Edition:
India

Denyo Co Ltd (6517.T)

6517.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shigeru Koga

70 2016 Chairman of the Board

Shoichi Shiratori

61 2016 President, Representative Director

Makoto Tanabe

2016 Executive Officer, Director of Finance, Director of General Affairs in Administration Unit

Yoji Eto

63 2016 Executive Vice President, Representative Director

Yasuo Mizuno

61 2016 Managing Executive Officer, Manager of Sales, Director

Teruo Yashiro

63 2017 Managing Executive Officer, Director

Yasuhiro Yamada

2016 Senior Executive Officer, Director of 1st Overseas Sales

Toshiya Tozawa

2016 Senior Executive Officer, Manager of Administration

Fumitoshi Arimitsu

2017 Senior Executive Officer, President of Subsidiary

Satoru Kato

2016 Senior Executive Officer, Director of Sales Planning in Sales Division

Sampei Sato

2018 Senior Executive Officer, Manager of Development

Yoshito Yamaguchi

2016 Senior Executive Officer, Manager of Quality Management

Chiyoki Kimura

2016 Executive Officer, Director of Western Japan Sales in Sales Unit

Kensaku Moriyama

2013 Executive Officer, Director of Eastern Japan Sales in Sales Unit

Kenichi Hamanosono

2017 Executive Officer

Toru Hiroi

Executive Officer, Chief Executive Officer of Subsidiary

Michio Nonaka

2018 Executive Officer, Manager of Production

Toshiaki Shimazu

2018 Executive Officer, Director of Production Management in Production Unit

Takanori Yoshinaga

2017 Executive Officer, Director of Technology in Development Unit

Hideaki Kuboyama

65 2016 Director

Reiko Asahina

69 2016 Independent Director

Haruhito Takada

52 2013 Independent Director

Biographies

Name Description

Shigeru Koga

Mr. Shigeru Koga has been serving as Chairman of the Board in Denyo Co., Ltd. since April 2016. His previous titles include Manager of Business Planning Office, Director of Administration, Managing Executive Officer, Manager of Administration Division and President in the Company. He used to work for Dai-Ichi Bank, Ltd. and Dai-Ichi Kangyo Bank, Limited. He obtained his Bachelors' degree in Economics from Keio University in March 1971, and his Masters' degree in Operations from University of Pennsylvania in May 1981.

Shoichi Shiratori

Mr. Shoichi Shiratori has been serving as President and Representative Director in Denyo Co., Ltd. since April 2016. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer, Manager of Administration Division, Director of Information System and Director of Business Planning in the Company.

Makoto Tanabe

Yoji Eto

Mr. Yoji Eto has been serving as Executive Vice President and Representative Director in Denyo Co., Ltd. since April 2016. He joined the Company in April 1977. His previous titles include Executive Officer, Managing Executive Officer, Manager of Domestic Sales, Director of 1st Sales and Director of Eastern Japan Sales in the Company.

Yasuo Mizuno

Mr. Yasuo Mizuno has been serving as Managing Executive Officer, Manager of Sales and Director in Denyo Co., Ltd. since April 2016. He joined the Company in April 1979. His previous titles include Executive Officer, Director of 3rd Overseas Sales, Manager of International Sales and Director of 3rd Sales in the Company.

Teruo Yashiro

Mr. Teruo Yashiro has been serving as Managing Executive Officer and Director in Denyo Co., Ltd. since April 1, 2017. He joined the Company in April 1975. His previous titles include Executive Officer, Manager of Production, Manager of Development and Director of Production Management in the Company.

Yasuhiro Yamada

Toshiya Tozawa

Fumitoshi Arimitsu

Satoru Kato

Sampei Sato

Yoshito Yamaguchi

Chiyoki Kimura

Kensaku Moriyama

Kenichi Hamanosono

Toru Hiroi

Michio Nonaka

Toshiaki Shimazu

Takanori Yoshinaga

Hideaki Kuboyama

Mr. Hideaki Kuboyama has been serving as Director in Denyo Co., Ltd. since April 2016. He joined the Company in April 1975. His previous titles include Manager of Product Planning Office, Director of Operation in Main Business Unit, Director of Quality Assurance, Deputy Chief Director of Production, Director of Quality Management, Manager of Business Planning Office, Managing Director, Senior Managing Director and President in the Company. He obtained his Bachelors' degree in Business Engineering from Tokai University in March 1975.

Reiko Asahina

Ms. Reiko Asahina has been serving as Independent Director in Denyo Co., Ltd. since June 29, 2016. She is also working for a Japan-based tax firm. She used to work for National Tax Agency, Japan.

Haruhito Takada

Mr. Haruhito Takada has been serving as Independent Director in Denyo Co., Ltd. since June 27, 2013. He is a Professor of Keio University. He used to work for Humboldt-Universität zu Berlin.