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Nippon Seisen Co Ltd (5659.T)

5659.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Motoshi Shinkai

58 2016 President, Representative Director

Masato Kikuta

62 2013 Managing Executive Officer, Director

Kimitaka Kinugawa

61 2013 Managing Executive Officer, Director

Masahiko Kishiki

60 2011 Managing Executive Officer, Director

Masaru Kodama

63 2011 Managing Executive Officer, Director of General Affairs, Director

Masahiro Taga

61 2010 Managing Executive Officer, Hirakata Plant Manager, Director

Shuji Miyagi

62 Managing Executive Officer

Seiji Tominaga

2017 Managing Executive Officer

Yasuaki Akita

2016 Executive Officer, Director of Business Planning, Director of Accounting, Director

Akio Abe

2016 Executive Officer

Taiji Kawabata

Executive Officer, Manager of Tokyo Office

Junichi Nakagawa

Executive Officer, Nagoya Plant Manager

Naruo Nishida

Executive Officer, Director of Metal Fiber Manufacturing, Manager of Hydrogen Separation membrane Business Promotion Office

Hideyuki Ohma

Executive Officer, Director of Research & Development, Director of Customer Service

Hiroshi Shinkawa

Executive Officer, Eastern Osaka Plant Manager

Ichiro Takahashi

2016 Executive Officer, Hirakata Plant Manager

Tatsuya Ishihama

53 2017 Non-Executive Director

Kazuto Tachibana

54 2013 Independent Director

Yukitomo Nakagawa

Director of Accounting

Biographies

Name Description

Motoshi Shinkai

Mr. Motoshi Shinkai has been serving as President and Representative Director in Nippon Seisen Co., Ltd. since June 2016. He used to work for Daido Steel Co., Ltd.

Masato Kikuta

Mr. Masato Kikuta has been Managing Executive Officer and Director in Nippon Seisen Co., Ltd., since June 27, 2013. He joined the Company in April 1974. He was Director of Marketing Planning in the Company.

Kimitaka Kinugawa

Mr. Kimitaka Kinugawa has been serving as Managing Executive Officer and Director in Nippon Seisen Co., Ltd. since April 2013. He previously served as Manager of Saw Wire Business Office of the Company, as well as worked for a company that is under the new name Daido Steel Co., Ltd.

Masahiko Kishiki

Mr. Masahiko Kishiki has been serving as Managing Executive Officer and Director in Nippon Seisen Co., Ltd. since June 2011. He previously worked for The Industrial Bank of Japan, Limited. and Mizuho Corporate Bank, Ltd.

Masaru Kodama

Mr. Masaru Kodama has been serving as Managing Executive Officer, Director of General Affairs and Director in Nippon Seisen Co., Ltd. since April 2011. He used to work for a company now under the new name, Daido Steel Co., Ltd, and other company.

Masahiro Taga

Mr. Masahiro Taga has been serving as Managing Executive Officer, Hirakata Plant Manager and Director in Nippon Seisen Co., Ltd. since June 2010. He joined the Company in April 1978, and served as Executive Officer, Eastern Osaka Plant Manager and Director of Production Business.

Shuji Miyagi

Seiji Tominaga

Yasuaki Akita

Akio Abe

Taiji Kawabata

Junichi Nakagawa

Naruo Nishida

Hideyuki Ohma

Hiroshi Shinkawa

Ichiro Takahashi

Tatsuya Ishihama

Kazuto Tachibana

Mr. Kazuto Tachibana has been Independent Director in Nippon Seisen Co., Ltd. since June 27, 2013. He is serving as Manager of Osaka Office, Deputy Chief Director of Special Steel Product in Daido Steel Co., Ltd.

Yukitomo Nakagawa