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Nachi-Fujikoshi Corp (6474.T)

6474.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroo Homma

71 2017 Chairman of the Board, Representative Director

Kenji Susukida

62 2017 President, Representative Director

Masayuki Kobayashi

59 2011 Director of Finance, Director

Hidenori Hayashi

58 2018 Vice President, Chief Director of Sales Strategy, Director

Naoshi Katayama

62 2009 Managing Director

Makoto Sasaki

63 2009 Managing Director, Chief Director of Sales Strategy

Yukihiko Tanaka

65 2004 Managing Director

Shigeru Togashi

2018 Managing Director

Satoshi Hamamoto

2018 Senior Executive Officer, Chairman & General Manager of Subsidiary

Akira Kunisaki

2018 Senior Executive Officer

Ryohei Nobetani

2018 Senior Executive Officer

Hiroyuki Ushimaru

2018 Senior Executive Officer, Deputy Chief Director of Sales Strategy, Director of Hydraulic Business

Nishiki Seto

61 2011 Deputy Chief Director of International Sales, Director

Sachio Tanaka

60 2011 Deputy Chief Director of International Sales, Director

Kiyoshi Meguro

Executive Officer, Director of Human Resources

Fumio Honda

2013 Executive Officer, General Manager of Subsidiary

Toru Inoue

Executive Officer, Director of Tool Planning in Too Business Unit

Toshio Sugiura

Executive Officer, Chairman and General Manager of Subsidiary

Shigemi Tochitani

2013 Executive Officer, Director of Hydraulic Pressure Planning in Hydraulic Pressure Business Unit

Atsushi Umezawa

2013 Executive Officer, Director of Working Machine Business

Shinichi Urata

Executive Officer, Chief Director of Development

Tetsu Furusawa

2015 Deputy Chief Director of Sales Strategy, Deputy Director of Business Planning, Manager of Tokyo Business Center, Director

Isao Hori

60 2013 Director of Tool Business, Director

Katsumi Nishijima

56 2013 Director of Material Business, Director

Kazuhito Yoshida

57 2013 Director of Hydraulic Pressure Business, Director

Hideaki Hara

57 2018 Director

Shinjiro Iwata

69 2018 Independent Director

Hideo Ohba

55 2011 Independent Director

Biographies

Name Description

Hiroo Homma

Mr. Hiroo Homma has been serving as Chairman of the Board and Representative Director in NACHI-FUJIKOSHI CORP. since January 11, 2017. He joined the Company in April 1970. His previous titles include Vice President, Chief Operating Officer, President of Eastern Japan Office, Managing Director and Representative Director in the Company. He obtained his Bachelor's degree in Business from Aoyama Gakuin University in March 1970.

Kenji Susukida

Mr. Kenji Susukida has been serving as President and Representative Director in NACHI-FUJIKOSHI CORP. since January 11, 2017. He joined the Company in April 1977. His previous titles include Director of Business Planning and Managing Director in the Company.

Masayuki Kobayashi

Mr. Masayuki Kobayashi has been serving as Director of Finance and Director in NACHI-FUJIKOSHI CORP. since February 2011. He joined the Company in April 1977.

Hidenori Hayashi

Mr. Hidenori Hayashi was named Vice President, Chief Director of Sales Strategy and Director in NACHI-FUJIKOSHI CORP. effective February 21, 2018. He joined the Company in April 1983 and used to serve as Executive Officer.

Naoshi Katayama

Mr. Naoshi Katayama has been serving as Managing Director of NACHI-FUJIKOSHI CORP. since December 2009. His previous title was Executive Director. He used to work for TOMEN Corporation and Tokai Bank, Limited, which later became The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Makoto Sasaki

Mr. Makoto Sasaki is serving as Managing Director and Chief Director of Sales Strategy of NACHI-FUJIKOSHI CORP. He joined the Company in April 1973. His previous titles include Director of Machinery Tool Business and Director of the Company. He used to served as Chairman of the Board of a subsidiary, NACHI AMERICA INC.

Yukihiko Tanaka

Mr. Yukihiko Tanaka has been serving as Managing Director of NACHI-FUJIKOSHI CORP since February 2004. He joined the Company in April 1972. He was previously serving as Director, Director of Component Business and Chief Director of Sales Strategy of the Company.

Shigeru Togashi

Satoshi Hamamoto

Akira Kunisaki

Ryohei Nobetani

Hiroyuki Ushimaru

Nishiki Seto

Mr. Nishiki Seto has been serving as Deputy Chief Director of International Sales and Director in NACHI-FUJIKOSHI CORP. since February 2011. He joined the Company in April 1975.

Sachio Tanaka

Mr. Sachio Tanaka has been serving as Deputy Chief Director of International Sales and Director in NACHI-FUJIKOSHI CORP. since February 2011. He joined the Company in April 1975.

Kiyoshi Meguro

Fumio Honda

Toru Inoue

Toshio Sugiura

Shigemi Tochitani

Atsushi Umezawa

Shinichi Urata

Tetsu Furusawa

Isao Hori

Mr. Isao Hori has been serving as Director of Tool Business and Director in NACHI-FUJIKOSHI CORP. since February 2013. He joined the Company in April 1980 and used to serve as Executive Officer.

Katsumi Nishijima

Mr. Katsumi Nishijima has been serving as Director of Material Business and Director in NACHI-FUJIKOSHI CORP. since February 2013. He joined the Company in April 1979 and used to serve as Executive Officer.

Kazuhito Yoshida

Mr. Kazuhito Yoshida has been serving as Director of Hydraulic Pressure Business and Director in NACHI-FUJIKOSHI CORP. since February 2013. He joined the Company in April 1978 and used to serve as Executive Officer.

Hideaki Hara

Mr. Hideaki Hara was named Director in NACHI-FUJIKOSHI CORP. effective February 21, 2018. He is also serving as Manager of Robot Business Center in a subsidiary. He joined the Company in April 1958. His previous titles include Executive Officer, Director of Procurement, Director of Hydraulic Pressure Planning and Director of Axle Bearing in the Company.

Shinjiro Iwata

Mr. Shinjiro Iwata was named Independent Director in NACHI-FUJIKOSHI CORP. effective February 21, 2018. He is also serving as Independent Chairman of the Board in Benesse Holdings, Inc. as well as working for Hitachi, Ltd.

Hideo Ohba

Mr. Hideo Ohba has been serving as Independent Director in NACHI-FUJIKOSHI CORP. since February 2011. He used to work for Toray Industries, Inc.