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Eagle Industry Co Ltd (6486.T)

6486.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masato Tsuru

69 1994 Chairman of the Board

Tetsuji Tsuru

68 2008 President, Chairman of Subsidiary, Representative Director

Sumio Ikeda

2016 Managing Executive Officer, Chief Director of Finance & Accounting

Shinji Abe

54 2010 Senior Managing Director, Chief Director of Sales

Fumiaki Aono

65 2016 Senior Managing Director, Senior Manager of Global Production Office, Representative Director

Norio Uemura

2016 Senior Managing Director, Chief Director of Technology

Yasunari Unemura

66 2016 Senior Managing Director, Representative Director

Takafumi Tsuchiya

2015 Managing Executive Officer, Deputy Chief Director of Sales

Eiichi Tsuruta

2017 Managing Executive Officer, Deputy Chief Director of Sales, Director of Marine Business

Yukinori Kakeda

2012 Managing Executive Officer, Director of AI & CI Business

Masaki Nakao

61 2016 Managing Executive Officer, Director of Business Planning, Manager of Business Planning Office

Michihiko Sugimoto

2017 Managing Executive Officer, Deputy Chief Director of Technology

Shozo Takahashi

55 Managing Executive Officer, Chief Director of Operation

Toshiyuki Yamaguchi

58 2012 Managing Executive Officer, Assistant Manager of Global Production Supervision Office, President of Subsidiary

Seiichiro Araki

2016 Executive Officer, Deputy Chief Director of Sales

Sumio Yamamoto

2015 Executive Officer, Deputy Chief Director of Sales

Hidenori Goto

2013 Executive Officer, President of Subsidiary

Osamu Hirata

2016 Executive Officer, Deputy Chief Director of Technology

Masanobu Ito

61 2016 Executive Officer, Deputy Chief Director of Technology, Senior Director of Energy Defensiveness Related Technology, Director of CE Machinery

Kenji Kiryu

2016 Executive Officer, Deputy Chief Director of Technology

Takao Kodama

2013 Executive Officer

Hiroshi Matsumoto

2017 Executive Officer, Director of Operation, Director of Aerospace Business, Director of Administration

Shuzo Takami

2016 Executive Officer, Vice President of KEMEL Company

Junichi Wakabayashi

2016 Executive Officer, Manager of Global Quality Management Office

Makoto Fujioka

67 2016 Independent Director

Kensaku Hogen

76 Independent Director

Biographies

Name Description

Masato Tsuru

Mr. Masato Tsuru has been serving as Chairman of the Board of EAGLE INDUSTRY CO., LTD. since January 1994. He is also serving as Chairman of the Board and Representative Director in Nippon Mektron, Ltd., as well as President, Chairman of the Board and Representative Director in its affiliated company, NOK Corporation. He used to serve as Representative Director in the Company.

Tetsuji Tsuru

Mr. Tetsuji Tsuru has been serving as President and Representative Director of EAGLE INDUSTRY CO., LTD., as well as Chairman of the Board and Representative Director of a subsidiary, since March 2008. He is also serving as Director in an affiliated company, NOK Corporation. His previous titles include Managing Director, Chief Director of Sales, Chief Director of Operation, Vice President and Manager of Business Planning Office in the Company.

Sumio Ikeda

Shinji Abe

Mr. Shinji Abe has been serving as Senior Managing Director and Chief Director of Sales in EAGLE INDUSTRY CO., LTD. since June 24, 2010. He used to serve as Managing Director and Managing Executive Officer in the Company. Prior to joining the Company, he used to work for NOK Corporation.

Fumiaki Aono

Mr. Fumiaki Aono was named Senior Managing Director, Senior Manager of Global Production Office and Representative Director in EAGLE INDUSTRY CO., LTD. effective October 1, 2016. He joined the Company in January 1975. He was previously Deputy Chief Director of Overseas Unit, Managing Executive Officer and Managing Director in the Company. He used to serve as an auditor of NOK Corporation.

Norio Uemura

Yasunari Unemura

Mr. Yasunari Unemura was named Senior Managing Director and Representative Director in EAGLE INDUSTRY CO., LTD. effective October 1, 2016. He is also serving as Vice Chairman of the Board and Representative Director of a subsidiary. He joined the Company in June 2001. His previous titles include Managing Executive Officer, Deputy Chief Director of Overseas Unit, Chief Director of Overseas Unit, Managing Director and Deputy Chief Director of Sales in the Company. He worked for Japan Marine Technologies Ltd. and NOK Corporation.

Takafumi Tsuchiya

Eiichi Tsuruta

Yukinori Kakeda

Masaki Nakao

Michihiko Sugimoto

Shozo Takahashi

Mr. Shozo Takahashi is serving as Managing Executive Officer and Chief Director of Operation in EAGLE INDUSTRY CO., LTD. He joined the Company in April 1982. He previously served as Director of IT Promotion in Business Planning Office and Assistant Manager of Business Planning Office.

Toshiyuki Yamaguchi

Mr. Toshiyuki Yamaguchi has been serving as Managing Executive Officer and Assistant Manager of Global Production Supervision Office in EAGLE INDUSTRY CO., LTD., as well as President and Director of a subsidiary, Eagle Holding Europe B.V., since February 1, 2012. He joined the Company in April 1979. His previous titles include Director of SI Sales, Manager of Overseas Business Promotion Office and Director in the Company.

Seiichiro Araki

Sumio Yamamoto

Hidenori Goto

Osamu Hirata

Masanobu Ito

Mr. Masanobu Ito has been serving as Executive Officer, Deputy Chief Director of Technology, Senior Director of Energy Defensiveness Related Technology and Director of CE Machinery in EAGLE INDUSTRY CO., LTD. since July 1, 2016. He joined the Company in April 1977. He previously served as Director of Technology in Main GI Sales Unit, Assistant Manager of Global Quality Management Office and Director in the Company.

Kenji Kiryu

Takao Kodama

Hiroshi Matsumoto

Shuzo Takami

Junichi Wakabayashi

Makoto Fujioka

Kensaku Hogen