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Nakamura Choukou Co Ltd (6166.T)

6166.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Makoto Inoue

64 2017 President, Chairman of Subsidiaries, Representative Director

Yasuo Miyake

58 2014 Senior Managing Director, Chairman & President of Subsidiaries

Satoshi Kawagishi

46 2017 Managing Director, Director of Functional Materials Business, President of Subsidiary

Masayuki Mikami

2018 Managing Director

Masato Saigoku

2018 Executive Officer, Deputy Director of Super Abrasive Grain Application Business

Masato Yoshitake

2017 Executive Officer, Director of Flow Synthesis Business, Deputy Director of Functional Materials Business

Hideaki Fujii

2018 Deputy Chief Director of Administration, Manager of President's Office, Director

Asami Inoue

59 2010 Manager of Internal Auditing Office, Director

Akira Kawaguchi

2016 Chief Director of Administration, Director

Yasuo Ohara

2018 Director of Group Procurement Promotion, Deputy Director of Supergrain Application Business, Director

Hiroyuki Taue

2017 Director of Super Abrasive Grain Application Business, Chairman & President of Subsidiaries, Director

Tadayuki Kyotani

2015 Non-Executive Independent Director

Takashi Oyama

2016 Non-Executive Independent Director

Biographies

Name Description

Makoto Inoue

Mr. Makoto Inoue has been serving as President and Representative Director in Nakamura Choukou Co., Ltd., as well as Chairman of the Board and Representative Director of two subsidiaries, since January 2017. He used to work for Sony Corporation and another subsidiary, NIPPON NOZZLE CO., LTD.

Yasuo Miyake

Mr. Yasuo Miyake has been serving as Senior Managing Director in Nakamura Choukou Co., Ltd., as well as Chairman of the Board of a China-based subsidiary, and Chairman of the Board, President and Representative Director of another subsidiary, NIPPON NOZZLE CO., LTD., since June 2014. He is also serving as Director in a Shanghai-based subsidiary and an associated company, Suminoe Nakacho Device Technology Corporation. He joined the Company in February 2007. His previous titles include Manager of Business Planning Office, Manager of President's Office and Director of Administration in the Company. He used to work for Resona Bank, Limited and Hurxley Co., Ltd.

Satoshi Kawagishi

Mr. Satoshi Kawagishi has been serving as Managing Director and Director of Functional Materials Business in Nakamura Choukou Co., Ltd., as well as President and Representative Director of a subsidiary, since November 2017. He joined the Company in July 2000. His previous titles include Executive Officer and Director of Technology Development in the Company. He used to work for IMC Inc. and another company.

Masayuki Mikami

Masato Saigoku

Masato Yoshitake

Hideaki Fujii

Asami Inoue

Asami Inoue has been serving as Manager of Internal Auditing Office and Director in Nakamura Choukou Co., Ltd. since April 2010. Inoue joined the Company in October 1986 and previously served as Senior Managing Director in the Company. Inoue used to work for Marubeni Corporation.

Akira Kawaguchi

Yasuo Ohara

Hiroyuki Taue

Tadayuki Kyotani

Takashi Oyama