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India

Yamazen Corp (8051.T)

8051.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yuji Nagao

62 2017 President, Executive President, Chief Executive Officer, Chief Operating Officer, Representative Director

Masamichi Yamazoe

2018 Chief Financial Officer, Senior Executive Officer, Chief Director of Administration

Kenji Goshi

59 2018 Chief Information Officer, Senior Executive Officer, Chief Director of Business Planning, Director

Taichi Aso

67 2018 Senior Managing Executive Officer, Representative Director

Toshiyasu Noumi

66 2018 Senior Managing Executive Officer, Representative Director

Takakuni Yamamoto

2017 Senior Executive Officer, Director of Machinery Business, Director of Smart Factory Solution Sales in Machinery Business Unit

Kazuo Ebata

64 2017 Senior Executive Officer, Director of Housing Construction Business, Director

Hitoshi Matsui

64 2018 Senior Executive Officer, President of Tokyo Office, Director

Kimihisa Sasaki

61 2018 Senior Executive Officer, President of Osaka Office, Director

Koji Kishida

2018 Senior Executive Officer, Senior Director of Producer Goods

Tetsushi Soga

2017 Senior Executive Officer, Deputy Director of Household Equipment Business

Yasunori Yoshimura

2018 Senior Executive Officer, President of Nagoya Office

Tetsuhiro Minamimura

2017 Executive Officer, Deputy Chief Director of Nagoya Sales

Shinji Tsuji

2018 Executive Officer, Director of FAE Sales in Producer Goods Supervisor Unit

Masato Hirooka

2018 Executive Officer, Director of Marketing, Deputy Director of Machinery Engineering Business

Kazuhiko Torigoe

2017 Executive Officer, Director of Marketing, Deputy Director of Housing Construction Business, Manager of Western Japan Supervisor Unit

Satoshi Murai

2017 Executive Officer, Deputy Chief Director of Administration, Director of Human Resources

Yoshihiko Fukuda

2018 Executive Officer, President of Smart Factory Solution Office

Kenzo Hirotoshi

2018 Executive Officer, President of Hiroshima Office

Akimoto Kamiosako

2018 Executive Officer, Deputy Director of Machinery Business, Vice President of Tokyo Office

Hajime Mori

2018 Executive Officer, President of Kyushu Office

Takao Murata

2018 Executive Officer, President of Chugoku Office

Naoritsu Nakayama

2018 Executive Officer, Director of Household Equipment Business

Katsuhiko Namari

2018 Executive Officer, Director of Machinery Business

Teiichi Ogino

2018 Executive Officer, President of North Kanto & Tohoku Office

Jun Toyota

2018 Executive Officer, Director of North America Machinery in Machinery Business Unit, President of North America Office

Hiroshi Uenke

2017 Executive Officer, Director of Tokyo Administration in Main Administration Unit

Shigeo Watanabe

2018 Executive Officer, Director of Machinery Engineering Business

Ai Yamagishi

2017 Executive Officer, Director of Overseas Machinery Engineering, Deputy Director of Machinery Engineering Business

Koji Yamauchi

2018 Executive Officer, Director of Taiwan Machinery in Machinery Business Unit, President of Taiwan Office

Takashi Kakegawa

69 2018 Director

Yoshikazu Matsumura

67 2016 Director

Meguru Nakata

71 2018 Director

Sachie Kato

70 2016 Independent Director

Yoshinori Tsuda

45 2016 Independent Director

Biographies

Name Description

Yuji Nagao

Mr. Yuji Nagao has been serving as President, Executive President, Chief Executive Officer, Chief Operating Officer and Representative Director in YAMAZEN CORPORATION since April 1, 2017. He joined the Company in April 1977. His previous titles include Executive Officer, Senior Executive Officer, Senior Managing Executive Officer, Director of Housing Construction Business and Managing Director in the Company.

Masamichi Yamazoe

Kenji Goshi

Mr. Kenji Goshi was named Chief Information Officer, Senior Executive Officer, Chief Director of Business Planning and Director in YAMAZEN CORPORATION effective April 1, 2018. He joined the Company in April 1982. His previous titles include Executive Officer, Deputy Director of Machinery Engineering Business and Senior Director of Marketing in the Company.

Taichi Aso

Mr. Taichi Aso was named Senior Managing Executive Officer and Representative Director in YAMAZEN CORPORATION effective April 1, 2018. He joined the Company in April 1973. His previous titles include Managing Director, Director of Nagoya Household Equipment, Senior Director of Household Equipment and Executive Officer in the Company.

Toshiyasu Noumi

Mr. Toshiyasu Noumi was named Senior Managing Executive Officer and +Representative Director in YAMAZEN CORPORATION effective April 1, 2018. He joined the Company in March 1970. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer and Deputy Senior Director of Tools in the Company.

Takakuni Yamamoto

Kazuo Ebata

Mr. Kazuo Ebata has been serving as Senior Executive Officer, Director of Housing Construction Business and Director in YAMAZEN CORPORATION since June 28, 2017. He joined the Company in February 1971. His previous titles include Executive Officer, Vice President of Kyushu Office, Deputy Director of Housing Construction Business and Deputy Chief Director of Kyushu Sales in the Company.

Hitoshi Matsui

Mr. Hitoshi Matsui was named Senior Executive Officer, President of Tokyo Office and Director in YAMAZEN CORPORATION effective April 1, 2018. He joined the Company in April 1977. His previous titles include Executive Officer and Chief Director of Hiroshima Sales in the Company.

Kimihisa Sasaki

Mr. Kimihisa Sasaki was named Senior Executive Officer, President of Osaka Office and Director in YAMAZEN CORPORATION effective April 1, 2018. He joined the Company in April 1980. His previous titles include Executive Officer and Deputy Chief Director of Osaka Sales in the Company.

Koji Kishida

Tetsushi Soga

Yasunori Yoshimura

Tetsuhiro Minamimura

Shinji Tsuji

Masato Hirooka

Kazuhiko Torigoe

Satoshi Murai

Yoshihiko Fukuda

Kenzo Hirotoshi

Akimoto Kamiosako

Hajime Mori

Takao Murata

Naoritsu Nakayama

Katsuhiko Namari

Teiichi Ogino

Jun Toyota

Hiroshi Uenke

Shigeo Watanabe

Ai Yamagishi

Koji Yamauchi

Takashi Kakegawa

Mr. Takashi Kakegawa resigned from the position of Director of YAMAZEN CORPORATION effective June 26, 2018. He was named Director in YAMAZEN CORPORATION effective April 1, 2018. He joined the Company in April 1972. His previous titles include Senior Managing Director, Managing Director, Senior Executive Officer, Executive Officer, Deputy Chief Director of Administration and Director of Finance in Main Administration Unit in the Company.

Yoshikazu Matsumura

Mr. Yoshikazu Matsumura has been serving as Director in YAMAZEN CORPORATION since June 2016. He is also Chairman of Audit Committee of the Company. He joined the Company in April 1973. His previous titles include Executive Officer, Senior Executive Officer, Director of Accounting, Director of Finance & Accounting and Deputy Chief Director of Administration in the Company.

Meguru Nakata

Mr. Meguru Nakata resigned from the position of Director of YAMAZEN CORPORATION effective June 26, 2018. He was named Director in YAMAZEN CORPORATION effective April 1, 2018. He joined the Company in March 1969. His previous titles include President, Executive President, Senior Managing Director, Senior Executive Officer, Director of Machinery Engineering Business, Executive Officer, Senior Director of Tools, Senior Director of Marketing, Managing Director and President of Kyushu Office in the Company.

Sachie Kato

Ms. Sachie Kato has been serving as Independent Director in YAMAZEN CORPORATION since June 2016. She is also a member of Audit Committee of the Company. She is also serving as Independent Director in HISAKA WORKS, LTD., and working for DyDo GROUP HOLDINGS, INC. and CHUO SOGO LAW OFFICE.

Yoshinori Tsuda

Mr. Yoshinori Tsuda has been serving as Independent Director in YAMAZEN CORPORATION since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Representative Director in another company, and working for Daiichi Kigenso Kagaku Kogyo Co., Ltd. and a Japan-based accounting firm.