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NSK Ltd (6471.T)

6471.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshihiro Uchiyama

58 2017 President, Representative Executive Officer, Chief Executive Officer, Director

Saimon Nogami

57 2017 Representative Executive Officer, Senior Managing Executive Officer, Chief Financial Officer, Chief Director of Corporate Business, Director

Adrian Browne

56 2016 Managing Executive Officer, Chief Director of Finance, Deputy Chief Director of Corporate Business

Kenichi Yamana

55 2016 Executive Officer, Deputy Chief Director of Finance

Yasuhiro Kamio

58 2016 Representative Executive Officer, Senior Managing Executive Officer, Chief Director of Industrial Machinery Business, Chief Director of Sales in Main Industrial Machinery Business Unit, Director

Hirotoshi Aramaki

58 2016 Senior Managing Executive Officer, Chief Director of Technology Development, Director

Shigeyuki Suzuki

57 2016 Representative Executive Officer, Senior Managing Executive Officer, Chief Director of Automobile Business, Chief Director of Power Train in Automobile Business Unit, Director

Masatada Fumoto

55 2016 Senior Managing Executive Officer, Chief Director of Steering & Actuator in Main Automobile Business Unit

Yasutsugu Hada

58 2012 Managing Executive Officer, Chief Director of Automobile Sales in Main Automobile Business Unit

Shin Ikeda

58 2016 Managing Executive Officer, Chief Director of Human Resources, President of Subsidiaries

Minoru Arai

56 2016 Managing Executive Officer, Chief Director of Production, Chief Director of Procurement, Director

Akitoshi Ichii

54 2017 Managing Executive Officer, Chief Director of Business Planning, Director

Nobuo Goto

59 2016 Managing Executive Officer, Deputy Chief Director of Steering & Actuator in Main Automobile Business Unit, Manager of Automobile Technology General Development Center in Main Automobile Business Unit

Yukio Ikemura

59 2016 Managing Executive Officer, Chief Director of CSR, President of Subsidiary

Koji Inoue

58 2016 Managing Executive Officer, President of Subsidiary

Kazunori Iritani

58 2016 Managing Executive Officer, Deputy Chief Director of Steering & Actuator in Main Automotive Business Unit, President of Subsidiary

Katsumi Kobayashi

56 2016 Managing Executive Officer, Deputy Chief Dir of Power Train in Main Automobile Business Unit, Senior Dir of Needle Bearing Production in Main Power Train Unit in Main Automobile Business Unit

Hiroya Miyazaki

58 2016 Mgng Executive Officer, Assistant Manager of Auto Tech General Development Center in Main Automobile Business Unit

Hiromasa Orito

56 2016 Managing Executive Officer, President of Subsidiary

Masami Shinomoto

59 2016 Managing Executive Officer, Deputy Chief Director of Production, Manager of Production Technology Center in Main Production Unit

Hiroshi Suzuki

61 2015 Managing Executive Officer, Chief Director of Quality Assurance

Hideki Ochiai

53 2017 Executive Officer, Deputy Chief Director of Automobile Sales in Main Automobile Business Unit, Director of Central Japan Automobile in Main Automobile Sales Unit in Main Automobile Business Unit

Uya Shinko

55 2016 Executive Officer, Deputy Chief Director of Sales in Main Industrial Machinery Business Unit

Hiroya Achiwa

51 2017 Executive Officer, Deputy Chief Director of Industrial Machinery Business

Juergen Ackermann

60 2013 Executive Officer, President of Subsidiary

Kunihiko Akashi

52 2017 Executive Officer, Deputy Chief Director of Industrial Machinery Business

Steven Beckmann

58 2016 Executive Officer, President of Subsidiary

Kazuya Fukuda

56 2016 Executive Officer, Assistant Manager of Steering Technology Center in Automobile Technology General Development Center in Main Automobile Business Unit

Seiji Ijuin

56 2016 Executive Officer, Manager of Industrial Machinery Technology General Center in Main Industrial Machinery Business Unit

Susumu Ishikawa

56 2016 Executive Officer, Fujisawa Plant Manager in Main Industrial Machinery Business Unit

Nobuaki Mitamura

57 2016 Executive Officer, Manager of Core Technology Research & Development Center in Main Technology Development Unit

Masaru Takayama

58 2016 Executive Officer, Ishibe Plant Manager in Main Power Train Unit in Main Automotive Business Unit

Takashi Yamanouchi

57 2015 Executive Officer, Deputy Chief Director of Production

Tomoyuki Yoshikiyo

54 2016 Executive Officer, Deputy Chief Director of Power Train in Main Automobile Business Unit

Guoping Yu

53 2016 Executive Officer

Toshihiko Enomoto

59 2016 Director

Yasunobu Furukawa

64 2015 Independent Director

Teruhiko Ikeda

70 2015 Independent Director

Kazuaki Kama

68 2014 Independent Director

Ichiro Tai

68 2014 Independent Director

Biographies

Name Description

Toshihiro Uchiyama

Mr. Toshihiro Uchiyama has been serving as President, Representative Executive Officer, Chief Executive Officer and Director in NSK Ltd. since June 2017. He is also a member of Nominating Committee of the Company. He joined the Company in April 1981. His previous titles include Senior Managing Executive Officer, Chief Director of Corporate Business, Deputy Chief Director of Procurement and Deputy Chief Director of Business Planning in the Company.

Saimon Nogami

Mr. Saimon Nogami has been serving as Representative Executive Officer, Senior Managing Executive Officer, Chief Financial Officer, Chief Director of Corporate Business and Director in NSK Ltd. since June 2017. He is also a member of Compensation Committee of the Company. He joined the Company in April 1984. His previous titles include Executive Officer, Managing Executive Officer, Deputy Chief Director of Industrial Machinery Business and Director of Precision Machinery in Main Industrial Machinery Business Unit in the Company.

Adrian Browne

Mr. Adrian Browne has been serving as Managing Executive Officer, Chief Director of Finance and Deputy Chief Director of Corporate Business of NSK Ltd. since June 2016. His previous titles include Executive Officer, Deputy Chief Director of Business Planning, Deputy Chief Director of Finance and Chief Director of Business Planning in the Company. He used to serve as Chief Financial Officer in a subsidiary.

Kenichi Yamana

Mr. Kenichi Yamana has been serving as Executive Officer and Deputy Chief Director of Finance in NSK Ltd. since June 2016. He joined the Company in April 1986. He previously served as Director of Consolidated Accounting in Main Finance Unit in the Company.

Yasuhiro Kamio

Mr. Yasuhiro Kamio has been serving as Representative Executive Officer, Senior Managing Executive Officer, Chief Director of Industrial Machinery Business, Chief Director of Sales in Main Industrial Machinery Business Unit and Director of NSK Ltd., since June 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Managing Executive Officer and Deputy Chief Director of Automobile Parts in Main Automobile Business Unit in the Company. He used to serve as Chief Executive Officer in a Singapore-based subsidiary, as well as President in a Thailand-based subsidiary.

Hirotoshi Aramaki

Mr. Hirotoshi Aramaki has been serving as Senior Managing Executive Officer, Chief Director of Technology Development and Director of NSK Ltd. since June 2016. He joined the Company in April 1984. His previous titles include Managing Executive Officer, Manager of Industry Machinery Bearing Technology Center in Main Industrial Machinery Business Unit and Manager of General Research & Development Center in Main Technology Development Unit in the Company.

Shigeyuki Suzuki

Mr. Shigeyuki Suzuki has been serving as Representative Executive Officer, Senior Managing Executive Officer, Chief Director of Automobile Business, Chief Director of Power Train in Automobile Business Unit and Director of NSK Ltd. since June 2016. He joined the Company in April 1982. His previous titles include Executive Officer, Deputy Chief Director of Automobile Sales in Main Automobile Business Unit and Director of 3rd Eastern Japan Automobile in Main Automobile Sales Unit in Automobile Business Unit in the Company.

Masatada Fumoto

Mr. Masatada Fumoto has been serving as Senior Managing Executive Officer and Chief Director of Steering & Actuator in Main Automobile Business Unit of NSK Ltd. since June 2016. He joined the Company in April 1984. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of Automobile Parts in Main Automobile Business Unit, Director of Electric Machinery Information in Main Industrial Machinery Business Unit and Director of Industrial Machinery in Main Industrial Machinery Business Unit in the Company.

Yasutsugu Hada

Mr. Yasutsugu Hada has been serving as Managing Executive Officer and Chief Director of Automobile Sales in Main Automobile Business Unit of NSK Ltd. since June 2012. He joined the Company in April 1981. His previous titles include Executive Officer, Director of Middle Japan Automobile and Deputy Chief Director of Automobile Sales in Main Automobile Business Unit in the Company.

Shin Ikeda

Mr. Shin Ikeda has been serving as Managing Executive Officer and Chief Director of Human Resources in NSK Ltd., as well as President and Director of two subsidiaries, since June 2016. He joined the Company in April 1983. His previous titles include Executive Officer, Manager of Career Development Office and Director of Human Resources in the Company.

Minoru Arai

Mr. Minoru Arai has been serving as Managing Executive Officer, Chief Director of Production, Chief Director of Procurement and Director of NSK Ltd. since June 2016. He joined the Company in April 1984, His previous titles include Executive Officer, Chief Director of Production Procurement, Chief Director of Quality Assurance and Deputy Chief Director of Quality Assurance in the Company.

Akitoshi Ichii

Mr. Akitoshi Ichii has been serving as Managing Executive Officer, Chief Director of Business Planning and Director in NSK Ltd. since June 2017. He joined the Company in April 1986. His previous titles include Executive Officer and Deputy Chief Director of Business Planning in the Company.

Nobuo Goto

Mr. Nobuo Goto has been serving as Managing Executive Officer, Deputy Chief Director of Steering & Actuator in Main Automobile Business Unit and Manager of Automobile Technology General Development Center in Main Automobile Business Unit of NSK Ltd. since June 2016. He joined the Company in April 1982. His previous titles include Executive Officer, Deputy Chief Director of Automobile Bearing in Main Automobile Business Unit and Manager of Future Technology Development Center in Main Technology Development Unit in the Company.

Yukio Ikemura

Mr. Yukio Ikemura has been serving as Managing Executive Officer and Chief Director of CSR in NSK Ltd., as well as President and Director of a subsidiary, NISSEI BLDG. MANAGEMENT LTD., since June 2016. He joined the Company in April 2010. His previous titles include Executive Officer, Chief Director of Business Planning and Deputy Chief Director of Finance the Company. He used work for a bank that is under the new name, Mizuho Corporate Bank, Ltd. and Mizuho Securities Co., Ltd.

Koji Inoue

Mr. Koji Inoue has been serving as Managing Executive Officer in NSK Ltd., as well as President of subsidiary, since August 2016. He joined the Company in April 1982. His previous titles include Executive Officer and Deputy Chief Director of IT Operation in the Company.

Kazunori Iritani

Mr. Kazunori Iritani has been serving as Managing Executive Officer and Deputy Chief Director of Steering & Actuator in Main Automotive Business Unit of NSK Ltd., as well as President and Representative Director of a subsidiary, since June 2016. He joined the Company in April 1983. His previous titles include Executive Officer and Deputy Chief Director of Automotive Components in Main Automotive Business Unit in the Company.

Katsumi Kobayashi

Mr. Katsumi Kobayashi has been serving as Managing Executive Officer, Deputy Chief Director of Power Train in Main Automobile Business Unit and Senior Director of Needle Bearing Production in Main Power Train Unit in Main Automobile Business Unit of NSK Ltd. since June 2016. He joined the Company in April 1984. His previous titles include Executive Officer, Manager of Production Development Group in Main Production Unit and Saitama Plant Manager in Main Automobile Bearing Unit in Main Automobile Business Unit in the Company.

Hiroya Miyazaki

Mr. Hiroya Miyazaki has been serving as Managing Executive Officer and Assistant Manager of Automobile Technology General Development Center in Main Automobile Business Unit in NSK Ltd. since June 2016. He joined the Company in April 1982. His previous titles include Executive Officer and Manager of Automobile Bearing Technology Center in Main Automobile Bearing Unit in Main Automobile Business Unit in the Company

Hiromasa Orito

Mr. Hiromasa Orito has been serving as Managing Executive Officer in NSK Ltd., as well as President of a China-based subsidiary, since June 2016. He joined the Company in April 1985. His previous titles include Executive Officer, Director of Operation in Main IT Operation Unit and Chief Director of IT Operation in the Company.

Masami Shinomoto

Mr. Masami Shinomoto has been serving as Managing Executive Officer, Deputy Chief Director of Production and Manager of Production Technology Center in Main Production Unit of NSK Ltd. since June 2016. He joined the Company in April 1984. His previous titles include Executive Officer, Manager of Production Technology Center in Main Technology Development Unit and Deputy Chief Director of Production in the Company.

Hiroshi Suzuki

Mr. Hiroshi Suzuki has been serving as Managing Executive Officer and Chief Director of Quality Assurance of NSK Ltd. since June 2015. He joined the Company in April 1981. His previous titles include Executive Officer and Manager of Steering R&D Center in Steering General Technology Center in Main Automobile Parts Unit in Main Automobile Business Unit in the Company. He used to work for another company.

Hideki Ochiai

Mr. Hideki Ochiai has been serving as Executive Officer, Deputy Chief Director of Automobile Sales in Main Automobile Business Unit and Director of Central Japan Automobile in Main Automobile Sales Unit in Main Automobile Business Unit of NSK Ltd. since April 1, 2017. He joined the Company in April 1989.

Uya Shinko

Mr. Uya Shinko has been serving as Executive Officer and Deputy Chief Director of Sales in Main Industrial Machinery Business Unit of NSK Ltd. since June 2016. He joined the Company in April 1986. His previous titles include Deputy Director of Industrial Machinery in Main Industrial Machinery Business Unit and Director of Electric Information in Main Industrial Machinery Business Unit in the Company.

Hiroya Achiwa

Mr. Hiroya Achiwa has been serving as Executive Officer and Deputy Chief Director of Industrial Machinery Business of NSK Ltd. since April 1, 2017. He joined the Company in April 1991.

Juergen Ackermann

Dr. Juergen Ackermann has been serving as Executive Officer in NSK Ltd., as well as President of a subsidiary, NSK EUROPE LTD., since June 2013. He previously served as Chief Operating Officer in a subsidiary, NSK EUROPE LTD.

Kunihiko Akashi

Mr. Kunihiko Akashi has been serving as Executive Officer and Deputy Chief Director of Industrial Machinery Business of NSK Ltd. since April 1, 2017. He joined the Company in April 1987.

Steven Beckmann

Mr. Steven Beckmann has been serving as Executive Officer in NSK Ltd., as well as President of a subsidiary, since June 2016. He used to work for other two subsidiaries.

Kazuya Fukuda

Mr. Kazuya Fukuda has been serving as Executive Officer and Assistant Manager of Steering Technology Center in Automobile Technology General Development Center in Main Automobile Business Unit in NSK Ltd. since June 2016. He joined the Company in April 1985.

Seiji Ijuin

Mr. Seiji Ijuin has been serving as Executive Officer and Manager of Industrial Machinery Technology General Center in Main Industrial Machinery Business Unit in NSK Ltd. since June 2016. He joined the Company in April 1985.

Susumu Ishikawa

Mr. Susumu Ishikawa has been serving as Executive Officer and Fujisawa Plant Manager in Main Industrial Machinery Business Unit of NSK Ltd. since June 2016. He joined the Company in April 1984. He previously served as Fukushima Plant Manager in Main Industrial Machinery Business Unit in the Company.

Nobuaki Mitamura

Mr. Nobuaki Mitamura has been serving as Executive Officer and Manager of Core Technology Research & Development Center in Main Technology Development Unit of NSK Ltd. since June 2016. He joined the Company in April 1986. His previous titles include Director of Material Technology Development in General Research & Development Center in Main Technology Development Unit and Manager of General Research & Development Center in Main Technology Development Unit in the Company.

Masaru Takayama

Mr. Masaru Takayama has been serving as Executive Officer and Ishibe Plant Manager in Main Power Train Unit in Main Automotive Business Unit of NSK Ltd. since June 2016. He joined the Company in April 1984. His previous titles include Ishibe Plant Manager in Main Automotive Bearing Unit in Main Automotive Business Unit and Deputy Chief Director of Production in the Company.

Takashi Yamanouchi

Mr. Takashi Yamanouchi has been serving as Executive Officer and Deputy Chief Director of Production of NSK Ltd. since June 2015. He joined the Company in April 1983.

Tomoyuki Yoshikiyo

Mr. Tomoyuki Yoshikiyo has been serving as Executive Officer and Deputy Chief Director of Power Train in Main Automobile Business Unit in NSK Ltd. since June 2016. He joined the Company in April 1986. He previously served as Director of 2nd Power Train in Main Automobile Bearing Unit in Main Automobile Business Unit in the Company.

Guoping Yu

Mr. Guoping Yu has been serving as Executive Officer of NSK Ltd. since June 2016. He used to serve as Chief Financial Officer in a China-based subsidiary.

Toshihiko Enomoto

Mr. Toshihiko Enomoto has been serving as Director of NSK Ltd. since June 2016. He is also a member of Audit Committee of the Company. He joined the Company in April 1985. His previous titles include Executive Officer, Director of Consolidated Accounting in Main Finance Unit, Director of Business Audit and Deputy Chief Director of Finance in the Company.

Yasunobu Furukawa

Mr. Yasunobu Furukawa has been serving as Independent Director in NSK Ltd. since June 2015. He is also Chairman of Audit Committee, and a member of Compensation Committee and Nominating Committee of the Company. He is also serving as Independent Director in Keisei Electric Railway Co., Ltd. He used to work for Ernst & Young ShinNihon LLC. He is a Certified Public Accountant.

Teruhiko Ikeda

Mr. Teruhiko Ikeda has been serving as Independent Director in NSK Ltd. since June 2015. He is also Chairman of Compensation Committee of the Company. He is also serving as Independent Director in Sapporo Holdings Limited, and working for Mizuho Trust & Banking Co., Ltd. He used to work for Mizuho Bank, Ltd. and Kao Corporation.

Kazuaki Kama

Mr. Kazuaki Kama has been serving as Independent Director in NSK Ltd. since June 2015. He is also Chairman of Nominating Committee of the Company. He is also serving as Independent Director in Kyokuto Boeki Kaisha, Ltd. and KONICA MINOLTA, INC., and working for IHI Corporation.

Ichiro Tai

Mr. Ichiro Tai has been serving as Independent Director of NSK Ltd. since June 2014. He is also a member of Audit Committee and Compensation Committee of the Company. He used to work for TOSHIBA CORPORATION and TAKAOKA TOKO CO., LTD.