Edition:
India

IHI Corp (7013.T)

7013.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tamotsu Saito

67 2017 Chairman of the Board, Representative Director

Tsugio Mitsuoka

65 2017 President, Chief Executive Officer, Representative Director

Hiroyuki Ohtani

64 2019 Executive Vice President, Vice President, Representative Director

Takeshi Yamada

61 2019 Executive Vice President, Vice President, Representative Director

Nobuko Mizumoto

62 2018 Managing Executive Officer, Chief Senior Director of Advanced Information Management, Director

Koichi Murakami

59 2018 Managing Executive Officer, Chief Director of Technology Development, Director

Masafumi Nagano

60 2018 Managing Executive Officer, Manager of Industrial System & General-purpose Machine Business Area, Director

Tomoharu Shikina

61 2017 Managing Executive Officer, Manager of Aviation & Space & Defense Business Area, Director

Kazuki Awai

60 2018 Managing Executive Officer, Director of General Affairs

Hiroshi Ide

2019 Managing Executive Officer, Manager of Resources & Energy & Environment Business Area

Yoshinori Kawasaki

2019 Managing Executive Officer, Assistant Manager of Industrial System & General-purpose Machine Business Area

Yutaka Kunisada

2019 Managing Executive Officer, Chief Senior Director of Solution & New Businesses

Takashi Niimura

2019 Executive Officer, Chief Senior Director of Global Sales

Masato Shida

2018 Executive Officer, Director of Human Resources

Tetsuji Fujimura

Executive Officer, Assistant Manager of Aviation, Space & Defense Area Business

Takeshi Kawakami

2019 Executive Officer, Manager of Social Infrastructure & Offshore Business Area

Yoshinori Komiya

2018 Executive Officer, Assistant Manager of Resources & Energy & Environment Business Area

Naoshi Matsumoto

2017 Executive Officer, Assistant Manger of Aviation & Space & Defense Business Area

Hideo Morita

2018 Executive Officer, Assistant Manager of Aerospace & Space & Defense Business Area

Yasuhiro Shigegaki

Executive Officer, Assistant Manager of Industrial System & General-Purpose Machinery Area Business

Shunichi Takayanagi

2017 Executive Officer, Assistant Manager of Social Infrastructure & Offshore Business Area

Koji Takeda

Executive Officer, Assistant Manager of Resources, Energy & Environment Business Area, President of Subsidiary

Yoshio Yonezawa

2019 Executive Officer

Mitsutoyo Yoshida

2017 Executive Officer, Director of Project Risk Management

Taketsugu Fujiwara

73 2015 Independent Director

Kazuhiko Ishimura

65 2017 Independent Director

Hiroshi Kimura

66 2016 Independent Director

Takashi Komi

2018 Director of Finance & Settlement Group in Finance Unit

Biographies

Name Description

Tamotsu Saito

Mr. Tamotsu Saito has been serving as Chairman of the Board and Representative Director in IHI Corporation since April 1, 2017. He joined the Company in April 1975. His previous titles include President, Chief Executive Officer, Vice President, Managing Executive Officer, Chief Director of Manufacturing System Strategy, Chief Director of Aerospace Business, Director of Administration and Deputy Chief Director of Aerospace Business in the Company. He obtained his Bachelor's degree in Engineering from University of Tokyo.

Tsugio Mitsuoka

Mr. Tsugio Mitsuoka has been serving as President, Chief Executive Officer and Representative Director in IHI Corporation since April 1, 2017. He joined the Company in April 1980. His previous titles include Chief Operating Officer, Executive Officer, Managing Executive Officer and Deputy Chief Director of Aerospace Business in the Company.

Hiroyuki Ohtani

Mr. Hiroyuki Ohtani has been serving as Executive Vice President, Vice President and Representative Director in IHI Corporation since April 2019. He joined the Company in April 1978. His previous titles include Executive Officer, Managing Executive Officer and Assistant Manager of Industry & Logistics Sector in the Company.

Takeshi Yamada

Mr. Takeshi Yamada has been serving as Executive Vice President, Vice President and Representative Director in IHI Corporation since April 2019. He joined the Company in April 1981. His previous titles include Executive Officer, Director of Accounting Group in Finance Unit and Director of General Planning Group in Business Planning Unit in the Company.

Nobuko Mizumoto

Ms. Nobuko Mizumoto has been serving as Managing Executive Officer, Chief Senior Director of Advanced Information Management and Director in IHI Corporation since June 2018. She joined the Company in April 1982. Her previous titles include Executive Officer, Manager of TX Preparation Office, Senior Manager of Group Operation Office, Director of New Business Planning Group in Business Planning Unit, Director of Recruitment Group in Human Resources Unit, Director of CSR Promotion and Chief Director of Procurement Planning in the Company.

Koichi Murakami

Mr. Koichi Murakami has been serving as Managing Executive Officer, Chief Director of Technology Development and Director in IHI Corporation since June 2018. He joined the Company in April 1985. His previous titles include Executive Officer, Manager of Rotating Machinery Sector, Manager of General Development Center in Main Technology Development Unit, Director of Administration in Main Technology Development Unit and Deputy Chief Director of Technology Development in the Company.

Masafumi Nagano

Mr. Masafumi Nagano has been serving as Managing Executive Officer, Manager of Industrial System & General-purpose Machine Business Area and Director in IHI Corporation since June 2018. He joined the Company in April 1982. His previous titles include Executive Officer, President of Kyushu Office in Main Sales Supervisor Unit, Director of Labor & Safety Planning Group in Human Resources Unit, Director of Human Resources and Director of Business Planning in the Company.

Tomoharu Shikina

Mr. Tomoharu Shikina has been serving as Managing Executive Officer, Manager of Aviation & Space & Defense Business Area and Director in IHI Corporation since April 2017. He joined the Company in May 1980. His previous titles include Executive Officer, Deputy Chief Senior Director of Advanced Information Management, Chief Director of Aerospace Business and Deputy Chief Director of Aerospace Business in the Company.

Kazuki Awai

Mr. Kazuki Awai has been serving as Managing Executive Officer and Director of General Affairs in IHI Corporation since June 2018. He joined the Company in April 1983. His previous titles include Executive Officer, Director of Operation in Main Sales Supervisor Unit and Director of General Planning Group in Business Planning Unit in the Company.

Hiroshi Ide

Yoshinori Kawasaki

Yutaka Kunisada

Takashi Niimura

Masato Shida

Tetsuji Fujimura

Takeshi Kawakami

Yoshinori Komiya

Naoshi Matsumoto

Hideo Morita

Yasuhiro Shigegaki

Shunichi Takayanagi

Koji Takeda

Yoshio Yonezawa

Mitsutoyo Yoshida

Taketsugu Fujiwara

Mr. Taketsugu Fujiwara has been serving as Independent Director in IHI Corporation since June 2015. He is also working for Asahi Kasei Corporation. He used to work for Asahi Kasei Chemicals Corporation.

Kazuhiko Ishimura

Mr. Kazuhiko Ishimura has been serving as Independent Director in IHI Corporation since June 2017. He is also serving as Chairman of the Board in another Japan-based that is under a new name, AGC Inc.

Hiroshi Kimura

Mr. Hiroshi Kimura has been serving as Independent Director in IHI Corporation since June 2016. He is also working for Japan Tobacco Inc. He used to serve as Executive Vice President in JT International S.A.

Takashi Komi