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Yokohama Rubber Co Ltd (5101.T)

5101.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masataka Yamaishi

56 2017 President, Representative Director

Osamu Mikami

56 2019 Senior Managing Executive Officer, Director of Industrial Materials Business, Director of Hematite Business, Director

Hideto Katsuragawa

59 2018 Senior Managing Executive Officer, Chairman & President of Subsidiaries

Hirohisa Hazama

2015 Managing Executive Officer, Chief Director of Tire Direct Demand Sales

Kota Matsuo

52 2019 Managing Executive Officer, Chief Director of Business Management, Director of Legal Affairs, President of Subsidiary, Director

Masaki Noro

56 2019 Managing Executive Officer, Chief Director of Research & Development, Director

Takaharu Fushimi

2019 Managing Executive Officer, Chief Director of Global Procurement, President of Subsidiary

Hitoshi Ikeda

2019 Managing Executive Officer, Chairman of Subsidiary

Atao Kishi

57 2019 Managing Executive Officer, Chief Director of Tire Commercial Business, Director of Production Goods Business Planning, Chairman of Subsidiary

Shinichi Takimoto

2018 Managing Executive Officer, Chairman, President and Chief Executive Officer of Subsidiaries

Tadaharu Yamamoto

2019 Managing Executive Officer, Chief Director of Tire Logistics

Tomoaki Miyamoto

2019 Executive Officer, Chief Director of Tire Domestic Replacement Sales, Director of Tire Domestic Replacement Sales Planning

Katsuhiko Yahata

2019 Executive Officer, Director of Tire Domestic Replacement Consumer Goods Sales, President of Subsidiary

Toru Nakamura

54 2019 Executive Officer, Chief Director of Tire Production, Manager of Hiratsuka Manufacturing Center, Director

Jeff Barna

2018 Executive Officer, President of Subsidiary

Hiroyuki Hosoda

2017 Executive Officer, President of Subsidiary

Shigetoshi Kondo

2018 Executive Officer, Chief Director of CSR, Chief Director of IT Planning, President of Subsidiary

Nitin Mantri

2018 Executive Officer, Chief Executive Officer of Subsidiary

Yasuo Nakayama

2019 Executive Officer, Chief Director of MB Business, Director of MB Planning

Shinji Seimiya

2019 Executive Officer, Chief Director of Tire Product Development, Director of Tire 1st Design

Hiroyuki Shioiri

2019 Executive Officer, Chief Director of Business Planning, Director of Business Planning, President of Subsidiary

Takashi Shirokawa

2019 Executive Officer, Director of Research

Masahiro Yuki

2019 Executive Officer, Chief Director of Tire Planning, Director of Tire Planning

Naozumi Furukawa

74 2014 Independent Director

Hirokazu Kono

61 2018 Independent Director

Hideichi Okada

67 2013 Independent Director

Nobuo Takenaka

70 2016 Independent Director

Kenichi Murata

2019 Director of Accounting

Biographies

Name Description

Masataka Yamaishi

Mr. Masataka Yamaishi has been serving as President and Representative Director in The Yokohama Rubber Company, Limited, effective March 30, 2017. He joined the Company in April 1986. His previous titles include Manager of MD Promotion Office and Manager of GD100 Promotion Office in the Company.

Osamu Mikami

Mr. Osamu Mikami has been serving as Senior Managing Executive Officer, Director of Industrial Materials Business, Director of Hematite Business and Director in The Yokohama Rubber Company, Limited, since March 28, 2019. He joined the Company in April 1985. His previous titles include Executive Officer, Director of Planning, Manager of Business Planning Office, Director of Tire Marketing Promotion, Director of Tire Marketing Logistics and Chief Director of Tire Overseas Sales in the Company.

Hideto Katsuragawa

Mr. Hideto Katsuragawa has been serving as Senior Managing Executive Officer in The Yokohama Rubber Company, Limited, as well as Chairman of the Board, President and Director of a subsidiary, and Chairman of the Board on another subsidiary, since March 29, 2018. He joined the Company in April 1983. His previous titles include Executive Officer and Chief Director of Tire Global Direct Sales in the Company. He used to serve as President and Representative Director in a subsidiary.

Hirohisa Hazama

Kota Matsuo

Mr. Kota Matsuo has been serving as Managing Executive Officer, Chief Director of Business Management, Director of Legal Affairs and Director in The Yokohama Rubber Company, Limited, as well as President and Representative Director of a subsidiary, since March 28, 2019. He joined the Company in April 1989. His previous titles include Deputy Director of Accounting, Director of Sports Marketing, Manager of Sports Planning Office in the Company.

Masaki Noro

Mr. Masaki Noro has been serving as Managing Executive Officer, Chief Director of Research & Development and Director in The Yokohama Rubber Company, Limited since March 28, 2019. He joined the Company in April 1986.

Takaharu Fushimi

Hitoshi Ikeda

Atao Kishi

Shinichi Takimoto

Tadaharu Yamamoto

Tomoaki Miyamoto

Katsuhiko Yahata

Toru Nakamura

Mr. Toru Nakamura has been serving as Executive Officer, Chief Director of Tire Production, Manager of Hiratsuka Manufacturing Center and Director in The Yokohama Rubber Company, Limited since March 28, 2019. He joined the Company in April 1990.

Jeff Barna

Hiroyuki Hosoda

Shigetoshi Kondo

Nitin Mantri

Yasuo Nakayama

Shinji Seimiya

Hiroyuki Shioiri

Takashi Shirokawa

Masahiro Yuki

Naozumi Furukawa

Mr. Naozumi Furukawa has been serving as Independent Director in The Yokohama Rubber Company, Limited March 2014. He is also serving as Chairman of the Board and Representative Director in Zeon Corporation, as well as Chairman of TOHPE CORPORATION. He is also working for Kanto Denka Kogyo Co.,Ltd.

Hirokazu Kono

Mr. Hirokazu Kono has been serving as Independent Director in The Yokohama Rubber Company, Limited since March 2018. He is also serving as Director in OKASAN SECURITIES GROUP INC. and STANLEY ELECTRIC CO., LTD. He is also a Professor in Keio University.

Hideichi Okada

Mr. Hideichi Okada has been serving as Independent Director of The Yokohama Rubber Company, Limited since March 2013. He is also serving as President and Representative Director in Japex Offshore Ltd., Japan Petroleum Exploration Co., Ltd. and other company., as well as Chairman of Japan Petroleum Exploration Co., Ltd. He used to work for NTT DATA INSTITUTE OF MANAGEMENT CONSULTING, Inc. and Ministry of Economy, Trade and Industry, Japan.

Nobuo Takenaka

Mr. Nobuo Takenaka has been serving as Independent Director in The Yokohama Rubber Company, Limited since March 2016. He is also serving Chairman of the Board in MISAWA HOMES CO., LTD. as well as Director in four other companies and Chairman in another foundations. He used to work for other three companies.

Kenichi Murata