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Daiki Axis Co Ltd (4245.T)

4245.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yutaka Ohkame

56 2015 President, Chief Executive Officer, Representative Director

Akihiro Horibuchi

57 2017 Chief Financial Officer, Senior Managing Director, Chief Director of Business Administration, Chief Director of Tokyo Administration, Director of Business Planning, Director of CreCla Business

Kiyoichi Ohkame

68 2017 Chief Operating Officer, Vice President, Chief Director of Eastern Japan Special Demand Business, Chief Director of Western Japan Special Demand Business, Representative Director

Kazuhiro Baba

57 2015 Managing Director, Chief Director of Western Japan Sales

Shigeki Nakayama

55 2015 Managing Director, Chief Director of Eastern Japan Sales

Kazuo Nakamura

57 2015 Director of Clean Water Business, Director of Eastern Japan Sales, Director

Shinya Takaoka

52 2015 Chief Director of Kansai Sales, Director

Yasushi Koyama

60 2017 Director of Production Business, Director

Hironobu Takahashi

61 2015 Director of Technology Business, Director

Nobushige Yoshida

64 2011 Non-Executive Director

Yoshito Denawa

56 2014 Independent Director

Toru Mitarai

Independent Director

Biographies

Name Description

Yutaka Ohkame

Mr. Yutaka Ohkame has been serving as President, Chief Executive Officer and Representative Director in Daiki Axis Co., Ltd. since March 27, 2015. He used to work for a Shanghai-based company and other four companies, including Panasonic Corporation, DAIKI Company, Limited and DCM Japan Co., Ltd.

Akihiro Horibuchi

Mr. Akihiro Horibuchi was named Chief Financial Officer, Senior Managing Director, Chief Director of Business Administration, Chief Director of Tokyo Administration, Director of Business Planning and Director of CreCla Business in Daiki Axis Co., Ltd. effective March 24, 2017. He used to work for DAIKI Company, Limited.

Kiyoichi Ohkame

Mr. Kiyoichi Ohkame was named Chief Operating Officer, Vice President, Chief Director of Eastern Japan Special Demand Business, Chief Director of Western Japan Special Demand Business and Representative Director in Daiki Axis Co., Ltd. effective March 24, 2017. He used to work for a Shanghai-based company and other two companies.

Kazuhiro Baba

Mr. Kazuhiro Baba has been serving as Managing Director and Chief Director of Western Japan Sales in Daiki Axis Co., Ltd. since March 27, 2015. He previously served as Executive Officer in the Company. He used to work for DAIKI Company, Limited and a subsidiary.

Shigeki Nakayama

Mr. Shigeki Nakayama has been serving as Managing Director and Chief Director of Eastern Japan Sales in Daiki Axis Co., Ltd. since March 27, 2015. He used to work for DAIKI Company, Limited.

Kazuo Nakamura

Mr. Kazuo Nakamura has been serving as Director of Clean Water Business, Director of Eastern Japan Sales and Director in Daiki Axis Co., Ltd. since March 27, 2015. His previous titles include Manager of Tohoku Office, Director of Tokyo Development Sales and Director of Tokyo Clean Water Sales in the Company. He used to work for DAIKI Company, Limited.

Shinya Takaoka

Mr. Shinya Takaoka has been serving as Chief Director of Kansai Sales and Director in Daiki Axis Co., Ltd. since March 27, 2015. He used to work for DAIKI Company, Limited and another subsidiary.

Yasushi Koyama

Mr. Yasushi Koyama was named Director of Production Business and Director in Daiki Axis Co., Ltd. effective March 24, 2017. His previous titles include Executive Officer and Senior Director of Production in the Company. He used to work for DAIKI Company, Limited and other three companies.

Hironobu Takahashi

Mr. Hironobu Takahashi has been serving as Director of Technology Business and Director in Daiki Axis Co., Ltd. since March 27, 2015. He previously served as Senior Director of Technology in the Company. He used to work for DAIKI Company, Limited.

Nobushige Yoshida

Mr. Nobushige Yoshida has been serving as Non-Executive Director in Daiki Axis Co., Ltd. since July 2011. He is also serving as Director in two subsidiaries. His previous titles include Director of Facilities Management and Senior Director of Facilities Management in the Company. He used to work for DAIKI Company, Limited.

Yoshito Denawa

Mr. Yoshito Denawa has been serving as Independent Director in Daiki Axis Co., Ltd. since March 28, 2014. He is also serving as Representative Director in Denawa & Company. He used to work for Ernst & Young ShinNihon LLC, Crowd Securities Japan, Inc. and another company. He is a Certified Public Accountant.

Toru Mitarai