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Yamashin-Filter Corp (6240.T)

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Summary

Name Age Since Current Position

Kazuhiro Ohkoshi

2016 Chief Director of Sales, Chairman of Subsidiary, Director

Kanehisa Ioka

2016 Executive Officer, Chief Director of Administration

Yutaka Kagami

2016 Executive Officer, Chief Director of Production

Nobuyuki Kitajima

2016 Executive Officer, Chief Director of Development

Atsuhiko Yamazaki

61 1990 President, Representative Director

Shinya Fukuzaki

47 2016 Independent Director

Hitoshi Kamogashira

2016 Independent Director

Masao Nakamura

74 2009 Independent Director

Tadashi Suzuki

2016 Independent Director

Biographies

Name Description

Kazuhiro Ohkoshi

Mr. Kazuhiro Ohkoshi was named Chief Director of Sales and Director in YAMASHIN-FILTER CORP., as well as Chairman of the Board of a Shanghai-based subsidiary, YAMASHIN FILTER SHANGHAI INC., effective October 1, 2016. He joined the Company in April 1980. His previous titles include Chief Director of Development, Executive Officer, Chief Director of Technology and Chief Director of Sales in the Company.

Kanehisa Ioka

Yutaka Kagami

Nobuyuki Kitajima

Atsuhiko Yamazaki

Mr. Atsuhiko Yamazaki has been serving as President and Representative Director in YAMASHIN-FILTER CORP. since December 1990. He joined the Company in April 1982. His previous titles include Manager of Business Planning Office and Director of Sales in the Company. He used to work for Komatsu Ltd.

Shinya Fukuzaki

Hitoshi Kamogashira

Masao Nakamura

Mr. Masao Nakamura has been serving as Independent Director in YAMASHIN-FILTER CORP. since June 2009. He used to work for Komatsu Ltd., KOMATSU LOGISTICS CORP. and another company.

Tadashi Suzuki