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Tatsuta Electric Wire and Cable Co Ltd (5809.T)

5809.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masanobu Kimura

63 2010 President, Representative Director

Tetsuya Shibata

55 2013 Mgng.Ex.Off., Dep Chief Dir of System & Electronics Biz, Mgr of New Base Construction Project Office, Asst Mgr of General Affairs, Dir of in charge of Accounting & Fin., Dir in charge of Planning, Dir

Yoshio Danjo

60 2013 President of Subsidiary, Non-Executive Director

Kazuhiro Hashimoto

61 2013 Executive Vice President, Chief Director of System and Electronics Business, Representative Director

Koji Mimura

60 2013 Managing Executive Officer, Chief Dir of Communication Electric Wire Biz, Senior Dir of Sales, Dir of Wire Sales, Dir of Industrial Electric Wire Sales, Dir of Tokyo Sales, Mgr. of Tokyo Office, Dir

Shinichiro Nakano

57 2013 Managing Executive Officer, Director in charge of General Affairs and Human Resources in General Affairs Unit, Manager of General Affairs, Manager of Auditing Office, Director

Nobuyoshi Kadowaki

61 2013 Managing Executive Officer, Director of Machinery Using Electric Wire Business, Director

Kiyoaki Nishikawa

57 2013 Managing Executive Officer, Deputy Chief Dir of Communication Electric Wire Business, Senior Dir of Production, Dir of Production Management, Dir of Technology, Manager of Reform Project Office, Dir

Yasuhiko Takahashi

57 2013 Non-Executive Director

Biographies

Name Description

Masanobu Kimura

Mr. Masanobu Kimura has been serving as President and Representative Director in TATSUTA ELECTRIC WIRE AND CABLE CO., LTD. since June 2010. He used to serve as Senior Managing Director and Chief Director of Production in the Company. He used to work for several companies include JAPAN ENERGY CORPORATION.

Tetsuya Shibata

Mr. Tetsuya Shibata has been serving as Managing Executive Officer, Deputy Chief Director of System & Electronics Business, Manager of New Base Construction Project Office, Assistant Manager of General Affairs, Director of in charge of Accounting & Finance, Director in charge of Planning and Director in TATSUTA ELECTRIC WIRE AND CABLE CO., LTD. since June 2013. He used to work in other companies.

Yoshio Danjo

Mr. Yoshio Danjo has been serving as Non-Executive Director in TATSUTA ELECTRIC WIRE AND CABLE CO., LTD., as well as President and Representative Director of a subsidiary, since June 2013. He joined the Company in April 1976. His previous titles include Deputy Chief Director of Communication Electric Wire Business, Manager of Operation Innovation Promotion Office and Director of Manufacturing in the Company.

Kazuhiro Hashimoto

Mr. Kazuhiro Hashimoto has been serving as Executive Vice President, Chief Director of System and Electronics Business and Representative Director in TATSUTA ELECTRIC WIRE AND CABLE CO., LTD. since June 2013. He joined the Company in April 1975 and has been holding directorship in the Company since June 2006. His previous titles include Director of Fine Wire and Managing Director.

Koji Mimura

Mr. Koji Mimura has been serving as Managing Executive Officer, Chief Director of Communication Electric Wire Business, Senior Director of Sales, Director of Wire Sales, Director of Industrial Electric Wire Sales, Director of Tokyo Sales, Manager of Tokyo Office and Director in TATSUTA ELECTRIC WIRE AND CABLE CO., LTD. since June 2013. He joined the Company in April 1976. His previous titles include Manager of Planning Management in System Electronics Business Unit, Assistant Manager of Fukuchi Plant and Director of General Affairs in Fukuchi Plant.

Shinichiro Nakano

Mr. Shinichiro Nakano has been serving as Managing Executive Officer, Director in charge of General Affairs and Human Resources in General Affairs Unit, Manager of General Affairs, Manager of Auditing Office and Director in TATSUTA ELECTRIC WIRE AND CABLE CO., LTD. since June 2013. He used to work for another Japan-based company.

Nobuyoshi Kadowaki

Mr. Nobuyoshi Kadowaki has been serving as Managing Executive Officer, Director of Machinery Using Electric Wire Business and Director in TATSUTA ELECTRIC WIRE AND CABLE CO., LTD. since June 2013. He is also serving as Director in a China-based subsidiary. He joined the Company in April 1976. His previous titles include Director of Manufacturing in Osaka Plant and Osaka Plant Manager and Manager of Machinery Using Electrical Wire Project Office in Main Production Unit of Communication and Electrical Wire Division in the Company.

Kiyoaki Nishikawa

Mr. Kiyoaki Nishikawa has been serving as Managing Executive Officer, Deputy Chief Director of Communication Electric Wire Business, Senior Director of Production, Director of Production Management, Director of Technology, Manager of Reform Project Office and Director in TATSUTA ELECTRIC WIRE AND CABLE CO., LTD. since June 2013. He used to work for other mining and metal companies.

Yasuhiko Takahashi

Mr. Yasuhiko Takahashi has been serving as Non-Executive Director in TATSUTA ELECTRIC WIRE AND CABLE CO., LTD. since June 2013. He is also serving as Deputy General Manager in a China-based subsidiary, as well as Director in another subsidiary. He joined the Company in April 1983. His previous titles include Executive Officer, Manager of Technology, Director of Research & Development and Director of Manufacturing in Osaka Plant Manager of the Company.