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Sinko Industries Ltd (6458.T)

6458.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shozo Takeda

58 2013 President, Executive President, Representative Director

Kenji Itakura

62 2004 President of Subsidiary, Director

Takenori Taniguchi

2017 Executive President & President of Subsidiary, Director

Satoshi Suenaga

54 2017 Senior Managing Executive Officer, Chief Director of Business Planning, Director

Kanij Awata

2018 Senior Managing Executive Officer, Chief Director of Technology

Noriharu Aota

2017 Managing Executive Officer, Chief Director of Administration, Director

Hajime Kawanaka

2016 Managing Executive Officer

Akinori Uchiumi

2013 Managing Executive Officer, President of Nagoya Office

Tomoaki Fujii

2018 Executive Officer, Director of Planning & Related Business in Main Business Planning Unit, Director

Takaaki Kuwano

2016 Executive Officer, Chief Director of Overseas Business, Director

Yasuyuki Aoyagi

2017 Executive Officer, Manager of 2nd Technical Center in Main Technology Unit

Shinji Higashihama

2018 Executive Officer, Vice President of Tokyo Office

Hisao Kitatono

2018 Executive Officer, Manager of Internal Audit Office

Noriaki Michibata

2016 Executive Officer, President of Osaka Office

Takayasu Miwa

2017 Executive Officer, President of Nagoya Office

Yoshiaki Sakai

2016 Executive Officer, President of Tokyo Office

Masakazu Sano

2018 Executive Officer, Director of Design in 1st Technical Center in Main Technology Unit

Hideyuki Sato

2017 Executive Officer, Manager of 1st Technical Center in Main Technology Unit

Yoshitomo Terakoshi

2017 Executive Officer, Director of Administration in Main Administration Unit

Akira Fujii

75 2006 Director

Takashi Kaneda

2016 Director

Takashi Sugisawa

2018 Director

Mitsuya Fujita

68 2014 Independent Director

Kenichiro Mizumura

62 2018 Independent Director

Tsumoru Yamada

2016 Independent Director

Biographies

Name Description

Shozo Takeda

Mr. Shozo Takeda has been serving as President, Executive President and Representative Director in SINKO INDUSTRIES LTD., since June 2013. His previous titles include Executive Officer and Assistant President of Osaka Office in the Company.

Kenji Itakura

Mr. Kenji Itakura has been serving as Director in SINKO INDUSTRIES LTD., as well as President and Representative Director of a subsidiary, since June 2004. He joined the Company in April 1973.

Takenori Taniguchi

Satoshi Suenaga

Mr. Satoshi Suenaga was named Senior Managing Executive Officer, Chief Director of Business Planning and Director in SINKO INDUSTRIES LTD. effective June 2017. He joined the Company in April 1984. His previous titles include Executive Officer and President of Tokyo Office in the Company.

Kanij Awata

Noriharu Aota

Hajime Kawanaka

Akinori Uchiumi

Tomoaki Fujii

Takaaki Kuwano

Yasuyuki Aoyagi

Shinji Higashihama

Hisao Kitatono

Noriaki Michibata

Takayasu Miwa

Yoshiaki Sakai

Masakazu Sano

Hideyuki Sato

Yoshitomo Terakoshi

Akira Fujii

Mr. Akira Fujii has been serving as Director in SINKO INDUSTRIES LTD., since April 2006. He joined the Company in June 1962. His previous titles include President, Chairman of the Board and Representative Director in the Company.

Takashi Kaneda

Takashi Sugisawa

Mitsuya Fujita

Mr. Mitsuya Fujita was named Independent Director of SINKO INDUSTRIES LIMITED. effective June 27, 2014. He is also working for a law firm and Supreme Court of Japan, Kobe.

Kenichiro Mizumura

Tsumoru Yamada