Edition:
India

Hamamatsu Photonics KK (6965.T)

6965.T on Tokyo Stock Exchange

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22 Jun 2018
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Summary

Name Age Since Current Position

Akira Hiruma

61 2011 President, President & Chairman of Subsidiaries, Representative Director

Junichi Takeuchi

75 2017 Vice President, Chairman of Subsidiary, Representative Director

Koei Yamamoto

72 2017 Senior Managing Director, Director of Solid Business, Director of Laser Business Promotion, Representative Director

Tsutomu Hara

66 2012 Managing Director, Director of Central Research Institute

Kenji Suzuki

70 2017 Managing Director, Director of Electrical Tube Business, Chairman of Subsidiary

Kenji Yoshida

69 2017 Managing Director, Chief Director of Administration

Naofumi Toriyama

60 2015 Deputy Chief Director of Sales, Senior Director of Domestic, Director

Kazuhiko Mori

61 2017 Director of Administration, Director

Tadashi Maruno

57 2017 Director of System Business, Director

Takayuki Suzuki

56 2017 Deputy Director of Solid Business, Director

Kashiko Kodate

77 2015 Independent Director

Ken Koibuchi

51 2017 Independent Director

Biographies

Name Description

Akira Hiruma

Mr. Akira Hiruma has been serving as President and Representative Director in Hamamatsu Photonics K.K., as well as President and Director of a subsidiary, Photonics Management Corp., as well as Chairman of the Board of a China-based subsidiary since August 2011. He is also serving as Director in another subsidiary, and working for The Graduate School for the Creation of New Photonics Industries, Hamamatsu Medical Photonics Foundation and Research Foundation for Opto-Science and Technology. He joined the Company in October 1984.

Junichi Takeuchi

Mr. Junichi Takeuchi has been serving as Vice President and Representative Director in Hamamatsu Photonics K.K., as well as Chairman of the Board of a China-based subsidiary, since December 22, 2017. He joined the Company in April 1958. His previous titles include Senior Managing Director, Managing Director, Director of Electronic Tube Business and Director of 1st Electronic Tube Business in the Company.

Koei Yamamoto

Mr. Koei Yamamoto has been serving as Senior Managing Director, Director of Solid Business, Director of Laser Business Promotion and Representative Director in Hamamatsu Photonics K.K. since December 2017. He joined the Company in March 1970. He previously served as Managing Director in the Company.

Tsutomu Hara

Mr. Tsutomu Hara has been serving as Managing Director and Director of Central Research Institute in Hamamatsu Photonics K.K. since December 2012. He joined the Company in June 1979.

Kenji Suzuki

Mr. Kenji Suzuki has been serving as Managing Director and Director of Electrical Tube Business in Hamamatsu Photonics K.K., as well as Chairman of the Board of a Taiwan-based subsidiary, since December 2017. He joined the Company in March 1966. His previous titles include Director of Electrical Tube Technology in Electrical Tube Business Unit and Director of 5th Manufacturing in Electrical Tube Business Unit in the Company.

Kenji Yoshida

Mr. Kenji Yoshida has been serving as Managing Director and Chief Director of Administration in Hamamatsu Photonics K.K. since October 2017. He joined the Company in March 1971. He previously served as Manager of President's Office in the Company. He used to serve as President and Director in a subsidiary.

Naofumi Toriyama

Mr. Naofumi Toriyama has been serving as Deputy Chief Director of Sales, Senior Director of Domestic and Director in Hamamatsu Photonics K.K. since December 2015. He joined the Company in March 1981. He previously served as Director of Electrical Tube Sales Promotion in the Company.

Kazuhiko Mori

Mr. Kazuhiko Mori has been serving as Director of Administration and Director in Hamamatsu Photonics K.K. since December 22, 2017. He previously served as Director of Finance in the Company. He used to work for Resona Bank, Limited.

Tadashi Maruno

Mr. Tadashi Maruno has been serving as Director of System Business and Director in Hamamatsu Photonics K.K. since December 22, 2017. He joined the Company in April 1983. His previous titles include Director of 1st Design in System Business Unit, Director of System Design and Deputy Director of System Business in the Company.

Takayuki Suzuki

Mr. Takayuki Suzuki has been serving as Deputy Director of Solid Business and Director in Hamamatsu Photonics K.K. since December 22, 2017. He joined the Company in July 1989. He previously served as Director of 3rd Manufacturing in Solid Business Unit in the Company.

Kashiko Kodate

Ms. Kashiko Kodate has been serving as Independent Director in Hamamatsu Photonics K.K. since December 2015. She is also serving as Representative Director in Photonic System Solutions Inc. She is also an Honorary Professor of Japan Women's University, and a Specially Appointed Professor of The University of Electro- Communications. She used to work for Japan Science and Technology Agency.

Ken Koibuchi

Mr. Ken Koibuchi has been serving as Independent Director in Hamamatsu Photonics K.K. since December 22, 2017. He is also working for Toyota Motor Corporation.