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Toyo Kanetsu KK (6369.T)

6369.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toru Yanagawa

61 2014 President, Representative Director

Isao Shimomae

63 2018 Executive Vice President, Director

Shinji Shimazaki

64 2014 Vice President, Director

Keisuke Kodama

2018 Senior Managing Executive Officer, Chief Director of Administration, Director

Masayuki Takeda

2018 Senior Managing Executive Officer, Director of Machine & Plant Business, Director

Akira Kakihara

2018 Managing Executive Officer, Deputy Chief Director of Administration

Yukio Kurosaka

2016 Managing Executive Officer, Director of Engineering Works in Machine & Plant Business Unit

Kazuto Abe

2008 Executive Officer

Susumu Fujisaki

2018 Executive Officer, Director of Quality Assurance in Machine & Plant Business Unit

Shiro Ito

2018 Executive Officer

Yuji Kimoto

2016 Executive Officer

Hirotoshi Kunitomo

2018 Executive Officer, Director of Business Planning in Main Administration Unit

Naohiko Mitsumoto

2017 Executive Officer, Director of Technology in Machine & Plant Business Unit

Ayatomo Miyashita

2007 Executive Officer, Director of Architecture Business

Hiroshi Ohki

2016 Executive Officer, Director of Maintenance in Machine & Plant Business Unit

Nobufumi Ohwada

2018 Executive Officer

Hiromi Tanaka

2018 Executive Officer

Kazuhito Watanabe

2018 Executive Officer

Yasuhiro Yamada

2016 Executive Officer, Director of Procurement Operation in Machine & Plant Business Unit

Takeshi Yonehara

2018 Executive Officer, Director of Finance Planning in Main Administration Unit

Biographies

Name Description

Toru Yanagawa

Mr. Toru Yanagawa was named President and Representative Director of TOYO KANETSU K.K. effective April 1, 2014. He joined the Company in April 1975 and served as Director of Machinery and Plant Sales, Senior Executive Officer and Deputy Director of Machine and Plant Business. He became Executive Director in July 2000 and was appointed as Senior Executive Officer in July 2003. He has been holding directorship in the Company since June 2005.

Isao Shimomae

Mr. Isao Shimomae was named Executive Vice President and Director in TOYO KANETSU K.K. effective April 1, 2018. He joined the Company in April 1975. He previously served as Director of Maintenance in the Company.

Shinji Shimazaki

Mr. Shinji Shimazaki was named Vice President and Director in TOYO KANETSU K.K. effective April 1, 2014. He joined the Company in April 1972. Mr. Shimazaki previously served as Senior Executive Officer, Deputy Director of Machine, Plant Business and Director of the Company.

Keisuke Kodama

Masayuki Takeda

Akira Kakihara

Yukio Kurosaka

Kazuto Abe

Susumu Fujisaki

Shiro Ito

Yuji Kimoto

Hirotoshi Kunitomo

Naohiko Mitsumoto

Ayatomo Miyashita

Hiroshi Ohki

Nobufumi Ohwada

Hiromi Tanaka

Kazuhito Watanabe

Yasuhiro Yamada

Takeshi Yonehara