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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

Takashi Nishijima

61 2019 Chairman of the Board, Representative Director

Hitoshi Nara

55 2019 President, Representative 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

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

Yu Dai

56 2019 Director

Nobuo Seki

74 2015 Independent Director

Shiro Sugata

68 2016 Independent Director

Akira Uchida

68 2019 Independent Director

Noritaka Uji

69 2014 Independent Director

Hirohiko Nakatani

2018 Director of Finance & IR

Biographies

Name Description

Takashi Nishijima

Mr. Takashi Nishijima was named Chairman of the Board and Representative Director in Yokogawa Electric Corporation effective April 1, 2019. 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.

Hitoshi Nara

Mr. Hitoshi Nara was named President and Representative Director in Yokogawa Electric Corporation effective April 1, 2019. 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

Pierre De Vuyst

Yukihiro Funyu

Shuji Mori

Tetsuya Murai

Kunimasa Shigeno

Shigeyoshi Uehara

Herman Van den Berg

Hajime Watanabe

Yu Dai

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.

Akira Uchida

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