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Toshiba Machine Co Ltd (6104.T)

6104.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yukio Iimura

61 2017 Chairman of the Board, Chief Executive Officer, Representative Director

Takahiro Mikami

57 2017 President, Executive President, Chief Operating Officer, Representative Director

Akiyoshi Kobayashi

57 2018 Senior Managing Executive Officer, Director

Shigetomo Sakamoto

59 2017 Senior Managing Executive Officer, Chief Director of Compliance, Director of Export Control, Gotemba Plant Manager, Manager of Machine Tools Unit, Representative Director

Masayuki Yagi

59 2018 Senior Managing Executive Officer

Eiichi Goto

2018 Managing Executive Officer, Director

Jun Koike

55 2018 Managing Executive Officer, Director

Katsuo Ito

59 2018 Managing Executive Officer

Kazuya Ogawa

2018 Managing Executive Officer

Minoru Sasaki

2018 Managing Executive Officer

Kazuo Takamura

58 2016 Managing Executive Officer

Yutaka Hasegawa

2017 Executive Officer, Director of Injection Molding Machine Business

Kazuyoshi Henmi

2018 Executive Officer

Hirofumi Ishihashi

Executive Officer, Deputy Chief Director of Production

Masafumi Ito

Executive Officer

Kazuhisa Iwami

2017 Executive Officer, Director of Extrusion Machine Business

Makoto Nishizawa

2018 Executive Officer

Yutaka Yamaguchi

Executive Officer, Director of Control System Business

Seigo Iwasaki

71 2018 Independent Director

Yoshihiro Ogura

72 2013 Independent Director

Kiyoshi Sato

61 2017 Independent Director

Hiroshi Mori

2017 Director of Accounting

Biographies

Name Description

Yukio Iimura

Mr. Yukio Iimura has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in Toshiba Machine Co., Ltd. since April 1, 2017. He joined the Company in April 1980. His previous titles include President, Executive President, Director of Microscopy Transcription and Senior Director of Technology in the Company.

Takahiro Mikami

Mr. Takahiro Mikami has been serving as President, Executive President, Chief Operating Officer and Representative Director in Toshiba Machine Co., Ltd. since April 1, 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Managing Executive Officer, Manager of Tokyo Office and Chief Director of Administration in the Company.

Akiyoshi Kobayashi

Mr. Akiyoshi Kobayashi was named Senior Managing Executive Officer and Director in Toshiba Machine Co., Ltd. effective June 22, 2018. He joined the Company in April 1985. His previous titles include Manager of Advanced Machinery Unit, Director of Extrusion Machine Business and Director of Extrusion Machine Technology in the Company.

Shigetomo Sakamoto

Mr. Shigetomo Sakamoto has been serving as Senior Managing Executive Officer, Chief Director of Compliance, Director of Export Control, Gotemba Plant Manager, Manager of Machine Tools Unit and Representative Director in Toshiba Machine Co., Ltd. since April 2017. He joined the Company in April 1983. His previous titles include Managing Executive Officer, Manager of Global Strategy Office, Director of Planning, Manager of Tokyo Office, Chief Director of Planning and Chief Director of Business Planning in the Company.

Masayuki Yagi

Mr. Masayuki Yagi was named Senior Managing Executive Officer in Toshiba Machine Co., Ltd. effective June 22, 2018. He joined the Company in April 1983. His previous titles include Executive Officer, Managing Executive Officer, Manager of Machine Tool Unit, Director of Extrusion Machine Technology and Director of Extrusion Machine Sales.

Eiichi Goto

Jun Koike

Mr. Jun Koike was named Managing Executive Officer and Director in Toshiba Machine Co., Ltd. effective June 22, 2018. He joined the Company in April 1985. His previous titles include Director of Injection Molding Machine Business and Director of Injection Molding Machine Technology in the Company.

Katsuo Ito

Mr. Katsuo Ito was named Managing Executive Officer in Toshiba Machine Co., Ltd. effective June 22, 2018. He joined the Company in April 1981. His previous titles include Executive Officer, Manager of Forming Machine Unit and Senior Director of Sales in the Company. He used to work for Sanjo Seiki Co., Ltd.

Kazuya Ogawa

Minoru Sasaki

Kazuo Takamura

Mr. Kazuo Takamura has been serving as Managing Executive Officer in Toshiba Machine Co., Ltd. since June 24, 2016. He joined the Company in April 1983. His previous titles include Executive Officer and Senior Director of Overseas in the Company.

Yutaka Hasegawa

Kazuyoshi Henmi

Hirofumi Ishihashi

Masafumi Ito

Kazuhisa Iwami

Makoto Nishizawa

Yutaka Yamaguchi

Seigo Iwasaki

Yoshihiro Ogura

Mr. Yoshihiro Ogura has been serving as Independent Director in Toshiba Machine Co., Ltd. since June 2013. He is also serving as Independent Director in NIPPON STEEL & SUMIKIN BUSSAN CORPORATION, and working for HIBIKI LAW OFFICE. He used to work for Tokyo Aircraft Instrument Co., Ltd.

Kiyoshi Sato

Mr. Kiyoshi Sato has been serving as Independent Director in Toshiba Machine Co., Ltd. since June 23, 2017. He used to work for Tokyo Electron Limited, Tokyo Electron America, Inc., Tokyo Electron Europe Ltd., TEL Solar AG and another company.

Hiroshi Mori