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Nihon Kohden Corp (6849.T)

6849.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hirokazu Ogino

46 2017 Executive President, Representative Director

Takashi Tamura

58 2017 Senior Managing Executive Officer, Chief Director of Sales, Representative Director

Kenji Hakuta

61 2008 Senior Managing Executive Officer, Director

Toshitsugu Izawa

63 2013 Senior Managing Executive Officer, Senior Director of Reliability and Safety, President of Subsidiary, Director

Yoshito Tsukahara

60 2013 Managing Executive Officer, Chief Director of Sales, Director

Fumio Hirose

2017 Managing Executive Officer, Chief Director of Respiratory Organs & Anesthesia Apparatus Business, Director

Kazuteru Yanagihara

2017 Managing Executive Officer, Chief Director of Technical Strategy, Director

Eiichi Tanaka

2017 Senior Executive Officer, Chief Director of Product Business, Director

Yasuhiro Yoshitake

2017 Senior Executive Officer, Chief Director of Overseas Business, Director

Toshihiko Hiraoka

2017 Senior Executive Officer, Chief Director of IT Solution Business

Shigeru Hirata

2017 Senior Executive Officer, Director of Accounting

Tatsuya Nakagawa

60 Senior Executive Officer, Manager of Phoenix Academy Center

Shinichi Iwasaki

2017 Executive Officer, Chief Director of Customer Service

Naoki Kobayashi

2017 Executive Officer, Director of Ogino Memorial Research Institute

Mutsumi Magara

Executive Officer, Manager of Telemetry Technology Center

Shuhei Morinaga

Executive Officer, Manager of Bio-Information Technology Center

Hiroyuki Satake

2017 Executive Officer, Chief Director of Medical Devices Business

Kazuomi Shimoda

Executive Officer, President of Subsidiary

Yoshiaki Uematsu

Executive Officer, President of Subsidiary

Shinji Yamamori

Executive Officer, Director of Ogino Memorial Research Institute

Kazuhiko Ikuta

2017 Director

Fumio Suzuki

68 2017 Representative Director

Masahiro Kawamura

Independent Director

Shigeru Kawatsubara

Independent Director

Minoru Obara

69 2012 Independent Director

Masaya Yamauchi

57 2010 Independent Director

Biographies

Name Description

Hirokazu Ogino

Mr. Hirokazu Ogino was named Executive President and Representative Director in NIHON KOHDEN CORPORATION effective June 28, 2017. He joined the Company in April 1995 and used to serve as Executive Officer and Senior Executive Officer. He used to serve as President in another company.

Takashi Tamura

Mr. Takashi Tamura was named Senior Managing Executive Officer, Chief Director of Sales and Representative Director in NIHON KOHDEN CORPORATION effective June 28, 2017. He joined the Company in April 1973 and used to serve as Chief Director of Sales and Chief Director of Overseas Business. He used to serve as President and Representative Director in a subsidiary.

Kenji Hakuta

Mr. Kenji Hakuta has been serving as Senior Managing Executive Officer and Director in NIHON KOHDEN CORPORATION since June 27, 2008. He joined the Company in May 2004. He previously served as Senior Director of Administration, Director of Accounting and Managing Executive Officer in the Company. Prior to joining the Company, he worked for Saitama Bank, Ltd., Asahi Bank, Ltd. and Saitama Resona Bank, Limited.

Toshitsugu Izawa

Mr. Toshitsugu Izawa has been serving as Senior Managing Executive Officer, Senior Director of Reliability and Safety and Director in NIHON KOHDEN CORPORATION, as well as President and Representative Director of a subsidiary, since April 2013. He joined the Company in April 1973 and previously served as Senior Executive Officer, Director of 1st Technology in Medical Equipment Business Unit, Director of Supply Business and Manager of Medical Equipment Technology Center in the Company. He used to serve as President and Representative Director in a subsidiary, as well as Chairman of the Board in a Shanghai-based subsidiary.

Yoshito Tsukahara

Mr. Yoshito Tsukahara has been serving as Managing Executive Officer, Chief Director of Sales and Director in NIHON KOHDEN CORPORATION since June 2013. He joined the Company in April 1980. He was Senior Executive Officer in the Company. He used to serve as President in three other subsidiaries and worked for another subsidiary.

Fumio Hirose

Kazuteru Yanagihara

Eiichi Tanaka

Yasuhiro Yoshitake

Toshihiko Hiraoka

Shigeru Hirata

Tatsuya Nakagawa

Mr. Tatsuya Nakagawa is serving as Senior Executive Officer and Manager of Phoenix Academy Center in NIHON KOHDEN CORPORATION. He joined the Company in April 1976 and used to serve as Manager of Living Body Information Technology Center and Director.

Shinichi Iwasaki

Naoki Kobayashi

Mutsumi Magara

Shuhei Morinaga

Hiroyuki Satake

Kazuomi Shimoda

Yoshiaki Uematsu

Shinji Yamamori

Kazuhiko Ikuta

Fumio Suzuki

Mr. Fumio Suzuki was named Representative Director in NIHON KOHDEN CORPORATION effective June 28, 2017. He joined the Company in April 1973. Mr. Suzuki previously served as Manager of Business Planning Office, Director of Human Resources, Chief Director of System Business, Managing Director, Manager of Medical Equipment Technology Center, Director of General Affairs and Human Resources and Senior Executive Officer in the Company. He used to serve as President in a United States-based subsidiary and as Chairman in a China-based subsidiary.

Masahiro Kawamura

Shigeru Kawatsubara

Minoru Obara

Mr. Minoru Obara has been serving as Independent Director in NIHON KOHDEN CORPORATION since June 2012. He is also honorary professor in Keio University.

Masaya Yamauchi

Mr. Masaya Yamauchi has been serving as Independent Director in NIHON KOHDEN CORPORATION since June 2010. He is also working for Hibiki Law Office.