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Daido Steel Co Ltd (5471.T)

5471.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tadashi Shimao

68 2016 Chairman of the Board, Representative Director

Takeshi Ishiguro

61 2016 Executive President, Representative Director

Tsukasa Nishimura

60 2016 Executive Vice President, Representative Director

Kazuto Tachibana

59 2017 Executive Vice President, President of Tokyo Office, Representative Director

Hajime Amano

58 2018 Managing Executive Officer, Director of Materials Business, Director

Takeshi Muto

59 2017 Managing Executive Officer, Director

Susumu Shimura

59 2017 Managing Executive Officer, Director

Satoshi Yoshida

63 2017 Managing Executive Officer, Director

Kazuhiko Hirabayashi

58 2017 Managing Executive Officer, Director of Tool Steel Business, Manager of Osaka Office

Yoshiaki Mori

58 2017 Managing Executive Officer

Hirotaka Yoshinaga

59 2018 Managing Executive Officer, Shibukawa Plant Manager

Yuji Noguchi

2018 Executive Officer, Senior Director of Sales

Tomoki Hanyuda

2018 Executive Officer

Tatsushi Iwata

2018 Executive Officer, Manager of Automobile Business Unit

Akihito Kajita

2017 Executive Officer

Tadayuki Kashima

2018 Executive Officer, Chita Plant Manager

Kunihito Kawanishi

2018 Executive Officer

Hiroshi Matsui

2016 Executive Officer, Director of Machinery Business

Kimihiko Seki

2017 Executive Officer, Manager of Stainless & Bearing Production Machinery Business Unit

Tetsuya Shimizu

2017 Executive Officer, Director of Technology Development Research Institute

Takaaki Taketsuru

2017 Executive Officer, Director of CRM

Kazuhiro Toshimitsu

2017 Executive Officer, Director of Related Business

Toshiaki Yamashita

2017 Executive Officer, Director of Business Planning

Tadashi Imai

55 2016 Independent Director

Hitoshi Tanemura

70 2015 Independent Director

Akira Tanaka

2017 Manager of Tokyo General Affairs Office

Biographies

Name Description

Tadashi Shimao

Mr. Tadashi Shimao has been serving as Chairman of the Board and Representative Director in Daido Steel Co., Ltd. since June 2016. He joined the Company in April 1973. His previous titles include Vice President, Manager of Tokyo Main Office, Director of Management in Chita Plant, Director of 1st Marketing in Steel Material Business Unit, Director of Business Planning and Managing Director in the Company. He obtained his Bachelor's degree in Commerce Waseda University in March 1973.

Takeshi Ishiguro

Mr. Takeshi Ishiguro has been serving as Executive President and Representative Director in Daido Steel Co., Ltd. since June 2016. He joined the Company in April 1980. His previous titles include Director of Steel Material Marketing, Director of 1st Marketing, Director of Steel Material Planning Management in Steel Material Business Unit and Director in the Company. He obtained his bachelor's degree in Politics from Keio University.

Tsukasa Nishimura

Mr. Tsukasa Nishimura has been serving as Executive Vice President and Representative Director in Daido Steel Co., Ltd. since June 2016. He joined the Company in April 1981. His previous titles include Chita Plant Manager in Main Special Steel Product Unit, Manager of Hoshizaki Plant in Steel Material Business Unit, Managing Director and Managing Executive Officer in the Company. He obtained his Bachelor's degree of Mechanical Engineering from Keio University in March 1981.

Kazuto Tachibana

Mr. Kazuto Tachibana has been serving as Executive Vice President, President of Tokyo Office and Representative Director in Daido Steel Co., Ltd. since April 1, 2017. He joined the Company in April 1981. His previous titles include Managing Director, Chief Director of Functional Material Product, Director of Stainless Tool Steel Business, Deputy Chief Director of Special Steel Product and Manager of Osaka Office in the Company.

Hajime Amano

Mr. Hajime Amano has been serving as Managing Executive Officer, Director of Materials Business and Director in Daido Steel Co., Ltd. since June 21, 2018. He joined the Company in April 1984. His previous titles include Director of Technology of Chita Plant of Steel Material Business Unit, Assistant Manager of Chita Plant and Chita Plant Manager in Main Special Steel Product Unit in the Company.

Takeshi Muto

Mr. Takeshi Muto has been serving as Managing Executive Officer and Director in Daido Steel Co., Ltd. since June 2017. He joined the Company in April 1982. His previous titles include Director of Steel Product Sales, Director of Steel Product Business, Executive Officer and Director of Accounting in the Company. He obtained a Bachelor's degree in Economical Engineering from Kyushu University in March 1982.

Susumu Shimura

Mr. Susumu Shimura has been serving as Managing Executive Officer and Director in Daido Steel Co., Ltd. since June 2017. He joined the Company in April 1981. His previous titles include Director of Environment Facilities, Director of Planning and Management in Machinery Business Unit, Director of Machinery Business and Director in the Company. He obtained his Bachelor's degree in Sanitary Engineering from Kyoto University in March 1981.

Satoshi Yoshida

Mr. Satoshi Yoshida has been serving as Managing Executive Officer and Director in Daido Steel Co., Ltd. since June 2017. He used to work for NIPPON STEEL & SUMITOMO METAL CORPORATION. He obtained his Master's degree from Kyoto University in March 1980.

Kazuhiko Hirabayashi

Mr. Kazuhiko Hirabayashi has been serving as Managing Executive Officer, Director of Tool Steel Business and Manager of Osaka Office in Daido Steel Co., Ltd. since April 2017. He joined the Company in April 1982. His previous titles include Director of General Affairs, Assistant Manager of Chita Plant, Director of Tool Steel Business in Main Special Steel Product Unit, Executive Officer and Director in the Company.

Yoshiaki Mori

Mr. Yoshiaki Mori has been serving as Managing Executive Officer in Daido Steel Co., Ltd. since April 1, 2017. He joined the Company in April 1982 and previously served as Director of Technology and Director in the Company. He obtained his Bachelor's degree in Electronics from Nagoya University in March 1982.

Hirotaka Yoshinaga

Mr. Hirotaka Yoshinaga has been serving as Managing Executive Officer and Shibukawa Plant Manager of Daido Steel Co., Ltd. since April 2018. He joined the Company in April 1983. His previous titles include Director of High-alloy Technology in High-alloy Business Unit, Director of High-alloy Business, Director of Stainless & High-alloy Business in Main Functional Material Product Unit, Director of Production Technology and Director in the Company. He obtained his Bachelors' degree in Precision Engineering from Shinshu University in March 1983.

Yuji Noguchi

Mr. Yuji Noguchi has been serving as Executive Officer and Senior Director of Sales in Daido Steel Co., Ltd. since April 2018. He joined the Company in April 1986 and previously served as Director of Export in Overseas Business Unit of the Company.

Tomoki Hanyuda

Mr. Tomoki Hanyuda has been serving as Executive Officer in Daido Steel Co., Ltd. since May 2018. He joined the Company in April 1986 and previously served as Director of Solar in New Field Business Unit in the Company.

Tatsushi Iwata

Mr. Tatsushi Iwata has been serving as Executive Officer and Manager of Automobile Business Unit in Daido Steel Co., Ltd. since April 2018. He joined the Company in April 1987 and used to serve as Director of Overseas Business in the Company.

Akihito Kajita

Mr. Akihito Kajita has been serving as Executive Officer of Daido Steel Co., Ltd. since June 2017. He used to work for Mizuho Electronic Monetary Claim Recording Co.,Ltd. and other companies.

Tadayuki Kashima

Mr. Tadayuki Kashima has been serving as Executive Officer and Chita Plant Manager in Daido Steel Co., Ltd. since April 2018. He joined the Company in April 1987 and previously served as Director of Procurement in the Company.

Kunihito Kawanishi

Mr. Kunihito Kawanishi has been serving as Executive Officer in Daido Steel Co., Ltd. since April 2018. He joined the Company in April 1984 and previously served as Director of Safety Promotion in the Company.

Hiroshi Matsui

Mr. Hiroshi Matsui has been serving as Executive Officer and Director of Machinery Business in Daido Steel Co., Ltd. since June 2016. He joined the Company in April 1985 and previously served as Director of Machinery Business Design Unit of the Company.

Kimihiko Seki

Mr. Kimihiko Seki has been serving as Executive Officer and Manager of Stainless & Bearing Production Machinery Business Unit in Daido Steel Co., Ltd. since April 2017. He joined the Company in April 1984 and previously served as Director of Automobile Sales in Special Steel Business Unit in the Company.

Tetsuya Shimizu

Mr. Tetsuya Shimizu has been serving as Executive Officer and Director of Technology Development Research Institute in Daido Steel Co., Ltd. since April 2017. He joined the Company in April 1985.

Takaaki Taketsuru

Mr. Takaaki Taketsuru has been serving as Executive Officer and Director of CRM in Daido Steel Co., Ltd. since June 2017. He joined the Company in April 1985.

Kazuhiro Toshimitsu

Mr. Kazuhiro Toshimitsu has been serving as Executive Officer and Director of Related Business in Daido Steel Co., Ltd. since April 1, 2017. He joined the Company in April 1985 and previously served as Director of Stainless Steel Sales in Steel Business Unit of the Company.

Toshiaki Yamashita

Mr. Toshiaki Yamashita has been serving as Executive Officer and Director of Business Planning in Daido Steel Co., Ltd. since April 1, 2017. He joined the Company in April 1986 and previously served as Director of Automobile Sales in Special Steel Bar Business Unit in Main Special Steel Products Unit of the Company.

Tadashi Imai

Mr. Tadashi Imai has been serving as Independent Director of Daido Steel Co., Ltd. since June 2016. He is also serving as Executive Officer and Manager of Nagoya Steel in Nippon Steel & Sumitomo Metal Corporation.

Hitoshi Tanemura

Mr. Hitoshi Tanemura has been serving as Independent Director in Daido Steel Co., Ltd. since June 2015. He is also working in Noritake Co., Limited. He used to work for Noritake Co., Inc. (USA).

Akira Tanaka