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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

Hiroshi Fujimura

2017 Chief Technology Officer, Managing Executive Officer, Manager of Technology Strategy Office

Kenji Watanabe

63 2017 Senior Managing Executive Officer, Director

Yoshitaka Ishibashi

2017 Senior Managing Executive Officer, Manager of Yokohama Manufacturing Center, Manager of Manufacturing Reformation Promotion Office, Manager of Laser System

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

58 2017 Managing Executive Officer, Chief Director of New Business Promotion, Director

Toyohiko Kagawa

2017 Managing Executive Officer, Chief Director of Special Machinery

Katsutoshi Orita

2015 Senior Executive Officer, Manager of Wind Power Office, Manager of Planning Administration Group in Wind Power Office

Junichiro Deguchi

2017 Executive Officer, Director of Human Resource Education

Takashi Iwamoto

2017 Executive Officer, Director of Iron & Steel Business, Manager of Muroran Manufacturing Center

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

2017 Executive Officer, Assistant Manager of Technology Strategy Office

Yoshitaka Sato

2017 Executive Officer, Deputy Director of Iron & Steel Business

Nobuo Mochida

70 2016 Independent Director

Motonobu Sato

63 2014 Independent Director

Hiroki Kikuchi

2016 Director of General Affairs

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.

Hiroshi Fujimura

Kenji Watanabe

Mr. Kenji Watanabe has been serving as Senior Managing Executive Officer and 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 Human Resources Education and Senior Executive Officer in the Company.

Yoshitaka Ishibashi

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 was named Managing Executive Officer, Chief Director of New Business Promotion and Director of The Japan Steel Works, Ltd. effective 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

Katsutoshi Orita

Junichiro Deguchi

Takashi Iwamoto

Kenji Kikukawa

Shingo Mito

Toru Nishiyama

Yoshitaka Sato

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.

Motonobu Sato

Mr. Motonobu Sato has been serving as Independent Director of The Japan Steel Works, Ltd. since June 2014. He used to work for MITSUI & CO., LTD. and MITSUI & CO. VIETNAM LTD.

Hiroki Kikuchi