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Daiwa Industries Ltd (6459.T)

6459.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Atsushi Ozaki

44 2008 President, Executive President, Representative Director

Fumio Ono

58 2008 Managing Director, Managing Executive Officer

Toshihiro Sugita

58 2008 Managing Director, Managing Executive Officer

Akinobu Nakatsuru

Executive Officer, Director of Strategic Marketing

Tetsuro Kudo

63 2011 Executive Officer, Chief Director of Eastern Japan Area Corporate Sales, Director

Kazushige Hiraide

Executive Officer, Chief Director of Corporate Planning, Chief Director of Plant Quality, Chief Director of Western Japan Area Corporate Sales

Akira Miura

70 2011 Executive Officer, Director

Masahiro Ozaki

40 2013 Executive Officer, Manager of President's Office, Director

Motoaki Nasu

Executive Officer, Chief Director of Accounting

Shoichi Emura

Executive Officer, Chief Director of Administration, Chief Director of Operation

Tsuneo Kawamura

Executive Officer, Manager of Business Administration Office

Minoru Takahashi

Executive Officer, Director of Accounting, Director of Lease Management

Shigeru Ozaki

87 2016 Director

Hiroyasu Nishikubo

72 2013 Independent Director

Biographies

Name Description

Atsushi Ozaki

Mr. Atsushi Ozaki has been serving as President, Executive President and Representative Director in DAIWA INDUSTRIES LTD since March 2008. He joined the Company in March 1994. His previous titles include Manager of President's Office and Vice President of the Company.

Fumio Ono

Mr. Fumio Ono has been serving as Managing Director and Managing Executive Officer in DAIWA INDUSTRIES LTD since March 2008. He joined the Company in March 1977. His previous titles include Director of Production and Technology in Main Production and Technology Unit, Saeki Plant Manager and Director of the Company.

Toshihiro Sugita

Mr. Toshihiro Sugita has been serving as Managing Director and Managing Executive Officer in DAIWA INDUSTRIES LTD since March 2008. He joined the Company in September 1981. His previous titles include Manager of Kobe Office, Chief Director of Kansai Sales, Chief Senior Director of Corporate Sales and Chief Senior Director of Direct Sales Strategy of the Company.

Akinobu Nakatsuru

Tetsuro Kudo

Mr. Tetsuro Kudo has been serving as Executive Officer, Chief Director of Eastern Japan Area Corporate Sales and Director in DAIWA INDUSTRIES LTD since March 2011. He joined the Company in October 1976. His previous titles include Chief Senior Director of Tokyo Corporate Sales, Chief Senior Director of Corporate Sales Strategy, Managing Director, Chief Director of District Corporate Sales and Managing Executive Officer in the Company.

Kazushige Hiraide

Akira Miura

Mr. Akira Miura has been serving as Executive Officer and Director in DAIWA INDUSTRIES LTD since June 2011. He joined the Company in March 1977. His previous titles include Managing Director and Senior Managing Director in the Company.

Masahiro Ozaki

Mr. Masahiro Ozaki has been serving as Executive Officer, Manager of President's Office and Director in DAIWA INDUSTRIES LTD since March 2013. He joined the Company in March 1999. His previous titles include Chief Senior Director of Direct Sales Strategy, Chief Director of Service Technology, Chief Director of Service and Deputy Chief Senior Director in charge of Direct Sales Strategy in the Company.

Motoaki Nasu

Shoichi Emura

Tsuneo Kawamura

Minoru Takahashi

Shigeru Ozaki

Mr. Shigeru Ozaki has been serving as Director in DAIWA INDUSTRIES LTD. since March 25, 2016. He established the Company in November 1962 and previously served as President in the Company.

Hiroyasu Nishikubo

Mr. Hiroyasu Nishikubo has been serving as Independent Director in DAIWA INDUSTRIES LTD since March 2013. He used to work for other two companies.