Edition:
India

Punch Industry Co Ltd (6165.T)

6165.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yuji Morikubo

71 2013 Chairman of the Board, Representative Director

Masaaki Takeda

63 2016 President, Chief Executive Officer, Executive Officer, Representative Director

Takao Murata

57 2017 Chief Financial Officer, Executive Officer, Director

Minoru Kono

Executive Officer, Chief Director of Administration, Director of Finance & Accounting

Yasuhiro Sanada

58 2017 Chief Operating Officer, Executive Officer, Director

Susumu Sugita

62 2015 Senior Managing Director

Makoto Kume

2017 Executive Officer, Chief Director of Sales, Chief Director of Manufacturing

Hiroyuki Yagi

54 2013 Executive Officer, Chief Director of Corporate, Director of General Affairs, Director

Hiroshi Fujisawa

2016 Executive Officer, Director of Information System

Hirohisa Morikubo

2016 Executive Officer

Tetsuji Morikubo

2016 Executive Officer

Akira Takanashi

2016 Executive Officer, Chairman & General Manager of Subsidiaries

Shigeru Yokoyama

64 2013 Independent Director

Biographies

Name Description

Yuji Morikubo

Mr. Yuji Morikubo has been serving as Chairman of the Board and Representative Director in PUNCH INDUSTRY CO., LTD. since April 1, 2013. He established the Company's former entity in March 1975 and served as President and Representative Director. He obtained a Bachelor's degree in Law from Nihon University.

Masaaki Takeda

Mr. Masaaki Takeda has been serving as President, Chief Executive Officer, Executive Officer and Representative Director in PUNCH INDUSTRY CO., LTD. since April 1, 2016. He joined the Company in July 2010. His previous titles include Executive Officer, Vice President and Senior Managing Director in the Company. He used to work for Victor Company of Japan, Limited and two other Japan-based companies. He obtained a Bachelor's degree in Economics from The University of Tokyo.

Takao Murata

Mr. Takao Murata was named Chief Financial Officer, Executive Officer and Director in PUNCH INDUSTRY CO., LTD. effective April 1, 2017. He joined the Company in December 2010. He used to work for Victor Company of Japan, Limited.

Minoru Kono

Yasuhiro Sanada

Mr. Yasuhiro Sanada was named Chief Operating Officer, Executive Officer and Director in PUNCH INDUSTRY CO., LTD. effective April 1, 2017. He joined the Company in May 1988. He used to work for SANYO KAKO CO., LTD. and another Japan-based company. He used to serve as Representative Director in another subsidiary PUNCH INDUSTRY INDIA PRIVATE LIMITED.

Susumu Sugita

Mr. Susumu Sugita was named Senior Managing Director in PUNCH INDUSTRY CO., LTD. effective April 1, 2015. He joined the Company in June 1987 and served as Executive Officer. He used to work for Alps Electric CO., LTD.

Makoto Kume

Hiroyuki Yagi

Mr. Hiroyuki Yagi has been serving as Executive Officer, Chief Director of Corporate, Director of General Affairs and Director in PUNCH INDUSTRY CO., LTD. since April 2013. He joined the Company in October 2010 and served as Assistant Manager of General Affairs. He used to work for Aichi Television Broadcasting Co.,LTD., Wacom Co., Ltd. and another company.

Hiroshi Fujisawa

Hirohisa Morikubo

Tetsuji Morikubo

Akira Takanashi

Shigeru Yokoyama

Mr. Shigeru Yokoyama has been serving as Independent Director in PUNCH INDUSTRY CO., LTD. since June 25, 2013. He is also working for Sumitomo Mitsui Trust Panasonic Finance Co., Ltd. He used to work for Shinsei Bank, Limited.