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United Kingdom

Fuji Machine Mfg. Co Ltd (6134.T)

6134.T on Tokyo Stock Exchange

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24 Nov 2017
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Summary

Name Age Since Current Position

Nobuyuki Soga

61 2009 President, Representative Director

Shinsuke Suhara

55 2013 Managing Executive Officer, Chief Director of High-Technology Business, Director

Tadashi Takeuchi

63 2013 Managing Executive Officer, Chief Director of Construction Machinery Business, Chief Director of Self-manufacturing and Processing, Chairman of Subsidiary, Director

Masaki Katayama

2016 Senior Executive Officer

Takayoshi Kawai

59 2013 Executive Officer, Deputy Chief Director of High-Technology Business, Director of Production Supervision Unit, Director

Seigo Kodama

59 2013 Executive Officer, Manager of Development Center, Director

Junichi Kano

2017 Executive Officer

Katsuhiro Mashimo

2013 Executive Officer, Director of Intellectual Property in Technology Development Center

Nobutaka Nakamura

2016 Executive Officer

Hajime Esaki

2016 Director

Koji Tatsumi

2016 Director

Nobuko Kawai

55 2016 Non-Executive Independent Director

Nobuyuki Matsui

74 2010 Non-Executive Independent Director

Motoo Uemura

56 2008 Non-Executive Independent Director

Takahiro Fuchigami

Manager of Tokyo Office

Biographies

Name Description

Nobuyuki Soga

Mr. Nobuyuki Soga has been serving as President and Representative Director in FUJI MACHINE MFG. CO., LTD. since June 26, 2009. He joined the Company in April 1975 and previously served as Managing Executive Officer, Executive Officer, Manager of Business Planning Office and Manager of Business Planning in Main High-Tec Business Unit. He obtained his bachelor's degree in Engineering from Nagoya University.

Shinsuke Suhara

Mr. Shinsuke Suhara has been serving as Managing Executive Officer, Chief Director of High-Technology Business and Director of FUJI MACHINE MFG. CO., LTD. since June 2013. He joined the Company in April 1981. His previous titles include Executive Officer, Director of 1st Development in Main Precision Machine Business Unit and Senior Director of 1st Technology.

Tadashi Takeuchi

Mr. Tadashi Takeuchi has been serving as Managing Executive Officer, Chief Director of Construction Machinery Business, Chief Director of Self-manufacturing and Processing and Director in FUJI MACHINE MFG. CO., LTD., as well as Chairman of the Board of a subsidiary, since June 2013. He joined the Company in April 1969. He used to serve as Director of Development Manufacturing, Senior Director of Production and Deputy Chief Director of High-Tech Business.

Masaki Katayama

Takayoshi Kawai

Mr. Takayoshi Kawai has been serving as Executive Officer, Deputy Chief Director of High-Technology Business, Director of Production Supervision Unit and Director in FUJI MACHINE MFG. CO., LTD. since June 2013. He joined the Company in April 1978 and previously served as Director of Production Management.

Seigo Kodama

Mr. Seigo Kodama has been serving as Executive Officer, Manager of Development Center and Director in FUJI MACHINE MFG. CO., LTD. since April 2013. He joined the Company in April 1979 and previously served as Manager of Technology Development Center.

Junichi Kano

Katsuhiro Mashimo

Nobutaka Nakamura

Hajime Esaki

Koji Tatsumi

Nobuko Kawai

Nobuyuki Matsui

Mr. Nobuyuki Matsui has been serving as Non-Executive Independent Director of FUJI MACHINE MFG. CO., LTD. since June 2010. He is also Professor in Chubu University. He used to work for Nagoya Institute of Technology.

Motoo Uemura

Mr. Motoo Uemura has been serving as Non-Executive Independent Director in FUJI MACHINE MFG. CO., LTD. since June 2008. He is also working for a law firm, an association, Nagoya University and Nanzan University.

Takahiro Fuchigami