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Tsubakimoto Chain Co (6371.T)

6371.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yasushi Ohara

President, Chief Operating Officer, Representative Director

Hitoshi Kobayashi

2012 Executive Officer, Director of Finance in Business Planning Center

Toru Fujiwara

63 2010 Senior Managing Executive Officer, Director of Automotive Parts Business, Saitama Plant Manager, Director

Tetsuya Yamamoto

63 2018 Senior Managing Executive Officer, President of Subsidiary, Director

Masato Kondo

2012 Senior Managing Executive Officer, President of Subsidiary

Toshio Takahashi

Senior Managing Executive Officer, Manager of Development & Technology Center, Director of Research & Development in Development & Technology Center

Hideaki Haruna

60 2013 Managing Executive Officer, Director of Material Handling Business, Kyoto Plant Manager, Manager of Nagoya Office, Director

Hiromasa Kawaguchi

2018 Managing Executive Officer, Director

Kenji Kose

2018 Managing Executive Officer, Director

Tadasu Suzuki

57 2011 Managing Executive Officer, Director of Chain Manufacturing Business, Kyotanabe Plant Manager, Director

Jiro Miyamoto

2013 Managing Executive Officer, Manager of CSR Promotion Center, President of Osaka Office

Takatoshi Kimura

2018 Senior Executive Officer, Director of Material Handling Business in Material Handling Supervision Unit

Masaki Miyaji

2018 Senior Executive Officer, Director of Automobile Products Business in Automobile Product Business Supervision Unit, Saitama Plant Manager, Hyogo Plant Manager

Toshimitsu Sakai

2013 Senior Executive Officer

Masaya Ushida

2013 Senior Executive Officer, Manager of Internal Audit Office

Isao Sato

2017 Executive Officer, Director of Global Marketing

Hiromi Ishida

2018 Executive Officer, Director of Human Resources in Main Office Supervision Unit

Yukihiro Fujii

2018 Executive Officer, President of Subsidiary

Nobuaki Haga

2017 Executive Officer, Assistant Manager of Saitama Plant

Kazutomo Nakamura

2018 Executive Officer, Chairman of Subsidiary

Masafumi Okamoto

2018 Executive Officer, Manager of Business Planning Office in Main Office Supervision Unit, President of Osaka Office

Futoshi Tanyama

2018 Executive Officer, President of Tokyo Office

Masahiko Yamamoto

Executive Officer, Director of Information System

Shuji Abe

69 2013 Independent Director

Keiichi Ando

65 2017 Independent Director

Hidetoshi Yajima

81 2004 Independent Director

Masayuki Miyata

Chief of General Affairs in Tokyo Office

Biographies

Name Description

Yasushi Ohara

Hitoshi Kobayashi

Toru Fujiwara

Mr. Toru Fujiwara has been serving as Senior Managing Executive Officer, Director of Automotive Parts Business, Saitama Plant Manager and Director in TSUBAKIMOTO CHAIN CO. since June 29, 2010. He joined the Company in April 1973. He used to serve as Director of Administration in Automotive Parts Business Unit and Managing Executive Officer.

Tetsuya Yamamoto

Mr. Tetsuya Yamamoto was named Senior Managing Executive Officer and Director in TSUBAKIMOTO CHAIN CO., as well as President in a subsidiary, effective June 28, 2018. He joined the Company in April 1984.

Masato Kondo

Toshio Takahashi

Hideaki Haruna

Mr. Hideaki Haruna has been serving as Managing Executive Officer, Director of Material Handling Business, Kyoto Plant Manager, Manager of Nagoya Office and Director of TSUBAKIMOTO CHAIN CO. since June 27, 2013. He joined the Company in April 1975.

Hiromasa Kawaguchi

Kenji Kose

Tadasu Suzuki

Mr. Tadasu Suzuki has been serving as Managing Executive Officer, Director of Chain Manufacturing Business, Kyotanabe Plant Manager and Director in TSUBAKIMOTO CHAIN CO. since June 2011. He joined the Company in April 1978. His previous titles include Senior Executive Officer and Director of Global Marketing in Automobile Parts Business Unit, among others.

Jiro Miyamoto

Takatoshi Kimura

Masaki Miyaji

Toshimitsu Sakai

Masaya Ushida

Isao Sato

Hiromi Ishida

Yukihiro Fujii

Nobuaki Haga

Kazutomo Nakamura

Masafumi Okamoto

Futoshi Tanyama

Masahiko Yamamoto

Shuji Abe

Mr. Shuji Abe has been serving as Independent Director of TSUBAKIMOTO CHAIN CO. since June 27, 2013. He used to be Vice President and Director of a company now known as YANMAR Co., Ltd., as well as President and Representative Director of another Japan-based subsidiary.

Keiichi Ando

Hidetoshi Yajima

Mr. Hidetoshi Yajima has been serving as Independent Director in TSUBAKIMOTO CHAIN CO., since June 2004. He used to serve as President and Chairman of the Board in Shimadzu Corporation.

Masayuki Miyata