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Sumitomo Precision Products Co Ltd (6355.T)

6355.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshio Taoka

63 2017 President, Representative Director

Shinji Morinobu

64 2017 Executive Vice President, Representative Director

Katsuhiko Hamada

62 2017 Senior Managing Executive Officer, Director

Machi Nakata

61 2017 Senior Managing Executive Officer, Director

Akira Satake

62 2017 Senior Managing Executive Officer, Director

Natsuo Hashimoto

61 2017 Managing Executive Officer

Toshihiro Hayami

56 2017 Managing Executive Officer

Takayuki Kashiwa

57 2017 Managing Executive Officer

Akihiko Matsuyuki

57 2017 Managing Executive Officer

Jun Shiraishi

59 2017 Managing Executive Officer

Ayumi Takahashi

58 2017 Managing Executive Officer

Masato Ayani

58 2017 Executive Officer

Kenro Itakura

58 2017 Executive Officer

Junichi Suekane

59 2017 Executive Officer

Guntaro Kawamura

73 2015 Non-Executive Independent Director

Aya Shirai

57 2015 Non-Executive Independent Director

Kunitoshi Katsumata

2016 Manager of Sales Operation Office

Biographies

Name Description

Yoshio Taoka

Mr. Yoshio Taoka has been serving as President and Representative Director in Sumitomo Precision Products Co., Ltd. since June 28, 2017. He joined the Company in April 1979. His previous titles include Director of National Aerospace Machine Technology, Director of 2nd National Aerospace Sales, Managing Director Senior Managing Director and Vice President in the Company.

Shinji Morinobu

Mr. Shinji Morinobu resigned from the position of Executive Vice President and Representative Director of Sumitomo Precision Products Co., Ltd. effective June 27, 2018. He used to work for Sumitomo Metal Industries, Ltd. and an affiliated company, NIPPON STEEL & SUMITOMO METAL CORPORATION.

Katsuhiko Hamada

Mr. Katsuhiko Hamada was named Executive Vice President and Representative Director in Sumitomo Precision Products Co., Ltd. effective June 27, 2018. He joined the Company in April 1979. His previous titles include Senior Managing Director, Managing Director and Director of Aviation & Universe Heat Control System in the Company.

Machi Nakata

Mr. Machi Nakata was named Executive Vice President and Representative Director in Sumitomo Precision Products Co., Ltd. effective June 27, 2018. He used to work for an affiliated company, NIPPON STEEL & SUMITOMO METAL CORPORATION.

Akira Satake

Mr. Akira Satake was named Executive Vice President and Representative Director in Sumitomo Precision Products Co., Ltd. effective June 27, 2018. He used to work for Sumitomo Corporation.

Natsuo Hashimoto

Mr. Natsuo Hashimoto has been serving as Managing Executive Officer in Sumitomo Precision Products Co., Ltd. since June 28, 2017. He joined the Company in April 1981. His previous titles include Director of Airline Business Strategy Planning, Director of Aerospace Production Management and Director of Aerospace Production Planning in the Company.

Toshihiro Hayami

Mr. Toshihiro Hayami has been serving as Managing Executive Officer in Sumitomo Precision Products Co., Ltd. since June 28, 2017. His previous titles include Director of Micro Technology Business, Director of Technology, Director of Micro Technology and Chief Director of Industrial System Business in the Company. He used to work for Sumitomo Metal Industries, Ltd. and Tokyo Electron Limited.

Takayuki Kashiwa

Mr. Takayuki Kashiwa has been serving as Managing Executive Officer in Sumitomo Precision Products Co., Ltd. since June 28, 2017. He joined the Company in April 1983. He previously served as Director of Heat Exchanger Production in the Company.

Akihiko Matsuyuki

Mr. Akihiko Matsuyuki has been serving as Managing Executive Officer in Sumitomo Precision Products Co., Ltd. since June 28, 2017. He joined the Company in April 1982. His previous titles include Director of 1st Aerospace Sales, Director of 2nd Aerospace Sales and Director of Aerospace Sales in the Company.

Jun Shiraishi

Mr. Jun Shiraishi has been serving as Managing Executive Officer in Sumitomo Precision Products Co., Ltd. since June 28, 2017. He joined the Company in April 1981. He previously served as Director of General Affairs & Human Resources in the Company.

Ayumi Takahashi

Ayumi Takahashi has been serving as Managing Executive Officer in Sumitomo Precision Products Co., Ltd. since June 28, 2017. Ayumi Takahashi joined the Company in April 1981. Ayumi Takahashi previously served as Manager of Sensor Group in Main Business Development Unit and Manager of FC Business Office in the Company. Ayumi Takahashi used to work for Silicon Sensing Systems (Japan) Ltd. and Silicon Sensing Products Ltd.

Masato Ayani

Mr. Masato Ayani was named Managing Executive Officer in Sumitomo Precision Products Co., Ltd. effective June 27, 2018. He joined the Company in April 1982. His previous titles include Manager of Business Planning Office, Deputy Director of Industrial System Business, Director of MET Business, Director of Sales in MET Business Unit and Director of Aerospace Strategy Planning in the Company.

Kenro Itakura

Mr. Kenro Itakura was named Managing Executive Officer and Director in Sumitomo Precision Products Co., Ltd. effective June 27, 2018. He previously served as Executive Officer in the Company. He used to work for its parent company, Sumitomo Corporation.

Junichi Suekane

Mr. Junichi Suekane was named Managing Executive Officer in Sumitomo Precision Products Co., Ltd. effective June 27, 2018. He used to work for KYOEI STEEL LTD., Sumitomo Metal Industries, Ltd. and an affiliated company, NIPPON STEEL & SUMITOMO METAL CORPORATION.

Guntaro Kawamura

Mr. Guntaro Kawamura has been serving as Non-Executive Independent Director of Sumitomo Precision Products Co., Ltd. since June 2015. He used to work for DAIKIN INDUSTRIES, Ltd.

Aya Shirai

Ms. Aya Shirai has been serving as Non-Executive Independent Director of Sumitomo Precision Products Co., Ltd. since June 2015. She used to work for All Nippon Airways Co., Ltd., Gunze Limited and Osaka Gender Equality Foundation.

Kunitoshi Katsumata