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NGK Spark Plug Co Ltd (5334.T)

5334.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shinichi Odo

63 2016 Chairman of the Board, President, Executive President, Representative Director

Teppei Ohkawa

62 2016 Executive Vice President, Vice President, Representative Director

Shogo Kawajiri

62 2014 Executive Vice President, Director

Takeshi Kawai

55 2016 Senior Managing Executive Officer, Chief Senior Director of Planning, Komaki Plant Manager, Director

Takeshi Nakagawa

61 2013 Senior Managing Executive Officer, Chief Director of Business Administration, Manager of Headquarters Plant, Director

Kozo Amano

2016 Managing Executive Officer

Yoshitaka Narita

2016 Managing Executive Officer, President of Subsidiaries

Masahiko Okuyama

60 2017 Managing Executive Officer, President of Tokyo Office

Takahiro Suzuki

2015 Managing Executive Officer, President of Subsidiary

Mikihiko Kato

55 2017 Executive Officer, Chief Director of Business Strategy, Director

Noboru Ishida

2016 Executive Officer

Kenji Isobe

2017 Executive Officer, Deputy Chief Director of Business Administration

Takio Kojima

2017 Executive Officer, Chief Director of Technology Development

Hiroyuki Maeda

2017 Executive Officer, Chief Director of Procurement

Yoshihiro Matsubara

2016 Executive Officer

Toru Matsui

Executive Officer, President of Subsidiary

Masaki Sumiya

Executive Officer, President of Subsidiary

Yutaka Tanaka

2017 Executive Officer

Masato Taniguchi

2016 Executive Officer

Nobuyuki Tokioka

2017 Executive Officer

Kozo Yamasaki

2016 Executive Officer, President of Subsidiary

Morihiko Ohtaki

64 2013 Independent Director

Megumi Tamagawa

59 2016 Independent Director

Kanemaru Yasui

67 2014 Independent Director

Shigeru Nagano

2016 President of Tokyo Office

Biographies

Name Description

Shinichi Odo

Mr. Shinichi Odo has been serving as Chairman of the Board, President, Executive President and Representative Director of NGK SPARK PLUG CO., LTD. since April 1, 2016. He joined the Company in April 1977. His previous titles include Managing Director, Deputy Chief Director of Automobile-related Business and Chief Director of Sales in the Company. He used to serve as President in a subsidiary.

Teppei Ohkawa

Mr. Teppei Ohkawa has been serving as Executive Vice President, Vice President and Representative Director of NGK SPARK PLUG CO., LTD. since April 1, 2016. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Deputy Chief Director of Procurement and Director of Procurement in the Company.

Shogo Kawajiri

Mr. Shogo Kawajiri has been serving as Executive Vice President and Director of NGK SPARK PLUG CO., LTD. since April 2014. He joined the Company in April 1979. His previous titles include Deputy Chief Director of Automobile Related Business, Director of Sensor Business, Deputy Director of Semiconductor Product Business, Deputy Chief Director of Ceramic-related Business, Managing Director, Director of Planning, Chief Director of Sales and Ise Plant Manager in the Company.

Takeshi Kawai

Mr. Takeshi Kawai has been serving as Senior Managing Executive Officer, Chief Senior Director of Planning, Komaki Plant Manager and Director in NGK SPARK PLUG CO., LTD. since April 2016. He joined the Company in April 1987. His previous titles include , Deputy Chief Director of Automobile Related Business, Director of Plug Business, Director of Sensor Business and Executive Officer in the Company.

Takeshi Nakagawa

Mr. Takeshi Nakagawa has been serving as Senior Managing Executive Officer, Chief Director of Business Administration, Manager of Headquarters Plant and Director in NGK SPARK PLUG CO., LTD. since April 2013. He joined the Company in April 1979. His previous titles include Director of Material, Managing Executive Officer, Deputy Chief Director of Business Administration, Director of Planning and Managing Director in the Company.

Kozo Amano

Yoshitaka Narita

Masahiko Okuyama

Mr. Masahiko Okuyama has been serving as Managing Executive Officer and President of Tokyo Office in NGK SPARK PLUG CO., LTD. since 2017. He joined the Company in April 1981. His previous titles include Executive Officer and Manager of Research and Development Center in the Company.

Takahiro Suzuki

Mikihiko Kato

Mr. Mikihiko Kato has been serving as Executive Officer, Chief Director of Business Strategy and Director of NGK SPARK PLUG CO., LTD. since June 2017. He joined the Company in April 1985 and used to serve as Director of Business Planning in the Company.

Noboru Ishida

Kenji Isobe

Takio Kojima

Hiroyuki Maeda

Yoshihiro Matsubara

Toru Matsui

Masaki Sumiya

Yutaka Tanaka

Masato Taniguchi

Nobuyuki Tokioka

Kozo Yamasaki

Morihiko Ohtaki

Mr. Morihiko Ohtaki has been serving as Independent Director in NGK SPARK PLUG CO., LTD. since June 2013. He is also serving as Vice Chairman of the Board in Pasona Inc. as well as Director in another company. He used to serve as President and Representative Director in another company.

Megumi Tamagawa

Ms. Megumi Tamagawa has been serving as Independent Director of NGK SPARK PLUG CO., LTD. since June 2016. She is also serving as Director in Maruyahonsya CO., LTD. She is a Certified Public Accountant.

Kanemaru Yasui

Mr. Kanemaru Yasui has been serving as Independent Director of NGK SPARK PLUG CO., LTD. since June 2014. He is also working for a Japan-based accounting firm.

Shigeru Nagano