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Nippon Kinzoku Co Ltd (5491.T)

5491.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masanori Hiraishi

70 2017 Chairman of the Board

Yasushi Shimokawa

60 2017 President, Representative Director

Shigeo Nemoto

64 2017 Vice President, Chief Director of Production, Director

Masaki Izumi

62 2013 Senior Managing Director, Manager of Administration Division

Kazumasa Yamazaki

62 2013 Senior Managing Director, Manager of New Business Promotion, Manager of Technology Division

Yuji Yasutake

62 2013 Senior Managing Director, Chief Director of Steel Band Business, Manager of Purchase in Main Steel Band Business Unit

Yoshihiro Harada

2017 Managing Director

Toshio Ohnishi

2017 Managing Director, Chief Director of Administration, Manager of Purchasing in Main Administration Unit

Masashi Yamashita

2017 Managing Director

Shinichi Hasegawa

2017 Managing Executive Officer, Director of Human Resources in Administration Division in Main Administration Unit, Manager of Administration in Main Administration Unit

Kazuya Aikawa

2017 Managing Executive Officer, Manager of Manufacturing in Main Production Unit

Akihiko Kasahara

2013 Managing Executive Officer, Assistant Manager of New Business Promotion Division, Director of Magnesium Business, Director of New Business Promotion

Eiichi Nagata

2013 Managing Executive Officer, Director of Steel Band Sales Development in Main Steel Band Business Unit

Nobuaki Ohashi

2011 Managing Executive Officer

Eiji Shiratori

2013 Managing Executive Officer, Deputy Chief Director of Processed Product Business, Manager of Processed Product Sales Division

Shigetoku Suzuki

2012 Managing Executive Officer

Yasuyuki Tsuzuku

2017 Managing Executive Officer, President of Subsidiary

Osamu Yamazaki

2017 Managing Executive Officer, Director of Technology Research Institute in Technology Division in Main Technology Unit, Manager of Technology in Main Technology Unit

Kazuo Kobayashi

2011 Executive Officer

Seiichi Murata

2013 Executive Officer, Director of Planning

Shuichi Nemoto

2017 Executive Officer, Fukushima Plant Manager in Manufacturing Division in Main Production Unit

Toshio Nojima

2008 Executive Officer, Manager of Computer Center

Norimichi Shindo

2017 Executive Officer, Itabashi Plant Manager in Manufacturing Division in Main Production Unit

Akira Shishido

2013 Executive Officer

Ritsukuni Takeda

2008 Executive Officer, Assistant Manager of Administration, Director of General Affairs

Atsushi Tsukada

2012 Executive Officer, Director of Material in Purchase Division, Director of Special Marketing Promotion in Steel Band Sales Division

Toyohiko Yamano

2017 Executive Officer, Manager of Development in Main Development & Sales Unit

Shizuya Yamashita

2017 Executive Officer, Director of Material in Purchasing Division in Main Administration Unit, Assistant Manager of Purchasing in Main Administration Unit

Biographies

Name Description

Masanori Hiraishi

Mr. Masanori Hiraishi was named Chairman of the Board in NIPPON KINZOKU CO., LTD. effective April 1, 2017. He joined the Company in April 1969. His previous titles include Director of Finance, Managing Director and Manager of Administration in the Company. He holds a Bachelor's degree in Engineering from Waseda University.

Yasushi Shimokawa

Mr. Yasushi Shimokawa was named President and Representative Director in NIPPON KINZOKU CO., LTD. effective April 1, 2017. He joined the Company in March 1980. His previous titles include Executive Officer, Managing Executive Officer and Managing Director in the Company. He obtained his Bachelor's degree in Economics from Waseda University in March 1980.

Shigeo Nemoto

Mr. Shigeo Nemoto was named Vice President, Chief Director of Production and Director in NIPPON KINZOKU CO., LTD. effective April 1, 2017. He joined the Company in February 1978. His previous titles include Gifu Plant Manager, Manager of Administration, Fukushima Plant Manager, Director of Processed Product Sales Development, Director of General Affairs and Managing Executive Officer in the Company.

Masaki Izumi

Mr. Masaki Izumi was named Senior Managing Director and Manager of Administration Division in NIPPON KINZOKU CO., LTD., effective April 1, 2013. Mr. Izumi joined the Company in April 1973 and previously served as Manager of Purchasing, Deputy Chief Director of Steel Band Business, Manager of Steel Band Manufacturing, Managing Director, Chief Director of Steel Band Business, Chief Director of Steel Band Business and Manager of Purchase in Main Steel Band Business Unit.

Kazumasa Yamazaki

Mr. Kazumasa Yamazaki was named Senior Managing Director, Manager of New Business Promotion and Manager of Technology Division in NIPPON KINZOKU CO., LTD., effective April 1, 2013. He joined the Company in April 2005. His previous titles include Assistant Manager of Technology, Director, Managing Director, Director of New Business Promotion, Manager of Sales Development and Manager of Technology Research Institute. He previously worked for NIPPON STEEL CORPORATION.

Yuji Yasutake

Mr. Yuji Yasutake was named Senior Managing Director, Chief Director of Steel Band Business and Manager of Purchase in Main Steel Band Business Unit in NIPPON KINZOKU CO., LTD., effective April 1, 2013. He joined the Company in April 1975. His previous titles include Director of Steel Band Manufacturing, Itabashi Plant Manager in Processed Product Manufacturing Unit, Fukushima Plant Manager in Steel Band Manufacturing Unit, Chief Director of Processed Product Business, Assistant Manager of Administration and Director of General Affairs in Administration Unit.

Yoshihiro Harada

Toshio Ohnishi

Masashi Yamashita

Shinichi Hasegawa

Kazuya Aikawa

Akihiko Kasahara

Eiichi Nagata

Nobuaki Ohashi

Eiji Shiratori

Shigetoku Suzuki

Yasuyuki Tsuzuku

Osamu Yamazaki

Kazuo Kobayashi

Seiichi Murata

Shuichi Nemoto

Toshio Nojima

Norimichi Shindo

Akira Shishido

Ritsukuni Takeda

Atsushi Tsukada

Toyohiko Yamano

Shizuya Yamashita