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United Kingdom

OSG Corp (6136.T)

6136.T on Tokyo Stock Exchange

2,415JPY
20 Apr 2018
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Summary

Name Age Since Current Position

Norio Ishikawa

61 2017 President, Chief Executive Officer, Representative Director

Koji Sonobe

61 2007 Managing Director

Toru Endo

62 2015 Managing Director, Chairman & General Manager of Subsidiary

Tetsuro Hayasaka

64 2012 Managing Director

Toshitaka Yoshizaki

63 2014 Managing Director, President of Subsidiaries

Hideaki Ohsawa

49 2018 Managing Executive Officer

Jiro Ohsawa

48 2018 Managing Executive Officer

Nobuaki Ohsawa

49 2018 Managing Executive Officer

Koji Takeo

2018 Managing Executive Officer

Taeil Chung

2017 Senior Executive Officer

Michael Grantham

2017 Senior Executive Officer, President of Subsidiary

Mitsuyoshi Hikosaka

2017 Senior Executive Officer, President of Subsidiary

Yasutaka Yoneda

2017 Senior Executive Officer

Toshihiro Hisadome

2017 Executive Officer, Deputy Chief Director of Domestic Sales

Seung Jin Jeong

2018 Executive Officer

Kazumasa Koike

Executive Officer

Hideyuki Ohashi

2018 Executive Officer

Hiromi Ohno

2018 Executive Officer

Kazuhisa Sawada

2017 Executive Officer

Kenya Sugihara

2018 Executive Officer

Yasushi Suzuki

2017 Executive Officer

Jeffrey Tennant

2014 Executive Officer

Takehiro Tomiyoshi

2017 Executive Officer

Koji Kato

74 2016 Director

Gohei Ohsawa

70 2016 Director

Takeo Nakagawa

78 2014 Independent Director

Hiroyuki Ohmori

76 2016 Independent Director

Kyoshiro Ohno

77 2016 Independent Director

Yoshiyuki Sakaki

74 2016 Independent Director

Akito Takahahsi

2018 Independent Director

Biographies

Name Description

Norio Ishikawa

Mr. Norio Ishikawa has been serving as President, Chief Executive Officer and Representative Director in OSG Corporation since February 18, 2017. He joined the Company in March 1978. His previous titles include Manager of Design Center and Chief Operating Officer in the Company. He used to serve as President in a subsidiary that is under the new name of OSG Belgium s.a.n.v., and another subsidiary, OSG Europe S.A.

Koji Sonobe

Mr. Koji Sonobe has been serving as Managing Director in OSG Corporation since February 2007. His previous titles include Director of Accounting, Executive Officer and Manager of Support Center in the Company. He used to work for a subsidiary, OSG USA, INC.

Toru Endo

Mr. Toru Endo has been serving as Managing Director in OSG Corporation, as well as Chairman of the Board and General Manager of a Shanghai-based subsidiary, since December 2015. He joined the Company in April 1977. He previously served as Executive Officer in the Company.

Tetsuro Hayasaka

Mr. Tetsuro Hayasaka has been serving as Managing Director in OSG Corporation since February 2012. He joined the Company in January 1980. His previous titles include Director of 1st Manufacturing, Executive Officer and Director of 4th Manufacturing in the Company. He used to work for a subsidiary, OSG USA, INC.

Toshitaka Yoshizaki

Mr. Toshitaka Yoshizaki has been serving as Managing Director in OSG Corporation, as well as President and Director of two subsidiaries, including OSG Royco, S.A. de C.V. and OSG Sulamericana de Ferramentas Ltda., since February 22, 2014. He previously served as Executive Officer in the Company. He used to work for another subsidiary, OSG USA, INC.

Hideaki Ohsawa

Mr. Hideaki Ohsawa was named Managing Executive Officer in OSG Corporation effective February 17, 2018. He is also serving as Representative Director in another subsidiary, OSG GmbH. He previously served as Executive Officer in the Company.

Jiro Ohsawa

Mr. Jiro Ohsawa was named Managing Executive Officer in OSG Corporation effective February 17, 2018. He joined the Company in April 1994. He previously served as Executive Officer in the Company. He used to serve as President and Director in NAS Precision L. L. C.

Nobuaki Ohsawa

Mr. Nobuaki Ohsawa was named Managing Executive Officer in OSG Corporation effective February 17, 2018. He previously served as Executive Officer in the Company. He used to work for a company that is under the new name OSG UK Limited.

Koji Takeo

Taeil Chung

Michael Grantham

Mitsuyoshi Hikosaka

Yasutaka Yoneda

Toshihiro Hisadome

Seung Jin Jeong

Kazumasa Koike

Hideyuki Ohashi

Hiromi Ohno

Kazuhisa Sawada

Kenya Sugihara

Yasushi Suzuki

Jeffrey Tennant

Takehiro Tomiyoshi

Koji Kato

Mr. Koji Kato has been serving as Director in OSG Corporation since February 2016. He is also a member of Audit Committee of the Company. His previous titles include Director of General Affairs and Executive Officer in the Company.

Gohei Ohsawa

Mr. Gohei Ohsawa has been serving as Director in OSG Corporation since February 2016. He is also Chairman of Audit Committee of the Company. His previous titles include Executive Officer and Managing Director in the Company. He used to serve as Chairman of the Board in a subsidiary, OSG USA, INC.

Takeo Nakagawa

Mr. Takeo Nakagawa has been serving as Independent Director in OSG Corporation since February 22, 2014. He is also a member of Audit Committee of the Company. He is also serving as Chairman of the Board and Representative Director in Finetech Inc., as well as Director in Sharp Corporation, and working for Osawa Scientific Studies Grants Foundation. He is a professor in The University of Tokyo.

Hiroyuki Ohmori

Mr. Hiroyuki Ohmori has been serving as Independent Director in OSG Corporation since February 2016. He is also a member of Audit Committee of the Company. He is also serving as Chairman of the Board and Representative Director in OMORI LUMBER Co., Ltd.

Kyoshiro Ohno

Mr. Kyoshiro Ohno has been serving as Independent Director in OSG Corporation since February 2016. He is also a member of Audit Committee of the Company. He used to work for ONOCOM Co., LTD.

Yoshiyuki Sakaki

Mr. Yoshiyuki Sakaki has been serving as Independent Director in OSG Corporation since February 2016. He is also a member of Audit Committee of the Company. He is also working for Osawa Scientific Studies Grants Foundation and Shizuoka Futaba Gakuen. He is also an honorary professor of University of Tokyo.

Akito Takahahsi