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Glory Ltd (6457.T)

6457.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hirokazu Onoe

69 2011 President, Representative Director

Yukihiro Fujikawa

2018 Executive Officer, Chief Director of Accounting & Finance

Motozumi Miwa

63 2017 Vice President, Representative Director

Kaname Kotani

57 2017 Senior Managing Executive Officer, Chief Director of Development, Director

Shigetoshi Mabuchi

59 2017 Senior Managing Executive Officer, Chief Director of Maintenance, Director

Hideo Onoe

49 2017 Senior Managing Executive Officer, Chief Director of Domestic Business, Director

Akihiro Harada

54 2018 Managing Executive Officer, Manager of Overseas Company, Director

Norio Murakami

2015 Managing Executive Officer, Deputy Chief Director of Domestic Business

Satoshi Baba

2015 Senior Executive Officer, Senior Director of Maintenance Business in Main Maintenance Unit

Tsutomu Iwata

2018 Senior Executive Officer, Deputy Chief Director of Development, Senior Director of Financial Development in Main Development Unit

Hirofumi Kameyama

2016 Senior Executive Officer

Masashi Michishita

2018 Senior Executive Officer, Chief Director of Business Strategy

Hirokazu Sekino

2017 Senior Executive Officer, Senior Director of Bio-Image Recognition Business Promotion in Main Domestic Business Unit

Tokuya Shimizu

2018 Senior Executive Officer, Deputy Chief Director of Domestic Business

Hideto Tanaka

2018 Senior Executive Officer, Deputy Chief Director of Domestic Business

Katsunori Yamamoto

2017 Senior Executive Officer, Chief Director of General Affairs

Yoshihiro Takada

2018 Executive Officer, Senior Director of Financial Sales in Main Domestic Business Unit

Tetsuya Bogaki

2018 Executive Officer, Manager of Development Supervision Office in Overseas Company

Taneyoshi Ebashi

2015 Executive Officer, Chief Director of Quality Assurance

Satoko Fujii

2018 Executive Officer, Manager of Business Innovation Center

Masato Ishida

2018 Executive Officer, Senior Director of Purchasing in Main Production Unit

Yoshifumi Kawabata

2017 Executive Officer, Deputy Chief Director of Development, Senior Director of Core Technology Development in Main Development Unit

Toshihiko Kayama

2018 Executive Officer, Chief Director of Production

Vincent Nakache

Executive Officer

Yoshihiro Ohta

2018 Executive Officer, Senior Director of Customer Service in Main Maintenance Unit

Chris Reagan

Executive Officer

Makoto Ueda

2013 Executive Officer

Hiroshi Uemura

2018 Executive Officer, Senior Director of Marketing Planning in Main Domestic Business Unit

Joji Iki

65 2017 Independent Director

Hiroki Sasaki

75 2008 Independent Director

Biographies

Name Description

Hirokazu Onoe

Mr. Hirokazu Onoe has been serving as President and Representative Director in GLORY LTD. since April 1, 2011. He joined the Company in September 1970. His previous positions include Executive Vice President, Managing Executive Officer, Manager of Business Planning Office, Senior Director of Recreational Equipment System and Managing Director in the Company.

Yukihiro Fujikawa

Motozumi Miwa

Mr. Motozumi Miwa has been serving as Vice President and Representative Director in GLORY LTD. since April 1, 2017. He joined the Company in June 2009. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Director of Legal Affairs, Senior Director of Legal Affairs and Chief Director of Business Administration in the Company. He used to work for Kobe Maintenance of Building CO., LTD. and a Japan-based bank that is under a new name, Sumitomo Mitsui Banking Corporation.

Kaname Kotani

Mr. Kaname Kotani has been serving as Senior Managing Executive Officer, Chief Director of Development and Director in GLORY LTD. since April 1, 2017. He joined the Company in June 1987. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer, Senior Director of 1st Development and Deputy Chief Director of Development in the Company.

Shigetoshi Mabuchi

Mr. Shigetoshi Mabuchi has been serving as Senior Managing Executive Officer, Chief Director of Maintenance and Director in GLORY LTD. since April 1, 2017. He joined the former entity of the Company in April 1982. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer and Senior Director of Maintenance Business in the Company.

Hideo Onoe

Mr. Hideo Onoe has been serving as Senior Managing Executive Officer, Chief Director of Domestic Business and Director in GLORY LTD. since April 1, 2017. He joined the Company in January 1999. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer, Chief Director of Production, Senior Director of SCM, Director of Planning in SCM Supervisor Unit and Senior Director of Purchasing in the Company.

Akihiro Harada

Mr. Akihiro Harada was named Managing Executive Officer, Manager of Overseas Company and Director in GLORY LTD., effective April 1, 2018. He joined the Company in March 1985. His previous titles include Executive Officer, Senior Executive Officer and Director of Business Planning in the Company.

Norio Murakami

Satoshi Baba

Tsutomu Iwata

Hirofumi Kameyama

Masashi Michishita

Hirokazu Sekino

Tokuya Shimizu

Hideto Tanaka

Katsunori Yamamoto

Yoshihiro Takada

Tetsuya Bogaki

Taneyoshi Ebashi

Satoko Fujii

Masato Ishida

Yoshifumi Kawabata

Toshihiko Kayama

Vincent Nakache

Yoshihiro Ohta

Chris Reagan

Makoto Ueda

Hiroshi Uemura

Joji Iki

Mr. Joji Iki has been serving as Independent Director in GLORY LTD. since June 2017. He used to work for Kawasaki Heavy Industries, Ltd.

Hiroki Sasaki

Mr. Hiroki Sasaki has been serving as Independent Director in GLORY LTD. since June 2008. He used to work for KITZ CORPORATION, Sanyo Special Steel Co., Ltd. and another company now known as Nippon Steel Corporation.