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Fuji Corp (6134.T)

6134.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Nobuyuki Soga

61 2009 President, Representative Director

Shinsuke Suhara

60 2018 Executive Vice President, Chief Director of Robert Solution 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

Masaaki Sugiura

2018 Executive Officer, Deputy Chief Director of Robert Solution Business, Director of 1st Sales in Main Robert Solution Business Unit, Director

Takayoshi Kawai

63 2018 Senior Managing Executive Officer, Chief Director of Machine Tool Business, Director

Seigo Kodama

64 2018 Senior Managing Executive Officer, Manager of Development Center, Director

Junichi Kano

2017 Executive Officer

Hiroshi Katsumi

2018 Senior Executive Officer, Okazaki Plant Manager in Main Robert Solution Business Unit

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

75 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 was named Executive Vice President, Chief Director of Robert Solution Business and Director in FUJI CORPORATION effective June 2018. 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

Masaaki Sugiura

Takayoshi Kawai

Mr. Takayoshi Kawai was named Senior Managing Executive Officer, Chief Director of Machine Tool Business and Director in FUJI CORPORATION effective June 2018. He joined the Company in April 1978. He previously served as Director of Production Management in the Company.

Seigo Kodama

Mr. Seigo Kodama was named Senior Managing Executive Officer, Manager of Development Center and Director in FUJI CORPORATION effective June 2018. He joined the Company in April 1979. He previously served as Manager of Technology Development Center in the Company.

Junichi Kano

Hiroshi Katsumi

Katsuhiro Mashimo

Nobutaka Nakamura

Hajime Esaki

Koji Tatsumi

Nobuko Kawai

Nobuyuki Matsui

Mr. Nobuyuki Matsui resigned from the position of Non-Executive Independent Director of FUJI CORPORATION effective June 2018. He is also a Professor of 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