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Aoi Electronics Co Ltd (6832.T)

6832.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Koji Nakayama

61 2009 President, Representative Director

Kazuhiro Kinoshita

59 2016 Managing Director, Chief Director of Administration, Representative Director

Yoshio Okada

61 2012 Chief Director of 1st Technology, Director

Norio Saeki

60 2012 Chief Director of 2nd Technology, Director

Hideharu Kawasaki

69 2013 Independent Director

Biographies

Name Description

Koji Nakayama

Mr. Koji Nakayama has been serving as President and Representative Director in AOI ELECTRONICS CO., LTD. since June 26, 2009. He joined the Company in March 1974. He previously served as Chief Senior Director of Technology, Chief Director of Sales and Director in the Company.

Kazuhiro Kinoshita

Mr. Kazuhiro Kinoshita has been serving as Managing Director, Chief Director of Administration and Representative Director in AOI ELECTRONICS CO., LTD. since July 1, 2016. He joined the Company in March 1980. He previously served as Director of General Affairs and Deputy Chief Director of Administration in the Company.

Yoshio Okada

Mr. Yoshio Okada has been serving as Chief Director of 1st Technology and Director in AOI ELECTRONICS CO., LTD. since June 2012. He is also Non-Executive Director in an associated company. He joined the Company in April 1976 and used to serve as Director of 1st Technology in Main Takamatsu Production Unit and Chief Director of 2nd Technology.

Norio Saeki

Mr. Norio Saeki has been serving as Chief Director of 2nd Technology and Director in AOI ELECTRONICS CO., LTD. since June 2012. He is also serving as Non-Executive Director in a subsidiary. He joined the Company in November 1983, and previously served as Director of 2nd Technology in Main Takamatsu Production Unit and Chief Director of 3rd Technology.

Hideharu Kawasaki

Mr. Hideharu Kawasaki has been serving as Independent Director in AOI ELECTRONICS CO., LTD. since June 2013. He used to work for The Hyakujushi Bank, Limited and Shikoku Railway Company.

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