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Osaka Titanium Technologies Co Ltd (5726.T)

5726.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yasuaki Suzuzaki

60 2016 President, Representative Director

Takahisa Miyake

62 2016 Vice President, Representative Director

Masato Ichise

64 2015 Senior Managing Executive Officer, Director

Mitsuo Takamura

62 2015 Senior Managing Executive Officer, President of Tokyo Office, Director

Yoichi Aminaga

63 2015 Senior Managing Executive Officer

Masayuki Tsuji

Executive Officer, Director of Sales

Nobuhide Shimamoto

2017 Executive Officer, Director of Accounting

Tadao Araike

Executive Officer, Director of Titanium Manufacturing

Masatoshi Hirabayashi

Executive Officer

Toshihiko Miyamoto

Executive Officer

Yoshihisa Ohashi

2016 Executive Officer

Satoru Takahashi

2017 Executive Officer, Director of Planning

Yutaka Yasuda

Executive Officer

Nae Iijima

53 2015 Independent Director

Akira Takamatsu

68 2014 Independent Director

Biographies

Name Description

Yasuaki Suzuzaki

Mr. Yasuaki Suzuzaki has been serving as President and Representative Director of OSAKA Titanium Technologies Co., Ltd. since June 2016. He used to work for Kobe Steel, Ltd.

Takahisa Miyake

Mr. Takahisa Miyake has been serving as Vice President and Representative Director in OSAKA Titanium Technologies Co., Ltd. since June 2016. He used to work for Sumitomo Metal Industries, Ltd. and NIPPON STEEL & SUMITOMO METAL CORPORATION.

Masato Ichise

Mr. Masato Ichise has been serving as Senior Managing Executive Officer and Director of OSAKA Titanium Technologies Co., Ltd. since June 2015. His previous positions include Director in charge of Operation, Director of Accounting and Manager of Accounting Group in the Company. He used to work for Sumitomo Metal Industries, Ltd.

Mitsuo Takamura

Mr. Mitsuo Takamura has been serving as Senior Managing Executive Officer, President of Tokyo Office and Director of OSAKA Titanium Technologies Co., Ltd. since June 2015. He used to serve as Managing Executive Officer in Kobe Steel, Ltd.

Yoichi Aminaga

Mr. Yoichi Aminaga has been serving as Senior Managing Executive Officer of OSAKA Titanium Technologies Co., Ltd. since June 2015. He used to work for Sumitomo Metal Industries, Ltd. and another company.

Masayuki Tsuji

Nobuhide Shimamoto

Tadao Araike

Masatoshi Hirabayashi

Toshihiko Miyamoto

Yoshihisa Ohashi

Satoru Takahashi

Yutaka Yasuda

Nae Iijima

Ms. Nae Iijima has been serving as Independent Director in OSAKA Titanium Technologies Co., Ltd. since June 2015. She is also working for Navitas Co., Ltd. and DOJIMA Law Office.

Akira Takamatsu

Mr. Akira Takamatsu has been serving as Independent Director in OSAKA Titanium Technologies Co., Ltd. since June 2014. He is also serving as Independent Director in DAIBIRU Corporation and CHUCO Co., Ltd. He used to work for other companies, including Bank of Japan and DenSai Corporation.