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Clarion Co Ltd (6796.T)

6796.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hidetoshi Kawamoto

64 2018 Representative Executive Officer, Chairman of the Executive Board, Director

Atsushi Kawabata

61 2018 Representative Executive Officer, Executive President, Chief Executive Officer, Director

Kunihiko Shimbo

60 2017 Managing Executive Officer, Chief Director of Accounting & Finance

Koji Yamanokawa

65 2018 Senior Managing Executive Officer, Chief Director of CSR Promotion Office

Ryotaro Izumi

58 2018 Executive Officer, Chief Director of Sales

Kimiyuki Hirayama

58 2018 Executive Officer, Chief Director of Business Strategy

Nobuyasu Kunii

59 2018 Executive Officer, Chief Director of Smart Cockpit Strategy

Hirotaka Tsushima

55 2018 Executive Officer, Chief Director of Smart Cockpit Development

Takashi Yamada

60 2017 Executive Officer, Chief Director of Purchasing Production Technology

Kazumichi Fujimura

63 2015 Director

Masahito Kamijo

64 2016 Independent Director

Chikako Mizokuchi

55 2016 Independent Director

Hiroyuki Okada

62 2017 Independent Director

Kazari Muto

2018 Director of Accounting

Biographies

Name Description

Hidetoshi Kawamoto

Mr. Hidetoshi Kawamoto has been serving as Representative Executive Officer, Chairman of the Executive Board and Director in Clarion Co., Ltd. since April 1, 2018. He joined the Company in April 1980. His previous titles include Chief Director of OEM Sales, Chief Director of Global Purchasing, Chief Director of Business Strategy Office and Chief Director of Marketing in the Company.

Atsushi Kawabata

Mr. Atsushi Kawabata has been serving as Representative Executive Officer, Executive President, Chief Executive Officer and Director in Clarion Co., Ltd. since April 1, 2018. He is also a member of the Nominating Committee and Compensation Committee of the Company. He used to work for Hitachi, Ltd.

Kunihiko Shimbo

Mr. Kunihiko Shimbo has been serving as Managing Executive Officer and Chief Director of Accounting & Finance in Clarion Co., Ltd. since April 1, 2017. He joined the Company in April 1980. His previous titles include Chief Director of Management Profit Office and Chief Director in charge of Business Promotion in the Company.

Koji Yamanokawa

Mr. Koji Yamanokawa has been serving as Senior Managing Executive Officer and Chief Director of CSR Promotion Office in Clarion Co., Ltd. since June 2018. He used to work for Hitachi, Ltd.

Ryotaro Izumi

Mr. Ryotaro Izumi has been serving as Executive Officer and Chief Director of Sales in Clarion Co., Ltd. since April 1, 2018. He joined the Company in April 1982. His previous titles include Director of Product Planning, Chief Director in charge of Marketing & Sales and Chief Director of Marketing & Sales in the Company.

Kimiyuki Hirayama

Mr. Kimiyuki Hirayama has been serving as Executive Officer and Chief Director of Business Strategy in Clarion Co., Ltd. since June 2018. His previous titles include Chief Director of Smart Cockpit Promotion Office and Chief Director of CSR Promotion Office in the Company.

Nobuyasu Kunii

Mr. Nobuyasu Kunii has been serving as Executive Officer and Chief Director of Smart Cockpit Strategy in Clarion Co., Ltd. since April 1, 2018. He joined the Company in April 1982. His previous titles include Director of Software Development, Chief Director of Technology Development, Chief Director of Technology Strategy and Chief Director in charge of Smart Cockpit Promotion Office in the Company.

Hirotaka Tsushima

Mr. Hirotaka Tsushima has been serving as Executive Officer and Chief Director of Smart Cockpit Development in Clarion Co., Ltd. since April 1, 2018. He joined the Company in April 1985. His previous titles include Director of 1st OEM Product Design and Chief Director in charge of Technology Development in the Company. He used to serve as Chairman of the Board in a subsidiary, Xiamen Clarion Electrical Enterprise Co., Ltd.

Takashi Yamada

Mr. Takashi Yamada has been serving as Executive Officer and Chief Director of Purchasing Production Technology in Clarion Co., Ltd. since April 1, 2017. He joined the Company in April 1982. His previous titles include Director of Purchasing, Chief Director in charge of Purchasing and Chief Director of Purchasing in the Company.

Kazumichi Fujimura

Mr. Kazumichi Fujimura has been serving as Director in Clarion Co., Ltd. since June 2015. He is also serving as Director in Hitachi Automotive Systems, Ltd.

Masahito Kamijo

Mr. Masahito Kamijo has been serving as Independent Director in Clarion Co., Ltd. since June 24, 2016. He is also a member of the Nominating Committee and Audit Committee of the Company. He used to work for Saitama Resona Bank, Limited and Resona Holdings, Inc.

Chikako Mizokuchi

Ms. Chikako Mizokuchi has been serving as Independent Director in Clarion Co., Ltd. since June 24, 2016. She is also a member of the Nominating Committee and Compensation Committee of the Company. She is also working for a law firm.

Hiroyuki Okada

Mr. Hiroyuki Okada has been serving as Independent Director in Clarion Co., Ltd. since June 2017. He is also a member of the Audit, Nominating Committee and Compensation Committee of the Company. He used to work for different Companies.

Kazari Muto