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India

Ebara Corp (6361.T)

6361.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toichi Maeda

64 2019 Chairman of the Board

Sakon Uda

64 2019 Chairman of the Board of Directors, Independent Director

Masao Asami

60 2019 President, Representative Executive Officer, Director

Akihiko Nagamine

61 2015 Executive Officer, Senior Director of Accounting & Finance

Shu Nagata

52 2020 Executive Officer, Senior Director of Human Resources & Group Business Strategy

Seiji Katsuoka

60 2020 Executive Officer, Director of Equipment Business in Precision & Electronic Business Company

Akihiro Kida

61 2017 Executive Officer, Director of System Business in Fluid Machinery & Systems Company

Hiroyuki Kowase

56 2020 Executive Officer, Senior Director of Information Communication

Michael Lordi

64 2020 Executive Officer

Toru Nakayama

60 2018 Executive Officer, Senior Director of Legal Affairs & General Affairs & Internal Control & Risk Management

Nobuharu Noji

63 2020 Executive Officer, President of Fluid Machinery & Systems Company

Atsuo Ohi

63 2020 Executive Officer, President of Environmental Business Company, Chairman of Subsidiary

Yoshiki Okiyama

60 2020 Executive Officer, Director of Standard Pump Business in Fluid Machinery & Systems Company, Chairman of Subsidiary

Hiroshi Sobukawa

57 2019 Executive Officer, Senior Director of Technology in Precision & Electronics Business Company

Tetsuji Togawa

56 2020 Executive Officer, President of Precision & Electronics Business Company

Hideki Yamada

58 2020 Executive Officer, Director of Custom Pump Business in WInd Power Machinery Company, Chairman of Subsidiaries

Tetsuji Fujimoto

67 2015 Director

Mie Fujimoto

52 2020 Independent Director

Masahiro Hashimoto

71 2018 Independent Director

Junko Nishiyama

63 2019 Independent Director

Hiroshi Oheda

63 2018 Independent Director

Hajime Sawabe

78 2015 Independent Director

Shozo Yamazaki

71 2015 Independent Director

Biographies

Name Description

Toichi Maeda

Mr. Toichi Maeda has been serving as Chairman of the Board in EBARA Corporation since March 28, 2019. He is also a member of the Nominating Committee of the Company. He joined the Company in April 1981. His previous titles in the Company include Executive Officer, Managing Executive Officer, Futtsu Plant Manager and President of Wind Power and Hydropower Machinery Company in the Company.

Sakon Uda

Mr. Sakon Uda has been serving as Chairman of the Board of Directors and Independent Director in EBARA Corporation since March 2019. He is also Chairman of Nominating Committee of the Company. He is also serving as Director Business Breakthrough, Inc., and working for Japan-North America Medical Exchange Foundation and Tokyo Metropolitan Government. He is also a Professor of Business Breakthrough University. He used to work for JFE Holdings, Inc., Japan Post Holdings Co., Ltd. and Nuclear Damage Compensation and Decommissioning Facilitation Corporation.

Masao Asami

Mr. Masao Asami has been serving as President, Representative Executive Officer and Director in EBARA Corporation since March 28, 2019. He joined the Company in April 1986. His previous titles include Senior Director of Sales in Precision & Electronic Business Company and Executive Officer in the Company.

Akihiko Nagamine

Mr. Akihiko Nagamine has been serving as Executive Officer and Senior Director of Accounting & Finance in EBARA Corporation since June 2015. He joined the Company in July 2010. His previous titles include Manager of Audit Office in Finance & Administration Supervisor Unit and Manager of Accounting Office in Accounting & Finance Supervisor Unit in the Company. He used to work for a subsidiary, EBARA DENSAN LTD.

Shu Nagata

Mr. Shu Nagata has been serving as Executive Officer and Senior Director of Human Resources & Group Business Strategy in EBARA Corporation since January 2020. He joined the Company in April 1990. He previously served as Director of Global Sales Promotion in Standard Pump Business Unit in Fluid Machinery & Systems Company in the Company. He used to serve as Managing Director in a subsidiary, Ebara Pumps Europe S.p.A.

Seiji Katsuoka

Mr. Seiji Katsuoka has been serving as Executive Officer and Director of Equipment Business in Precision & Electronic Business Company in EBARA Corporation since January 2020. He joined the Company in April 1992. He previously served as Director of Device Business in Precision & Electronic Business Company in the Company.

Akihiro Kida

Mr. Akihiro Kida has been serving as Executive Officer and Director of System Business in Fluid Machinery & Systems Company in EBARA Corporation since April 2017. He joined the Company in April 1984.

Hiroyuki Kowase

Michael Lordi

Toru Nakayama

Mr. Toru Nakayama has been serving as Executive Officer and Senior Director of Legal Affairs & General Affairs & Internal Control & Risk Management in EBARA Corporation since March 2018. He joined the Company in September 2014. He previously served as Senior Director of Internal Control & Risk Management in the Company.

Nobuharu Noji

Mr. Nobuharu Noji has been serving as Executive Officer and President of Fluid Machinery & Systems Company in EBARA CORPORATION since March 2020. He joined the Company in April 1984. His previous titles include Executive Officer, Managing Executive Officer, Director of Standard Pump Business in Fluid Machinery & Systems Company and Director of Precision Machinery Business in Precision & Electronic Business Company in the Company.

Atsuo Ohi

Mr. Atsuo Ohi has been serving as Executive Officer and President of Environmental Business Company in EBARA Corporation, as well as Chairman of the Board and Representative Director of a subsidiary, EBARA ENVIRONMENTAL PLANT CO., LTD., since March 2020. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer, President of Fluid Machinery & Systems Company and Senior Director of Business Planning in the Company.

Yoshiki Okiyama

Mr. Yoshiki Okiyama has been serving as Executive Officer and Director of Standard Pump Business in Fluid Machinery & Systems Company in EBARA Corporation, as well as Chairman of a subsidiary, since March 2020. He joined the Company in April 1983. He previously served as Senior Director of Planning Management Technology in Fluid Machinery & Systems Company in the Company. He used to work for a China-based subsidiary.

Hiroshi Sobukawa

Mr. Hiroshi Sobukawa has been serving as Executive Officer and Senior Director of Technology in Precision & Electronics Business Company in EBARA Corporation, since March 2019. He joined the Company in April 1987.

Tetsuji Togawa

Mr. Tetsuji Togawa has been serving as Executive Officer and President of Precision & Electronics Business Company in EBARA Corporation, since March 2020. He joined the Company in April 1986.

Hideki Yamada

Tetsuji Fujimoto

Mr. Tetsuji Fujimoto has been serving as Director in EBARA Corporation since June 2015. He is also Chairman of Audit Committee of the Company. He joined the Company in April 1976. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, President of Environmental Business Company and Senior Director of Finance & Administration in the Company. He used to serve as President and Representative Director in a subsidiary, Ebara Environmental Plant Co., Ltd.

Mie Fujimoto

Mr. Mie Fujimoto has been serving as Independent Director in EBARA Corporation since June 2015. He is also a member of Compensation Committee of the Company. He is also working for SEIKAGAKU CORPORATION and other company.

Masahiro Hashimoto

Mr. Masahiro Hashimoto has been serving as Independent Director in EBARA Corporation since March 2018. He is also a member of Audit and Compensation Committee of the Company. He is also serving as working for Kumamoto Prefecture. He used to work for Resona Bank, Limited, Bank Daiwa Perdania (Indonesia), The Daiwa Bank, Ltd. and Dainippon Screen Mfg. Co., Ltd.

Junko Nishiyama

Ms. Junko Nishiyama has been serving as Independent Director in EBARA Corporation since March 2019. She is also a member of Audit Committee of the Company. She is also serving as Independent Director in JACCS CO., LTD., as well as working for Lion Corporation.

Hiroshi Oheda

Mr. Hiroshi Oheda has been serving as Independent Director in EBARA Corporation since March 2018. He is also a member of Nominating Committee of the Company. He is also serving as President and Director in Seifun Kaikan Inc., and working for Nisshin Seifun Group Inc., Hitotsubashi University and The Japanese National Commission for UNESCO.

Hajime Sawabe

Mr. Hajime Sawabe has been serving as Independent Director in EBARA Corporation since June 2015. He is also a member of Compensation Committee of the Company. He is also working for Nikkei Inc., TDK Corporation, Waseda University and Japan Management Association. He used to work for Asahi Glass Co., Ltd., Nomura Securities Co., Ltd., Nomura Holdings, Inc., TEIJIN LIMITED and Japan Display Inc.

Shozo Yamazaki

Mr. Shozo Yamazaki has been serving as Independent Director in EBARA Corporation since June 2015. He is also a member of Audit Committee of the Company. He is serving as Independent Director in Sumitomo Mitsui Financial Group, Inc., and working for Tohoku University Venture Partners Co., Ltd., Regional Economy Vitalization Corporation of Japan and The Japanese Institute of Certified Public Accountants. He used to work for Deloitte Touche Tohmatsu LLC and Tohoku University. He is a Certified Public Accountant.