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Unipres Corp (5949.T)

5949.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masanobu Yoshizawa

64 2015 Executive President, Representative Director

Atsushi Shizuta

62 2016 Executive Vice President, President of Subsidiary, Director

Nobuya Uranishi

2018 Executive Vice President, Director

Tetsuo Uotsu

65 2016 Executive Vice President, Chairman of Subsidiary

Yukihiko Morita

58 2018 Senior Managing Executive Officer, Director

Yoshio Ito

62 2016 Senior Managing Executive Officer, President of Subsidiary

Toshihiro Ninomiya

2016 Senior Managing Executive Officer

Hideki Ogoshi

63 2016 Senior Managing Executive Officer, President of Subsidiary

Zhibin Xiong

2018 Senior Managing Executive Officer, President of Subsidiary

Hiroyoshi Yamakawa

61 2018 Senior Managing Executive Officer, President of Subsidiary

Yutaka Eguchi

2011 Managing Executive Officer

Hideo Kanazawa

2017 Managing Executive Officer, Chairman & President of Subsidiaries

Yasuharu Kojima

Managing Executive Officer

Hiroshi Maeda

Managing Executive Officer, Director of Business Planning

Ryoji Maeda

Managing Executive Officer

Akira Maruyama

Managing Executive Officer

Kenji Miura

Managing Executive Officer, Tochigi Plant Manager

Takayuki Miura

2018 Managing Executive Officer, President of Subsidiary

Masaru Muramatsu

Managing Executive Officer

Kazufumi Sakuma

2017 Managing Executive Officer, President of Subsidiary

Shinji Shiokawa

58 2018 Managing Executive Officer

Junichi Takahashi

2018 Managing Executive Officer, Senior Director of Production

Naomi Takahashi

2018 Managing Executive Officer

Carl Vickers

2017 Managing Executive Officer, President of Subsidiary

Tadayuki Watanabe

Managing Executive Officer

Kunio Yamamoto

2017 Managing Executive Officer, Director of Quality Assurance

Shigeru Asahi

66 2018 Director

Shigeru Nishiyama

55 2016 Independent Director

Yoshiaki Shimada

54 2016 Independent Director

Hiroko Yoshiba

51 2016 Independent Director

Naoki Saito

2017 Director of Accounting

Biographies

Name Description

Masanobu Yoshizawa

Mr. Masanobu Yoshizawa has been serving as Executive President and Representative Director in Unipres Corporation since June 2015. He joined the Company in April 2003. His previous titles include President, Senior Managing Executive Officer, Managing Executive Officer, Executive Vice President and Director of Overseas Operation in the Company. He used to work for Nissan Motors Co., Ltd. He obtained his Bachelor's degree in Economics from Keio University in March 1976.

Atsushi Shizuta

Mr. Atsushi Shizuta has been serving as Executive Vice President and Director in Unipres Corporation, as well as President and Representative Director of a subsidiary, UNIPRES R & D Co., Ltd., since April 2016. He joined the Company in April 2014. He previously served as Senior Managing Executive Officer in the Company. He used to work for Nissan Motor Co., Ltd.

Nobuya Uranishi

Tetsuo Uotsu

Mr. Tetsuo Uotsu has been serving as Executive Vice President in Unipres Corporation, as well as Chairman of a subsidiary, Unipres North America, Inc., since June 2016. He joined the former entity of the Company in April 1973. His previous tiles include Director of Overseas Operation, Director of Procurement, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Yukihiko Morita

Mr. Yukihiko Morita was named Senior Managing Executive Officer and Director in Unipres Corporation effective June 2018. He joined the Company in April 2007. His previous titles include Director of Business Planning and Director of Accounting in the Company. He used to work for Mizuho Corporate Bank, Ltd. and Mizuho Financial Group, Inc.

Yoshio Ito

Mr. Yoshio Ito has been serving as Senior Managing Executive Officer in Unipres Corporation, as well as President and Representative Director of a subsidiary, Unipres Service Corporation, since June 2016. He joined the Company's former entity in March 1978. His previous titles include Director of Purchasing and Managing Executive Officer in the Company.

Toshihiro Ninomiya

Hideki Ogoshi

Mr. Hideki Ogoshi has been serving as Senior Managing Executive Officer in Unipres Corporation, as well as President and Representative Director of a subsidiary, Unipres Kyushu Corporation, since June 2016. He joined the Company's former entity in March 1977. He previously served as Managing Executive Officer in the Company. He used to work for other three China-based subsidiaries.

Zhibin Xiong

Hiroyoshi Yamakawa

Mr. Hiroyoshi Yamakawa was named Senior Managing Executive Officer in Unipres Corporation, as well as President of a subsidiary, effective April 1, 2018. His previous titles include Director of TM Technology of Transmission Product Business Unit in the Company. He previously served as Chairman of the Board and General Manager in two China-based subsidiaries.

Yutaka Eguchi

Hideo Kanazawa

Yasuharu Kojima

Hiroshi Maeda

Ryoji Maeda

Akira Maruyama

Kenji Miura

Takayuki Miura

Masaru Muramatsu

Kazufumi Sakuma

Shinji Shiokawa

Mr. Shinji Shiokawa was named Managing Executive Officer in Unipres Corporation, effective April 1, 2018. He joined the Company's former entity in April 1979. He previously served as Director of Sales in the Company. He also served as President in another subsidiary.

Junichi Takahashi

Naomi Takahashi

Carl Vickers

Tadayuki Watanabe

Kunio Yamamoto

Shigeru Asahi

Mr. Shigeru Asahi was named Director in Unipres Corporation, effective June 2018. He joined the Company's former entity in March 1975. His previous titles include Senior Managing Executive Officer, Managing Executive Officer and Director of Business Planning in the Company.

Shigeru Nishiyama

Mr. Shigeru Nishiyama has been serving as Director in Unipres Corporation since June 2016. He is also a member of Audit Committee of the Company. He is also working for RICOH Company, Ltd. and Pigeon Corporation. He is also a Professor of Waseda University. He used to work for Deloitte Touche Tohmatsu LLC and another Japan-based company. He is a Certified Public Accountant.

Yoshiaki Shimada

Mr. Yoshiaki Shimada has been serving as Independent Director in Unipres Corporation since June 2016. He is also serving as Executive Officer and Deputy Director of Thin Board Business in an affiliated company, NIPPON STEEL & SUMITOMO METAL CORPORATION.

Hiroko Yoshiba

Ms. Hiroko Yoshiba has been serving as Director in Unipres Corporation since June 2016. She is also a member of Audit Committee of the Company. She is also working for Chuo University, City of Kawasaki, Ministry of Internal Affairs and Communications, Japan, a Japan-based law firm and a Japan-based association.

Naoki Saito