Edition:
India

Daikin Industries Ltd (6367.T)

6367.T on Tokyo Stock Exchange

13,475JPY
17 Aug 2018
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Summary

Name Age Since Current Position

Noriyuki Inoue

83 2014 Chairman of the Board, Global Group Representative Executive Officer

Masanori Togawa

69 2014 President, Chief Executive Officer, Representative Director

Koichi Takahashi

62 2018 Managing Executive Officer, Chief Director of Accounting & Finance

Yuan Fang

62 2016 Chairman of Subsidiary, Non-Executive Director

Kanwal Jawa

58 2018 President of Subsidiary, Non-Executive Director

Masatsugu Minaka

65 2011 Executive Vice President, President of Subsidiary, Director

Ken Tayano

71 2014 Executive Vice President, Chairman & General Manager of Subsidiaries, Representative Director

Jiro Tomita

68 2016 Executive Vice President, Director

Takashi Matsuzaki

59 2018 Senior Managing Executive Officer

Satoshi Funada

2016 Managing Executive Officer, Chief Director of Air Conditioning Sales

Naofumi Takenaka

Managing Executive Officer, Deputy Chief Director of Air Conditioning Sales, President of Tokyo Office, Manager of Business Strategy Office in Main Air Conditioning Sales Unit

Yoshihiro Mineno

60 2016 Managing Executive Officer, Chief Director of Global Strategy

Masayuki Moriyama

64 2016 Managing Executive Officer

Yoshikazu Tayama

2015 Managing Executive Officer, Manager of Consolidated Business Administration Group in Main Accounting & Finance Unit

Masaki Saji

Executive Officer, Chief Director of Human Resources, Manager of Diversity Promotion Group in Main Human Resources Unit

Toshio Ashida

Executive Officer, Manager of Business Planning Office

Yoshiyuki Hiraga

Executive Officer

Hitoshi Jinno

2018 Executive Officer, Chief Director of Filter Business

Hideki Maruoka

Executive Officer, Director of Oil Machine Business

Kota Miyazumi

Executive Officer, Chief Director of Marketing Research, Manager of Planning Group in Main Marketing Research Unit

Tsutomu Morimoto

Executive Officer

Shigeki Morita

Executive Officer, Chief Director of Air Conditioning Production, Director of Sakai Manufacturing Center

Akira Murai

Executive Officer, Director of Yodogawa Manufacturing Center

Katsuyuki Sawai

Executive Officer, Manager of Shiga Manufacturing Center

Makio Takeuchi

Executive Officer, Deputy Chief Director of Air Conditioning Production

Yasushi Yamada

85 2008 Executive Officer

Masafumi Yamamoto

Executive Officer, Manager of Legal Affairs & Compliance & Intellectual Property Center Office

Yuji Yoneda

Executive Officer, Manager of Technology Innovation Center

Tatsuo Kawada

78 2016 Independent Director

Akiji Makino

76 2016 Independent Director

Chiyono Terada

71 2002 Independent Director

Kaori Yamada

2017 IR Contact Officer

Biographies

Name Description

Noriyuki Inoue

Mr. Noriyuki Inoue has been serving as Chairman of the Board and Global Group Representative Executive Officer in Daikin Industries, Ltd. since June 27, 2014. He joined the Company in March 1957. His previous titles include Director of Human Resources, Managing Director, Senior Managing Director, Chief Executive Officer and President in the Company.

Masanori Togawa

Mr. Masanori Togawa has been serving as President, Chief Executive Officer and Representative Director in Daikin Industries, Ltd. since June 27, 2014. He joined the Company in April 1973. His previous titles include Chief Operating Officer, Director of General Affairs, Managing Executive Officer, Senior Managing Executive Officer, Chief Director of HR and Manager of Secretary's Office in the Company. He obtained his Bachelor's degree in Commerce from Otaru University of Commerce in March 1973.

Koichi Takahashi

Mr. Koichi Takahashi has been serving as Managing Executive Officer and Chief Director of Accounting & Finance in Daikin Industries, Ltd. since June 28, 2018. He joined the Company in April 1979. His previous titles include Executive Officer, Leader of IZS Project and Director in charge of Business Planning in Business Planning Office in the Company.

Yuan Fang

Mr. Yuan Fang has been serving as Non-Executive Director in Daikin Industries, Ltd., as well as Chairman of the Board of a Hong Kong-based subsidiary, since June 2016. He is also serving as Vice Chairman of the Board and Deputy General Manager in another China-based subsidiary.

Kanwal Jawa

Mr. Kanwal Jeet Jawa has been serving as Non-Executive Director in Daikin Industries, Ltd., as well as President and Chief Operation Officer of a subsidiary, since June 2018. He used to work for another company.

Masatsugu Minaka

Mr. Masatsugu Minaka has been serving as Executive Vice President and Director in Daikin Industries, Ltd., as well as President and Director of a Europe-based subsidiary, since June 29, 2011. He joined the Company in October 1983. His previous titles include Managing Executive Officer, Manager of Dusseldorf Business Office and Director of Sales Planning in Main Global Strategy Unit in the Company. He obtained his Bachelor's degree in Foreign Language from Tenri University in March 1977.

Ken Tayano

Mr. Ken Tayano has been serving as Executive Vice President and Representative Director in Daikin Industries, Ltd., as well as Chairman of the Board and General Manager of a China-based subsidiary, and Chairman of the Board of another China-based subsidiary, since December 2014. He joined the Company in April 1970. He previously served as Senior Managing Officer in the Company. He obtained his Bachelor's degree in Commerce from Kwansei Gakuin University in March 1970.

Jiro Tomita

Mr. Jiro Tomita has been serving as Executive Vice President and Director in Daikin Industries, Ltd. since June 2016. He joined the Company in April 1970. His previous titles include Senior Managing Executive Officer, Chief Director of Air-conditioning Production, Manager of Sakai Manufacturing Center and Managing Executive Officer in the Company. He used to work for a subsidiary, Daikin Europe N.V.

Takashi Matsuzaki

Mr. Takashi Matsuzaki has been serving as Senior Managing Executive Officer in Daikin Industries, Ltd. since June 28, 2018. He joined the Company in April 1982. His previous titles include Executive Officer, Managing Executive Officer, Manager of Air Conditioning Development Planning Office, Deputy Chief Director of Air Conditioning Production and Chief Director of Global Procurement in the Company.

Satoshi Funada

Naofumi Takenaka

Yoshihiro Mineno

Masayuki Moriyama

Mr. Masayuki Moriyama has been serving as Managing Executive Officer in Daikin Industries, Ltd. since 2016. He is also serving as Deputy General Manager and Director in a China-based subsidiary, as well as Chief Operating Officer in another China-based company. He joined the Company in March 1972. He used to work for three other China-based subsidiaries.

Yoshikazu Tayama

Masaki Saji

Toshio Ashida

Yoshiyuki Hiraga

Hitoshi Jinno

Hideki Maruoka

Kota Miyazumi

Tsutomu Morimoto

Shigeki Morita

Akira Murai

Katsuyuki Sawai

Makio Takeuchi

Yasushi Yamada

Mr. Yasushi Yamada has been serving as Executive Officer in Daikin Industries, Ltd. since June 27, 2008. He joined the Company in February 1958. His previous titles include Assistant Manager of Sakai Manufacturing Center, Managing Director, Senior Managing Director and Vice President in the Company.

Masafumi Yamamoto

Yuji Yoneda

Tatsuo Kawada

Mr. Tatsuo Kawada has been serving as Independent Director in Daikin Industries, Ltd. since June 2016. He is also serving as Chairman of the Board, Chief Executive Officer and Representative Director in SEIREN Co., Ltd.

Akiji Makino

Mr. Akiji Makino has been serving as Independent Director in Daikin Industries, Ltd. since June 2016. He is also serving as Chairman of the Board, Chief Executive Officer, Executive Officer and Representative Director in Iwatani Corporation.

Chiyono Terada

Ms. Chiyono Terada has been serving as Independent Director in Daikin Industries, Ltd. since June 2002. She is also serving as President and Representative Director in Art Corporation. She used to work for Art Planning Co., Inc.

Kaori Yamada