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Bridgestone Corp (5108.T)

5108.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masaaki Tsuya

67 2016 Chairman of the Board, Chief Executive Officer, Representative Executive Officer, Chairman of BIOC

Akihiro Eto

59 2019 President, Chief Operating Officer, Representative Executive Officer, Director

Shuichi Ishibashi

65 2019 Vice Chairman, Representative Executive Officer

Gordon Knapp

59 2019 Vice Chairman of the Executive Board, President & Chief Executive Officer of Subsidiary

Paolo Ferrari

49 2019 Executive Vice President, Chairman, President & Chief Executive Officer of Subsidiary

Christine Karbowiak

66 2019 Executive Vice President

Masato Banno

66 2019 Chief Technology Officer, Senior Managing Executive Officer

Takashi Tomomoto

2016 Chief Marketing Officer, Senior Managing Executive Officer

Masahiro Higashi

58 2019 Senior Managing Executive Officer

Gabriel Asbun

2019 Managing Executive Officer

Makoto Hashimoto

2016 Managing Executive Officer, Chief Director of GLC Planning Administration

Yukihiko Hoso

2017 Managing Executive Officer, Chief Director of Mass Production Technology Development

Yoshihiko Ichikawa

2016 Managing Executive Officer

Yves Kerstens

2016 Managing Executive Officer

Hidekazu Kimizu

2018 Managing Executive Officer

Hideki Komatsu

Managing Executive Officer

Akira Matsuda

2016 Managing Executive Officer

Motoi Mochizuki

2015 Managing Executive Officer

Masashi Ohara

2016 Managing Executive Officer, Chief Quality Officer

Koji Takagi

2016 Managing Executive Officer

Bill Thompson

2016 Managing Executive Officer

Laurent Dartoux

Executive Officer

Philip Dobbs

Executive Officer

Mahito Fuji

Executive Officer

Tatsuro Hamada

2016 Executive Officer

Shinichi Hanashi

Executive Officer

Thomas Higgins

Executive Officer

Keita Ide

Executive Officer

Masayuki Ishii

2018 Executive Officer, Chief Director of Business Planning

Masahiro Isobe

Executive Officer

Koji Kajiwara

2012 Executive Officer, Chairman of Subsidiary

Shingo Kuboda

Executive Officer

Teruo Kunitake

Executive Officer

Tomohiro Kusano

Executive Officer

Toshiaki Manabe

Executive Officer, President of Subsidiary

Yuji Mochizuki

Executive Officer

Yuichi Nakada

Executive Officer

Christopher Nicastro

Executive Officer

Atsushi Ogishima

Executive Officer

Yukio Saegusa

2016 Chief Digital Officer, Executive Officer

Mitsuhira Shimazaki

2016 Executive Officer

Tetsuo Shimizu

Executive Officer

Yuzo Shiseki

Executive Officer

Michihiro Suzuki

Executive Officer

Koki Takahashi

2012 Executive Officer

Nobuyuki Tamura

Executive Officer

Masahito Tsuji

2016 Executive Officer

Naohisa Yoda

Executive Officer

Hiroshi Yoshimori

Executive Officer, Chief Operating Officer of Global Mining & Agricultural Solution Company

Tsuyoshi Yoshimi

55 2019 Director

Scott Davis

58 2011 Independent Director

Kenichi Masuda

56 2016 Independent Director

Yuri Okina

59 2014 Independent Director

Seiichi Sassa

65 2016 Independent Director

Yojiro Shiba

68 2018 Independent Director

Yoko Suzuki

48 2018 Independent Director

Keiko Terui

65 2016 Independent Director

Kenzo Yamamoto

65 2016 Independent Director

Koichi Yamamoto

2018 Director of Consolidated Statement

Biographies

Name Description

Masaaki Tsuya

Mr. Masaaki Tsuya has been serving as Chairman of the Board, Chief Executive Officer, Representative Executive Officer and Chairman of BIOC in Bridgestone Corporation since March 2016. He joined the Company in April 1976. His previous titles include Managing Executive Officer, Manager of President's Office, Senior Managing Executive Officer and Manager of CCO & Group CEO's Office in the Company. He holds a Bachelor's degree in Economics from Hitotsubashi University, and a Master of Business Administration from University of Chicago, the United States.

Akihiro Eto

Mr. Akihiro Eto has been serving as President, Chief Operating Officer, Representative Executive Officer and Director in Bridgestone Corporation since March 2019. He joined the Company in April 1986. His previous titles include Chief Director of Business Planning, Executive Officer, Managing Executive Officer, Senior Managing Executive Officer and Vice President in the Company.

Shuichi Ishibashi

Mr. Shuichi Ishibashi has been serving as Vice Chairman and Representative Executive Officer in Bridgestone Corporation since January 2019. He joined the Company in April 1977. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer and Vice President in the Company.

Gordon Knapp

Mr. Gordon Knapp has been serving as Vice Chairman of the Executive Board in Bridgestone Corporation, as well as President, Chief Executive Officer and Director of a subsidiary, BRIDGESTONE AMERICAS, INC., since January 1, 2019. His previous titles include Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Paolo Ferrari

Mr. Paolo Ferrari has been serving as Executive Vice President in Bridgestone Corporation, as well as Chairman of the Board in a subsidiary, BRIDGESTONE AMERICAS, INC. and President, Chief Executive Officer and Director in another subsidiary, BRIDGESTONE EUROPE NV/SA, since January 1, 2019. His previous titles include Managing Executive Officer and Senior Managing Executive Officer in the Company.

Christine Karbowiak

Mr. Christine Karbowiak has been serving as Executive Vice President in Bridgestone Corporation since January 1, 2019. He is also serving as Vice Chairman of the Board, Chief Administrative Officer, Chief Risk Officer and Executive Vice President in a subsidiary, BRIDGESTONE AMERICAS, INC. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Masato Banno

Mr. Masato Banno has been serving as Chief Technology Officer and Senior Managing Executive Officer in Bridgestone Corporation since January 1, 2019. He joined the Company in April 1986.

Takashi Tomomoto

Masahiro Higashi

Mr. Masahiro Higashi has been serving as Senior Managing Executive Officer in Bridgestone Corporation since January 1, 2019. He joined the Company in April 1985.

Gabriel Asbun

Makoto Hashimoto

Yukihiko Hoso

Yoshihiko Ichikawa

Yves Kerstens

Hidekazu Kimizu

Hideki Komatsu

Akira Matsuda

Motoi Mochizuki

Masashi Ohara

Koji Takagi

Bill Thompson

Laurent Dartoux

Philip Dobbs

Mahito Fuji

Tatsuro Hamada

Shinichi Hanashi

Thomas Higgins

Keita Ide

Masayuki Ishii

Masahiro Isobe

Koji Kajiwara

Shingo Kuboda

Teruo Kunitake

Tomohiro Kusano

Toshiaki Manabe

Yuji Mochizuki

Yuichi Nakada

Christopher Nicastro

Atsushi Ogishima

Yukio Saegusa

Mitsuhira Shimazaki

Tetsuo Shimizu

Yuzo Shiseki

Michihiro Suzuki

Koki Takahashi

Nobuyuki Tamura

Masahito Tsuji

Naohisa Yoda

Hiroshi Yoshimori

Tsuyoshi Yoshimi

Mr. Tsuyoshi Yoshimi has been serving as Director in Bridgestone Corporation since March 2019. He is also a member of Audit Committee of the Company. He joined the Company in April 1988.

Scott Davis

Mr. Scott Trevor Davis has been serving as Independent Director in Bridgestone Corporation since March 2011. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also a Professor of Rikkyo University. He used to work for The Japan Institute for Labour Policy and Training and Reitaku University.

Kenichi Masuda

Mr. Kenichi Masuda has been serving as Independent Director in Bridgestone Corporation since March 2016. He is also a member of Compensation and Nominating Committee of the Company. He is also serving as Partner in Anderson Mori & Tomotsune.

Yuri Okina

Ms. Yuri Okina has been serving as Independent Director in Bridgestone Corporation since March 2014. She is also a member of Nominating Committee and Compensation Committee of the Company. She is also working for The Japan Research Institute, Limited. She used to work for Bank of Japan.

Seiichi Sassa

Mr. Seiichi Sassa has been serving as Independent Director of Bridgestone Corporation since March 2016. He is also a member of Audit Committee of the Company. He used to work for Mizuho Bank, Ltd. and KPMG AZSA LLC. He is a Certified Public Accountant.

Yojiro Shiba

Mr. Yojiro Shiba has been serving as Independent Director in Bridgestone Corporation since March 2018. He is also a member of Audit Committee of the Company. He is also serving as Vice Chairman of the Executive Board and Director in Amuse, Inc.

Yoko Suzuki

Ms. Yoko Suzuki has been serving as Independent Director in Bridgestone Corporation since March 2018. She is also a member of Audit Committee of the Company. She is also working for Suzuki Sogo Law Office.

Keiko Terui

Mr. Keiko Terui has been serving as Independent Director of Bridgestone Corporation since March 2016. He is also a member of Audit Committee of the Company. He is also working for Approved Specified Nonprofit Organization Japan Utility Telemetering Association and Chemicals Evaluation and Research Institute, Japan. He used to work for Ministry of Economy, Trade and Industry, Japan.

Kenzo Yamamoto

Mr. Kenzo Yamamoto has been serving as Independent Director in Bridgestone Corporation since March 2016. He is also a member of Audit Committee of the Company. He used to work for Bank of Japan.

Koichi Yamamoto