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India

Shimano Inc (7309.T)

7309.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yozo Shimano

69 2002 President, Chairman of Subsidiaries, Representative Director

Hiroshi Matsui

57 2018 Director of Business Administration in Main Administration Unit, Director of Business Planning, Director of Aifie Business, President of Subsidiary, Director

Chia Chin Seng

58 2014 Chairman & President of Subsidiaries, Director

Keiji Kakutani

68 2017 Vice President, Representative Director

Yoshihiro Hirata

62 2017 Managing Director, Chief Director of Administration

Taizo Shimano

51 2018 Managing Director

Takashi Toyoshima

61 2018 Managing Director, Director of Technology Development, Director of SMA Promotion, Director of Product Development

Masahiro Tsuzaki

62 2018 Managing Director, Director of Public Relations in Main Administration Unit

Satoshi Yuasa

64 2018 Managing Director, Director of Bicycle Components Business, Director of Administration in Bicycle Components Business Unit

Masahiro Ohtake

55 2018 Director of Human Resources in Main Administration Unit, Director

Kinji Kiyotani

58 2018 Director of Fishing Business, Director of Manufacturing in Fishing Business Unit, Director

Tomohiro Ohtsu

53 2017 Director of Production Technology, Director of SPC Promotion, Director of SHIMANO Research Institute, Director

Kiyoshi Tarutani

58 2013 Director of Quality Control, Director

Shinji Wada

66 2014 Senior Managing Director

Kazuo Ichijo

59 2005 Independent Director

Mitsuhiro Katsumaru

66 2017 Independent Director

Michiyasu Hirose

2017 Director of Accounting

Biographies

Name Description

Yozo Shimano

Mr. Yozo Shimano has been serving as President and Representative Director of SHIMANO INC., as well as Chairman of the Board of two subsidiaries, including Shimano (Singapore) Pte. Ltd. and Shimano Components (Malaysia) Sdn. Bhd., since February 2002. He is also serving as President and Representative Director in Taiyo Industry Co., LTD. He joined the Company in March 1974. His previous titles include Shimonoseki Plant Manager, Director of Sales Planning, Director of Fishing Equipment Business and Senior Managing Director in the Company.

Hiroshi Matsui

Mr. Hiroshi Matsui has been serving as Director of Business Administration in Main Administration Unit, Director of Business Planning, Director of Aifie Business and Director in SHIMANO INC. as well as President of a subsidiary, since January 2018. He joined the Company in July 2011. His previous titles include Director of Business Administration in Main Administration Unit and Director of General Affairs in Main Administration Unit in the Company. He used to serve as President in Mizuho Capital Markets (UK) Limited.

Chia Chin Seng

Mr. Chia Chin Seng has been serving as Director of SHIMANO INC., as well as Chairman and President of a China-based subsidiary, Shimano (Tianjin) Bicycle Components Co., Ltd., Chairman of another China-based subsidiary, Shimano (Kunshan) Bicycle Components Co., Ltd., and President in other two subsidiaries, including Shimano (Singapore) Pte. Ltd. and Shimano Components (Malaysia) Sdn. Bhd., since August 2014.

Keiji Kakutani

Mr. Keiji Kakutani has been serving as Vice President and Representative Director of SHIMANO INC., since March 28, 2017. He joined the Company in October 1974. His previous titles include Director of Accounting, Director of Information Planning, Chief Director of Administration, Managing Director and Senior Managing Director in the Company.

Yoshihiro Hirata

Mr. Yoshihiro Hirata has been serving as Managing Director and Chief Director of Administration in SHIMANO INC. since March 28, 2017. He joined the Company in March 1979. His previous titles include Director of Sales in Bicycle Components Business in the Company. He used to serve as Senior Managing Director in its subsidiary, Shimano Italia S.p.A.

Taizo Shimano

Mr. Taizo Shimano has been serving as Managing Director in SHIMANO INC. since January 2018. He joined the Company in September 1991. He previously served as Director of Planning in Bicycle Components Business Unit in the Company. He used to serve as Vice President in a subsidiary, Shimano (Kunshan) Bicycle Components Co., Ltd.

Takashi Toyoshima

Mr. Takashi Toyoshima has been serving as Managing Director, Director of Technology Development, Director of SMA Promotion and Director of Product Development in SHIMANO INC. since January 2018. He joined the Company in May 2007. He used to work for OLYMPUS IMAGING CORP. and other companies.

Masahiro Tsuzaki

Mr. Masahiro Tsuzaki has been serving as Managing Director and Director of Public Relations in Main Administration Unit in SHIMANO INC. since March 2018. He joined the Company in March 1980. His previous titles include Director of Public Relation Office, Director of Human Resources and Director of Human Resources Development in the Company.

Satoshi Yuasa

Mr. Satoshi Yuasa has been serving as Managing Director, Director of Bicycle Components Business and Director of Administration in Bicycle Components Business Unit in SHIMANO INC. since January 2018. He joined the Company in March 1977. His previous titles include Director of Sales in Bicycle Components Business and Director of Life Style Gear Business in the Company. He used to serve as President of a subsidiary, Shimano Europe Holding B.V., and Vice President in another subsidiary, Shimano American Corporation.

Masahiro Ohtake

Mr. Masahiro Ohtake has been serving as Director of Human Resources in Main Administration Unit and Director in SHIMANO INC. since March 2018. He joined the Company in January 2016 and used to serve as Director in charge of Human Resources Planning in Human Resources Unit in Main Administration Unit of the Company.

Kinji Kiyotani

Mr. Kinji Kiyotani has been serving as Director of Fishing Business, Director of Manufacturing in Fishing Business Unit and Director in SHIMANO INC. since March 2018. He joined the Company in March 1984.

Tomohiro Ohtsu

Mr. Tomohiro Ohtsu has been serving as Director of Production Technology, Director of SPC Promotion, Director of SHIMANO Research Institute and Director of SHIMANO INC. since January 2017. He joined the Company in March 1987.

Kiyoshi Tarutani

Mr. Kiyoshi Tarutani has been serving as Director of Quality Control and Director of SHIMANO INC. since January 2013. He joined the Company in March 1982. He used to serve as Vice President in a subsidiary, Shimano (Kunshan) Bicycle Components Co., Ltd., as well as President in another subsidiary, Shimano (Singapore) Pte. Ltd.

Shinji Wada

Mr. Shinji Wada has been serving as Senior Managing Director of SHIMANO INC. since March 2014. He joined the Company in March 1970. His previous titles include Managing Director and Director of Manufacturing in Bicycle Components Business Unit in the Company. He used to serve as President in two subsidiaries, including Shimano (Kunshan) Bicycle Components Co., Ltd. and Shimano Czech Republic s.r.o., as well as Senior Managing Director in another subsidiary, Shimano Italia S.p.A.

Kazuo Ichijo

Mr. Kazuo Ichijo has been serving as Independent Director in SHIMANO INC. since March 2005. He is also serving as Independent Director in Information Services International-Dentsu, Ltd. PIA CORPORATION and World Co., Ltd., and working for International Institute for Management Development. He is a Professor of Hitotsubashi University. He obtained his Ph.D. in Sociology from Hitotsubashi University in March 1987, and another Ph.D. in Business Management from Michigan State University in April 1995.

Mitsuhiro Katsumaru

Mr. Mitsuhiro Katsumaru has been serving as Independent Director in SHIMANO INC. since March 28, 2017. He is also serving as Independent Director in Taiyo Nippon Sanso Corporation and MoriX Co,Ltd., and working for SHIBA INTERNATIONAL Law Offices and Kyoto University.

Michiyasu Hirose