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H-One Co Ltd (5989.T)

5989.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Atsushi Kaneda

51 2012 President, Representative Director

Takashi Anzai

2013 President of Subsidiary, Director

Tomonori Arai

58 2012 Vice President, Compliance Officer, Representative Director

Akihisa Kobayashi

57 2013 Managing Director, Chief Director of Sales

Eitaro Endo

57 2014 Managing Director, Chief Director of Production, Risk Management Officer

Shigeru Hagiwara

57 2013 Managing Director, Chief Director of China Area, General Manager of Subsidiary

Kiyofumi Ohta

2014 Managing Director, Chief Director of Administration

Yosuke Suwa

2017 Senior Executive Officer, President of Subsidiary

Hirofumi Wada

2017 Senior Executive Officer, Chief Director of North America Area, President of Subsidiary

Shinichi Ida

2017 Executive Officer, Director of 1st Sales

Takahiro Kikuchi

2013 Executive Officer, Director of 2nd Sales

Hidenobu Akatsuka

2012 Executive Officer

Minoru Fujii

2013 Executive Officer

Hidehito Matsumoto

2015 Executive Officer, Manager of Model Development Center

Shinji Matsutani

2012 Executive Officer, Manager of Maehashi Manufacturing Factory

Toshinori Mayumi

2015 Executive Officer

Toshiyuki Ozawa

2014 Executive Officer, Manager of Kameyama Manufacturing Center

Yuji Sakai

2014 Executive Officer, Director of General Affairs

Shoichi Tabatake

2012 Executive Officer, Manager of Quality Assurance Office

Masayuki Tanabe

2014 Executive Officer

Kazuo Yamashita

2015 Executive Officer, Director of Accounting

Hiroaki Tajima

2014 Chief Director of Development Technology, Manager of Development & Technology Center, Director

Mitsunori Tsukuji

57 2015 Chief Director of Asia & Oceania Area, Manager of Business Planning Office, Director

Hiroyuki Watanabe

2014 Manager of Production Planning Group, Manager of Kooriyama Manufacturing Center, Director

Hiroshi Yada

48 2012 Chief Director of Purchase, Director

Nobuyoshi Ito

57 2014 Director

Keiichiro Maruyama

2014 Independent Director

Biographies

Name Description

Atsushi Kaneda

Mr. Atsushi Kaneda has been serving as President and Representative Director in H-ONE CO., LTD., since April 1, 2012. His previous titles include Chief Director of Development Technology, Manager of Business Planning Office, Senior Executive Officer, Managing Executive Officer and Chief Director of Production in the Company. He used to work for Hongo Co., Ltd. He obtained his Bachelor's Degree in Economics from Nihon University.

Takashi Anzai

Tomonori Arai

Mr. Tomonori Arai has been serving as Vice President, Compliance Officer and Representative Director in H-ONE CO., LTD., since April 2012. He joined the Company in April 2011. He used to work for an affiliated company, Honda Motor Company, Limited. He obtained his Bachelor's Degree in Literature from Hosei University.

Akihisa Kobayashi

Mr. Akihisa Kobayashi was named Managing Director and Chief Director of Sales in H-ONE CO., LTD., effective April 1, 2013. His previous titles include Manager of Maehashi Manufacturing Factory, Senior Executive Officer, Deputy Chief Director of Production and Chief Director of Europe & North America Area in the Company. He used to work for other two companies.

Eitaro Endo

Mr. Eitaro Endo was named Managing Director, Chief Director of Production and Risk Management Officer in H-ONE CO., LTD. effective June 2014. He was also named Chief Director of Production, Risk Management Officer and Director in H-ONE CO., LTD. effective April 1, 2014. He previously served as Manager of 2nd Technology Office, Manager of Development and Planning Office and Manager of Development and Technology Center in the Company. He used to work for other companies.

Shigeru Hagiwara

Mr. Shigeru Hagiwara was named Managing Director and Chief Director of China Area in H-ONE CO., LTD., as well as General Manager in a China-based subsidiary, effective June 2013. He previously served as Executive Officer in the Company. He used to work for two other companies.

Kiyofumi Ohta

Yosuke Suwa

Hirofumi Wada

Shinichi Ida

Takahiro Kikuchi

Hidenobu Akatsuka

Minoru Fujii

Hidehito Matsumoto

Shinji Matsutani

Toshinori Mayumi

Toshiyuki Ozawa

Yuji Sakai

Shoichi Tabatake

Masayuki Tanabe

Kazuo Yamashita

Hiroaki Tajima

Mitsunori Tsukuji

Mr. Mitsunori Tsukuji hwas named Chief Director of Asia & Oceania Area, Manager of Business Planning Office and Director in H-ONE CO., LTD. effective April 1, 2015. He joined the Company in January 2008 and previously served as Manager of Overseas Business Office in the Company. He used to work for other companies.

Hiroyuki Watanabe

Hiroshi Yada

Mr. Hiroshi Yada has been serving as Chief Director of Purchase and Director in H-ONE CO., LTD. since June 2012. He previously served as Director of 1st Purchase in the Company. He used to work for other companies.

Nobuyoshi Ito

Mr. Nobuyoshi Ito was named Director in H-ONE CO., LTD. effective April 1, 2014. He previously served as Director of Accounting and Deputy Chief Director of Administration in the Company. He used to work for other companies.

Keiichiro Maruyama