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Sinfonia Technology Co Ltd (6507.T)

6507.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shozo Buto

70 2015 Chairman of the Board, Representative Director

Kozo Furutani

66 2015 President, Representative Director

Fuminori Saito

64 2016 Senior Managing Executive Officer, Director

Shinichi Hirano

62 2017 Managing Executive Officer, Deputy Chief Director of Electrical Equipment System, Manager of Toyohashi Manufacturing Center in Main Electrical Equipment System Unit, Director

Shin Kawahisa

62 2015 Managing Executive Officer, Chief Director of Electrical Equipment System, Director

Shinji Naka

59 2017 Managing Executive Officer, Chief Director of Electronic Precision Machinery, Director

Yoshiaki Takahashi

61 2017 Managing Executive Officer, Chief Senior Director of Global Business, Director

Shigehisa Tsunemitsu

62 2017 Managing Executive Officer, Director

Hiroyuki Nagai

2015 Executive Officer, Director of Vibrator Sales in Main Electrical Equipment System Unit

Tetsuji Nakada

2017 Executive Officer, Director of Testing Equipment Sales in Main Electrical Equipment System Unit

Atsushi Hanaki

Exec Officer, Asst Mgr of Toyohashi Manufacturing Center in Main Electrical Equipment System Unit, Clean Transport Eqpt Plant Mgr in Toyohashi Manufacturing Center in Main Electrical Eqpt System Unit

Satoru Hori

2016 Executive Officer, Chief Director of Procurement, Director of Toyohashi Procurement in Main Procurement Unit

Hirotoshi Kawamura

2016 Executive Officer, Chief Director of Development

Yasuyuki Mimura

2016 Executive Officer, Deputy Chief Director of Electronic Precision Machinery, Manager of Ise Manufacturing Center in Main Electronic Precision Machinery Unit

Masaaki Narihisa

Executive Officer

Manabu Seta

2016 Exec Officer, Asst Mgr of Ise Manufacturing Center in Main Electronic Precision Machinery Unit, Aerospace Equipment Plant Mgr in Ise Manufacturing Center in Main Electronic Precision Machinery Unit

Shuhei Inoue

67 2015 Non-Executive Independent Director

Kazuo Shigekawa

69 2017 Non-Executive Independent Director

Hideki Nosaku

2017 Manager of Accounting Group in Finance Unit

Biographies

Name Description

Shozo Buto

Mr. Shozo Buto has been serving as Chairman of the Board and Representative Director in SINFONIA TECHNOLOGY CO., LTD. since June 2015. He joined the Company in April 1970. His previous titles include Managing Director, Senior Managing Director, President, Chief Director of Electric Machinery System and Manager of Toyohashi Manufacturing Center in Main Electric Machinery System Unit in the Company. He obtained his Bachelor's degree in Electrical Engineering from Kanazawa University in March 1970.

Kozo Furutani

Mr. Kozo Furutani resigned from the position of President and Representative Director of SINFONIA TECHNOLOGY CO., LTD. effective June 28, 2018. He joined the Company in April 1974. His previous titles include Senior Managing Executive Officer, Chief Director of Electronic Precision Equipment, Managing Executive Officer and Managing Director in the Company.

Fuminori Saito

Mr. Fuminori Saito was named President and Representative Director in SINFONIA TECHNOLOGY CO., LTD. effective June 28, 2018. He joined the Company in April 1977. His previous titles include Deputy Chief Director of Electronic System, Manager of Toyohashi Factory in Main Electronic System Unit, Managing Executive Officer and Chief Director of Electronic Machine System in the Company.

Shinichi Hirano

Mr. Shinichi Hirano has been serving as Managing Executive Officer, Deputy Chief Director of Electrical Equipment System, Manager of Toyohashi Manufacturing Center in Main Electrical Equipment System Unit and Director in SINFONIA TECHNOLOGY CO., LTD. since June 2017. He joined the Company in April 1978. His previous titles include Executive Officer and Electrical Equipment System Plant Manager in Toyohashi Manufacturing Center in Main Electrical Equipment System Unit in the Company.

Shin Kawahisa

Mr. Shin Kawahisa was named Senior Managing Executive Officer, Chief Director of Electrical Equipment System and Director in SINFONIA TECHNOLOGY CO., LTD. effective June 28, 2018. He joined the Company in April 2011. He previously served as Executive Officer in the Company. He used to work for Kobe Steel, Ltd.

Shinji Naka

Mr. Shinji Naka was named Managing Executive Officer in SINFONIA TECHNOLOGY CO., LTD. effective June 28, 2018. He joined the Company in August 2009. His previous titles include Executive Officer and Director of 1st Aviation & Space Sales in Main Electronic Precision Machinery Unit in the Company. He used to work for other three companies, including JFE SHOJI TRADE CORPORATION and JAPAN AEROSPACE CORPORATION.

Yoshiaki Takahashi

Mr. Yoshiaki Takahashi resigned from the position of Managing Executive Officer, Chief Senior Director of Global Business and Director of SINFONIA TECHNOLOGY CO., LTD. effective June 28, 2018. He joined the Company in April 1982. His previous titles include Executive Officer, Deputy Chief Director of Electronic Precision Equipment and Director in charge of Business Planning in the Company.

Shigehisa Tsunemitsu

Mr. Shigehisa Tsunemitsu resigned from the position of Managing Executive Officer and Director of SINFONIA TECHNOLOGY CO., LTD. effective June 28, 2018. He joined the Company in July 1945. His previous titles include Executive Officer, Chief Director of Procurement and Chief Senior Director of Global Business in the Company. He used to work for The Dai-Ichi Kangyo Bank, Ltd., Mizuho Bank, Ltd. and another company.

Hiroyuki Nagai

Tetsuji Nakada

Atsushi Hanaki

Satoru Hori

Hirotoshi Kawamura

Yasuyuki Mimura

Masaaki Narihisa

Manabu Seta

Shuhei Inoue

Mr. Shuhei Inoue resigned from the position of Non-Executive Independent Director of SINFONIA TECHNOLOGY CO., LTD. effective June 28, 2018. He is also a Guest Professor of Hokkaido University. He used to work for Sojitz Corporation.

Kazuo Shigekawa

Mr. Kazuo Shigekawa has been serving as Non-Executive Independent Director in SINFONIA TECHNOLOGY CO., LTD. since June 2017. He used to work for Kobe Steel, Ltd., KOBELCO COMPRESSORS (AMERICA), INC. and Kobelco Eco-Solutions Co., Ltd.

Hideki Nosaku