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Shima Seiki Mfg. Ltd (6222.T)

6222.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masahiro Shima

80 2017 Chairman of the Board, Representative Director

Mitsuhiro Shima

55 2017 President, Chief Director of Sales, Representative Director

Takashi Nanki

54 2010 Director of Finance and Accounting, Director

Ikuto Umeda

56 2013 Managing Director, Deputy Chief Director of Sales, Director of Business Planning, Chief Executive Officer of Subsidiary

Reiji Arikita

60 2013 Managing Director, Chief Director of Development

Takashi Wada

65 2012 Managing Director, Chief Director of Production

Kiyokata Nishikawa

55 2013 Senior Director of Sales, Director

Osamu Fujita

63 2010 Director of General Affairs and Human Resources, Director

Toshio Nakashima

62 2013 Director of Total Design Center, Director

Hirokazu Nishitani

57 2011 Director of Material, Director

Yoshio Ichiryu

68 2014 Independent Director

Biographies

Name Description

Masahiro Shima

Mr. Masahiro Shima was named Chairman of the Board and Representative Director in SHIMA SEIKI MFG., LTD. effective June 28, 2017. He established the Company in July 1961.

Mitsuhiro Shima

Mr. Mitsuhiro Shima was named President, Chief Director of Sales and Representative Director in SHIMA SEIKI MFG., LTD. effective June 28, 2017. He joined the Company in March 1987. He previously served as Director of System Development, Director of Graphic System Development, Senior Managing Director and Chief Director of Production in the Company.

Takashi Nanki

Mr. Takashi Nanki has been serving as Director of Finance and Accounting and Director in SHIMA SEIKI MFG., LTD. since June 29, 2010. He joined the Company in March 1986. He previously served as Director of Accounting in the Company.

Ikuto Umeda

Mr. Ikuto Umeda has been serving as Managing Director, Deputy Chief Director of Sales and Director of Business Planning in SHIMA SEIKI MFG., LTD., as well as Chief Executive Officer of a Hong Kong-based subsidiary, since June 27, 2013. He joined the Company in May 1990. He previously served as Manager of Senshu Office in Sales Unit and Director of Export in the Company.

Reiji Arikita

Mr. Reiji Arikita has been serving as Managing Director and Chief Director of Development in SHIMA SEIKI MFG., LTD. since June 2011. He joined the Company in March 1971 and used to serve as Director of Mechatronics Development and Director in the Company.

Takashi Wada

Mr. Takashi Wada has been serving as Managing Director and Chief Director of Production in SHIMA SEIKI MFG., LTD., since June 28, 2012. He joined the Company in March 1966 and used to serve as Director of Manufacturing Technology and Director.

Kiyokata Nishikawa

Mr. Kiyokata Nishikawa has been serving as Senior Director of Sales and Director in SHIMA SEIKI MFG., LTD. since March 1, 2013. He joined the Company in November 2010 and previously served as Director of Main Sales Unit. He used to serve for Sojitz Corporation.

Osamu Fujita

Mr. Osamu Fujita has been serving as Director of General Affairs and Human Resources and Director in SHIMA SEIKI MFG., LTD. since May 1, 2010. He joined the Company in March 1972. He previously served as Director in charge of Human Resources in General Affairs Unit and Director of General Affairs in the Company.

Toshio Nakashima

Mr. Toshio Nakashima has been serving as Director of Total Design Center and Director in SHIMA SEIKI MFG., LTD. since March 1, 2013. He joined the Company in February 1986. He previously served as Director of Sales Planning, Director of Export and Director of Overseas Sales in the Company. He used to serve as President in SHIMA SEIKI ITALIA S.P.A.

Hirokazu Nishitani

Mr. Hirokazu Nishitani has been serving as Director of Material and Director in SHIMA SEIKI MFG., LTD. since June 2011. He joined the Company in March 1978 and served as Director of Control System Development.

Yoshio Ichiryu