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GS Yuasa Corp (6674.T)

6674.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Osamu Murao

58 2015 President, Chief Executive Officer, President of Subsidiary, Representative Director

Toshiyuki Nakagawa

61 2018 Senior Managing Director, Chief Financial Officer, Manager of Corporate Office

Kei Nishida

64 2018 Vice President, Representative Director

Masahide Kuragaki

63 2018 Managing Director

Naoyuki Inoue

Managing Executive Officer

Mikio Noda

Managing Executive Officer

Masahiko Oshitani

Managing Executive Officer

Akira Tamura

70 Managing Executive Officer

Akio Furukawa

60 2018 Director

Takayoshi Matsunaga

67 2018 Non-Executive Independent Director

Ikuo Ohtani

65 2017 Non-Executive Independent Director

Yukio Waki

2017 IR Contact Officer

Biographies

Name Description

Osamu Murao

Mr. Osamu Murao has been serving as President, Chief Executive Officer and Representative Director in GS Yuasa Corporation, as well as President and Director of a subsidiary, GS Yuasa International Ltd., since June 2015.

Toshiyuki Nakagawa

Mr. Toshiyuki Nakagawa has been serving as Senior Managing Director, Chief Financial Officer and Manager of Corporate Office in GS Yuasa Corporation, since June 2018. He is also serving as Senior Managing Director in another subsidiary, GS Yuasa International Ltd. His previous titles include Managing Director, Senior Director of Finance, Executive Officer and Director of Corporate Office in the Company.

Kei Nishida

Mr. Kei Nishida has been serving as Vice President and Representative Director in GS Yuasa Corporation since June 2018. He is also serving as Vice President and Director in a subsidiary, GS Yuasa International Ltd. His previous titles include Senior Managing Director, Managing Director, Executive Officer, Senior Director of Business Strategy and Manager of Public Relations Office in the Company.

Masahide Kuragaki

Mr. Masahide Kuragaki has been serving as Managing Director in GS Yuasa Corporation since June 2018. He is also serving as Managing Director in a subsidiary, GS Yuasa International Ltd., and working for Mitsubishi Nichiyu Forklift Co., Ltd. His previous titles include Executive Officer and Senior Director of Human Resources in the Company.

Naoyuki Inoue

Mikio Noda

Masahiko Oshitani

Akira Tamura

Akio Furukawa

Mr. Akio Furukawa has been serving as Director in GS Yuasa Corporation since June 2018. He is also serving as Director in a subsidiary, GS Yuasa International Ltd.

Takayoshi Matsunaga

Mr. Takayoshi Matsunaga has been serving as Non-Executive Independent Director in GS Yuasa Corporation since June 2018. He used to work for Sekisui Jushi Corporation and Sekisui Chemical Co., Ltd.

Ikuo Ohtani

Mr. Ikuo Ohtani has been serving as Non-Executive Independent Director in GS Yuasa Corporation since June 2017. He used to work for Wacoal Holdings Corp. and another company.

Yukio Waki