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Ohara Inc (5218.T)

5218.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hirokazu Saito

56 2016 Executive President, Representative Director

Hitoshi Sekido

60 2016 Senior Managing Executive Officer, Chairman of Subsidiaries, Director

Tetsuya Aoki

57 2016 Managing Executive Officer, Director

Takashi Nakajima

55 2016 Managing Executive Officer, Director

Naoyuki Goto

50 2016 Senior Executive Officer, Director of Special-purpose Item Business

Koji Hirose

59 2016 Senior Executive Officer, Director of Solar Product Business

Keizo Kainuma

58 2016 Senior Executive Officer, Manager of Business Support Center

Tatsuya Koizumi

2016 Independent Director

Masaya Maeda

64 2008 Independent Director

Akio Naito

52 2013 Independent Director

Toshihiro Nakamura

59 2009 Independent Director

Seiju Uchida

2016 Independent Director

Biographies

Name Description

Hirokazu Saito

Mr. Hirokazu Saito was named Executive President and Representative Director in OHARA INC. effective January 28, 2016. He joined the Company in April 1982. His previous titles include Manager of Business Planning Office, Manager of C Project and Managing Director in the Company. He used to serve as Chairman of the Board and General Manager in a Hong Kong-based subsidiary and a Zhongshan-based subsidiary, as well as Chairman of the Board in a Taiwan-based subsidiary and another subsidiary, OHARA OPTICAL (M) SDN. BHD. He obtained his Bachelor's degree in Law from Senshu University in March 1982.

Hitoshi Sekido

Mr. Hitoshi Sekido was named Senior Managing Executive Officer and Director in OHARA INC., as well as Chairman of the Board of five subsidiaries, including OHARA DISK( M) SDN. BHD. and OHARA OPTICAL (M) SDN. BHD., effective January 28, 2016. He joined the Company in April 1978. His previous titles include Director of 1st Optical Product, Sagamihara Plant Manager and Managing Director in the Company. He used to serve as President in a subsidiary, OHARA DISK (M) SDN. BHD.

Tetsuya Aoki

Mr. Tetsuya Aoki was named Managing Executive Officer and Director in OHARA INC. effective January 28, 2016. He joined the Company in April 1982. His previous titles include Director of Technology in Material Production Center, Director of Product Development, Director of Research and Development, Director of Human Resources and Director of General Affairs in the Company.

Takashi Nakajima

Mr. Takashi Nakajima was named Managing Executive Officer and Director in OHARA INC. effective January 28, 2016. He joined the Company in February 1997. His previous titles include Director of Accounting and Director of Accounting in Main Administration Unit in the Company. He used to work for another Japan-based company.

Naoyuki Goto

Naoyuki Goto was named Senior Executive Officer and Director of Special-purpose Item Business in OHARA INC. effective January 28, 2016. Goto joined the Company in April 1983. Goto previous titles include Director of Technology in Information Product Business Unit and Director of 2nd Manufacturing Technology in the Company.

Koji Hirose

Mr. Koji Hirose was named Senior Executive Officer and Director of Solar Product Business in OHARA INC. effective January 28, 2016. His previous titles include Chief Director of Research and Development and Director of Research and Development in the Company. He used to work for SEIKO PRECISION INC. and Seiko Clock Inc.

Keizo Kainuma

Mr. Keizo Kainuma was named Senior Executive Officer and Manager of Business Support Center in OHARA INC. effective January 28, 2016. He joined the Company in April 1980. His previous titles include Director of Production Management and Director of Quality Assurance in the Company.

Tatsuya Koizumi

Masaya Maeda

Mr. Masaya Maeda has been serving as Independent Director in OHARA INC. since January 2008. He is also serving as Managing Director and Chief Director of Image Communication Business in an affiliated company, Canon Inc., as well as Independent Director in other four companies, including Oita Canon Inc., Canon Optron. Inc., Miyazaki Daishin Canon Inc. and Nagasaki Canon Inc.

Akio Naito

Mr. Akio Naito has been serving as Independent Director in OHARA INC. since January 2013. He is also serving as Director in an affiliated company, Seiko Holdings Corporation, as well as Outside Auditor in other five companies, including WAKOU Co., Ltd., Seiko Time Systems Inc., Seiko Instruments Inc. and SEIKO OPTICALPRODUCTS CO., LTD. He used to serve as President in SEIKO Australia Pty Ltd.

Toshihiro Nakamura

Mr. Toshihiro Nakamura has been serving as Independent Director in OHARA INC. since January 2009. He is also serving as Representative Director in SEIKO PRECISION INC.

Seiju Uchida