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Totoku Electric Co Ltd (5807.T)

5807.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Naoomi Tachikawa

66 2016 Chairman of the Board

Yoshihiro Suzuki

61 2016 President, Representative Director

Hideyuki Inoue

63 2011 Managing Executive Officer, Director of Information Machine Business, President of Subsidiary, Director

Hisashi Koaizawa

54 2013 Executive Officer, Director of Research & Development, Director

Ken Maki

52 2013 Executive Officer, Director of Business Planning, Director

Toyokichi Kitazawa

2013 Executive Officer, Director of Administration

Hidetoshi Komiyama

2013 Executive Officer, Director of Electric Cable & Device Business

Hiroshi Ishikawa

71 2008 Independent Director

Katsushi Nakayama

72 2011 Independent Director

Atsushi Kobata

Director of Accounting
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Biographies

Name Description

Naoomi Tachikawa

Mr. Naoomi Tachikawa was named Chairman of the Board in TOTOKU ELECTRIC CO., LTD. effective June 28, 2016. He used to work for The Furukawa Electric Co., Ltd. He obtained his Bachelor's degree in Pedagogy (Education) from Hokkaido University, Japan in March 1975.

Yoshihiro Suzuki

Mr. Yoshihiro Suzuki was named President and Representative Director in TOTOKU ELECTRIC CO., LTD. effective June 28, 2016. He used to work for The Furukawa Electric Co., Ltd.

Hideyuki Inoue

Mr. Hideyuki Inoue has been serving as Managing Executive Officer, Director of Information Machine Business and Director in TOTOKU ELECTRIC CO., LTD., as well as President and Representative Director in a subsidiary, since October 1, 2011. He joined the Company in April 1973 and used to serve as Director of Coil Device Business, Chief Director of Information Machine Production, Chief Director of Information Machine and Executive Officer. He used to serve as President and Director in two other subsidiaries.

Hisashi Koaizawa

Mr. Hisashi Koaizawa has been serving as Executive Officer, Director of Research & Development and Director in TOTOKU ELECTRIC CO., LTD. since March 21, 2013. He used to work in Furukawa Electric Co., Ltd.

Ken Maki

Mr. Ken Maki has been serving as Executive Officer, Director of Business Planning and Director in TOTOKU ELECTRIC CO., LTD. since March 21, 2013. He used to work in Furukawa Electric Co., Ltd.

Toyokichi Kitazawa

Hidetoshi Komiyama

Hiroshi Ishikawa

Mr. Hiroshi Ishikawa has been serving as Independent Director in TOTOKU ELECTRIC CO., LTD. since June 2008. He previously served as President and Representative Director in NTT-ME CORPORATION and NTT Advanced Technology Corporation. He previously worked for a company that is under the new name Nippon Telegraph and Telephone Corporation.

Katsushi Nakayama

Mr. Katsushi Nakayama has been serving as Independent Director in TOTOKU ELECTRIC CO., LTD. since June 2011. He used to serve as Vice President and Representative Director in a company that is under the new name of FUJI ELECTRIC CO., LTD. He also used to work for another company that now known as FUJI ELECTRIC CO., LTD.

Atsushi Kobata

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