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Elematec Corp (2715.T)

2715.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Jun Kato

61 2012 President, Representative Director

Atsuo Isogami

57 2009 Executive Vice President, Director

Nobuo Suzuki

58 2016 Senior Managing Executive Officer, Director

Akira Yokode

55 2012 Managing Executive Officer, Director

Yoshihiro Hashimoto

57 2014 Executive Officer, Chief Director of Sales, Chief Director of Production Machinery

Shigeru Ino

2014 Executive Officer, Chief Director of Sales

Masanori Kitahira

2014 Executive Officer, Chief Director of Sales

Katsumi Takenaka

2014 Executive Officer, Chief Director of Sales

Sei Kawafuji

2017 Executive Officer, Chief Director of Corporate

So Tahara

2013 Executive Officer, Director of Overseas Business

Junichi Tone

2012 Executive Officer

Atsushi Aoki

56 2015 Director

Hideyuki Iwamoto

54 2013 Director

Soichiro Matsudaira

62 2015 Director

Sosuke Seki

50 2015 Independent Director

Yozo Suzuki

69 2016 Independent Director

Biographies

Name Description

Jun Kato

Mr. Jun Kato has been serving as President and Representative Director in Elematec Corporation since June 2012. He joined the Company in June 1986. His previous titles include Executive Officer, Chief Director of Marketing, Director of Development, Senior Managing Executive Officer, Chief Director of Sales and Executive Vice President in the Company. He used to work for two other companies.

Atsuo Isogami

Mr. Atsuo Isogami has bee serving as Executive Vice President and Director in Elematec Corporation since October 1, 2009. His previous positions include Director of Administration, Managing Executive Officer and Managing Director in the Company. He used to work for MITSUI & CO., LTD.

Nobuo Suzuki

Mr. Nobuo Suzuki has been serving as Senior Managing Executive Officer and Director in Elematec Corporation since April 2016. He joined the Company in March 1977. His previous titles include Executive Officer, Managing Executive Officer, Director of Development in Main Marketing Unit, Director of CPS, Chief Director of Sales and Chief Director of Development in the Company.

Akira Yokode

Mr. Akira Yokode has been serving as Managing Executive Officer and Director in Elematec Corporation since June 2012. He used to work for TOMEN DEVICES CORPORATION, CHATANI & CO., LTD., ROHM Co., Ltd and Toyota Tsusho Corporation.

Yoshihiro Hashimoto

Shigeru Ino

Masanori Kitahira

Katsumi Takenaka

Sei Kawafuji

So Tahara

Junichi Tone

Atsushi Aoki

Mr. Atsushi Aoki has been serving as Director in Elematec Corporation since June 2015. He is also serving as President, Senior Director of Electronics Business and Representative Director in TOYOTA TSUSHO ELECTRONICS CORPORATION. He used to work for its parent company, TOYOTA TSUSHO CORPORATION.

Hideyuki Iwamoto

Mr. Hideyuki Iwamoto has been serving as Director in Elematec Corporation since June 2013. He is also serving as Executive Officer in its parent company, Toyota Tsusho Corporation.

Soichiro Matsudaira

Mr. Soichiro Matsudaira has been serving as Director in Elematec Corporation since June 2015. He is also serving as Senior Managing Director and Chief Director of Chemicals & Electronics in its parent company, TOYOTA TSUSHO CORPORATION. He used to serve as President in TOYOTA TSUSHO (SINGAPORE) PTE. LTD.

Sosuke Seki

Mr. Sosuke Seki has been serving as Independent Director in Elematec Corporation since June 2015. He used to work for Prime Law Office and Tokyo Bar Association.

Yozo Suzuki

Mr. Yozo Suzuki has been serving as Independent Director in Elematec Corporation since June 2016. He is also serving as President and Representative Director in SOLE Co., Ltd. He used to work for CASIO COMPUTER CO., LTD.