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United Kingdom

Ahresty Corp (5852.T)

5852.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Arata Takahashi

61 2005 President, Chief Operating Officer, Representative Director

Naoyuki Kanada

52 2016 Managing Executive Officer, Chief Director of Sales, Director

Shinichi Gamo

61 2017 Managing Executive Officer, Chairman & President of Subsidiaries, Director

Junji Ito

2017 Managing Executive Officer, Chief Director of Manufacturing, Director

Shinichi Takahashi

2017 Managing Executive Officer, Chief Director of Administration, Director

Hiroshi Arai

2016 Managing Executive Officer, Chief Director of Quality Assurance, Director of Quality Management

Toshihiko Okumura

2016 Managing Executive Officer, President of Subsidiaries

Kenichi Nonaka

68 2017 Executive Officer, Chief Engineering Advisor, Director

Tsuruo Tsuji

2017 Executive Officer, Higashimatsuyama Plant Manager

Koichi Yamamoto

2016 Executive Officer, Tokai Plant Manager

Hiroshi Ishimaru

60 2017 Director

Shozo Hamamura

63 2015 Independent Director

Tadao Saotome

84 2015 Independent Director

Akihiko Shido

74 2015 Independent Director

Shuhei Shiozawa

61 2017 Independent Director

Biographies

Name Description

Arata Takahashi

Mr. Arata Takahashi has been serving as President, Chief Operating Officer and Representative Director in Ahresty Corporation since June 2005. He joined the Company in April 1979. His previous titles include Senior Managing Director and Vice President in the Company. He used to serve as Chairman of the Board in a subsidiary, as well as Director in another company.

Naoyuki Kanada

Mr. Naoyuki Kanada has been serving as Managing Executive Officer, Chief Director of Sales and Director in Ahresty Corporation since June 15, 2016. He joined the Company in April 1983. His previous titles include Executive Officer and Deputy Chief Director of Sales in the Company.

Shinichi Gamo

Mr. Shinichi Gamo was named Managing Executive Officer and Director in Ahresty Corporation, as well as Chairman of the Board of a subsidiary, and President and Representative Director of another subsidiary, effective June 15, 2017. He previously served as Executive Officer in the Company. He also used to serve as President and Representative Director in another subsidiary.

Junji Ito

Shinichi Takahashi

Hiroshi Arai

Toshihiko Okumura

Kenichi Nonaka

Mr. Kenichi Nonaka was named Executive Officer, Chief Engineering Advisor and Director in Ahresty Corporation effective June 15, 2017. He joined the Company in April 1967. His previous titles include Senior Managing Executive Officer, Chief Director of Manufacturing, Director of Quality Management, Director of Operation Management, Manager of Business Planning Office and Managing Executive Officer in the Company. He used to serve as President and Representative Director in a subsidiary.

Tsuruo Tsuji

Koichi Yamamoto

Hiroshi Ishimaru

Mr. Hiroshi Ishimaru was named in Ahresty Corporation effective June 15, 2017. He joined the Company in April 1981. His previous titles include Senior Managing Executive Officer, Chief Director of Administration, Chief Director of Quality Assurance, Director of Technology, Executive Officer, Director of China Project and Managing Executive Officer in the Company. He used to serve as President and Representative Director in a subsidiary, as well as Chairman of the Board and General Manager in a China-based subsidiary.

Shozo Hamamura

Mr. Shozo Hamamura has been serving as Independent Director in Ahresty Corporation since June 2015. He is also a member of Audit Committee of the Company. He is serving as President and Representative Director in NIKKEI MC ALUMINUM CO., LTD., Managing Executive Officer and Director in Nippon Light Metal Company, Ltd., as well as Director in Nippon Light Metal Holdings Company, Ltd.

Tadao Saotome

Mr. Tadao Saotome has been serving as Independent Director in Ahresty Corporation since June 2015. He is also a member of Audit Committee of the Company. He is a Certified Tax Agent.

Akihiko Shido

Mr. Akihiko Shido has been serving as Independent Director in Ahresty Corporation since June 2015. He is also a member of Audit Committee of the Company. He is serving as Chairman of the Board, Chief Executive Officer and Representative Director in Yorozu Corporation, as well as Independent Director in Univance Corporation.

Shuhei Shiozawa