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Nitto Kohki Co Ltd (6151.T)

6151.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshio Mikiya

88 2004 Chairman of the Board, Representative Director

Akinobu Ogata

63 2018 President, Representative Director

Mitsuo Ichikawa

68 2010 Vice Chairman of the Board

Yutaka Nishida

57 2014 Executive Director

Masamitsu Ishizawa

2018 Chief Director of Sales, Manager of Sales Promotion Office, Director

Hironori Izumi

Executive Officer, Deputy Chief Director of Sales

Kazunari Arai

2014 Executive Officer, Manager of Business Planning Office, Manager of Secretary's Group

Masami Imano

Executive Officer, Director of Construction Machinery Business

Yoshimitsu Matsui

Executive Officer, Manager of Seibu Block

Osamu Miura

Executive Officer, Manager of Chubu Block

Takashi Chiba

2018 Chief Director of Product, Director of Mechanical Engineering Business, Director

Mitsuhiro Inoue

78 2018 Chief Director of Administration, Director

Kenji Mori

2018 Chief Director of Production, Director

Yasuo Nakagawa

69 2005 Independent Director

Yoko Takada

58 2010 Independent Director

Biographies

Name Description

Toshio Mikiya

Mr. Toshio Mikiya has been serving as Chairman of the Board and Representative Director of NITTO KOHKI CO., LTD. since June 2004. He is also serving as Director of an associated company and working for Mikiya Science Foundation. He established the Company in October 1956. His previous titles include President, Honorary Chairman of the Board and Director.

Akinobu Ogata

Mitsuo Ichikawa

Mr. Mitsuo Ichikawa has been serving as Vice Chairman of the Board in NITTO KOHKI CO., LTD. since June 22, 2010. Mr. Ichikawa is also working for Mikiya Science Foundation and an accounting firm. He joined the Company in June 1983 and used to serve as Independent Director of the Company.

Yutaka Nishida

Mr. Yutaka Nishida was named Executive Director in NITTO KOHKI CO., LTD. effective April 1, 2014. He was named in charge of Business Planning of the Company effective April 1, 2014. He joined the Company in April 1981, and previously served as Manager of President's Office and Chief Director of Administration.

Masamitsu Ishizawa

Hironori Izumi

Kazunari Arai

Masami Imano

Yoshimitsu Matsui

Osamu Miura

Takashi Chiba

Mitsuhiro Inoue

Kenji Mori

Yasuo Nakagawa

Mr. Yasuo Nakagawa has been serving as Independent Director in NITTO KOHKI CO., LTD. since June 17, 2005. He is also working for a law firm and serving as outside auditor in TAKAHASHI CURTAIN WALL CORPORATION. Mr. Nakagawa obtained his Bachelor's degree from The University of Tokyo in 1968.

Yoko Takada

Ms. Yoko Takada has been serving as Independent Director of NITTO KOHKI CO., LTD. since June 22, 2010. She is also working as President and Representative Director of an associated company, as well as working for Mikiya Science Foundation.