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Sanken Electric Co Ltd (6707.T)

6707.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takashi Wada

63 2015 President, Representative Director

Masao Hoshino

58 2016 Senior Managing Executive Officer, Chief Director of Technology, Director

Kazunori Suzuki

60 2016 Managing Executive Officer, Chief Director of Sales, Director

Yoshihiro Suzuki

59 2015 Managing Executive Officer, Manager of Overseas Business Strategy Office, Chief Executive Officer of Subsidiary, Director

Takeshi Soroji

62 2018 Managing Executive Officer, Chief Director of Work Reform Promotion

Shigeru Ito

2018 Senior Executive Officer, Chief Director of Power System, Director

Hideo Takani

59 2016 Senior Executive Officer, Chief Director of Administration, Director

Hideki Nakamichi

2018 Senior Executive Officer, Chief Director of Technology in Main Device Business Unit

Satoshi Yoshida

Executive Officer, Senior Director of Eastern Japan Sales in Main Sales Unit

Sumio Anzai

Executive Officer, Senior Director of Power Marketing in Main Power System Unit

Masayuki Yanagisawa

2018 Executive Officer, Senior Director of General Affairs & Human Resources in Main Administration Unit

Kiyonori Orito

Executive Officer, Deputy Chief Director of Sales, Senior Director of Nagoya Sales

Tetsuo Bannai

Executive Officer, Senior Director of Manufacturing Technology in Main Production Unit

Makoto Iwata

2015 Executive Officer, Senior Director of Device Production in Main Production Unit

Masaki Kanazawa

2017 Executive Officer, Manager of Device Product Strategy in Main Production Unit

Myung Jun Lee

2015 Executive Officer, Deputy Chief Director of Technology

Hiroshi Takahashi

2018 Executive Officer, Chief Director of Production in Main Device Business Unit

Yukiyasu Taniyama

2015 Executive Officer, Senior Director of LED in Main Production Unit

Noriharu Fujita

67 2016 Independent Director

Richard Lury

70 2014 Independent Director

Biographies

Name Description

Takashi Wada

Mr. Takashi Wada has been serving as President and Representative Director of Sanken Electric Co., Ltd. since April 2015. He joined the Company in April 1979. His previous titles include Deputy Director of CCFL Business in Main Technology Unit, Senior Director of Production in Main Production Unit, Managing Executive Officer, Senior Managing Executive Officer and Deputy Chief Director of Production in the Company.

Masao Hoshino

Mr. Masao Hoshino has been serving as Senior Managing Executive Officer, Chief Director of Technology and Director of Sanken Electric Co., Ltd. since June 2012. He joined the Company in April 1981. His previous titles include Deputy Chief Director of Technology, Managing Executive Officer and Senior Executive Officer in the Company.

Kazunori Suzuki

Mr. Kazunori Suzuki has been serving as Managing Executive Officer, Chief Director of Sales and Director of Sanken Electric Co., Ltd. since June 2016. He joined the Company in April 1981. He used to serve as President and Director in a subsidiary.

Yoshihiro Suzuki

Mr. Yoshihiro Suzuki has been serving as Managing Executive Officer, Manager of Overseas Business Strategy Office and Director in Sanken Electric Co., Ltd, as well as Chief Executive Officer and Director of a subsidiary, since June 2015. He joined the Company in April 1982. His previous titles include Director of Business Planning, Executive Officer and Senior Executive Officer in the Company.

Takeshi Soroji

Mr. Takeshi Soroji was named Managing Executive Officer and Chief Director of Work Reform Promotion of Sanken Electric Co., Ltd. effective June 2018. He joined the Company in April 1981. His previous titles include Executive Officer, Director of Production Management and Manager of Device BU in Main Production Unit in the Company.

Shigeru Ito

Hideo Takani

Mr. Hideo Takani has been serving as Senior Executive Officer, Chief Director of Administration and Director of Sanken Electric Co., Ltd. since June 2016. He joined the Company in April 1982. His previous titles include Executive Officer, Manager of Business Planning Office in Main Administration Unit, Manager of IR Office in Main Administration Unit and Manager of Intellectual Property & Legal Affairs Office in the Company.

Hideki Nakamichi

Satoshi Yoshida

Sumio Anzai

Masayuki Yanagisawa

Kiyonori Orito

Tetsuo Bannai

Makoto Iwata

Masaki Kanazawa

Myung Jun Lee

Hiroshi Takahashi

Yukiyasu Taniyama

Noriharu Fujita

Mr. Noriharu Fujita has been serving as Independent Director of Sanken Electric Co., Ltd. since June 2016. He is also serving as Independent Director in CITIC Limited, and working for a Japan-based accounting firm. He used to work for other companies, including Ernst & Young ShinNihon LLC.

Richard Lury

Mr. Richard R. Lury has been serving as Independent Director of Sanken Electric Co., Ltd. since June 2014. He is also serving as Independent Director in Hitachi Zosen Corporation and a subsidiary.