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Nikkiso Co Ltd (6376.T)

6376.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshihiko Kai

70 2004 President, Representative Director

Akira Nishiwaki

61 2016 Vice President, Director

Hisashi Homma

63 2016 Managing Executive Officer, Director

Shotaro Fujii

62 2017 Managing Executive Officer, Director of Technology Development Research Institute

Naota Shikano

64 2017 Executive Officer, Chief Executive Officer of Subsidiary, Director

Hiroshi Bamba

Executive Officer, Senior Director of Global Information

Yoshihiko Kinoshita

2017 Executive Officer, Chief Director of Medical Business

Susumu Koito

Executive Officer, Chief Director of Administration

Satoru Matsuzawa

2017 Executive Officer, Manager of Tokyo Office

Shoichi Nagato

2016 Executive Officer, Chief Director of Precision Equipment Business

Hisakazu Nakahigashi

2017 Executive Officer, Manager of Kanazawa Manufacturing Center

Takashi Ozeki

2017 Executive Officer, Chief Director of Aerospace Business

Yutaro Kikuchi

65 2015 Independent Director

Kenjiro Nakane

69 2012 Independent Director

Biographies

Name Description

Toshihiko Kai

Mr. Toshihiko Kai has been serving as President and Representative Director in NIKKISO CO., LTD. since December 2004. He joined the Company in March 2000. His previous titles include President of Medical Equipment Company, Chief Director of Overseas Sales and Executive Officer in the Company. Prior to joining the Company, he used to work for a bank.

Akira Nishiwaki

Mr. Akira Nishiwaki has been serving as Vice President and Director in NIKKISO CO., LTD. since July 4, 2016. He joined the Company in April 1977. His previous titles include Manager of Business Planning Office, Chief Director of Administration, Manager of Human Resources and General Affairs Center, Director of Business Planning in the Company.

Hisashi Homma

Mr. Hisashi Homma has been serving as Managing Executive Officer and Director in NIKKISO CO., LTD. since January 1, 2016. He joined the Company in April 1975. He previously served as Executive Officer, Chief Director of Pump Business and Chief Director of Industrial Business in the Company.

Shotaro Fujii

Mr. Shotaro Fujii was named Managing Executive Officer and Director of Technology Development Research Institute in NIKKISO CO., LTD. effective January 1, 2017. He joined the Company in November 2011. His previous titles include Executive Officer and Manager of Shizuoka Manufacturing Center in the Company.

Naota Shikano

Mr. Naota Shikano has been serving as Executive Officer and Director in NIKKISO CO., LTD., as well as Chief Executive Officer of a subsidiary, Cryogenic Industries Holdings, Inc., since September 4, 2017. He joined the Company in April 1977. His previous titles include Vice President and Managing Executive Officer in the Company.

Hiroshi Bamba

Yoshihiko Kinoshita

Susumu Koito

Satoru Matsuzawa

Shoichi Nagato

Hisakazu Nakahigashi

Takashi Ozeki

Yutaro Kikuchi

Mr. Yutaro Kikuchi has been serving as Independent Director in NIKKISO CO., LTD. since June 24, 2015. He is also working for TOTAL ESTATE, Ltd., KIKUCHI SOGO LAW OFFICE and Japan Law Foundation. He used to work for other companies.

Kenjiro Nakane

Mr. Kenjiro Nakane has been serving as Independent Director in NIKKISO CO., LTD. since June 2012. He is also working for NIPPON VALQUA INDUSTRIES, LTD. and SeishinShisei & Co. He used to work for an accounting office. He is a Certified Public Accountant and a Certified Tax Agent.