Edition:
United Kingdom

Air Water Inc (4088.T)

4088.T on Tokyo Stock Exchange

1,685JPY
23 May 2019
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Summary

Name Age Since Current Position

Masahiro Toyoda

84 2015 Chairman of the Board, Chief Executive Officer, Representative Director

Kiyoshi Shirai

58 2017 President, Chief Operating Officer, Representative Director

Yasuo Imai

70 2017 Vice Chairman of the Board

Kikuo Toyoda

69 2017 Vice Chairman of the Board, Manager of Medical Company

Yu Karato

64 2017 Vice President, Manager of Chemical Company, Director

Masato Machida

59 2017 Vice President, Manager of Agriculture & Food Company, Director

Yukio Matsubara

69 2017 Vice President, Manager of Industrial Company, Director

Hideo Tsutsumi

60 2017 Senior Managing Director, Director of Overseas Business Strategy

Atsushi Iinaga

59 2017 Managing Director

Katsumi Kajiwara

66 2017 Managing Director, Manager of Living & Energy Company

Hirokazu Kawada

66 2017 Managing Director, Manager of Logistics Company

Yukio Murakami

57 2016 Managing Director, President of Subsidiary

Minoru Nagata

67 2015 Managing Director, President of Kanto Office, President of Subsidiary

Yoshio Shiomi

66 2017 Managing Director, President of Kinki Office, President of Subsidiary

Yasushi Sogabe

61 2017 Managing Director, President of Hokkaido Office, President of Subsidiary

Masayuki Hasegawa

62 2017 Senior Executive Officer, Director in charge of President's Office

Naotsugu Kato

2017 Senior Executive Officer, Director of Community Medicine Business of Medical Company

Yasunobu Kato

2017 Senior Executive Officer, Manager of Compliance Center

Ryosuke Matsubayashi

2017 Senior Executive Officer, Senior Manager of Engineering Office, President of Subsidiary

Toshifumi Matsui

2017 Senior Executive Officer, Manager of Public Relations & IR Office

Kimiaki Sakamoto

2013 Senior Executive Officer, Director of Onsite Business in Industrial Company

Kohei Toyozawa

2017 Senior Executive Officer, Director of Fine Chemical Business of Chemical Company

Maki Yamaoka

2017 Executive Officer, Director of Western Japan Sales, Director of Industry Energy Related Business of Life & Energy Company

Shinichiro Saijo

2017 Executive Officer, Chief Director of Marketing of Agriculture & Food Company, Director of Business Development

Kosuke Komura

53 2016 Director of Human Resources, Director

Akira Fujita

65 2017 Group Executive Officer, President of Subsidiary

Kazuhiko Hatano

58 2017 Group Executive Officer, President of Subsidiary

Tsuyoshi Iida

2017 Executive Officer, Kajima Plant Manager in On-site Business Unit of Industry Company

Kikue Inoue

2017 Executive Officer, Manager of Tokyo Public Relations Office

Kenjiro Iwamoto

2017 Executive Officer, Director of Production & Safety Technology of Chemical Company, Wakayama Plant Manager in Coal Chemical Business Unit

Yasuhiro Kakimi

2017 Executive Officer, Director of Related Business Planning in President's Office

Hiroshi Kamimura

2017 Executive Officer, President of Chubu Office, President of Subsidiary

Akira Mizufune

2017 Executive Officer, Director of Hospital Business of Medical Company

Hiroshi Nakatsuji

2017 Executive Officer, Director of Overseas Medical Business of Medical Company

Seiji Sasa

2017 Executive Officer, Director of Operation of Logistics Company

Yoshiaki Senga

2013 Executive Officer, Director of Core Chemical in Chemical Company, Director of Basic Chemicals, Director of Production and Security Technology

Kiyoshi Sugiyama

2017 Executive Officer, Chief Director of Production Technology of Agriculture & Food Company, President of Subsidiary

Koji Tanaka

2017 Executive Officer, Director of Manufacturing & Quality Management of Industry Company

Takayoshi Tokin

2017 Executive Officer, Chief Director of Administration of Agriculture & Food Company, Director of Group Administration

Junji Tokumaru

2016 Executive Officer, Director of Coal Chemical Business, Director of Basic Chemicals

Hiroaki Yamamoto

2017 Executive Officer, Manager of Secretary Office

Akihiro Toyonaga

56 2017 Director of Accounting, Director

Kensuke Yamamoto

61 2017 Director

Yoji Arakawa

82 2015 Independent Director

Yukiko Sakamoto

68 2014 Independent Director
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Biographies

Name Description

Masahiro Toyoda

Mr. Masahiro Toyoda has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in AIR WATER INC. since June 2015. His previous titles include Chief Operating Officer and President in the Company. He used to work for Japan Industrial & Medical Gases Association.

Kiyoshi Shirai

Mr. Kiyoshi Shirai has been serving as President, Chief Operating Officer and Representative Director in AIR WATER INC. since April 1, 2017. His previous titles in the Company include Executive Officer and Director of Air Gas in the Company. He also used to serve as President and Representative Director of another Japan-based company.

Yasuo Imai

Mr. Yasuo Imai has been serving as Vice Chairman of the Board of AIR WATER INC. since April 1, 2017. He used to work for KYOEI STEEL LTD., Sumitomo Metal Industries, Ltd., Ministry of Economy, Trade and Industry and Research Institute of Economy, Trade and Industry.

Kikuo Toyoda

Mr. Kikuo Toyoda has been serving as Vice Chairman of the Board and Manager of Medical Company in AIR WATER INC. since June 2017. His previous titles include Executive Officer and Director of Human Resources in Corporate & Solution Center in the Company. He used to serve as President and Representative Director in a Subsidiary, and work for former entities of the Company.

Yu Karato

Mr. Yu Karato has been serving as Vice President, Manager of Chemical Company and Director in AIR WATER INC. since April 1, 2017. His previous titles include Director of Accounting and Manager of Shared Business Center in the Company. He used to work for Sumitomo Metal Industries, Ltd.

Masato Machida

Mr. Masato Machida has been serving as Vice President, Manager of Agriculture & Food Company and Director in AIR WATER INC. since April 1, 2017. His previous titles include Director of Corporate & Planning Center Planning and Executive Officer in the Company. He used to work for two companies that became the Company after merger.

Yukio Matsubara

Mr. Yukio Matsubara has been serving as Vice President, Manager of Industrial Company and Director in AIR WATER INC. since April 1, 2017. His previous titles include Executive Officer and President of Kinki Office in the Company. He used to serve as President and Representative Director in a subsidiary, and work for former entities of the Company.

Hideo Tsutsumi

Mr. Hideo Tsutsumi has been serving as Senior Managing Director and Director of Overseas Business Strategy in AIR WATER INC. since April 1, 2017. His previous titles include Director in charge of General Planning Office and Executive Officer in the Company. He used to work for the Company's former entity.

Atsushi Iinaga

Mr. Atsushi Iinaga has been serving as Managing Director in AIR WATER INC., since June 2017. He joined the Company in April 1981.

Katsumi Kajiwara

Mr. Katsumi Kajiwara has been serving as Managing Director and Manager of Living & Energy Company in AIR WATER INC., since June 2017. His previous titles include Senior Executive Officer and Executive Officer in the Company.

Hirokazu Kawada

Mr. Hirokazu Kawada has been serving as Managing Director and Manager of Logistics Company in AIR WATER INC., since June 2017. He joined the Company in April 1975.

Yukio Murakami

Mr. Yukio Murakami has been serving as Managing Director of AIR WATER INC. as well as President and Representative Director of a subsidiary since April 2016. He used to serve as President and Representative Director in another company, and work for the former entity of the Company and other two companies.

Minoru Nagata

Mr. Minoru Nagata has been serving as Managing Director and President of Kanto Office in AIR WATER INC., as well as President and Representative Director of a subsidiary, since June 2015. His previous titles include Executive Officer, Managing Executive Officer and President of Medical Company in the Company. He used to work for the former entity of the Company.

Yoshio Shiomi

Mr. Yoshio Shiomi has been serving as Managing Director and President of Kinki Office in AIR WATER INC., as well as President and Representative Director of a subsidiary, since June 2017. He joined the Company in April 1993.

Yasushi Sogabe

Mr. Yasushi Sogabe has been serving as Managing Director and President of Hokkaido Office in AIR WATER INC., as well as President and Representative Director of a subsidiary, since April 1, 2017. He used to work for the former entity of the Company and another company.

Masayuki Hasegawa

Mr. Masayuki Hasegawa has been serving as Senior Executive Officer and Director in charge of President's Office in AIR WATER INC. since June 2017. His previous titles include Managing Executive Officer and Deputy Director of General Development Research Institute in Main Technology Unit in the Company. He used to work for Tateho Chemical Industries Co., Ltd.

Naotsugu Kato

Yasunobu Kato

Ryosuke Matsubayashi

Toshifumi Matsui

Kimiaki Sakamoto

Kohei Toyozawa

Maki Yamaoka

Shinichiro Saijo

Kosuke Komura

Mr. Kosuke Komura has been serving as Director of Human Resource and Director of AIR WATER INC. since June 2016. He used to work for the Company's former entity.

Akira Fujita

Mr. Akira Fujita has been serving as Group Executive Officer in AIR WATER INC., as well as President and Representative Director of a subsidiary, AIR WATER MANUFACTURING INC., since June 2017. His previous titles include Executive Officer and Director of Human Resources in Corporate & Solution Center in the Company. He used to work for the former entities of the Company. He used to serve as President and Representative Director in another subsidiary, HOKKAIDO AIR WATER INC.

Kazuhiko Hatano

Mr. Kazuhiko Hatano has been serving as Group Executive Officer in AIR WATER INC., as well as President and Representative Director of a subsidiary, AIR WATER CARBONIC INC., since June 2017. His previous titles include Executive Officer, Director of Business Planning and Director of Agricultural Strategy in the Company.

Tsuyoshi Iida

Kikue Inoue

Kenjiro Iwamoto

Yasuhiro Kakimi

Hiroshi Kamimura

Akira Mizufune

Hiroshi Nakatsuji

Seiji Sasa

Yoshiaki Senga

Kiyoshi Sugiyama

Koji Tanaka

Takayoshi Tokin

Junji Tokumaru

Hiroaki Yamamoto

Akihiro Toyonaga

Mr. Akihiro Toyonaga has been serving as Director of Accounting and Director in AIR WATER INC., since June 2017. He joined the Company in April 2000.

Kensuke Yamamoto

Mr. Kensuke Yamamoto has been serving as Director in AIR WATER INC. since June 2017. His previous titles include Director in charge of Business Planning Unit, Senior Executive Officer and Director of Overseas Planning in the Company.

Yoji Arakawa

Mr. Yoji Arakawa has been serving as Independent Director of AIR WATER INC. since June 2015. He is also working for a law office.

Yukiko Sakamoto

Ms. Yukiko Sakamoto has been serving as Independent Director of AIR WATER INC. since June 2014. She is also working for Ministry of Employment and Welfare, Japan.

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