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United Kingdom

Neturen Co Ltd (5976.T)

5976.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shigeru Mizoguchi

64 2016 President, Representative Director

Tomokatsu Yasukawa

53 2016 Chief Director of Administration, Director of Planning Administration, Director of Finance, Manager of Safety and Health & Environmental Affairs Office, Manager of Secretary Office, Director

Tetsuji Murata

2018 Managing Director, Director of IH Business, Director of Sales in IH Business Unit, Manager of Heat Treatment Education in IH Business Unit

Katsumi Ohmiya

57 2017 Managing Director, Director of Product Business, Manager of TQM Promotion Office

Nobumoto Ishiki

2017 Chief Dir of Product Technology, Dir of Production Technology Development in Product Technology Unit, Dir of Electrical Engineering in IH Business Unit, Deputy Dir of IH Business, Dir

Yoshitaka Misaka

2017 Chief Director of Research & Development, Director

Nobuhiro Murai

2018 Chief Director of Quality Assurance, Director

Takashi Suzuki

2016 Chief Director of Procurement, Director of Operation in Product Business Unit, Deputy Director of Product Business, Director

Mineo Hanai

2017 Independent Director

Yasuko Teraura

2014 Independent Director

Takaaki Aoi

Director of Accounting in Main Administration Unit

Biographies

Name Description

Shigeru Mizoguchi

Mr. Shigeru Mizoguchi has been serving as President and Representative Director in Neturen Co., Ltd. since April 1, 2016. He joined the Company in April 1977. His previous titles include Director of Manufacturing in Product Business Unit, Deputy Director of Product Business, Director of Product Business and Chief Director of TQM Promotion in the Company.

Tomokatsu Yasukawa

Mr. Tomokatsu Yasukawa was named Chief Director of Administration, Director of Planning Administration, Director of Finance, Manager of Safety and Health & Environmental Affairs Office, Manager of Secretary Office and Director in Neturen Co., Ltd. effective April 1, 2016. He joined the Company in April 1986. He used to serve as Deputy Chief Director of Administration in the Company.

Tetsuji Murata

Katsumi Ohmiya

Mr. Katsumi Ohmiya was named Managing Director, Director of Product Business and Manager of TQM Promotion Office in Neturen Co., Ltd. effective June 28, 2017. He joined the Company in April 1983. His previous titles include Chief Director of Procurement and Deputy Director of Electrical Equipment in IH Business Unit in the Company.

Nobumoto Ishiki

Yoshitaka Misaka

Nobuhiro Murai

Takashi Suzuki

Mineo Hanai

Yasuko Teraura

Takaaki Aoi