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Aisin Seiki Co Ltd (7259.T)

7259.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kanshiro Toyoda

76 2014 Chairman of the Board

Kiyotaka Ise

63 2018 President, Representative Director

Kazuhisa Ozaki

60 2017 President of Subsidiary, Director

Makoto Mitsuya

59 2013 Vice President, Representative Director

Toshiyuki Mizushima

59 2018 Vice President, Representative Director

Hitoshi Okabe

63 2016 Vice President, Representative Director

Masahiro Nishikawa

56 2017 Senior Managing Executive Officer, Director

Hiroshi Uenaka

58 2017 Senior Managing Executive Officer, Director

Kazumi Usami

61 2013 Senior Managing Executive Officer, Director

Takahisa Hirose

2013 Senior Managing Executive Officer

Hirotoshi Ito

2017 Senior Managing Executive Officer

Shintaro Ito

2017 Senior Managing Executive Officer

Makoto Kamiya

2018 Senior Managing Executive Officer

Hisanori Kobayashi

Senior Managing Executive Officer

Shinji Mio

2015 Senior Managing Executive Officer

Masato Shimei

2017 Senior Managing Executive Officer

Hiroaki Tatematsu

2018 Senior Managing Executive Officer

Shinsuke Yagi

61 2012 Senior Managing Executive Officer, President of Subsidiary

Koji Aoki

2012 Managing Executive Officer, Director of Body System Development

Katsuhiko Eguchi

2012 Managing Executive Officer, Director of Product Development

Aritsune Kawasaki

2013 Managing Executive Officer, Manager of Business Planning Office

Kazuto Koyama

Managing Executive Officer

Yoshiaki Kuroyanagi

2017 Managing Executive Officer

Akira Nakamura

2012 Managing Executive Officer, President of Subsidiary

Takeshi Nakamura

Managing Executive Officer

Takaaki Nakano

Managing Executive Officer

Etsuji Obata

Managing Executive Officer

Morito Ohshita

2013 Managing Executive Officer, Deputy Director of Mobile System Development

Tsuyoshi Osada

Managing Executive Officer

Shunji Sakakibara

2015 Managing Executive Officer

Yoshio Sakamoto

2013 Managing Executive Officer, Director of Unit Production Engineering

Shingo Sanji

2012 Managing Executive Officer

Shin Sasaki

Managing Executive Officer

Akihito Shiota

2017 Managing Executive Officer

Scott Turpin

Managing Executive Officer

Shinro Umemura

Managing Executive Officer

Zhu Zhongshan

Managing Executive Officer

Haruhiko Amakusa

64 2018 Director

Kanichi Shimizu

66 2017 Director

Michiyo Hamada

70 2016 Independent Director

Tsunekazu Haraguchi

70 2014 Independent Director

Toshio Kobayashi

76 2014 Independent Director

Yuji Fukuju

2017 Director of Accounting

Biographies

Name Description

Kanshiro Toyoda

Mr. Kanshiro Toyoda has been serving as Chairman of the Board in Aisin Seiki Co., Ltd. since June 2014. His previous titles include Managing Director, Senior Managing Director, Vice President and President in the Company. He used to work for a former entity of the Company and AISIN AI CO., LTD.

Kiyotaka Ise

Mr. Kiyotaka Ise has been serving as President and Representative Director of Aisin Seiki Co., Ltd. since June 2018. He used to work for Toyota Motor Corporation.

Kazuhisa Ozaki

Mr. Kazuhisa Ozaki has been serving as Director of Aisin Seiki Co., Ltd. as well as President and Director of a subsidiary, AISIN AW CO., LTD. since June 2017. He used to serve as Senior Managing Executive Officer in the Company.

Makoto Mitsuya

Mr. Makoto Mitsuya has been serving as Vice President and Representative Director in Aisin Seiki Co., Ltd. since June 2013. He joined the Company in April 1981. His previous titles include Managing Executive Officer, Senior Managing Executive Officer and Senior Managing Director in the Company.

Toshiyuki Mizushima

Mr. Toshiyuki Mizushima has been serving as Vice President and Representative Director of AISIN SEIKI CO., LTD. since June 2018. He joined the Company in April 1981 and served as Senior Managing Director and Managing Executive Officer.

Hitoshi Okabe

Mr. Hitoshi Okabe has been serving as Vice President and Representative Director in Aisin Seiki Co., Ltd. since June 2016. He joined the Company in April 1977. His previous titles include Managing Executive Officer, Senior Managing Executive Officer and Executive Vice President in the Company.

Masahiro Nishikawa

Mr. Masahiro Nishikawa has been serving as Senior Managing Executive Officer and Director in Aisin Seiki Co., Ltd. since June 2017. He joined the Company in April 1984. His previous titles include Managing Executive Officer and Director of Car Body Engineering in the Company.

Hiroshi Uenaka

Mr. Hiroshi Uenaka has been serving as Senior Managing Executive Officer and Director in Aisin Seiki Co., Ltd. since June 2017. He used to serve as Managing Executive Officer in the Company.

Kazumi Usami

Mr. Kazumi Usami has been serving as Senior Managing Executive Officer and Director in Aisin Seiki Co., Ltd. since June 2013. He joined the Company in April 1980. His previous titles include Senior Managing Director, Managing Executive Officer and Manager of Secretary's Office in the Company.

Takahisa Hirose

Hirotoshi Ito

Shintaro Ito

Makoto Kamiya

Hisanori Kobayashi

Shinji Mio

Masato Shimei

Hiroaki Tatematsu

Shinsuke Yagi

Koji Aoki

Katsuhiko Eguchi

Aritsune Kawasaki

Kazuto Koyama

Yoshiaki Kuroyanagi

Akira Nakamura

Takeshi Nakamura

Takaaki Nakano

Etsuji Obata

Morito Ohshita

Tsuyoshi Osada

Shunji Sakakibara

Yoshio Sakamoto

Shingo Sanji

Shin Sasaki

Akihito Shiota

Scott Turpin

Shinro Umemura

Zhu Zhongshan

Haruhiko Amakusa

Mr. Haruhiko Amakusa has been serving as Director of Aisin Seiki Co., Ltd. since June 2018. He used to work for a subsidiary, AISIN TAKAOKA CO.,LTD.

Kanichi Shimizu

Mr. Kanichi Shimizu has been serving as Director of Aisin Seiki Co., Ltd. since June 2017. He used to work for a subsidiary, AISIN CHEMICAL CO.,LTD.

Michiyo Hamada

Ms. Michiyo Hamada has been serving as Independent Director of Aisin Seiki Co., Ltd. since June 2016. She is also serving as Independent Director in Sangetsu Corporation, and working for Metropolitan Expressway Co., Ltd., TOHO GAS Co., Ltd. and Toyota Technological Institute. She is also an honorary professor of Nagoya University.

Tsunekazu Haraguchi

Mr. Tsunekazu Haraguchi has been serving as Independent Director in Aisin Seiki Co., Ltd. since June 2014. He is also serving as Director in AEON BANK, LTD. and AEON Financial Service Co., Ltd. as well as working for another company. He used to work for AEON Reit Management Co., Ltd.

Toshio Kobayashi

Mr. Toshio Kobayashi has been serving as Independent Director in Aisin Seiki Co., Ltd. since June 2014. He is also working for Japan Automobile Research Institute and Japan Drive-Recorder Consortium. He used to work for The University of Tokyo.

Yuji Fukuju