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TOA Corp (6809.T)

6809.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kenji Itani

65 2017 Chairman of the Board

Kazuhiro Takeuchi

59 2017 President, Representative Director

Yoshinori Masuno

58 2013 Managing Executive Officer, Chief Director of Overseas Business, Director

Takeshi Yamada

2017 Executive Officer, Chief Senior Director of Sales, Chief Director of Domestic Sales

Masato Hotta

59 2014 Executive Officer, Chief Director of Business Planning, Director

Junichi Teramae

61 2011 Executive Officer, Chief Director of SCM, Director

Yuma Kawai

2017 Executive Officer, Director of Overseas Development

Takeshi Nishigaki

Executive Officer, Chief Director of Technology

Toshio Sakata

2017 Executive Officer, Director of Europe & Middle East & Africa Business, President of Subsidiaries

Masahiro Taniguchi

2017 Executive Officer, Chief Director of Administration

Masato Yura

Executive Officer, Director of Asia & Pacific Business, President of Subsidiaries

Kazuyoshi Tani

65 2015 Independent Director

Keigo Yoshida

2017 Director of Accounting

Biographies

Name Description

Kenji Itani

Mr. Kenji Itani has been serving as Chairman of the Board in TOA Corporation since June 22, 2017. He joined the Company in May 1976. His previous titles include President, Director of Distribution in Sales Main Unit, Senior Director of Eastern Japan Sales, Director of Logistics, Managing Executive Officer, Chief Director of SCM and Chief Director of Audio Development in the Company. He obtained his Bachelor's degree in Economics from Otemon Gakuin University in March 1975.

Kazuhiro Takeuchi

Mr. Kazuhiro Takeuchi has been serving as President and Representative Director in TOA Corporation since June 22, 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer, Chief Senior Director of Sales, Chief Director of Development, Senior Director of Metropolitan Area Sales, Senior Director of Eastern Japan Sales and Deputy Chief Director of Sales in the Company. He also used to serve as President in the subsidiary, TOA ELECTRONICS TAIWAN CORPORATION.

Yoshinori Masuno

Mr. Yoshinori Masuno has been serving as Managing Executive Officer, Chief Director of Overseas Business and Director in TOA Corporation since January 2013. His previous titles include Executive Officer, Senior Director of Overseas Sales and Senior Director of Oversea Business in the Company. He previously served as President in a subsidiary, TOA (HONG KONG) LIMITED.

Takeshi Yamada

Masato Hotta

Mr. Masato Hotta has been serving as Executive Officer, Chief Director of Business Planning and Director in TOA Corporation since April 2014. He joined the Company in April 1982. His previous titles include Director of China & Eastern Asia Business and Director of Tokyo Sales in Tokyo Office of Main Sales Unit in the Company. He used to serve as President in three subsidiaries, including TOA ELECTRONICS TAIWAN CORPORATION, TOA (CHINA) LIMITED. and TOA (HONG KONG) LIMITED.

Junichi Teramae

Mr. Junichi Teramae has been serving as Executive Officer, Chief Director of SCM and Director in TOA Corporation since April 2011. He joined the Company in April 1980. His previous titles include Director of Production and Deputy Chief Director of SCM in the Company. He used to serve as President in two subsidiaries, including TOA VIETNAM CO.,LTD., PT. TOA GALVA INDUSTRIES. and TOA GALINDRA ELECTRONICS.

Yuma Kawai

Takeshi Nishigaki

Toshio Sakata

Masahiro Taniguchi

Masato Yura

Kazuyoshi Tani

Mr. Kazuyoshi Tani has been serving as Independent Director in TOA Corporation since June 2015. He is also working for Bando Chemical Industries, Ltd.

Keigo Yoshida