. He used to work for Mitsubishi Heavy Industries, Ltd., Murata Manufacturing Company, Ltd., Panasonic Corporation, Panasonic Smart Factory Solutions Co., Ltd., Osaka University and Kyoto University.