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Tsubaki Nakashima Co Ltd (6464.T)

6464.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tsutomu Takamiya

67 2014 Representative Executive Officer, Chief Executive Officer, Director

Shakil Ohara

59 2018 Chief Financial Officer, Vice President, Executive Officer, Director

Jeff Manzagol

62 2018 Vice President, Executive Officer, President & Chief Executive Officer of Subsidiaries

Koji Hirota

66 2018 Vice President, Representative Executive Officer, Director

Tomofumi Gotsubo

63 2018 Senior Managing Executive Officer

Kazuya Shimada

48 2018 Managing Executive Officer, President of Japan Region

Satoshi Aimi

43 2018 Executive Officer

Franco Dutto

57 2018 Executive Officer

Evelise Faro

44 2018 Executive Officer, President of Europe Region

Mike Hand

46 2018 Executive Officer

Rob Heinrich

55 2018 Executive Officer, President of Roller Business

Drew Huey

56 2018 Executive Officer, President of American Region

Kazuaki Kayahara

51 2014 Executive Officer

Trevor Lynch

49 2018 Executive Officer, Controller of America Region & Roller Business

Hideyuki Sakai

44 2016 Executive Officer

Yasuo Yoshida

65 2016 Executive Officer, President of Asia Region

Li Zhang

55 2018 Executive Officer, President of China Region

Hideo Ishii

74 2015 Independent Director

Ken Kono

46 2012 Independent Director

Keizo Tannawa

65 2016 Independent Director

Noboru Yamamoto

55 2018 Independent Director

Biographies

Name Description

Tsutomu Takamiya

Mr. Tsutomu Takamiya has been serving as Representative Executive Officer, Chief Executive Officer and Director in TSUBAKI NAKASHIMA CO., LTD. since October 2014. He is also a member of Nominating Committee and Compensation Committee of the Company. He used to work for Nissan Motor Co., Ltd., Nissan Europe S.A.S. and Valeo Japan Co., Ltd.

Shakil Ohara

Mr. Shakil Ohara has been serving as Chief Financial Officer, Vice President, Executive Officer and Director in TSUBAKI NAKASHIMA CO., LTD. since March 23, 2018. He is also serving as Director in two subsidiaries, including TN ITALY, S.P.A. and TN ASIA PTE. LTD., as well as Corporate Auditor in another subsidiary, TN GEORGIA, INC., and working for other two subsidiaries, including TN TAICANG CO., LTD. He joined the Company in June 2014. He previously served as Senior Managing Executive Officer in the Company. He used to work for Federal Express, Abbott Japan Ltd. and Abbott International (Singapore) Pte. Ltd.

Jeff Manzagol

Mr. Jeff Manzagol has been serving as Vice President and Executive Officer in TSUBAKI NAKASHIMA CO., LTD., as well as President of a subsidiary, TN TENNESSEE, LLC., and Chief Executive Officer and Managing Director of another subsidiary, TN ITALY, S.P.A., since March 23, 2018. He used to work for The Timken Company, AB SKF, SKF USA, Kaydon Corporation and NN, Inc.

Koji Hirota

Mr. Koji Hirota has been serving as Vice President, Representative Executive Officer and Director in TSUBAKI NAKASHIMA CO., LTD. since March 23, 2018. He is also serving as Vice President and Secretary in a subsidiary, TN TENNESSEE, LLC., as well as Director in other four subsidiaries, including TN ASIA PTE. LTD., TN EUROPE, B.V., TN NETHERLANDS, B.V. and TN ITALY, S.P.A. His previous titles include Chief Administrative Officer and Managing Executive Officer in the Company. He used to work for Nissan Motor Co., Ltd., Nissan Europe S.A.S., FALTEC Co., Ltd. and Valeo Japan Co., Ltd.

Tomofumi Gotsubo

Mr. Tomofumi Gotsubo has been serving as Senior Managing Executive Officer in TSUBAKI NAKASHIMA CO., LTD. since March 2017. He is also serving as Director in three subsidiaries, including TN GEORGIA, INC., TN ITALY, S.P.A. and TN TAICANG CO., LTD. He previously served as Executive Officer in the Company. He used to work for NISSAN MOTOR CO., LTD., KONAMI HOLDINGS CORPORATION, SIOS Technology, Inc., NIDEC TECHNO MOTOR CORPORATION and Nidec Corporation.

Kazuya Shimada

Mr. Kazuya Shimada has been serving as Managing Executive Officer and President of Japan Region in TSUBAKI NAKASHIMA CO., LTD. since March 2018. His previous titles include Deputy Director of Steel Balls Business and Director of Technology in Steel Balls Business Unit in the Company. He used to work for a subsidiary, TN TAICANG CO., LTD.

Satoshi Aimi

Mr. Satoshi Aimi has been serving as Executive Officer in TSUBAKI NAKASHIMA CO., LTD. since March 2018. He used to work for LIFE CORPORATION, AMECS CO., LTD. and Sumitomo Precision Products Co., Ltd.

Franco Dutto

Mr. Franco Dutto has been serving as Executive Officer in TSUBAKI NAKASHIMA CO., LTD. since March 2018. He is also serving as Representative and Divisional HR Director in a subsidiary, TN ITALY, S.P.A. He used to work for Buzzi Unicem S.p.A., ITT Italia S.r.l., Centro Italiano di Ergonomia S.r.l., Ergonauta S.r.l. and NN, Inc.

Evelise Faro

Ms. Evelise Faro has been serving as Executive Officer and President of Europe Region in TSUBAKI NAKASHIMA CO., LTD. since March 2018. She used to work for FREUDENBERG-NOK G.P. and NN, Inc.

Mike Hand

Mr. Mike Hand has been serving as Executive Officer in TSUBAKI NAKASHIMA CO., LTD. since March 2018. He used to work for NSK STEERING SYSTEMS AMERICA, INC., JTEKT Corporation, Sensata Technologies, Inc., Autocam Corporation, Inc. and NN, Inc.

Rob Heinrich

Mr. Rob Heinrich has been serving as Executive Officer and President of Roller Business in TSUBAKI NAKASHIMA CO., LTD. since March 2018. He used to work for General Motors Company, Carlisle Braking Systems, GKN Sinter Metals Inc., Sypris Technologies, Inc., Dynacraft, Harsco Corporation, TN Netherlands B.V. and NN, Inc.

Drew Huey

Mr. Drew Huey has been serving as Executive Officer and President of American Region in TSUBAKI NAKASHIMA CO., LTD. since March 2018. He is also serving as Director in a subsidiary, TN GEORGIA, INC. He used to work for Intermet Foundries, Inc., MASBAC, Swift Textiles, Inc., Exide Technologies, Inc., Georgia-Pacific Corporation, Wise Business Forms, Inc. and PURAFIL, INC.

Kazuaki Kayahara

Mr. Kazuaki Kayahara has been serving as Executive Officer in TSUBAKI NAKASHIMA CO., LTD. since October 2014. His previous titles include Deputy Director of Steel Balls Business, Director of Administration in Steel Balls Business Unit and Director of Manufacturing in Steel Balls Business Unit in the Company.

Trevor Lynch

Mr. Trevor Lynch has been serving as Executive Officer and Controller of America Region & Roller Business in TSUBAKI NAKASHIMA CO., LTD. since March 2018. He used to work for Morrill Motors Inc., Cooper-Standard Automotive Inc. and NN, Inc.

Hideyuki Sakai

Mr. Hideyuki Sakai has been serving as Executive Officer in TSUBAKI NAKASHIMA CO., LTD. since March 2016. He previously served as Director of Accounting in the Company. He used to work for a subsidiary, TN ASIA PTE. LTD.

Yasuo Yoshida

Mr. Yasuo Yoshida has been serving as Executive Officer and President of Asia Region in TSUBAKI NAKASHIMA CO., LTD. since March 2016. He is also serving as Director in a subsidiary, TN ASIA PTE. LTD. He joined the Company in August 2015. He used to work for NISSAN MOTOR CO., LTD. and Valeo Japan Co., Ltd.

Li Zhang

Mr. Li Zhang has been serving as Executive Officer and President of China Region in TSUBAKI NAKASHIMA CO., LTD. since March 2018. He is also serving as Vice Chairman of the Board in a subsidiary, TN TAICANG CO., LTD. He joined the Company in March 2002. He used to work for Sojitz Corporation and Sojitz Machinery Corporation.

Hideo Ishii

Mr. Hideo Ishii has been serving as Independent Director in TSUBAKI NAKASHIMA CO., LTD. since March 2015. He is also serving as a member of Nominating Committee of the Company. He used to work for other six companies, including Nissan Motor Co., Ltd. and ASAHITEC CORPORATION.

Ken Kono

Mr. Ken Kono has been serving as Independent Director in TSUBAKI NAKASHIMA CO., LTD. since June 2012. He is also Chairman of Audit Committee of the Company. He is also serving as Director in IBS Co., Ltd., as well as Representative Director in a Japan-based accounting firm, and working for Kawano Certified Public Accountants. He used to work for KPMG AZSA LLC, GYOSEI & CO. and Takeda Pharmaceutical Company Limited.

Keizo Tannawa

Mr. Keizo Tannawa has been serving as Independent Director in TSUBAKI NAKASHIMA CO., LTD. since March 2016. He is also Chairman of Nominating Committee and Compensation Committee, and a member of Audit Committee of the Company. He is also serving as Director in KITO CORPORATION, Livesense Inc. and INVAST SECURITIES CO., LTD., and working for Akebono Brake Industry Company, Limited, ZMP Inc. and World Wide Fund for Nature. He used to work for JFE Steel Corporation, McKinsey & Company, Inc. and Willis Towers Watson K.K.

Noboru Yamamoto

Mr. Noboru Yamamoto has been serving as Independent Director in TSUBAKI NAKASHIMA CO., LTD. since March 2018. He is also a member of Audit Committee and Compensation Committee of the Company. He is also serving as Independent Director in Hitachi Koki Co., Ltd., as well as Chief Executive Officer and Representative Partner in XIB Capital Partners Inc. He used to work for Mazda Motor Corporation, Daiwa Securities Co., Ltd., Lazard Frères & Co., Citigroup Global Markets Japan Inc., PWC FAS and BNP Paribas.