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Nihon Dempa Kogyo Co Ltd (6779.T)

6779.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshiaki Takeuchi

71 2014 Chairman of the Board, President, Executive President, Chairman & President of Subsidiaries, Representative Director

Hiroshi Takeuchi

65 2014 Vice Chairman of the Board, Chairman of Subsidiaries, Representative Director

Hiromi Kato

62 2014 Executive Vice President, Chief Director of Administration, Director

Junichi Naruse

58 2017 Senior Managing Executive Officer, Chief Director of Business Planning, Director

Kazuo Akaike

2017 Managing Executive Officer, Chief Director of Technology, Senior Director of Oscillator Technology, Director

Reiji Fukuhara

57 2017 Managing Executive Officer, Chief Director of Sales Service, Director of Consumer Equipment Business, Director

Akio Noheji

57 2017 Managing Executive Officer, Chief Director of Production, Director

Kiyoto Shimmei

65 2014 Managing Executive Officer, Senior Director of Operation

Yasushi Yamamoto

58 2014 Managing Executive Officer, Chief Director of Technology

Michio Aoyama

2017 Executive Officer, Deputy Chief Director of Administration

Nobumitsu Fujiwara

57 2014 Executive Officer, General Manager of Subsidiary

Gotoshi Kimura

2014 Executive Officer, Senior Director of Functional Device

Koji Kubota

2014 Executive Officer, Director of Quality Assurance

Hiroyuki Shinada

59 2014 Executive Officer, Senior Director of Production Technology

Kiyoji Shinomiya

59 2014 Executive Officer, Deputy Director of Consumer Equipment Business

Hirofumi Shimada

76 Independent Director

Takehiko Tatemitsu

Independent Director

Teruaki Nishioka

Director of Finance

Biographies

Name Description

Toshiaki Takeuchi

Mr. Toshiaki Takeuchi was named Chairman of the Board, President, Executive President and Representative Director in NIHON DEMPA KOGYO CO., LTD., as well as Chairman of the Board of two subsidiaries, ASIAN NDK CRYSTAL SDN.BHD. and NDK QUARTZ MALAYSIA SDN. BHD., and President and Director of another subsidiary, NDK HOLDINGS USA, INC., effective November 1, 2014. His previous titles in the Company include President, Vice President and Director. He used to work for IBM Japan, Ltd.

Hiroshi Takeuchi

Mr. Hiroshi Takeuchi was named Vice Chairman of the Board and Representative Director in NIHON DEMPA KOGYO CO., LTD., as well as Chairman of the Board of nine subsidiaries, effective November 1, 2014. He joined the Company in April 1975. His previous titles include Vice President, Senior Managing Director, Managing Director and Director in the Company.

Hiromi Kato

Mr. Hiromi Kato has been serving as Executive Vice President, Chief Director of Administration and Director in NIHON DEMPA KOGYO CO., LTD. since November 7, 2014. He joined the Company in April 1976. His previous titles include Chief Director of General Affairs and Human Resources and Deputy Chief Director of General Affairs and Human Resources.

Junichi Naruse

Mr. Junichi Naruse was named Senior Managing Executive Officer, Chief Director of Business Planning and Director in NIHON DEMPA KOGYO CO., LTD. effective June 23, 2017. He joined the Company in April 1981.

Kazuo Akaike

Reiji Fukuhara

Mr. Reiji Fukuhara was named Managing Executive Officer, Chief Director of Sales Service, Director of Consumer Equipment Business and Director in NIHON DEMPA KOGYO CO., LTD. effective June 23, 2017. He joined the Company in April 1982. His previous titles include Deputy Chief Director of Sales Service, Director of 2nd Sales, Manager of Shizuoka Sales Office and Senior Director of 2nd Sales in the Company.

Akio Noheji

Mr. Akio Noheji was named Managing Executive Officer, Chief Director of Production and Director in NIHON DEMPA KOGYO CO., LTD. effective June 2017. He used to work for three other companies and a subsidiary.

Kiyoto Shimmei

Mr. Kiyoto Shimmei has been serving as Managing Executive Officer and Senior Director of Operation in NIHON DEMPA KOGYO CO., LTD. since November 7, 2014. He joined the Company in April 1972. His previous titles include Deputy Chief Senior Director of Production, Senior Director of SCM, Deputy Chief Director of Sales Service, Director of Overseas Business and Director of Production Management. He also served as Vice President in a subsidiary, NDK AMERICA, INC.

Yasushi Yamamoto

Mr. Yasushi Yamamoto has been serving as Managing Executive Officer and Chief Director of Technology in NIHON DEMPA KOGYO CO., LTD. since November 7, 2014. He joined the Company in April 2005 and used to serve as Manager of KSP Technical Center and Deputy Chief Senior Director of Technology. He used to work for NEC Corporation, University of California and another company.

Michio Aoyama

Nobumitsu Fujiwara

Mr. Nobumitsu Fujiwara has been serving as Executive Officer in NIHON DEMPA KOGYO CO., LTD., as well as General Manager and Director of a Suzhou-based subsidiary, since November 7, 2014. He joined the Company in September 1984. His previous title include Director of International Operation and Director of Operation in the Company. He used to serve as Vice Chairman of the Board in another subsidiary, NDK-ELECTRONICS SHANGHAI CO., LTD., and worked for another company.

Gotoshi Kimura

Koji Kubota

Hiroyuki Shinada

Mr. Hiroyuki Shinada has been serving as Executive Officer and Senior Director of Production Technology in NIHON DEMPA KOGYO CO., LTD. since November 7, 2014. He joined the Company in November 1981. His previous titles include Deputy Director of 4th Technology and Director of 4th Technology. He used to work for two other companies including a subsidiary.

Kiyoji Shinomiya

Mr. Kiyoji Shinomiya has been serving as Executive Officer and Deputy Director of Consumer Equipment Business in NIHON DEMPA KOGYO CO., LTD. since November 7, 2014. He joined the Company in August 1979. His previous titles in the Company include Assistant Manager of Kansai Sales Office in Marketing Unit and Manager of Kansai Sales Office in Sales Unit in the Company. He used to work for another company.

Hirofumi Shimada

Takehiko Tatemitsu

Teruaki Nishioka