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Ishikawa Seisakusho Ltd (6208.T)

6208.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Ikunori Konagaya

69 2015 President, Representative Director

Shigeru Sakamoto

68 2015 Senior Managing Director

Izuru Fukumoto

2018 Managing Director, Director of Tokyo Research Institute

Toshimasa Takebayashi

58 2016 Managing Director, Deputy Director of Tokyo Research Institute

Shigeru Karaki

2014 Executive Officer, Director of Development Promotion in Tokyo Research Institute

Takashi Mizuno

2014 Executive Officer, Director of Planning Development

Junichi Okamoto

Executive Officer, Manager of Manufacturing

Takeshi Tanaka

2012 Executive Officer, Director of Accounting

Yoshiharu Hashiba

2017 Manager of Manufacturing Unit, Director

Keiichi Morichika

2015 Manager of Planning Management Office, Manager of Development Office, Director

Kiyoshi Tsuji

2015 Manager of Business, Director

Yasushi Naoyama

68 2009 Director

Norifumi Takeda

73 2015 Director

Kiyoshi Fujii

54 2012 Independent Director

Moriaki Maeda

68 2013 Independent Director

Katsuhiro Murakami

65 2017 Independent Director

Jiro Takemori

70 2016 Independent Director

Biographies

Name Description

Ikunori Konagaya

Mr. Ikunori Konagaya has been serving as President and Representative Director in Ishikawa Seisakusho, Ltd. since April 1, 2015. He joined the Company in June 2006. His previous titles include Executive Officer, Managing Director and Director of Marketing Business in the Company. He used to work for ITOCHU Corporation.

Shigeru Sakamoto

Mr. Shigeru Sakamoto has been serving as Senior Managing Director of Ishikawa Seisakusho, Ltd. since June 2015. He joined the Company in April 1974. His previous titles include Director of Operation and Manager of Planning and Administration in the Company.

Izuru Fukumoto

Toshimasa Takebayashi

Mr. Toshimasa Takebayashi has been serving as Managing Director and Deputy Director of Tokyo Research Institute in Ishikawa Seisakusho, Ltd. since July 2016. He joined the Company in April 1982 and used to serve as Executive Officer and Deputy Director of Tokyo Research Institute in the Company.

Shigeru Karaki

Takashi Mizuno

Junichi Okamoto

Takeshi Tanaka

Yoshiharu Hashiba

Keiichi Morichika

Kiyoshi Tsuji

Yasushi Naoyama

Mr. Yasushi Naoyama has been serving as Director in Ishikawa Seisakusho, Ltd. since April 2009. He joined the Company in April 1967. His previous titles include Director of Design Planning and President in the Company.

Norifumi Takeda

Mr. Norifumi Takeda has been serving as Director in Ishikawa Seisakusho, Ltd. since April 1, 2015. He is also serving as Director in KITANIHON SPINNING Co., Ltd. He joined the Company in April 2001. His previous titles include Deputy Director of Tokyo Research Institute and Managing Director in the Company. He used to work for Maritime Self-Defense Force before he joined the Company.

Kiyoshi Fujii

Mr. Kiyoshi Fujii has been serving as Independent Director in Ishikawa Seisakusho, Ltd. since June 2012. He is also working for ITOCHU Corporation.

Moriaki Maeda

Mr. Moriaki Maeda has been serving as Independent Director in Ishikawa Seisakusho, Ltd. since June 2013. He is also serving as Executive Vice President and Representative Director in Rengo Co., Ltd.

Katsuhiro Murakami

Mr. Katsuhiro Murakami has been serving as Independent Director in Ishikawa Seisakusho, Ltd. since June 23, 2017. He is also serving as Managing Director and Chief Director of Administration in AIMECHATEC, Ltd.

Jiro Takemori