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Meidensha Corp (6508.T)

6508.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Junzo Inamura

69 2013 Chairman of the Board, Representative Director

Yuji Hamasaki

65 2013 President, Representative Director

Masamichi Kuramoto

62 2018 Vice President, Representative Director

Tadayoshi Machimura

62 2018 Vice President, Representative Director

Kozo Masaki

63 2011 Vice President, Representative Director

Takeshi Miida

62 2015 Vice President, Representative Director

Nobutoshi Ohashi

61 2018 Senior Managing Executive Officer, Manager of Human Resources & General Affairs Group

Norio Takekawa

2018 Senior Managing Executive Officer, Chief Senior Director of Production

Tomoyasu Hachiro

2018 Managing Executive Officer

Kazumi Igarashi

2015 Managing Executive Officer

Masayuki Iwao

2018 Managing Executive Officer

Satoru Kameyama

2018 Managing Executive Officer

Michihiko Kato

Managing Executive Officer

Tatsuki Mochizuki

2018 Managing Executive Officer, Director of Social System Business

Nobuaki Tamaki

2017 Managing Executive Officer, Director of Electrical Energy Transformation

Kazuhiko Furukawa

60 2018 Executive Officer, Director of Public Relations & Investor Relations

Teruhisa Abo

2017 Executive Officer, System Device Plant Manager

Akio Inoue

2018 Executive Officer, Manager of Accounting & Finance Group

Minoru Kaneda

2018 Executive Officer, Deputy Director of Electrical Energy Transformation Business, Switch Gear Pant Manager

Satoshi Kemeya

2017 Executive Officer, President of Kansai Office

Noritaka Matsushita

2018 Executive Officer, President of Chubu Office

Hideki Miyazawa

2018 Executive Officer, Chief Senior Director of ICT

Norio Mizutani

2018 Executive Officer, Director of Human Resources Planning in Human Resources & General Affairs Group

Hisahiro Murashima

2017 Executive Officer, Chief Director of Plant Construction

Isamu Suto

2017 Executive Officer, Director of Electric Power Generation Business

Masahiko Suzuki

2017 Executive Officer, Director of Ballistocardiograph & Convey System Business

Hiroshi Toke

2017 Executive Officer, Director of Electric Railroad System Business

Kuniake Yasukawa

2018 Executive Officer, Director of EV Business

Tetsuya Morikawa

64 2018 Director

Mamoru Sugii

64 2018 Director

Hiroyuki Takenaka

70 2013 Independent Director

Junji Yasui

66 2016 Independent Director

Seiya Tajima

IR Contact Officer

Biographies

Name Description

Junzo Inamura

Mr. Junzo Inamura has been serving as Chairman of the Board and Representative Director in MEIDENSHA CORPORATION since June 26, 2013. He joined the Company in April 1971. His previous titles include Senior Managing Executive Officer, Director of Dynamic Measuring System Business, Chief Director of Industrial System Business, Executive Officer and Managing Executive Officer in the Company.

Yuji Hamasaki

Mr. Yuji Hamasaki has been serving as President and Representative Director of MEIDENSHA CORPORATION since June 26, 2013. His previous titles include Senior Managing Executive Officer and Vice President in the Company. He used to work for Sumitomo Electric Industries, Ltd. He obtained his Master's degree in Engineering from University of Tokyo.

Masamichi Kuramoto

Mr. Masamichi Kuramoto was named Vice President and Representative Director in MEIDENSHA CORPORATION effective April 1, 2018. He joined the Company in April 1970. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Tadayoshi Machimura

Mr. Tadayoshi Machimura was named Vice President and Representative Director in MEIDENSHA CORPORATION effective April 1, 2018. He joined the Company in April 1977. His previous titles include Director of Development Planning, Deputy Chief Director of Research & Development, Director of Product Development, Executive Officer and Managing Executive Officer in the Company.

Kozo Masaki

Mr. Kozo Masaki has been serving as Vice President and Representative Director of MEIDENSHA CORPORATION since April 1, 2011. He previously served as Senior Managing Executive Officer in the Company. He used to work for The Sumitomo Bank, Limited.

Takeshi Miida

Mr. Takeshi Miida has been serving as Vice President and Representative Director of MEIDENSHA CORPORATION since April 2015. He joined the Company in April 1978. His previous titles include Senior Director of Sales, Director of Total Planning, Director of Business Planning and Managing Executive Officer in the Company.

Nobutoshi Ohashi

Norio Takekawa

Tomoyasu Hachiro

Kazumi Igarashi

Masayuki Iwao

Satoru Kameyama

Michihiko Kato

Tatsuki Mochizuki

Nobuaki Tamaki

Kazuhiko Furukawa

Mr. Kazuhiko Furukawa was named Executive Officer and Director of Public Relations & Investor Relations in MEIDENSHA CORPORATION effective April 1, 2018. He joined the Company in April 2012. He used to work for Sumitomo Mitsui Banking Corporation.

Teruhisa Abo

Akio Inoue

Minoru Kaneda

Satoshi Kemeya

Noritaka Matsushita

Hideki Miyazawa

Norio Mizutani

Hisahiro Murashima

Isamu Suto

Masahiko Suzuki

Hiroshi Toke

Kuniake Yasukawa

Tetsuya Morikawa

Mr. Tetsuya Morikawa was named Director in MEIDENSHA CORPORATION effective April 1, 2018. He joined the Company in April 1977. His previous titles include President of Chubu Office, Executive Officer, Director of Social System Business and Managing Executive Officer in the Company.

Mamoru Sugii

Mr. Mamoru Sugii was named Director in MEIDENSHA CORPORATION effective April 1, 2018. He joined the Company in April 1974. He previously served as Managing Executive Officer in the Company. He used to work for another Japan-based company.

Hiroyuki Takenaka

Mr. Hiroyuki Takenaka has been serving as Independent Director in MEIDENSHA CORPORATION since June 26, 2013. He used to work for Sumitomo Electric Industries Ltd.

Junji Yasui

Mr. Junji Yasui has been serving as Independent Director in MEIDENSHA CORPORATION since June 2016. He used to work for NEC Corporation.

Seiya Tajima