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Fujitsu General Ltd (6755.T)

6755.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Junichi Murashima

67 2015 Chairman of the Board, Representative Director

Etsuro Saito

63 2015 President, Executive President, Chief Director of Overseas Sales, Representative Director

Yoshinobu Miyajima

2017 Managing Executive Officer, Senior Director of Finance & Accounting

Hiroshi Niwayama

62 2015 Executive Vice President, Director

Tsunenao Kosuda

62 2013 Senior Managing Executive Officer, Chief Director of Domestic Consumer Sales, Director

Hideji Kawashima

60 2012 Senior Managing Executive Officer, Manager of Air Conditioner Technology Planning Office, Director

Hiroyuki Yokoyama

55 2017 Managing Executive Officer, Deputy Chief Director of Overseas Sales, Senior Director of Overseas Marketing Promotion, Chairman of Subsidiaries, Director

Hisaji Ebisawa

60 2015 Managing Executive Officer, Director of Electronic Device Business, President of Subsidiary, Director

Norio Yamaichi

60 2017 Managing Executive Officer, Chairman & President of Subsidiaries, Director

Tadashi Hasegawa

2017 Managing Executive Officer, Director of Alliance Promotion, Manager of Air Conditioner Business Promotion Office

Naoki Kawaguchi

2017 Managing Executive Officer, President of Subsidiary

Susumu Ohkawara

2017 Managing Executive Officer, Manager of President's Office

Kimihiko Shimizu

2017 Managing Executive Officer, Chief Director of GDM Promotion

Morimitsu Takagi

Executive Officer, Senior Director of Information Communication System Sales

Masaki Sugiyama

58 2016 Executive Officer, Director of Information Communication Network Business, Director

Eiji Abe

2017 Executive Officer, President of Subsidiary

Masataka Eto

2017 Executive Officer, Chief Director of Quality & Environment, Manager of Overseas Air Conditioner Quality Assurance Center

Atsushi Itagaki

2017 Executive Officer, Chief Director of Air Conditioner Product Development, Manager of Europe R&D Center

Hiroyuki Kawada

2017 Executive Officer, Director of Technology & Service in Main Overseas Sales Unit

Masahiko Naito

2017 Executive Officer, Acting Chief Director of GDM Promotion, Senior Director of GDM Promotion

Yosuke Nakagawa

2017 Executive Officer, Senior Director of Area Strategy Promotion in Main Domestic Consumer Sales Unit, Senior Director of Service & Support

Kiyoshi Handa

61 2013 Independent Director

Mieko Kuwayama

69 2017 Independent Director

Hisashi Sakamaki

77 2015 Independent Director

Fumiaki Terasaka

68 2017 Independent Director

Toshio Kano

2017 Manager of Public Relations & IR Office

Biographies

Name Description

Junichi Murashima

Mr. Junichi Murashima has been serving as Chairman of the Board and Representative Director in FUJITSU GENERAL LIMITED since June 23, 2015. His previous titles include President, Executive President and Executive Vice President in the Company. He used to work for an affiliated Company, Fujitsu Limited.

Etsuro Saito

Mr. Etsuro Saito has been serving as President, Executive President, Chief Director of Overseas Sales and Representative Director in FUJITSU GENERAL LIMITED since June 23, 2015. He joined the Company in April 1977. His previous titles include Executive Officer, Managing Executive Officer and Senior Director of Overseas Marketing Promotion in the Company. He used to serve as Chairman of the Board in a Taiwan-based subsidiary, Fujitsu General (Taiwan) Co., Ltd.

Yoshinobu Miyajima

Hiroshi Niwayama

Mr. Hiroshi Niwayama has been serving as Executive Vice President and Director in FUJITSU GENERAL LIMITED since April 2015. He joined the Company in April 1977. His previous titles include Managing Executive Officer, Senior Executive Officer, Director of Finance, Director of Accounting, Executive Officer and Senior Managing Executive Officer in the Company.

Tsunenao Kosuda

Mr. Tsunenao Kosuda has been serving as Senior Managing Executive Officer, Chief Director of Domestic Consumer Sales and Director of FUJITSU GENERAL LIMITED since April 2013. He joined the Company in April 1978. His previous titles include Managing Executive Officer, Director of Marketing Planning in Domestic Sales Promotion Unit and Executive Officer in the Company.

Hideji Kawashima

Mr. Hideji Kawashima has been serving as Senior Managing Executive Officer, Manager of Air Conditioner Technology Planning Office and Director in FUJITSU GENERAL LIMITED since April 2012. He joined the Company in April 1980. His previous titles include Managing Executive Officer, Director of 1st Air Conditioner Machine Business, Manager of Domestic RAC Development Unit, Manager of VRF Development Unit and Director of RAC Business in the Company.

Hiroyuki Yokoyama

Mr. Hiroyuki Yokoyama has been serving as Managing Executive Officer, Deputy Chief Director of Overseas Sales, Senior Director of Overseas Marketing Promotion and Director in FUJITSU GENERAL LIMITED, as well as Chairman of the Board of a China-based subsidiary and another subsidiary, Fujitsu General (Taiwan) Co., Ltd., since June 2017. He joined the Company in April 1986. His previous titles include Executive Officer and Senior Director of GDM Promotion in Main GDM Promotion Unit in the Company.

Hisaji Ebisawa

Mr. Hisaji Ebisawa has been serving as Managing Executive Officer, Director of Electronic Device Business and Director in FUJITSU GENERAL LIMITED, as well as President and Representative Director of a subsidiary, FUJITSU GENERAL ELECTRONICS LIMITED, since June 23, 2015. He joined the Company in April 1980. His previous titles include Executive Officer and Director of Human Resources Development in the Company.

Norio Yamaichi

Mr. Norio Yamaichi has been serving as Managing Executive Officer and Director in FUJITSU GENERAL LIMITED, as well as Chairman of the Board of a subsidiary, FGA (Thailand) Co., Ltd., and President of another subsidiary, Fujitsu General (Thailand) Co., Ltd., since June 2017. He joined the Company in April 1980. His previous titles include Executive Officer, Director of Procurement Planning, Senior Director of Low Cost in Main Cost Down Promotion Unit and Senior Director of GDM Promotion in Main GDM Promotion Unit in the Company.

Tadashi Hasegawa

Naoki Kawaguchi

Susumu Ohkawara

Kimihiko Shimizu

Morimitsu Takagi

Masaki Sugiyama

Mr. Masaki Sugiyama has been serving as Executive Officer, Director of Information Communication Network Business and Director in FUJITSU GENERAL LIMITED since June 2016. He joined the Company in April 1981.

Eiji Abe

Masataka Eto

Atsushi Itagaki

Hiroyuki Kawada

Masahiko Naito

Yosuke Nakagawa

Kiyoshi Handa

Mr. Kiyoshi Handa has been serving as Independent Director in FUJITSU GENERAL LIMITED since June 21, 2013. He is also serving as Managing Executive Officer in an affiliated Company, Fujitsu Limited.

Mieko Kuwayama

Ms. Mieko Kuwayama has been serving as Independent Director in FUJITSU GENERAL LIMITED since June 2017. She is also working for Komazawa University, Business Ethics Research Center, Hitotsubashi University and Meiji University. She used to work for Shiseido Company, Limited.

Hisashi Sakamaki

Mr. Hisashi Sakamaki has been serving as Independent Director in FUJITSU GENERAL LIMITED since June 2015. He is also serving as Independent Director in Yaoko Co., Ltd., as well as President and Representative Director in Canon Electronics Inc. He used to work for Canon Inc. and Ryohin Keikaku Co., Ltd.

Fumiaki Terasaka

Mr. Fumiaki Terasaka has been serving as Independent Director in FUJITSU GENERAL LIMITED since June 2017. He is also working for DAISYO CORPORATION. He used to work for Sapporo Holdings Limited and Sapporo Breweries Limited.

Toshio Kano