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OSG Corp (6136.T)

6136.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Norio Ishikawa

62 2017 President, Chief Executive Officer, Representative Director

Hideaki Ohsawa

50 2018 Managing Executive Officer

Jiro Ohsawa

48 2018 Managing Executive Officer

Nobuaki Ohsawa

50 2018 Managing Executive Officer

Koji Takeo

2018 Managing 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

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

Gohei Ohsawa

71 2016 Director

Takeo Nakagawa

79 2014 Independent Director

Hiroyuki Ohmori

77 2016 Independent Director

Kyoshiro Ohno

78 2016 Independent Director

Yoshiyuki Sakaki

75 2016 Independent Director

Akito Takahashi

43 2018 Independent Director

Biographies

Name Description

Norio Ishikawa

Mr. Norio Ishikawa has been serving as President, Chief Executive Officer and Representative Director of 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.

Hideaki Ohsawa

Mr. Hideaki Ohsawa has been serving as Managing Executive Officer in OSG Corporation since 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 has been serving as Managing Executive Officer in OSG Corporation since 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 has been serving as Managing Executive Officer in OSG Corporation since 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

Michael Grantham

Mitsuyoshi Hikosaka

Yasutaka Yoneda

Toshihiro Hisadome

Seung Jin Jeong

Hideyuki Ohashi

Hiromi Ohno

Kazuhisa Sawada

Kenya Sugihara

Yasushi Suzuki

Jeffrey Tennant

Takehiro Tomiyoshi

Gohei Ohsawa

Mr. Gohei Ohsawa has been serving as Director of 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., 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 of 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 of 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 of 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 Takahashi

Mr. Akito Takahashi has been serving as Independent Director of OSG Corporation since February 17, 2018. He is also serving as Independent Director in Nippon Carbon Co Ltd. and ACKG Limited, as well as working for a Law Firm.