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NHK Spring Co Ltd (5991.T)

5991.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kazumi Tamamura

69 2017 Chairman of the Board, Representative Director

Takashi Kayamoto

62 2017 Executive President, Chief Operating Officer, Representative Director

Hiroyuki Kado

65 2016 Executive Vice President, Chief Financial Officer, Representative Director

Toru Sugiyama

62 2018 Senior Managing Executive Officer, Chief Director of Planning Administration, Chief Director of Purchasing, Director

Kiyohiko Kammei

2018 Senior Managing Executive Officer, Chief Director of Technology

Toshio Kazama

2016 Senior Managing Executive Officer, Chief Director of Research & Development

Ryuichi Shibata

63 2018 Senior Managing Executive Officer, President of Subsidiary

Taro Umemura

2018 Senior Managing Executive Officer, Chairman of Subsidiary

Kazuhisa Uemura

58 2018 Managing Executive Officer, Chief Director of Sales, Director

Hidefumi Yoshimura

2016 Managing Executive Officer, Deputy Chief Director of Planning Administration, Director of Human Resources

Hideto Enomoto

2016 Managing Executive Officer, Chief Director of Spring Production

Tetsuya Fujiwara

2018 Managing Executive Officer, Chief Director of DDS Production

Hidekazu Hoshino

2018 Managing Executive Officer

Ko Masuda

2016 Managing Executive Officer, President of Subsidiary

Kazuhiko Ohtake

2018 Managing Executive Officer, Chief Director of Precision Spring Production

Jiro Oyama

2016 Managing Executive Officer, Chief Director of Sheet Production

Toshinori Saeki

2018 Managing Executive Officer, Deputy Chief Director of Technology

Hironobu Sugiura

2016 Managing Executive Officer, Chief Director of Industrial Machinery Business

Hajime Okajima

2018 Executive Officer, Deputy Chief Director of Sales, Director of 2nd Sales

Takahiro Okawara

2016 Executive Officer, Deputy Chief Director of Sales

Toshiyuki Aoyagi

2016 Executive Officer, Deputy Chief Director of Planning Administration, Director of Business Planning

Masayuki Horie

Executive Officer, Deputy Chief Director of Spring Production, Director of Administration

Morihiro Ichisugi

Executive Officer, Deputy Chief Director of Sheet Production,

Osamu Ikejiri

2018 Executive Officer, Deputy Chief Director of Planning Administration, Director of Accounting

Tatsuro Ono

2016 Executive Officer, Deputy Chief Director of Sheet Production, Director of Administration

Shunsuke Sasaki

2018 Executive Officer, President of Subsidiary

Yukihiro Seki

Executive Officer, Deputy Chief Director of Spring Production, Director of Production Technology

Yuji Shibuya

Executive Officer, Deputy Chief Director of Sheet Production, Director of Quality Assurance

Yoshiyuki Shindo

Executive Officer, President of Subsidiary

Junichi Suzuki

Executive Officer, Deputy Chief Director of Planning Administration, Director of Information System

Toshihiro Tachikawa

Executive Officer, Deputy Chief Director of Industrial Machinery Business, Director of Technology

Noritoshi Takamura

2016 Executive Officer, Deputy Chief Director of Precision Spring Production

Jun Umeno

2018 Executive Officer, Deputy Chief Director of Spring Production, Director of Product Design

Keiichiro Sue

61 2015 Independent Director

Katsuko Tanaka

73 2016 Independent Director

Hideki Ishikura

2018 Director of Administration in Main Sales Unit

Biographies

Name Description

Kazumi Tamamura

Mr. Kazumi Tamamura has been serving as Chairman of the Board and Representative Director in NHK Spring Co., Ltd. since April 1, 2017. He joined the Company in April 1972. His previous titles include Executive President, Senior Managing Executive Officer, Managing Executive Officer, Executive Officer, Director of 2nd Sales in Sales Main Unit, Director of Administration in Sheet Production Main Unit, Deputy Chief Director of Sheet Production, Director of 1st Sales, Chief Director of Sales and Deputy Chief Director of Sales in the Company. He obtained his Bachelor's degree in Commerce from Keio University in March 1972.

Takashi Kayamoto

Mr. Takashi Kayamoto has been serving as Executive President, Chief Operating Officer and Representative Director in NHK Spring Co., Ltd. since April 1, 2017. He joined the Company in April 1979. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Executive Officer and Chief Director of Spring Production in the Company.

Hiroyuki Kado

Mr. Hiroyuki Kado has been serving as Executive Vice President, Chief Financial Officer and Representative Director in NHK Spring Co., Ltd. since April 2016. He joined the Company in April 1976. His previous titles include Senior Managing Executive Officer, Managing Executive Officer and Executive Officer in the Company.

Toru Sugiyama

Mr. Toru Sugiyama has been serving as Senior Managing Executive Officer, Chief Director of Planning Administration, Chief Director of Purchasing and Director in NHK Spring Co., Ltd. since June 2018. He joined the Company in December 1980. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Kiyohiko Kammei

Toshio Kazama

Ryuichi Shibata

Mr. Ryuichi Shibata has been serving as Senior Managing Executive Officer in NHK Spring Co., Ltd., as well as President and Representative Director of a subsidiary, NHK SPRING (THAILAND) CO., LTD., since April 1, 2018. He joined the Company in April 1979. His previous titles include Managing Executive Officer and Executive Officer in the Company.

Taro Umemura

Kazuhisa Uemura

Mr. Kazuhisa Uemura has been serving as Managing Executive Officer, Chief Director of Sales and Director in NHK Spring Co., Ltd. since June 2018. He joined the Company in April 1983. His previous titles include Executive Officer, Director of Sales Planning and Deputy Chief Director of Sales in the Company.

Hidefumi Yoshimura

Hideto Enomoto

Tetsuya Fujiwara

Hidekazu Hoshino

Ko Masuda

Kazuhiko Ohtake

Jiro Oyama

Toshinori Saeki

Hironobu Sugiura

Hajime Okajima

Takahiro Okawara

Toshiyuki Aoyagi

Masayuki Horie

Morihiro Ichisugi

Osamu Ikejiri

Tatsuro Ono

Shunsuke Sasaki

Yukihiro Seki

Yuji Shibuya

Yoshiyuki Shindo

Junichi Suzuki

Toshihiro Tachikawa

Noritoshi Takamura

Jun Umeno

Keiichiro Sue

Mr. Keiichiro Sue has been serving as Independent Director in NHK Spring Co., Ltd. since June 2015. He is also serving as Independent Director in METAWATER Co., Ltd., and working for Fujitelecom Co., Ltd. and Blakemore & Mitsuki. He used to work for Nippon Signal Co., Ltd., Dai-Ichi Tokyo Bar Association, Matsuo & Kosugi and another Japan-based law firm.

Katsuko Tanaka

Ms. Katsuko Tanaka has been serving as Independent Director in NHK Spring Co., Ltd. since June 2016. She used to work for Yokohama City University and Okayama University.

Hideki Ishikura