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Sharp Corp (6753.T)

6753.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

J.W. Tai

67 2018 Chairman of the Board, Executive President, Representative Director

Yoshihisa Ishida

59 2018 Executive Vice President, Manager of AIoT Strategy Promotion Office, Director

Katsuaki Nomura

61 2017 Executive Vice President, Chief Senior Director of Administration, Representative Director

Yoshisuke Hasegawa

63 Senior Managing Executive Officer, Chief Director of IoT HE Business, Manager of Smart Homes Group

Fujikazu Nakayama

64 2017 Senior Managing Executive Officer, Chief Director of Business Solution Business, Manager of Smart Business Solution Group, Chairman of Subsidiary

Yoshihiro Hashimoto

61 2016 Managing Executive Officer, Manager of President's Office

Yumiko Ito

60 2016 Managing Executive Officer

Masahiro Okitsu

61 2018 Managing Executive Officer, Chief Director of Global HE

Toshiaki Takayama

42 2018 Executive Officer, Representative Director

Chien-Erh Wang

47 2017 Executive Officer, Manager of Advance Display System Group, Director

Hirokazu Nishiyama

69 2018 Executive Officer, Manager of 8K Ecosystem Strategy Promotion Office

Satoshi Sakakibara

60 2017 Executive Officer, Chief Director of Administration in Main Administration Supervisor Unit

Young Liu

62 2017 Manager of IoT Electro Device Group, Director

Goro Aoki

61 2018 Independent Director

Yasuo Himeiwa

65 2017 Independent Director

Hse-Tung Lu

53 2017 Independent Director

Akihiko Kishi

2017 Director of Accounting in Main Administration Unit in Main Administration Supervisor Unit

Biographies

Name Description

J.W. Tai

Mr. J.W. Tai has been serving as Chairman of the Board, Executive President and Representative Director in Sharp Corporation since June 2018. He used to work for Eson Precision Ind. Co., Ltd., Fitipower Integrated Technology Inc. and its parent company, Hon Hai Precision Industry Co., Ltd.

Yoshihisa Ishida

Mr. Yoshihisa Ishida has been serving as Executive Vice President, Manager of AIoT Strategy Promotion Office and Director in Sharp Corporation since June 2018. He used to work for Sony Corporation, Sony Ericsson Mobile Communications AB, Sony Mobile Communications Inc., Rakuten, Inc. and LG DISPLAY JAPAN CO., LTD.

Katsuaki Nomura

Mr. Katsuaki Nomura has been serving as Executive Vice President, Chief Senior Director of Administration and Representative Director in Sharp Corporation since June 1, 2017. He joined the Company in April 1981. His previous titles include Director of Accounting in Main IC Business Unit, Chief Director of AV System Management, Deputy Chief Director of AVC Liquid Crystal Business, Managing Executive Officer and Chief Director of Accounting in the Company.

Yoshisuke Hasegawa

Fujikazu Nakayama

Mr. Fujikazu Nakayama has been serving as Senior Managing Executive Officer, Chief Director of Business Solution Business and Manager of Smart Business Solution Group in Sharp Corporation, as well as Chairman of the Board of a subsidiary, Sharp Business Solutions Corporation, since June 1, 2017. He joined the Company in April 1977. His previous titles include Director of Document System Business and Managing Executive Officer in the Company.

Yoshihiro Hashimoto

Mr. Yoshihiro Hashimoto has been serving as Managing Executive Officer and Manager of President's Office in Sharp Corporation since August 27, 2016. He used to work for other four companies, including The Sanwa Bank, Limited, The Bank of Tokyo-Mitsubishi UFJ, Ltd. and Mitsubishi UFJ Capital Co., Ltd.

Yumiko Ito

Ms. Yumiko Ito has been serving as Managing Executive Officer in Sharp Corporation since August 27, 2016. She used to work for GE Healthcare Japan Corporation, IBM Japan, Ltd. and Microsoft Japan Co., Ltd.

Masahiro Okitsu

Mr. Masahiro Okitsu has been serving as Managing Executive Officer and Chief Director of Global HE in Sharp Corporation, since 2018. He joined the Company in April 1980. He used to serve as General Manager in a Shanghai-based subsidiary.

Toshiaki Takayama

Mr. Toshiaki Takayama has been serving as Executive Officer and Representative Director in Sharp Corporation since June 2018. He used to work for other two companies and an associated company, Sakai Display Products Corporation.

Chien-Erh Wang

Chien-Erh Wang has been serving as Executive Officer, Manager of Advance Display System Group and Director in Sharp Corporation since June 2017. Wang used to work for Apple Computer, IDC Taiwan, Chi Mei Optoelectronics Corp., DisplaySearch Taiwan, InfoVision Optoelectronics, Innolux Corp., General Interface Solution (GIS) Holding Limited, General Interface Solution (GIS) Holding Limited and an associated company, Sakai Display Products Corporation.

Hirokazu Nishiyama

Mr. Hirokazu Nishiyama has been serving as Executive Officer and Manager of 8K Ecosystem Strategy Promotion Office in Sharp Corporation since 2018. He used to work for Japan Broadcasting Corporation, NHK Media Technology, Inc., TOHOKUSHINSHA FILM CORPORATION and Kaga Electronics Co., Ltd.

Satoshi Sakakibara

Mr. Satoshi Sakakibara has been serving as Executive Officer and Chief Director of Administration in Main Administration Supervisor Unit in Sharp Corporation since June 1, 2017. He joined the Company in April 1981. His previous titles include Deputy Chief Director of Accounting and Chief Director of Accounting in the Company.

Young Liu

Young Liu has been serving as Manager of IoT Electro Device Group and Director in Sharp Corporation since June 2017. Liu is also serving as Chairman of the Board in Socle Technology Corp., a Yantai-based company and another Taiwan-based company, as well as General Manager of B Sub Group in its parent company, Hon Hai Precision Industry Co., Ltd. Liu used to work for Young Microsystem Corp., ITE Tech. Inc., ITEX Corp. and Princeton Technology Corp.

Goro Aoki

Mr. Goro Aoki has been serving as Independent Director in Sharp Corporation since June 2018. He is also a member of the Audit Committee of the Company. He used to work for The National Police Agency.

Yasuo Himeiwa

Mr. Yasuo Himeiwa has been serving as Independent Director in Sharp Corporation since June 20, 2017. He is also a member of Audit Committee of the Company. He is also working for Takara Bio Inc. and a Japan-based accounting firm. He used to work for KPMG, Ernst & Young ShinNihon LLC and KPMG AZSA LLC.

Hse-Tung Lu

Mr. Hse-Tung Lu has been serving as Independent Director in Sharp Corporation since June 20, 2017. He is also a member of Audit Committee of the Company. He used to work for KUOZUI MOTORS, LTD., an associated company, Sakai Display Products Corporation, and another Japan-based company.

Akihiko Kishi