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Takaoka Toko Co Ltd (6617.T)

6617.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroaki Takatsu

61 2012 President, Chairman & President of Subsidiaries, Representative Director

Naoshi Nishikawa

61 2017 Senior Managing Executive Officer, Director

Shiro Odagiri

2017 Senior Managing Executive Officer, Director

Yoshiyuki Dobutsu

59 2014 Managing Executive Officer, Chairman of Subsidiary, Director

Kazuto Endo

2016 Managing Executive Officer, Director

Takenori Fujii

59 2016 Managing Executive Officer, Director

Toru Harada

59 2014 Managing Executive Officer, Director

Futoshi Kuriyama

59 2014 Managing Executive Officer, Director

Harunobu Kameyama

58 2012 Independent Director

Yoshinori Kaneko

2017 Independent Director

Yasuhiro Mishima

65 2016 Independent Director

Masaru Takeda

Director of Accounting

Biographies

Name Description

Hiroaki Takatsu

Mr. Hiroaki Takatsu has been serving as President and Representative Director of TAKAOKA TOKO CO., LTD., as well as President and Representative Director of a subsidiary, Toko Electric Co., Ltd., and Chairman of the Board and Representative Director of another subsidiary, Toshiba Toko Meter Systems Co., Ltd., since October 1, 2012. He used to serve as Managing Director in Tokyo Electric Power Co., Ltd.

Naoshi Nishikawa

Shiro Odagiri

Yoshiyuki Dobutsu

Mr. Yoshiyuki Dobutsu was named Managing Executive Officer and Director of TAKAOKA TOKO CO., LTD., as well as Chairman of the Board of a China-based subsidiary, effective June 27, 2014. He is also serving as Chief Director of Electric Machinery Business and Director in another subsidiary, Toko Electric Co., Ltd.

Kazuto Endo

Takenori Fujii

Toru Harada

Mr. Toru Harada was named Managing Executive Officer and Director of TAKAOKA TOKO CO., LTD. effective June 27, 2014. He is also serving as Managing Director in a subsidiary, Takaoka Electric Mgf Co., Ltd.

Futoshi Kuriyama

Mr. Futoshi Kuriyama was named Managing Executive Officer and Director of TAKAOKA TOKO CO., LTD. effective June 27, 2014. He is also serving as Executive Officer, Chief Director of Production and Director in a subsidiary.

Harunobu Kameyama

Mr. Harunobu Kameyama has been serving as Independent Director of TAKAOKA TOKO CO., LTD. since October 1, 2012. He is also serving as Director in another Japan-based company, and working for two associations and Tokyo Summary Court.

Yoshinori Kaneko

Yasuhiro Mishima

Masaru Takeda