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Shindengen Electric Manufacturing Co Ltd (6844.T)

6844.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshinori Suzuki

59 2016 President, Representative Director

Yasumi Negishi

58 2016 Managing Executive Officer, Manager of Business Planning Office, Director

Nobuyuki Sasaki

62 2016 Managing Executive Officer, Director

Nobuyoshi Tanaka

2016 Senior Executive Officer, Chief Director of Sales, Chief Director of Electronic Device Business

Kenji Horiguchi

57 2016 Senior Executive Officer, Director

Seiji Niizeki

2016 Senior Executive Officer, Chief Director of Electrical Equipment Business

Makoto Shiraha

2016 Senior Executive Officer, Chief Director of New Energy Business

Masahito Fukunaga

Executive Officer, Deputy Chief Director of Sales

Hiroaki Tanaka

2017 Executive Officer, Deputy Chief Director of Sales

Naoyuki Furukawa

2017 Executive Officer, Deputy Chief Director of Electric Power Business

Koji Kodama

2016 Executive Officer, Deputy Chief Director of Electric Power Business, Director of Electric Power Business in Main Electric Power Business Unit

Takuya Kojima

2016 Executive Officer, President of Subsidiary

Hirofumi Matsuo

2016 Executive Officer, Deputy Chief Director of Electronic Device Business, President of Subsidiary

Tomoaki Nishi

2016 Executive Officer, Chief Director of Electronic Device Business

Masahiro Sasaki

2016 Executive Officer, Manager of Technology Development Center

Osamu Ukegawa

Executive Officer

Hideyuki Hashimoto

53 2015 Independent Director

Ichiro Yamada

67 2014 Independent Director

Yoshiaki Matsumoto

2016 Director of Planning in Business Planning Office

Biographies

Name Description

Yoshinori Suzuki

Mr. Yoshinori Suzuki has been serving as President and Representative Director in Shindengen Electric Manufacturing Co., Ltd. since April 2016. He joined the Company in April 1981. His previous titles include Executive Officer, Director of Device Overseas Sales in Semiconductor Business Unit in Main Electronic Device Business Unit, Director of Electronic Device Marketing Business in Main Electronic Device Business Unit and Deputy Chief Director of Electric Device Business in the Company.

Yasumi Negishi

Mr. Yasumi Negishi has been serving as Managing Executive Officer, Manager of Business Planning Office and Director in Shindengen Electric Manufacturing Co., Ltd. since April 2016. He joined the Company in April 1982. His previous titles include Executive Officer, Senior Executive Officer and Director of Accounting in the Company.

Nobuyuki Sasaki

Mr. Nobuyuki Sasaki has been serving as Managing Executive Officer and Director in Shindengen Electric Manufacturing Co., Ltd. since April 2016. He joined the Company in April 1978. His previous titles include Executive Officer and Senior Executive Officer in the Company.

Nobuyoshi Tanaka

Kenji Horiguchi

Mr. Kenji Horiguchi has been serving as Senior Executive Officer and Director in Shindengen Electric Manufacturing Co., Ltd. since April 2016. He joined the Company in April 1983. His previous titles include Manager of IC Development Center in Main Technology Development Unit and Assistant Manager of Technology Development Center in the Company.

Seiji Niizeki

Makoto Shiraha

Masahito Fukunaga

Hiroaki Tanaka

Naoyuki Furukawa

Koji Kodama

Takuya Kojima

Hirofumi Matsuo

Tomoaki Nishi

Masahiro Sasaki

Osamu Ukegawa

Hideyuki Hashimoto

Mr. Hideyuki Hashimoto has been serving as Independent Director in Shindengen Electric Manufacturing Co., Ltd. since June 2015. He is also working for BDO Toyo & Co. He used to work for a Japan-based law firm and another Japan-based audit firm. He is a Certified Public Accountant and Certified Tax Agent.

Ichiro Yamada

Mr. Ichiro Yamada has been serving as Independent Director in Shindengen Electric Manufacturing Co., Ltd. since April 2014. He is also an Honorary Professor of University of Tokyo. he used to work for Nippon Telegraph and Telephone Public Corporation and Nippon Telegraph and Telephone Corporation.

Yoshiaki Matsumoto