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Taiho Kogyo Co Ltd (6470.T)

6470.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Koichi Sugihara

61 2015 President, Representative Director

Shigeru Murai

63 2015 Vice President, Representative Director

Takahiro Kusunoki

60 2014 Senior Managing Director

Mitsutoshi Sato

58 2016 Senior Managing Director

Toshiharu Yoshii

2017 Managing Executive Officer, Director of Global Sales

Akira Sugimoto

2016 Managing Executive Officer

Toru Dezaki

2016 Executive Officer, Director of Materials Innovation

Shinichi Iwai

2017 Executive Officer

Tomohiro Kano

2017 Executive Officer

Kunihiko Ogasawara

2017 Executive Officer, Director of Quality Assurance

Yuji Enomoto

73 2016 Independent Director

Kunio Sato

62 2017 Independent Director

Hiroshi Nobukawa

2017 Director of Accounting

Biographies

Name Description

Koichi Sugihara

Mr. Koichi Sugihara has been serving as President and Representative Director in TAIHO KOGYO CO., LTD. since June 2015. He previously served as Vice President in the Company. He used to work for Toyota Motor Corporation.

Shigeru Murai

Mr. Shigeru Murai has been serving as Vice President and Representative Director in TAIHO KOGYO CO., LTD. since June 2015. He previously served as Senior Managing Director in the Company. He used to serve as President of Siam Toyota Manufacturing Co., Ltd., and worked for a company now known as Toyota Motor Corporation.

Takahiro Kusunoki

Mr. Takahiro Kusunoki has been serving as Senior Managing Director in TAIHO KOGYO CO., LTD. since June 12, 2014. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to work for Toyota Motor Corporation.

Mitsutoshi Sato

Mr. Mitsutoshi Sato has been serving as Senior Managing Director in TAIHO KOGYO CO., LTD. since June 9, 2016. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer, Deputy Director of Production Technology and Manager of Material Renovation Office in the Company.

Toshiharu Yoshii

Akira Sugimoto

Toru Dezaki

Shinichi Iwai

Tomohiro Kano

Kunihiko Ogasawara

Yuji Enomoto

Mr. Yuji Enomoto has been serving as Independent Director in TAIHO KOGYO CO., LTD. since June 9, 2016. He is also a Specially Appointed Professor of Shinshu University. He used to work for Nagoya Municipal Industrial Research Institute, National Institute of Advanced Industrial Science and Technology and Toyama Industrial Technology Center.

Kunio Sato

Mr. Kunio Sato has been serving as Independent Director in TAIHO KOGYO CO., LTD. since June 2017. He is also serving as Independent Director in BESTERRA CO., LTD. He used to work for Sumitomo Mitsui Banking Corporation and SMBC Nikko Securities Inc.

Hiroshi Nobukawa