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Oki Electric Industry Co Ltd (6703.T)

6703.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hideichi Kawasaki

71 2018 Chairman of the Board

Shinya Kamagami

59 2016 Executive President, Representative Director

Masayuki Hoshi

58 2018 Senior Managing Executive Officer, Director

Masasuke Kishi

58 2018 Senior Managing Executive Officer, Chief Director of EMS Business

Masaaki Hashimoto

2017 Managing Executive Officer, Chief Director of Combined Sales, Manager of IoT Business Development Office

Toru Hatano

2017 Managing Executive Officer, President of Subsidiary

Kenichi Tamura

2017 Managing Executive Officer, Chief Director of Mechatronics System Business

Masashi Tsuboi

2017 Managing Executive Officer, Chief Director of Information Communication Business

Masashi Fuse

2018 Senior Executive Officer, Chief Director of Business Administration

Masatoshi Saito

2018 Senior Executive Officer, Chief Director of Business Planning

Yuka Miyagawa

2017 Executive Officer, Chief Director of 2nd Sales in Main Combined Sales Unit

Toru Miyazawa

2017 Executive Officer, Chief Director of 3rd Sales in Main Combined Sales Unit

Akiko Horiguchi

2017 Executive Officer, Director of Human Resources in Main Business Administration Unit

Yuichiro Katagiri

2015 Executive Officer, Deputy Chief Director of Information Communication Business

Hajime Maruo

Executive Officer, Director of Business Planning in Main Business Planning Unit

Hiroshi Tomizawa

2017 Executive Officer, Deputy Chief Director of Mechatronics System Business, Director of Overseas Mechatronics System Business

Hiroshi Tsuchiya

2018 Executive Officer, Director of Internal Control Promotion

Kiyoshi Yokota

2018 Executive Officer, Deputy Chief Director of Business Infrastructure, Manager of Research and Development Center

Toshiyuki Yokota

Executive Officer, Chief Director of Business Infrastructure, Director of Policy Research

Shigeru Asaba

57 2017 Independent Director

Izumi Kawashima

63 2018 Independent Director

Minoru Morio

79 2015 Independent Director

Tamotsu Saito

66 2018 Independent Director

Hiroshi Nagai

2018 Director of Accounting

Biographies

Name Description

Hideichi Kawasaki

Mr. Hideichi Kawasaki has been serving as Chairman of the Board in Oki Electric Industry Company, Limited since June 22, 2018. He joined the Company in April 1970. His previous titles include Managing Director, Executive Vice President, Executive President, Vice President, Managing Executive Officer, Manager of Financial Business Group in Information Communication Group, Director of 3rd Sales in Main Finance System Sales Unit, Chief Director of Sales Promotion and Executive Officer in the Company. He obtained a Bachelor of Law from Waseda University in March 1970.

Shinya Kamagami

Mr. Shinya Kamagami has been serving as Executive President and Representative Director in Oki Electric Industry Company, Limited since April 1, 2016. He joined the Company in April 1981. His previous titles include Managing Executive Officer, Executive Officer and Chief Director of System Machinery Business in the Company. He obtained his Bachelor's degree in Engineering from Yamagata University in March 1981.

Masayuki Hoshi

Mr. Masayuki Hoshi has been serving as Senior Managing Executive Officer and Director in Oki Electric Industry Company, Limited since April 2018. He joined the Company in May 2015. His previous titles include Managing Executive Officer and Chief Director of Overseas Sales in the Company. He used to work for The Fuji Bank, Limited and Mizuho Bank, Ltd.

Masasuke Kishi

Mr. Masasuke Kishi has been serving as Senior Managing Executive Officer and Chief Director of EMS Business in Oki Electric Industry Company, Limited since 2018. He joined the Company in April 1980, and served as Executive Officer, Chief Director of Design, President of Network System Company in Information Communication Business Group and Chief Director of Network System. He obtained Bachelor's degree and Master's degree from the University of Tokyo.

Masaaki Hashimoto

Toru Hatano

Kenichi Tamura

Masashi Tsuboi

Masashi Fuse

Masatoshi Saito

Yuka Miyagawa

Toru Miyazawa

Akiko Horiguchi

Yuichiro Katagiri

Hajime Maruo

Hiroshi Tomizawa

Hiroshi Tsuchiya

Kiyoshi Yokota

Toshiyuki Yokota

Shigeru Asaba

Mr. Shigeru Asaba has been serving as Independent Director in Oki Electric Industry Company, Limited since June 2017. He is also serving as Independent Director in Nippon Beet Sugar Manufacturing Co., Ltd., and working for Waseda University. He used to work for Gakushuin University. He obtained his Ph.D. in Economics from University of Tokyo in March 1994.

Izumi Kawashima

MS. Izumi Kawashima has been serving as Independent Director in Oki Electric Industry Company, Limited since June 2018. She is also a Professor in Waseda University.

Minoru Morio

Mr. Minoru Morio has been serving as Independent Director in Oki Electric Industry Company, Limited since June 2015. He is also serving as Independent Director in Concordia Financial Group, Ltd. and MDI Corporation, and working for Chip One Stop, Inc. and Sony Corporation. He used to work for ZUKEN ELMIC, Inc.

Tamotsu Saito

Mr. Tamotsu Saito has been serving as Independent Director in Oki Electric Industry Company, Limited since June 2018. He is also serving as Chairman of the Board and Representative Director in IHI Corporation, as well as Independent Director in Japan Post Insurance Co.,Ltd.

Hiroshi Nagai