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Toyo Denki Seizo KK (6505.T)

6505.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kenzo Terashima

69 2013 President, Representative Director

Tetsuto Iwaki

2016 Executive Officer, Director of Finance

Hiroshi Shimotakahara

65 2018 Senior Managing Executive Officer, Director

Masami Tsuchiya

67 2018 Senior Managing Executive Officer, Representative Director

Akira Watanabe

58 2018 Managing Executive Officer, Director of Transportation Business, Director of Overseas Sales in Business Unit, Director

Kenichi Goto

61 2018 Managing Executive Officer, Manager of Yokohama Manufacturing Center, Director

Akihiko Ishii

61 2018 Managing Executive Officer, Director

Shuji Horie

2018 Managing Executive Officer, General Manager of Subsidiaries

Yoshifumi Ohtsubo

2018 Managing Executive Officer, Director of Industry Business

Kenji Tanimoto

2018 Managing Executive Officer, President of Osaka Office

Yukimasa Tanabe

2016 Executive Officer, Director of Nagoya Sales in Domestic Sales Unit in Industrial Business Unit, President of Nagoya Office

Kenji Fujiwara

2017 Executive Officer, Director of Research

Shinera Kogetsu

2018 Executive Officer, General Manager of Subsidiary

Toshihito Nakanishi

2018 Executive Officer, Deputy Director of Industry Business, Manager of Shiga Manufacturing Center

Naoki Okuyama

2018 Executive Officer, Deputy Director of Transportation Business, Director of Overseas Project Promotion in Business Unit, Manager of Traffic Plant in Business Unit, President of Subsidiary

Hirokazu Chinone

74 2015 Independent Director

Takashi Yamagishi

63 2016 Independent Director

Masaru Hamada

2017 Director of General Affairs

Biographies

Name Description

Kenzo Terashima

Mr. Kenzo Terashima has been serving as President and Representative Director in Toyo Denki Seizo K.K. since August 27, 2013. He joined the Company in April 1972. His previous titles include Director of Traffic Business, Director of Overseas Sales in Traffic System Business Unit, Deputy Chief Director of Sales, Executive Officer, Managing Director, Senior Managing Director and Vice President in the Company. He obtained his Bachelor's degree in Science from Ritsumeikan University in March 1972.

Tetsuto Iwaki

Hiroshi Shimotakahara

Mr. Hiroshi Shimotakahara was named Senior Managing Executive Officer and Director in Toyo Denki Seizo K.K. effective June 1, 2018. He joined the Company in December 2003. His previous titles include Managing Director, Director of Business Development, Director of Planning, Executive Officer, Senior Executive Officer, Director of Finance and Manager of Business Management Office in the Company. He used to work for The Sanwa Bank, Limited.

Masami Tsuchiya

Mr. Masami Tsuchiya resigned from the position of Senior Managing Executive Officer and Representative Director in Toyo Denki Seizo K.K. effective August 28, 2018. He joined the Company in April 1975. His previous titles include Managing Director, Director of Industry Business, Executive Officer, Senior Executive Officer, Deputy Director of Transportation Business, Director of Quality Assurance, Manager of Yokohama Factory and Director of China Promotion in Transportation Business Unit in the Company.

Akira Watanabe

Mr. Akira Watanabe was named Managing Executive Officer, Director of Transportation Business, Director of Overseas Sales in Business Unit and Director in Toyo Denki Seizo K.K. effective June 1, 2018. He joined the Company in April 1982. His previous titles include Executive Officer, Deputy Director of Business Development, Director of Business Development and Director of Business Planning in the Company.

Kenichi Goto

Mr. Kenichi Goto was named Managing Executive Officer and Director of Yokohama Manufacturing Center in Toyo Denki Seizo K.K. effective June 1, 2018. He joined the Company in April 1980. His previous titles include Executive Officer, Transportation Plant Manager in Transportation Business Unit, Deputy Director of Transportation Business and Director of Transportation Business Planning in the Company.

Akihiko Ishii

Mr. Akihiko Ishii was named Managing Executive Officer and Director in Toyo Denki Seizo K.K. effective June 1, 2018. He joined the Company in April 1981. His previous titles include Executive Officer and Director of Human Resources in the Company.

Shuji Horie

Yoshifumi Ohtsubo

Kenji Tanimoto

Yukimasa Tanabe

Kenji Fujiwara

Shinera Kogetsu

Toshihito Nakanishi

Naoki Okuyama

Hirokazu Chinone

Mr. Hirokazu Chinone has been serving as Independent Director in Toyo Denki Seizo K.K. since August 2015. He is also serving as Independent Director in Maruzen CHI Holdings Co., Ltd., and working for TETSUDOU KOUSAIKAI, NEXCO Group Companies' Support Fund to Disaster Prevention Measures on Expressways and Keieihoso. He used to work for Daini Tokyo Bar Association and a Japan-based law firm.

Takashi Yamagishi

Mr. Takashi Yamagishi has been serving as Independent Director in Toyo Denki Seizo K.K. since August 26, 2016. He is also working for Teijin Limited. He used to work for Teijin DuPont Films S.A. and Teijin DuPont Films.

Masaru Hamada