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Japan Steel Works Ltd (5631.T)

5631.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Naotaka Miyauchi

59 2017 President, Representative Director

Yutaka Higashiizumi

62 2017 Chief Financial Officer, Chief Information Security Officer, Vice President, Manager of Business Planning Office, Representative Director

Toshio Matsuo

55 2017 Managing Executive Officer, Director of Make-up Machines Business, Director

Masao Ohshita

61 2017 Managing Executive Officer, Director of Machinery Business, Director

Takashi Shibata

59 2017 Managing Executive Officer, Chief Director of New Business Promotion, Director

Toyohiko Kagawa

2017 Managing Executive Officer, Chief Director of Special Machinery

Junichiro Deguchi

2018 Executive Officer, Director of Human Resource Education, Director

Takashi Iwamoto

2018 Executive Officer, Director of Iron & Steel Business, Manager of Muroran Manufacturing Center, Director

Shigeki Inoue

2018 Executive Officer, Manager of Manufacturing Reform Promotion Office, Manager of Hiroshima Manufacturing Center

Hiroki Kikuchi

2018 Executive Officer, Director of General Affairs, Manager of Secretary Office

Kenji Kikukawa

2017 Executive Officer, Deputy Director of Make-up Machines Business

Shingo Mito

2017 Executive Officer, Deputy Chief Director of New Business Promotion, Manager of Aircraft Business Promotion Office, Manager of Planning Group in Aircraft Business Promotion Office

Toru Nishiyama

2018 Executive Officer, Manager of Audit Office

Yoshitaka Sato

2017 Executive Officer, Deputy Director of Iron & Steel Business

Sadao Degawa

66 2018 Independent Director

Nobuo Mochida

70 2016 Independent Director

Biographies

Name Description

Naotaka Miyauchi

Mr. Naotaka Miyauchi has been serving as President and Representative Director in The Japan Steel Works, Ltd. since April 1, 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Manager of Hiroshima Manufacturing Center and Deputy Director of Industrial Machinery Business in the Company.

Yutaka Higashiizumi

Mr. Yutaka Higashiizumi has been serving as Chief Financial Officer, Chief Information Security Officer, Vice President, Manager of Business Planning Office and Representative Director in The Japan Steel Works, Ltd. since April 1, 2017. He joined the Company in April 1977. His previous titles include Executive Officer, Director of Accounting and Senior Executive Officer in the Company.

Toshio Matsuo

Mr. Toshio Matsuo has been serving as Managing Executive Officer, Director of Make-up Machines Business and Director in The Japan Steel Works, Ltd. since June 2017. He joined the Company in April 1984. His previous titles include Executive Officer, Manager of Hiroshima Manufacturing Center and Assistant Manager of Hiroshima Manufacturing Center in the Company.

Masao Ohshita

Mr. Masao Ohshita has been serving as Managing Executive Officer, Director of Machinery Business and Director in The Japan Steel Works, Ltd. since June 2017. He joined the Company in January 1983.

Takashi Shibata

Mr. Takashi Shibata has been serving as Managing Executive Officer, Chief Director of New Business Promotion and Director in The Japan Steel Works, Ltd. since October 1, 2017. He joined the Company in April 1984. His previous titles include Executive Officer, Manager of Muroran Manufacturing Center and Manager of Manufacturing Reformation Promotion Office in the Company.

Toyohiko Kagawa

Junichiro Deguchi

Takashi Iwamoto

Shigeki Inoue

Hiroki Kikuchi

Kenji Kikukawa

Shingo Mito

Toru Nishiyama

Yoshitaka Sato

Sadao Degawa

Nobuo Mochida

Mr. Nobuo Mochida has been serving as Independent Director of The Japan Steel Works, Ltd. since June 2016. He used to work for Hitachi Metals, Ltd. and Hitachi, Ltd.