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India

Nichiden Corp (9902.T)

9902.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshihiko Nishiki

70 2011 Chairman of the Board, Representative Director

Toshikazu Fuke

53 2011 President, Representative Director

Hisataka Morita

64 2013 Senior Managing Director, Chairman of Subsidiary

Toshihiro Nishiki

64 2013 Senior Managing Director

Kyohei Sakakibara

65 2017 Senior Managing Director

Kenichi Okamoto

59 2018 Managing Director, Manager of Eastern Area Block

Yoshiyuki Sakai

63 2018 Managing Director

Hajime Sasaki

2017 Executive Officer, Chief Director of Sales, Director of Sales Promotion

Atsushi Sangawa

50 2011 Chief Director of Sales, Director of Sales Promotion, Director

Yukiaki Hosokawa

2018 Executive Officer, Manager of Chubu Block

Kazutoyo Kitagawa

2013 Executive Officer, Manager of Western Block

Akira Miyoshi

2018 Executive Officer, Director of Product Management, Manager of Techno Center

Junji Morita

2018 Executive Officer, Director Western ME System

Kazumi Ohishi

2018 Executive Officer, Director of Overseas

Kazuhiro Ohshima

2018 Executive Officer, Director of Accounting, Director of General Affairs

Tetsuo Uruma

2018 Executive Officer, Senior Director of FA System Solution

Tomikazu Yoshida

2018 Executive Officer

Yasuo Kaigaki

61 2018 Chief Director of Administration, Director

Biographies

Name Description

Toshihiko Nishiki

Mr. Toshihiko Nishiki has been serving as Chairman of the Board and Representative Director in NICHIDEN Corporation since June 2011. He joined the Company in March 1968 and has served as Vice President, Senior Managing Director, Managing Director, Chief Director of Sales, Director of Overseas and President in the Company. He obtained his Bachelor's degree in Economics from Doshisha University.

Toshikazu Fuke

Mr. Toshikazu Fuke has been serving as President and Representative Director in NICHIDEN Corporation since June 2011. He joined the Company in March 1986 and used to serve as Manager of Kyoto Office, Director of Sales Promotion, Managing Director and Chief Director of Sales in the Company.

Hisataka Morita

Mr. Hisataka Morita has been serving as Senior Managing Director in NICHIDEN Corporation, as well as Chairman of the Board of a China-based subsidiary, since April 1, 2013. He joined the Company in March 1967, and served as Director of Middle Area ME System, Managing Director and Director of Overseas in the Company.

Toshihiro Nishiki

Mr. Toshihiro Nishiki has been serving as Senior Managing Director in NICHIDEN Corporation since April 1, 2013. He joined the Company April 1984, and served as Managing Director, Chief Director of General Affairs, Director of Information System, Director of Administration, Chief Director of Administration and Representative Director in the Company. He used to work for ITOCHU Corporation.

Kyohei Sakakibara

Mr. Kyohei Sakakibara has been serving as Senior Managing Director in NICHIDEN Corporation since April 1, 2017. He joined the Company in March 1976. He also served as Director of Western Area ME System, Director of Industrial System, Deputy Chief Director of Sales, Director of Factory Automation Control, Chief Director of Sales and Director of Information Technology Promotion.

Kenichi Okamoto

Mr. Kenichi Okamoto was named Managing Director and Manager of Eastern Area Block in NICHIDEN Corporation effective April 1, 2018. He joined the Company in March 1976. His previous titles include Manager of South Kanto Office, Manager of Tokyo Office, Manager of Saitama Office and Executive Officer in the Company.

Yoshiyuki Sakai

Mr. Yoshiyuki Sakai was named Managing Director in NICHIDEN Corporation effective April 1, 2018. He joined the Company in March 1977. His previous titles include Manager of Nagoya Office, Manager of Western Area Block and Manager of Western Area Block in the Company.

Hajime Sasaki

Atsushi Sangawa

Mr. Atsushi Sangawa has been serving as Chief Director of Sales, Director of Sales Promotion and Director in NICHIDEN Corporation since April 1, 2011. He joined the Company in March 1985, and served as Manager of Shikoku Office, Manager of Nagoya Office, Executive Officer and Manager of Central Area Block.

Yukiaki Hosokawa

Kazutoyo Kitagawa

Akira Miyoshi

Junji Morita

Kazumi Ohishi

Kazuhiro Ohshima

Tetsuo Uruma

Tomikazu Yoshida

Yasuo Kaigaki

Mr. Yasuo Kaigaki was named Chief Director of Administration and Director in NICHIDEN Corporation effective April 1, 2018. He joined the Company in February 1986. His previous titles include Director of Human Resources and Director of Business Planning in the Company. He used to work for FUJI ELECTRIC CO., LTD.