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Press Kogyo Co Ltd (7246.T)

7246.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroshige Kakudo

67 2013 President, Executive President, Chief Executive Officer, Representative Director

Masato Saito

65 2017 Chief Financial Officer, Senior Managing Director, Senior Managing Executive Officer, Chief Director of Administration, Representative Director

Satoru Murayama

61 2017 Chief Technology Officer, Senior Managing Executive Officer, Chief Director of Technology Development

Yasuhiko Ikeda

64 2016 Senior Managing Executive Officer, Chief Director of Planning, Director

Tetsushi Mino

61 2017 Senior Managing Executive Officer, Chief Director of Operation, Director

Noriaki Endo

61 2016 Managing Executive Officer, Chief Director of Production, Director

Kazuhiko Onami

62 2016 Managing Executive Officer, Director

Noboru Masuda

2018 Managing Executive Officer

Takashi Nakayama

2013 Managing Executive Officer, Chairman & General Manager of Subsidiaries

Eiji Umabayashi

2018 Managing Executive Officer, President of Subsidiary

Hiroshi Yahara

2018 Managing Executive Officer

Takekazu Karaki

2018 Senior Executive Officer, Director of Accounting

Harumasa Nikkawa

2018 Senior Executive Officer, Director of Plant Management

Koichi Nimura

2016 Senior Executive Officer, Director of Machinery

Yuki Shimizu

2018 Senior Executive Officer

Masami Uchida

2017 Senior Executive Officer

Satoshi Kagatsume

2018 Executive Officer, Kawasaki Plant Manager

Masami Ohtake

Executive Officer, Onomichi Plant Manager

Masahiko Sato

2017 Executive Officer, Director of Technology

Hiromichi Tachiiri

2018 Executive Officer, Director of Business Planning

Tadamichi Harada

67 2016 Director

Katsuyuki Hoshino

62 2016 Director

Kenji Furusato

49 2016 Independent Director

Osamu Nakagawa

49 2016 Independent Director

Yasuo Yamane

69 2016 Independent Director

Biographies

Name Description

Hiroshige Kakudo

Mr. Hiroshige Kakudo was named Chairman of the Board, Chairman of the Executive Board, Chief Executive Officer, and Representative Director in PRESS KOGYO CO., LTD. effective June 28, 2018. He joined the Company in April 1973. His previous titles include President, Senior Managing Director, Managing Executive Officer, Senior Managing Executive Officer, Executive President and Chief Director of Operation in the Company. He obtained a Bachelor's degree in Commerce from Keio University in March 1973.

Masato Saito

Mr. Masato Saito resigned from the position of Chief Financial Officer, Senior Managing Director, Senior Managing Executive Officer, Chief Director of Administration and Representative Director of PRESS KOGYO CO., LTD. effective June 28, 2018. He joined the Company in April 1975. His previous titles include Executive Officer, Senior Executive Officer and Managing Executive Officer in the Company.

Satoru Murayama

Mr. Satoru Murayama was named Senior Managing Director and Representative Director in PRESS KOGYO CO., LTD. effective June 28, 2018. He joined the Company in April 1980. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Chief Director of Technology Development and Chief Technology Officer in the Company.

Yasuhiko Ikeda

Mr. Yasuhiko Ikeda has been serving as Senior Managing Executive Officer, Chief Director of Planning and Director in PRESS KOGYO CO., LTD. since April 2016. He joined the Company in April 1977. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer, Director of Business Administration and Director of Domestic Business in the Company.

Tetsushi Mino

Mr. Tetsushi Mino was named President, Executive President, Chief Operating Officer and Representative Director in PRESS KOGYO CO., LTD. effective June 28, 2018. He joined the Company in April 1980. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Director of Overseas Sales and Chief Director of Operation in the Company.

Noriaki Endo

Mr. Noriaki Endo has been serving as Managing Executive Officer, Chief Director of Production and Director in PRESS KOGYO CO., LTD. since June 2016. He joined the Company in April 1975. His previous titles include Executive Officer, Senior Executive Officer, Onomichi Plant Manager and Deputy Chief Director of Production in the Company.

Kazuhiko Onami

Mr. Kazuhiko Onami was named Chief Financial Officer, Senior Managing Executive Officer and Chief Director of Administration in PRESS KOGYO CO., LTD. effective June 28, 2018. He joined the Company in April 1982. His previous titles include Executive Officer, Senior Executive Officer and Managing Executive Officer in the Company.

Noboru Masuda

Takashi Nakayama

Eiji Umabayashi

Hiroshi Yahara

Takekazu Karaki

Harumasa Nikkawa

Koichi Nimura

Yuki Shimizu

Masami Uchida

Satoshi Kagatsume

Masami Ohtake

Mr. Masami Ohtake was named Executive Officer in PRESS KOGYO CO., LTD. effective June 28, 2018. He is also serving as Vice Chairman of the Board in three China-based subsidiaries.

Masahiko Sato

Hiromichi Tachiiri

Tadamichi Harada

Mr. Tadamichi Harada resigned from the position of Director of PRESS KOGYO CO., LTD. effective June 28, 2018. He was a member of Audit Committee of the Company. He used to work for UD Trucks Corporation.

Katsuyuki Hoshino

Mr. Katsuyuki Hoshino has been serving as Director in PRESS KOGYO CO., LTD. since June 2016. He is also a member of Audit Committee of the Company. He joined the Company in April 1979. His previous titles include Director of Fund and Director of Accounting in the Company.

Kenji Furusato

Mr. Kenji Furusato has been serving as Independent Director in PRESS KOGYO CO., LTD. since June 2016. He is also a member of Audit Committee of the Company. He is also working for Tokyo Fuji Law Office. He is also a Professor of Nihon University. He used to work for Toranomon Law Office.

Osamu Nakagawa

Mr. Osamu Nakagawa has been serving as Independent Director in PRESS KOGYO CO., LTD. since June 2016. He is also a member of Audit Committee of the Company. He is also working for TOKO Audit Corporation and two Japan-based accounting firms. He used to work for another Japan-based accounting firm.

Yasuo Yamane

Mr. Yasuo Yamane has been serving as Independent Director in PRESS KOGYO CO., LTD. since June 2016. He is also a member of Audit Committee of the Company. He is also a Specially Appointed Professor of Hiroshima University. He used to work for TOSHIBA MACHINE CO., LTD.