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TPR Co Ltd (6463.T)

6463.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kenichi Tomita

67 2015 Chairman of the Board, Chief Executive Officer, Representative Director

Hideo Yamaoka

68 2011 President, Chief Operating Officer, Representative Director

Masanobu Kishi

64 2016 Senior Managing Executive Officer, Manager of Business Planning Office, Director

Seiji Kojima

65 2014 Senior Managing Executive Officer, Director

Yoshiyuki Komatsu

63 2015 Senior Managing Executive Officer, Director

Shuichi Suzuki

66 2013 Senior Managing Executive Officer, President of Subsidiary, Director

Hiroshi Takano

69 2013 Senior Managing Executive Officer, Director

Tsutomo Koike

2016 Senior Managing Executive Officer, President of Subsidiary

Makoto Yamazaki

2016 Senior Managing Executive Officer

Takamitsu Hayashi

2016 Managing Executive Officer, Director of Accounting

Masao Ishida

2016 Managing Executive Officer, Director of Technology Development

Keisuke Miyasaka

2016 Managing Executive Officer

Yoshikazu Aruga

2016 Executive Officer, Director of 2nd Overseas Sales, Director of 1st Overseas Business

Tsutomu Chino

2016 Executive Officer, Director of 1st News Product Development

Atsushi Furuhata

2016 Executive Officer, General Manager of Subsidiary

Shigeru Hanaoka

2016 Executive Officer

Yuichi Hatano

2016 Executive Officer

Akihiko Ii

2016 Executive Officer

Toshihiro Ito

2016 Executive Officer, Director of General Affairs, Manager of Secretary Office, Manager of General Affairs Office in Nagano Plant, President of Subsidiary

Takehiko Karasawa

2016 Executive Officer, Director of 2nd Overseas Business

Masahiro Kitahara

2016 Executive Officer, General Manager of Subsidiary

Masahiro Oguchi

2016 Executive Officer, Director of 2nd New Product Development, Director of Aluminum Technology

Koichi Ono

2016 Executive Officer, Manager of Tokyo Sales Center

Masaharu Yamaoka

2016 Executive Officer, Manager of Technology Planning Office, Manager of Intellectual Property Office

Kazumi Yano

2016 Executive Officer, Nagano Plant Manager

Hirohiko Yoshie

2016 Executive Officer, General Manager of Subsidiary

Isao Hiraide

72 2015 Representative Director

Masataka Honke

71 2016 Independent Director

Rokuro Tsuruta

74 2007 Independent Director

Biographies

Name Description

Kenichi Tomita

Mr. Kenichi Tomita has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in TPR CO., LTD. since June 2015. He previously served as Executive Vice President in the Company. He used to work for The Fuji Bank, Limited, Mizuho Corporate Bank, Ltd. and Sompo Japan Insurance Inc.

Hideo Yamaoka

Mr. Hideo Yamaoka has been serving as President, Chief Operating Officer and Representative Director in TPR CO., LTD. since June 2011. He joined the Company in April 1971. His previous titles include Senior Managing Director, Manager of Nagoya Sales Office, Director of Sales Planning, Director of Overseas Sales, Managing Director and Managing Executive Officer in the Company. He used to serve as President in an America-based subsidiary.

Masanobu Kishi

Mr. Masanobu Kishi has been serving as Senior Managing Executive Officer, Manager of Business Planning Office and Director in TPR CO., LTD. since June 2016. He joined the Company in April 1976. His previous titles include Managing Executive Officer, Director of Sintering Technology, Director of Quality Technology, Director of Production Technology, Director of Technology Development, Manager of Technology Planning Office and Director of Product Development in the Company. He used to serve as General Manager of a China-based associated company.

Seiji Kojima

Mr. Seiji Kojima has been serving as Senior Managing Executive Officer and Director in TPR CO., LTD. since June 2014. He joined the Company in April 1974. His previous titles include Director of Production Planning, Director of Distribution, Manager of Production Planning Office, Executive Officer, Managing Executive Officer and Nagano Plant Manager in the Company. He used to serve as General Manager in a China-based associated company.

Yoshiyuki Komatsu

Mr. Yoshiyuki Komatsu has been serving as Senior Managing Executive Officer and Director in TPR CO., LTD. since June 2015. He joined the Company in April 1976. His previous titles include Executive Officer, Managing Executive Officer, Manager of Nagoya Sales Center, Director of Sales Planning and Director of 2nd Overseas Sales in the Company.

Shuichi Suzuki

Mr. Shuichi Suzuki has been serving as Senior Managing Executive Officer and Director in TPR CO., LTD., as well as President and Representative Director of a subsidiary, since June 2013. He joined the Company in April 1973. His previous titles include Managing Executive Officer, Managing Director, Director of Quality Assurance, Manager of Production Planning Office, Manager of Nagano Plant and Manager of World Environment Office in the Company.

Hiroshi Takano

Mr. Hiroshi Takano has been serving as Senior Managing Executive Officer and Director in TPR CO., LTD. since June 2013. His previous titles in the Company include Managing Director, Executive Officer, Managing Executive Officer and Director of 2nd Overseas Business in the Company. He used to work for The Fuji Bank, Limited and SANDEN Corporation.

Tsutomo Koike

Makoto Yamazaki

Takamitsu Hayashi

Masao Ishida

Keisuke Miyasaka

Yoshikazu Aruga

Tsutomu Chino

Atsushi Furuhata

Shigeru Hanaoka

Yuichi Hatano

Akihiko Ii

Toshihiro Ito

Takehiko Karasawa

Masahiro Kitahara

Masahiro Oguchi

Koichi Ono

Masaharu Yamaoka

Kazumi Yano

Hirohiko Yoshie

Isao Hiraide

Mr. Isao Hiraide has been serving as Representative Director in TPR CO., LTD. since June 2015. His previous titles include Chairman of the Board, Chief Executive Officer, President and Vice President in the Company. He previously served as Vice President in The Fuji Bank, Ltd. He used to work for Mizuho Holdings, Inc.

Masataka Honke

Mr. Masataka Honke has been serving as Independent Director in TPR CO., LTD. since June 2016. He used to work for Bank of Japan, Central Tanshi Co., Ltd. and another company.

Rokuro Tsuruta

Mr. Rokuro Tsuruta has been serving as Independent Director in TPR CO., LTD. since June 2007. He is also serving as Independent Director in in KYB Corporation, and working for J.FRONT RETAILING Co., Ltd. and Sumitomo Mitsui Financial Group, Inc. He used to work for Daimaru Inc., Mitsubishi Plastics, Inc., Mitsubishi Chemical Holdings Corporation, Mitsubishi Chemical Corporation, Tokyo District Public Prosecutor's Office, Nagoya High Public Prosecutors' Office, Surugadai University and Chiba University.