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nms Holdings Corporation (2162.T)

2162.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Fumiaki Ono

55 2014 President, Representative Director

Kazumitsu Shiozawa

59 2012 President of Subsidiary, Director

Hidehisa Fukumoto

48 2014 Senior Managing Director, Executive Officer, Chief Director of Business, Director of Recruitment, Chairman of Subsidiary

Norihiko Suehiro

57 2012 Managing Director, Executive Officer, Chief Director of Corporate

Kazuyuki Sato

48 2017 Executive Officer, Chief Director of Sales Strategy, Director of Sales Strategy, Director of Overseas HS Business, Director

Makoto Ishiwata

2012 Executive Officer, Deputy Chief Director of Sales Strategy

Masayuki Itaya

2013 Executive Officer, Deputy Chief Director of Business, Director of Monozukuri Business

Arata Nakamura

2016 Executive Officer, Chief Director of Corporate

Jota Ogawa

2013 Executive Officer, Deputy Chief Director of Business, Director of Business Planning

Waku Shinkai

2016 Executive Officer, Director of Overseas HS Business

Kunihide Yamasaki

Executive Officer, Deputy Chief Director of Corporate

Toru Nakamura

47 2016 Independent Director

Biographies

Name Description

Fumiaki Ono

Mr. Fumiaki Ono was named President and Representative Director of Nippon Manufacturing Service Corporation effective May 1, 2014. He is also serving as Director in a subsidiary. He used to serve as Chief Director of Sales Strategy, Chief Director of Global Solution Business and Chief Director of Global Engineering Business in the Company. He used to work for International Education Research and Analysis Corporation, ALC Press Inc., TECHNO BRAIN Co., Ltd. and other companies.

Kazumitsu Shiozawa

Mr. Kazumitsu Shiozawa has been serving as Director in Nippon Manufacturing Service Corporation, as well as President and Representative Director of a subsidiary, since June 2012. He joined the subsidiary in May 1981.

Hidehisa Fukumoto

Mr. Hidehisa Fukumoto was named Senior Managing Director, Executive Officer, Chief Director of Business and Director of Recruitment of Nippon Manufacturing Service Corporation, as well as Chairman of a Shenzhen-based subsidiary, effective July 1, 2014. He is also serving as Director in another Japan-based subsidiary. He previously served as Director and Chief Director of Inline Solution Business in the Company. He used to work for TECHNO BRAIN Co., Ltd. and other companies.

Norihiko Suehiro

Mr. Norihiko Suehiro has been serving as Managing Director, Executive Officer and Chief Director of Corporate in Nippon Manufacturing Service Corporation since June 22, 2012. He joined the Company in October 2005 and used to serve as Chief Director of Accounting & Finance and Chief Director of Finance Planning. Before joining the Company, he used to work for a company that is now Seiko Instruments Inc., KYOWA ENGINEERING CONSULTANTS CO., LTD. and FINE DEVICE Co., Ltd.

Kazuyuki Sato

Mr. Kazuyuki Sato was named Executive Officer, Chief Director of Sales Strategy, Director of Sales Strategy, Director of Overseas HS Business and Director in Nippon Manufacturing Service Corporation effective February 15, 2017. He is also serving as Director in a China-based subsidiary and another Japan-based subsidiary. His previous titles include Deputy Chief Director of Sales Strategy, Chief Director of Development, Director of Strategy Planning, Deputy Chief Director of Business and Director of Sales Promotion in the Company.

Makoto Ishiwata

Masayuki Itaya

Arata Nakamura

Jota Ogawa

Waku Shinkai

Kunihide Yamasaki

Toru Nakamura

Mr. Toru Nakamura has been serving as Independent Director in Nippon Manufacturing Service Corporation since June 24, 2016. He is also serving as Representative Director in another company, and working for a Japan-based tax accountant corporation. He used to work for Deloitte Touche Tohmatsu LLC and es Networks Co., Ltd.