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Yokogawa Electric Corp (6841.T)

6841.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Mitsudo Urano

70 2011 Independent Chairman of the Board of Directors

Takashi Nishijima

61 2013 President, Representative Director

Satoru Kurosu

57 2015 Senior Managing Executive Officer, Chief Director of Premium Solution & Service Business, Director

Masatoshi Nakahara

59 2016 Senior Managing Executive Officer, Chief Director of IA System & Service Business, Director

Hitoshi Nara

55 2017 Senior Managing Executive Officer, Chief Director of Life Innovation Business, Director

Junichi Anabuki

55 2016 Managing Executive Officer, Chief Director of Business Administration, Director

Masaharu Yamazaki

2017 Managing Executive Officer, Chief Director of Aerospace & Specialized Equipment Business, President of Subsidiary

Koji Nakaoka

Executive Officer, Chief Director of Global Sales & Industrial Marketing

Tsuyoshi Abe

Executive Officer, Chief Director of Marketing

Mikio Matsui

Executive Officer, Chief Director of Human Resources & General Affairs

Yu Dai

Executive Officer, President of Subsidiaries

Pierre De Vuyst

2018 Executive Officer, President of Subsidiary

Yukihiro Funyu

2018 Executive Officer, Chief Director of Digital Strategy

Shuji Mori

Executive Officer, President of Subsidiary

Tetsuya Murai

2018 Executive Officer, President of Subsidiary

Kunimasa Shigeno

2018 Executive Officer, Chief Director of Global Business Service

Shigeyoshi Uehara

Executive Officer, Chief Director of IA Product & Service Business

Herman Van den Berg

Executive Officer, President of Subsidiary

Hajime Watanabe

2018 Executive Officer, Chief Director of Business Audit & Quality Assurance

Nobuo Seki

74 2015 Independent Director

Shiro Sugata

68 2016 Independent Director

Noritaka Uji

69 2014 Independent Director

Hirohiko Nakatani

2018 Director of Finance & IR

Biographies

Name Description

Mitsudo Urano

Mr. Mitsudo Urano has been serving as Independent Chairman of the Board of Directors in Yokogawa Electric Corporation since June 2011. He is also serving as Independent Director in HOYA Corporation, Hitachi Transport System, Ltd. and Resona Holdings, Inc., and working for Nichirei Corporation, Nippon Omuni-Management Association and another Japan-based association.

Takashi Nishijima

Mr. Takashi Nishijima has been serving as President and Representative Director in Yokogawa Electric Corporation since April 1, 2013. He joined the former entity of the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer, Manager of Product Business Center in IA Business Unit and Chief Director of IA Platform Business in the Company. He used to serve as President in a subsidiary, Yokogawa Meters & Instruments Corporation. He obtained his Bachelor of Science from Tokyo Metropolitan University in March 1981.

Satoru Kurosu

Mr. Satoru Kurosu has been serving as Senior Managing Executive Officer, Chief Director of Premium Solution & Service Business and Director in Yokogawa Electric Corporation since April 2015. He joined the Company in April 1978. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to serve as President in two subsidiaries, including Yokogawa Engineering Asia Pte. Ltd. and Yokogawa Electric International Pte. Ltd.

Masatoshi Nakahara

Mr. Masatoshi Nakahara has been serving as Senior Managing Executive Officer, Chief Director of IA System & Service Business and Director in Yokogawa Electric Corporation since April 2016. He joined the Company in April 1981. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to serve as President in a subsidiary, Yokogawa Engineering Asia Pte. Ltd.

Hitoshi Nara

Mr. Hitoshi Nara has been serving as Senior Managing Executive Officer, Chief Director of Life Innovation Business and Director in Yokogawa Electric Corporation since April 1, 2017. He joined the Company in April 1985. He previously served as Managing Executive Officer in the Company. He used to serve as President and Representative Director of a Japan-based subsidiary, Yokogawa Solution Service Corporation, President of a Thailand-based subsidiary, Yokogawa (Thailand) Ltd., as well as Vice President of another subsidiary, Yokogawa Engineering Asia Pte. Ltd.

Junichi Anabuki

Mr. Junichi Anabuki has been serving as Managing Executive Officer, Chief Director of Business Administration and Director in Yokogawa Electric Corporation since April 2016. He joined the Company in March 1992. His previous titles include Chief Director of Finance & Accounting and Executive Officer in the Company. He used to work for a Japan-based bank.

Masaharu Yamazaki

Koji Nakaoka

Tsuyoshi Abe

Mikio Matsui

Yu Dai

Pierre De Vuyst

Yukihiro Funyu

Shuji Mori

Tetsuya Murai

Kunimasa Shigeno

Shigeyoshi Uehara

Herman Van den Berg

Hajime Watanabe

Nobuo Seki

Mr. Nobuo Seki has been serving as Independent Director in Yokogawa Electric Corporation since June 25, 2014. He is also serving as Independent Director in Teijin Limited, Kameda Seika Company, Limited and WEA THERNEWS INC., as well as Chairman of Project Management Association of Japan. He used to work for Chiyoda Corporation and another company.

Shiro Sugata

Mr. Shiro Sugata has been serving as Independent Director in Yokogawa Electric Corporation since June 2016. He is also serving as Independent Director in JSR Corporation, and working for USHIO INC. He used to work for BLV Licht-und Vakuumtechnik GmbH.

Noritaka Uji

Mr. Noritaka Uji has been serving as Independent Director in Yokogawa Electric Corporation since June 25, 2014. He is also serving as Independent Director in Daiichi Sankyo Company, Limited and GA Inc., and working for Japan Institute of Information Technology and Japan Telework Association. He used to work for Nippon Telegraph and Telephone Corporation and NTT DATA CORPORATION.

Hirohiko Nakatani