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Nihon Kohden Corp (6849.T)

6849.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hirokazu Ogino

48 2017 Executive President, Representative Director

Takashi Tamura

59 2017 Senior Managing Executive Officer, Chief Director of Sales, Representative Director

Tadashi Hasegawa

59 2015 Managing Executive Officer, Director

Fumio Hirose

58 2018 Managing Executive Officer, Chief Director of Ventilator & Anesthesia Device Business, Chief Director of Sample Inspection Business, Director

Kazuteru Yanagihara

61 2017 Managing Executive Officer, Chief Director of Technology Strategy, Director

Masato Semba

2018 Managing Executive Officer, Chief Director of IT Solution Business

Toshihiko Hiraoka

2018 Senior Executive Officer, Deputy Chief Director of Sales

Eiichi Tanaka

56 2017 Senior Executive Officer, Chief Director of Product Business, Director

Yasuhiro Yoshitake

52 2017 Senior Executive Officer, Chief Director of Overseas Business, Director

Shigeru Hirata

2017 Senior Executive Officer, Director of Accounting

Shuichi Kurita

2018 Executive Officer, Senior Director of Overseas Sales

Kazuomi Shimoda

2018 Executive Officer, Deputy Chief Director of Sales

Kenji Furukawa

2018 Executive Officer, Director of Human Resources, Director of Phoenix Academy

Shinichi Iwasaki

2017 Executive Officer, Chief Director of Customer Service

Naoki Kobayashi

2017 Executive Officer, Manager of Ogino Memorial Laboratory

Masahiko Kumakura

Executive Officer, President of Kansai Office

Makoto Magara

2017 Executive Officer, President of Subsidiary

Shuhei Morinaga

2017 Executive Officer, Chief Director of Biological Monitoring Business

Naoyuki Muraki

2018 Executive Officer, Senior Director of Operation

Hiroyuki Satake

2018 Executive Officer, Chief Director of Medical Devices Business, Deputy Chief Director of Ventilator & Anesthesia Device Business

Takashi Seo

Executive Officer, Director of Business Strategy

Yoshiaki Uematsu

2017 Executive Officer, Director of General Affairs

Kazuhiko Ikuta

62 2016 Director

Masahiro Kawamura

68 2016 Independent Director

Shigeru Kawatsuhara

66 2016 Independent Director

Minoru Obara

70 2012 Independent Director

Masaya Yamauchi

58 2010 Independent Director

Biographies

Name Description

Hirokazu Ogino

Mr. Hirokazu Ogino has been serving as Executive President and Representative Director in NIHON KOHDEN CORPORATION since June 28, 2017. He joined the Company in April 1995. His previous titles include Director of Marketing Strategy, Chief Director of Overseas Business, Executive Officer, Senior Executive Officer, Managing Executive Officer, Chief Operating Officer and President in the Company. He used to work for two subsidiaries, including Nihon Kohden Europe GmbH and Nihon Kohden America, Inc.

Takashi Tamura

Mr. Takashi Tamura has been serving as Senior Managing Executive Officer, Chief Director of Sales and Representative Director in NIHON KOHDEN CORPORATION since June 28, 2017. He joined the Company in April 1973. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer, Chief Director of Service Business, Chief Director of Customer Service and Chief Director of Overseas Business in the Company. He used to work for a subsidiary, Nihon Kohden Kansai Corporation.

Tadashi Hasegawa

Mr. Tadashi Hasegawa has been serving as Managing Executive Officer and Director in NIHON KOHDEN CORPORATION since June 2015. He joined the Company in April 2014. He previously served as Senior Executive Officer in the Company. He used to work for The Saitama Bank Ltd. and Saitama Resona Bank Limited.

Fumio Hirose

Mr. Fumio Hirose has been serving as Managing Executive Officer, Chief Director of Ventilator & Anesthesia Device Business, Chief Director of Sample Inspection Business and Director in NIHON KOHDEN CORPORATION since April 2018. He joined the Company in April 1982. His previous titles include Executive Officer, Senior Executive Officer and Manager of Business Planning Office in the Company. He used to work for a subsidiary, Nihon Kohden Chushikoku Corporation.

Kazuteru Yanagihara

Mr. Kazuteru Yanagihara has been serving as Managing Executive Officer, Chief Director of Technology Strategy and Director in NIHON KOHDEN CORPORATION since June 28, 2017. He joined the Company in April 1980. His previous titles include Executive Officer, Senior Executive Officer, Manager of Technology Promotion Center and Manager of Medical Equipment Technology Center in the Company.

Masato Semba

Toshihiko Hiraoka

Eiichi Tanaka

Mr. Eiichi Tanaka has been serving as Senior Executive Officer, Chief Director of Product Business and Director in NIHON KOHDEN CORPORATION since June 28, 2017. He joined the Company in April 1985. His previous titles include Executive Officer, Manager of Market Strategy Office, Director of General Affairs & Human Resources and Chief Director of Appliance Business in the Company. He used to work for two subsidiaries, including Nihon Kohden America, Inc. and Nihon Kohden Tomioka Corporation.

Yasuhiro Yoshitake

Mr. Yasuhiro Yoshitake has been serving as Senior Executive Officer, Chief Director of Overseas Business and Director in NIHON KOHDEN CORPORATION since June 28, 2017. He joined the Company in April 1988. His previous titles include Executive Officer, Director of Market Promotion in Main Overseas Business Unit, Chief Senior Director of China Business and Chief Senior Director of Asia & Middle and Near East in the Company. He used to work for two subsidiaries, including Nihon Kohden Europe GmbH andNihon Kohden Trading (Shanghai) Co., Ltd.

Shigeru Hirata

Shuichi Kurita

Kazuomi Shimoda

Kenji Furukawa

Shinichi Iwasaki

Naoki Kobayashi

Masahiko Kumakura

Makoto Magara

Shuhei Morinaga

Naoyuki Muraki

Hiroyuki Satake

Takashi Seo

Yoshiaki Uematsu

Kazuhiko Ikuta

Mr. Kazuhiko Ikuta has been serving as Director in NIHON KOHDEN CORPORATION since June 2016. He is also Chairman of Audit Committee of the Company. He joined the Company in April 1980. His previous titles include Executive Officer, Senior Executive Officer, Director of Accounting and Director of Accounting in Administration Supervisor Unit in the Company.

Masahiro Kawamura

Mr. Masahiro Kawamura has been serving as Independent Director in NIHON KOHDEN CORPORATION since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in Daitogyorui Co., Ltd., and working for Kawamura Tax Accounting Office. He is a Certified Public Accountant and Certified Tax Agent.

Shigeru Kawatsuhara

Mr. Shigeru Kawatsuhara has been serving as Independent Director in NIHON KOHDEN CORPORATION since June 2016. He is also a member of Audit Committee of the Company. He used to work for Toko, Inc.

Minoru Obara

Mr. Minoru Obara has been serving as Independent Director in NIHON KOHDEN CORPORATION since June 2012. He is also a Professor Emeritus of Keio University.

Masaya Yamauchi

Mr. Masaya Yamauchi has been serving as Independent Director in NIHON KOHDEN CORPORATION since June 2010. He is also working for Hibiki-Sogo Law Office. He used to work for Nakagawa & Yamauchi Law Office and Tokyo Bar Association.