Edition:
United Kingdom

Morozoff Ltd (2217.T)

2217.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shinji Yamaguchi

54 2013 President, Chief Director of Sales, Representative Director

Shiro Ozaki

63 2014 Vice President, Chief Senior Director of Business, Representative Director

Teruaki Kashu

60 2014 Senior Managing Director, Chief Director of Production

Yoshinori Yamaoka

56 2011 Managing Director, Deputy Chief Senior Director of Business, Manager of Business Planning Group

Naotaka Sugimoto

60 2011 Deputy Chief Director of Production, Manager of Production Technology Group, Director

Yoshihiro Fujiwara

2017 Director

Machiko Nambu

2015 Independent Director

Biographies

Name Description

Shinji Yamaguchi

Mr. Shinji Yamaguchi was named President, Chief Director of Sales and Representative Director in Morozoff Limited, effective April 1, 2013. Prior to that, he served as President, Manager of Marketing Center and Representative Director in the Company. He joined the Company in April 1981, and served as Manager of Product Planning Group, Manager of Fukuoka Office in Main Sales Unit and Assistant Manager of Marketing Center in the Company.

Shiro Ozaki

Mr. Shiro Ozaki was named Vice President, Chief Senior Director of Business and Representative Director in Morozoff Limited effective April 25, 2014. He joined the Company in April 1975. He used to be Managing Director, Manager of Human Resources and General Affairs Group and Manager of Accounting Group in the Company. He obtained his Bachelor's degree in Business from Ritsumeikan University in March 1975.

Teruaki Kashu

Mr. Teruaki Kashu was named Senior Managing Director and Chief Director of Production in Morozoff Limited effective April 25, 2014. He joined the Company in March 1978. His previous titles include Deputy Chief Director of Sales, Manager of Tokyo Office in Main Sales Unit, Manager of Kansai Office in Main Sales Unit and Manager of Fukuoka Office in Main Sales Unit of the Company.

Yoshinori Yamaoka

Mr. Yoshinori Yamaoka has been serving as Managing Director, Deputy Chief Senior Director of Business and Manager of Business Planning Group in Morozoff Limited since April 1, 2011. He used to work for a bank now under the new name of Mizuho Bank, Ltd.

Naotaka Sugimoto

Mr. Naotaka Sugimoto has been serving as Deputy Chief Director of Production, Manager of Production Technology Group and Director in Morozoff Limited since April 2011. He joined the Company in April 1976 and used to serve as Kobe Fukaehama Plant Manager.

Yoshihiro Fujiwara

Machiko Nambu