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Sanyo Denki Co Ltd (6516.T)

6516.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shigeo Yamamoto

67 2009 Executive President, Representative Director

Nobumasa Kodama

63 2018 Executive Vice President, Director of Power System Business, Representative Director

Kaoru Tamura

65 2017 Senior Managing Executive Officer, Director

Yoshimasa Matsumoto

58 2011 Managing Executive Officer, Chief Director of Sales, Director

Shigejiro Miyata

61 2017 Managing Executive Officer, Director

Toshihide Baba

2016 Managing Executive Officer, Director of Servo System Business

Jiro Sakamoto

Executive Officer, Deputy Chief Director of Sales

Keiichi Kitamura

2017 Executive Officer, Director of Human Resources, Manager of Ueda Business Center

Yasuyuki Koizumi

Executive Officer

Chihiro Nakayama

2017 Executive Officer, Director of Cooling System Business, Deputy Director of Power System Business

Satoru Onodera

Executive Officer

Yuichiro Miyake

70 1999 Independent Director

Hiroshi Suwa

63 2015 Independent Director

Toru Suzuki

61 2007 Independent Director

Biographies

Name Description

Shigeo Yamamoto

Mr. Shigeo Yamamoto has been serving as Executive President and Representative Director of SANYO DENKI CO., LTD. since June 2009. He joined the Company in April 1983. His previous titles include Managing Director and President in the Company.

Nobumasa Kodama

Mr. Nobumasa Kodama was named Executive Vice President, Director of Power System Business and Representative Director in SANYO DENKI CO., LTD. effective April 1, 2018. He joined the Company in April 1978. His previous titles include Managing Executive Officer, Director of Designing in Cooling System Business Unit, Director of Cooling System Business and Executive Officer in the Company.

Kaoru Tamura

Mr. Kaoru Tamura has been serving as Senior Managing Executive Officer and Director in SANYO DENKI CO., LTD. since 2017. Tamura joined the Company in April 1977. His previous titles include Managing Executive Officer, Executive Officer, Director of Overseas Sales and Deputy Director of Cooling System Business in the Company.

Yoshimasa Matsumoto

Mr. Yoshimasa Matsumoto has been serving as Managing Executive Officer, Chief Director of Sales and Director of SANYO DENKI CO., LTD. since June 2011. He joined the Company in April 1984. His previous titles include Executive Officer, Director of Overseas Sales and Deputy Chief Director of Sales in the Company.

Shigejiro Miyata

Mr. Shigejiro Miyata has been serving as Managing Executive Officer and Director of SANYO DENKI CO., LTD. since June 14, 2017. He joined the Company in September 1978. His previous titles include Director of 1st Design in Servo System Business Unit, Director of Servo System Business, Executive Officer and Director of Power System Business in the Company.

Toshihide Baba

Jiro Sakamoto

Keiichi Kitamura

Yasuyuki Koizumi

Chihiro Nakayama

Satoru Onodera

Yuichiro Miyake

Mr. Yuichiro Miyake has been serving as Independent Director of SANYO DENKI CO., LTD. since June 1999. He is also serving as Director in ASAHI YUKIZAI CORPORATION, and working for TADANO LTD. and Shindengen Electric Manufacturing Co., Ltd. He used to work for Tokyo Bar Association.

Hiroshi Suwa

Mr. Hiroshi Suwa has been serving as Independent Director of SANYO DENKI CO., LTD. since June 2015. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd. and Osaka Vacuum, Ltd.

Toru Suzuki

Mr. Toru Suzuki has been serving as Independent Director of SANYO DENKI CO., LTD. since June 2007. He used to work for GYOSEI & CO. He is a Certified Public Accountant and Certified Tax Agent.