Edition:
India

Kyocera Corp (6971.T)

6971.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Goro Yamaguchi

63 2019 Chairman of the Board, Chairman of Subsidiaries, Representative Director

Hideo Tanimoto

59 2017 President, Executive President, Chairman of Subsidiaries, Representative Director

John Sarvis

69 2016 Chairman & President & Chief Executive Officer of Subsidiary, Director

Robert Wisler

66 2016 President of Subsidiary, Director

Yoji Date

63 2017 Senior Managing Executive Officer, Chief Director of Electronic Parts Business, Chairman of Subsidiary, Director

Hiroshi Fure

59 2016 Senior Managing Executive Officer, Chief Director of Semiconductor Parts Organic Material Business, Director

Ken Ishii

66 2018 Senior Managing Executive Officer, Chief Director of Machine Tool Business, Chairman of Subsidiaries, Director

Takashi Sato

59 2017 Managing Executive Officer, Chief Director of General Affairs & Human Resources, Director

Shoichi Aoki

59 2018 Managing Executive Officer, Chief Director of Business Administration, Director

Norihiko Ina

56 2017 Managing Executive Officer, President of Subsidiary, Director

Keiji Itsukushima

61 2017 Managing Executive Officer, Chief Director of Communication Equipment Business, Director

Junichi Jinno

64 2018 Managing Executive Officer, Chief Director of Legal Affairs & Intellectual Property, Director

Koichi Kano

58 2016 Managing Executive Officer, Chief Senior Director of Associated Company, Director

Masaki Iida

2019 Senior Executive Officer, Chief Director of Materials

Masahiro Inagaki

2017 Senior Executive Officer, Chief Director of Research & Development

Shigeru Koyama

2015 Senior Executive Officer, President of Subsidiary

Yoshihito Kurose

2019 Senior Executive Officer, President of Subsidiary

Tayo Hamano

2018 Executive Officer, Chief Director of Business Promotion

Masaki Hayashi

Executive Officer, Chief Director of Fine Ceramics Business

Nobuhiro Higashihara

Executive Officer, Senior Director of Production & Technology Development in Main Research & Development Unit, Director of Precision machine Business

Shigeaki Kinori

2016 Executive Officer, Deputy Chief Director of Electronic Parts Business

Akihito Kubota

Executive Officer, Chief Director of Solar Energy Business

Hironao Kudo

2018 Executive Officer, Deputy Chief Director of Research & Development

Hitoshi Matsunosako

Executive Officer, Chief Director of Auto Parts Business

Yusuke Mizukami

2019 Executive Officer

Senri Nagashima

2018 Executive Officer, Deputy Chief Director of Machine Tool Business

Takashi Okunosono

2018 Executive Officer, Chief Director of Semiconductor Parts Ceramic Materials Business

Masaaki Ozawa

Executive Officer, Deputy Chief Director of Semiconductor Parts Organic Materials Business

Hisamitsu Sakai

Executive Officer, Chief Director of Printing Device Business

Tadashi Shinagawa

2018 Executive Officer, Deputy Chief Director of Fine Ceramics Business

Shuji Yanagisawa

Executive Officer, Deputy Chief Director of Machine Tool Business

Eri Yoshikawa

2019 Executive Officer, Manager of Public Relations Office in Main General Affairs & Human Resource Unit, Manager of Diversity Promotion Office

Atsushi Aoyama

59 2016 Independent Director

Akiko Koyano

45 2019 Independent Director

Hiroto Mizobata

56 2015 Independent Director

Biographies

Name Description

Goro Yamaguchi

Mr. Goro Yamaguchi serves as Chairman of the Board and Representative Director of the Company, as well as Chairman and Representative Director of Subsidiaries, Kyoto Sanga FC, KYOCERA KOSAN K.K., KYOCERA Document Solutions Incorporated KYOCERA Communication Systems Co., Ltd., and KYOCERA Industrial Tools Corporation, since April 2019. He is also a member of the Compensation & Nominating Committee of the Company. He joined the Company in March 1978. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer, Executive President and President in the Company.

Hideo Tanimoto

Mr. Hideo Tanimoto serves as President, Executive President, Chairman of Subsidiaries, Representative Director of the Company., as well as Representative Director and Chairman of Subsidiaries, Kyocera Korea Co., Ltd. and Kyocera Vietnam Co.,Ltd. and Chairman of the Board of four China-based subsidiaries, including Shanghai Kyocera Electronics Co., Ltd., Dongguan Shilong Kyocera Co., Ltd. and Kyocera (China) Sales & Trading Corporation and since June 2017. He joined the Company in March 1982. His previous titles include Managing Executive Officer, Chief Director of Fine Ceramics Business and Executive Officer in the Company.

John Sarvis

Mr. John Sarvis has been serving as Director in KYOCERA Corporation, as well as Chairman of the Board, President and Chief Executive Officer of a subsidiary, AVX Corporation, since July 2016. He joined AVX Corporation in December 1973.

Robert Wisler

Mr. Robert Wisler has been serving as Director in KYOCERA Corporation, as well as President and Director of an America-based subsidiary, Kyocera International, Inc., since June 2016. He previously served as Executive Officer in the Company.

Yoji Date

Mr. Yoji Date has been serving as Senior Managing Executive Officer, Chief Director of Electronic Parts Business and Director in KYOCERA Corporation, as well as Chairman of the Board of a Korea-based subsidiary, Kyocera International Electronics Co., Ltd., since April 2017. He joined the Company in March 1979. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Hiroshi Fure

Mr. Hiroshi Fure has been serving as Senior Managing Executive Officer, Chief Director of Semiconductor Parts Organic Material Business and Director in KYOCERA Corporation since September 2016. He joined the Company in March 1984. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Ken Ishii

Mr. Ken Ishii has been serving as Senior Managing Executive Officer, Chief Director of Machine Tool Business and Director in KYOCERA Corporation, as well as Chairman of the Board and Chief Executive Officer of a Korea-based subsidiary, Kyocera Precision Tools Korea Co., Ltd., and Chairman of the Board of two China-based subsidiaries, including Kyocera Precision Tools (Zhuhai) Co., Ltd. and Kyocera Precision Tools (Ganzhou) Co., Ltd., Vice Chairman of the Board and Representative Director of a Japan-based subsidiary, KYOCERA Industrial Tools Corporation since January 2018. He joined the Company in March 1977. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Takashi Sato

Mr. Takashi Sato has been serving as Managing Executive Officer, Chief Director of General Affairs & Human Resources and Director in KYOCERA Corporation since June 2017. He joined the Company in March 1983. His previous titles include Senior Executive Officer and Executive Officer in the Company.

Shoichi Aoki

Mr. Shoichi Aoki has been serving as Managing Executive Officer, Chief Director of Business Administration and Director in KYOCERA Corporation since April 1, 2018. He joined the Company in March 1983. His previous titles include Chief Director of Accounting & Business Administration and Executive Officer in the Company.

Norihiko Ina

Mr. Norihiko Ina has been serving as Managing Executive Officer and Director in KYOCERA Corporation, as well as President and Representative Director of a subsidiary, KYOCERA Document Solutions Incorporated, since June 2017. He joined the former entity of the subsidiary, KYOCERA Document Solutions Incorporated in April 1987.

Keiji Itsukushima

Mr. Keiji Itsukushima has been serving as Managing Executive Officer, Chief Director of Communication Equipment Business and Director in KYOCERA Corporation since June 2017. He joined the Company in March 1982. His previous titles include Executive Officer and Senior Executive Officer in the Company.

Junichi Jinno

Mr. Junichi Jinno has been serving as Managing Executive Officer, Chief Director of Legal Affairs & Intellectual Property and Director in KYOCERA Corporation since June 2018. He joined the Company in July 1983. His previous titles include Executive Officer and Senior Executive Officer in the Company.

Koichi Kano

Mr. Koichi Kano has been serving as Managing Executive Officer, Chief Senior Director of Associated Company and Director in KYOCERA Corporation since June 2016. He joined the Company in March 1985. His previous titles include Senior Executive Officer and Executive Officer in the Company.

Masaki Iida

Masahiro Inagaki

Shigeru Koyama

Yoshihito Kurose

Tayo Hamano

Masaki Hayashi

Nobuhiro Higashihara

Shigeaki Kinori

Akihito Kubota

Hironao Kudo

Hitoshi Matsunosako

Yusuke Mizukami

Senri Nagashima

Takashi Okunosono

Masaaki Ozawa

Hisamitsu Sakai

Tadashi Shinagawa

Shuji Yanagisawa

Eri Yoshikawa

Atsushi Aoyama

Mr. Atsushi Aoyama has been serving as Independent Director in KYOCERA Corporation since June 2016. He is also a member of the Compensation & Nominating Committee of the Company. He is also a Professor of Ritsumeikan University. He used to work for Tokyo Institute of Technology, University of London and Mitsubishi Research Institute, Inc.

Akiko Koyano

Ms. Akiko Koyano serves as Independent Director of the Company since June 2019. She is also a member of the Compensation & Nominating Committee of the Company. She is also working for two Law Firms.

Hiroto Mizobata

Mr. Hiroto Mizobata has been serving as Independent Director in KYOCERA Corporation since June 2015. He is also a member of the Compensation & Nominating Committee of the Company. He is also working for MIZOBATA CPA OFFICE. He used to work for KPMG AZSA LLC. He is a Certified Public Accountant and a Certified Tax Agent.