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United Kingdom

Nikkato Corp (5367.T)

5367.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takashi Nishimura

66 2018 Chairman of the Board, Representative Director

Hiroshi Ohnishi

60 2018 President, Representative Director

Tadashi Hoshino

66 2009 President of Tokyo Office, Director

Hisamichi Ameyama

63 2018 Chief Director of Production, Director of Production Management, Director

Yuji Doi

56 2012 Director of General Affairs, Director

Etsuo Hamada

52 2017 Director of Accounting, Director

Hiroshi Yasuoka

54 2011 Chief Director of Engineering, Director

Naoshi Yamazaki

65 2017 Director

Biographies

Name Description

Takashi Nishimura

Mr. Takashi Nishimura was named Chairman of the Board and Representative Director in NIKKATO CORPORATION, effective June 22, 2018. He joined the Company in April 1984. His previous titles include Vice President of Tokyo Office, Director of General Affairs, Director of Production Planning, Manager of Higashiyama Plant, Manager of Sakai Plant, Managing Director, President of Tokyo Office, Director of Finance, Manager of Information System Office and Director in the Company. He used to work for SHINAGAWA REFRACTORIES CO., LTD. and DaiichiJimuki, TAD.

Hiroshi Ohnishi

Mr. Hiroshi Ohnishi was named President and Representative Director in NIKKATO CORPORATION effective June 22, 2018. He joined the Company in April 1981.

Tadashi Hoshino

Mr. Tadashi Hoshino has been serving as President of Tokyo Office and Director in NIKKATO CORPORATION since June 2009. He joined the Company in March 2008. He previously served as Vice President of Tokyo Office in the Company. He used to work for two other companies.

Hisamichi Ameyama

Mr. Hisamichi Ameyama was named Chief Director of Production, Director of Production Management and Director in NIKKATO CORPORATION effective June 22, 2018. He joined the Company in April 1977. His previous titles include Director of Tokyo Ceramics and Director of Osaka Ceramics in the Company.

Yuji Doi

Mr. Yuji Doi has been serving as Director of General Affairs and Director in NIKKATO CORPORATION in June 22, 2012. He joined the Company in April 2012. He previously served for Asahi Mutual Life Insurance Company.

Etsuo Hamada

Mr. Etsuo Hamada was named Director of Accounting and Director in NIKKATO CORPORATION effective June 23, 2017. He joined the Company in May 2016. He used to work for Mizuho Bank, Ltd. He holds a Bachelor's degree in Commerce from Kwansei Gakuin University.

Hiroshi Yasuoka

Mr. Hiroshi Yasuoka has been serving as Chief Director of Engineering and Director in NIKKATO CORPORATION since June 2011. He joined the Company in April 1981. He previously served as Director of ENG in the Company.

Naoshi Yamazaki

Mr. Naoshi Yamazaki was named Director in NIKKATO CORPORATION effective June 23, 2017. He joined the Company in April 1979. He holds a Bachelor's degree in Engineering from Osaka University.