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Denso Corp (6902.T)

6902.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Nobuaki Kato

68 2015 Chairman of the Board, Representative Director

Koji Arima

59 2015 President, Representative Director

Koji Kobayashi

68 2015 Vice Chairman of the Board, Representative Director

Haruya Maruyama

62 2014 Vice President, Representative Director

Hiroyuki Wakabayashi

61 2017 Vice President, Representative Director

Yasushi Yamanaka

60 2015 Vice President, Representative Director

Yoshikazu Makino

62 2015 Senior Managing Executive Officer, Director

Michio Adachi

62 2017 Senior Managing Executive Officer

Hiroyuki Ina

2015 Senior Managing Executive Officer

Masahiko Ito

60 2017 Senior Managing Executive Officer

Toshiyuki Kato

2014 Senior Managing Executive Officer

Yoshifumi Kato

2017 Senior Managing Executive Officer

Yukihiro Kato

2017 Senior Managing Executive Officer

Shingo Kuwamura

2017 Senior Managing Executive Officer

Yukihiko Murakami

2015 Senior Managing Executive Officer

Katsuhisa Shimokawa

2015 Senior Managing Executive Officer

Shoji Tsuzuki

2016 Senior Managing Executive Officer

Sadahiro Usui

2015 Senior Managing Executive Officer

Tomoyuki Arakawa

Managing Executive Officer

Jiro Ebihara

Managing Executive Officer

Kazuaki Fujitani

2017 Managing Executive Officer

Shinnosuke Hayashi

2015 Managing Executive Officer

Jack Helmboldt

2014 Managing Executive Officer

Hisashi Iida

2015 Managing Executive Officer

Yasuhiro Iida

Managing Executive Officer

Yuji Ishizuka

2014 Managing Executive Officer

Kenichiro Ito

Managing Executive Officer

Terutaka Kageyama

2016 Managing Executive Officer

Yoshitaka Kajita

Managing Executive Officer

Kazumasa Kimura

Managing Executive Officer

Bunichi Kondo

Managing Executive Officer

Hajime Kumabe

2014 Managing Executive Officer

Marco Marotta

2015 Managing Executive Officer

Kazuoki Matsugatani

Managing Executive Officer

Yasushi Matsui

2014 Managing Executive Officer

Yasushi Mukai

2016 Managing Executive Officer

Hisaaki Sato

2014 Managing Executive Officer

Keiko Shimokata

2015 Managing Executive Officer

Yukihiro Shinohara

Managing Executive Officer

Katsuhiko Sugito

Managing Executive Officer

Hirotsugu Takeuchi

2014 Managing Executive Officer

Katsuhiko Takeuchi

2016 Managing Executive Officer, Director of Diesel Injection Business

Masanori Tsuruta

Managing Executive Officer

Shinsuke Yamaguchi

Managing Executive Officer

Yutaka Yamanouchi

2015 Managing Executive Officer

Yasuhiko Yamazaki

2014 Managing Executive Officer

Takashi Nawa

60 2014 Independent Director

George Olcott

62 2014 Independent Director

Hiroyuki Shinyashiki

2017 Director of Accounting

Biographies

Name Description

Nobuaki Kato

Mr. Nobuaki Kato has been serving as Chairman of the Board and Representative Director in DENSO Corporation since June 19, 2015. He joined the Company in April 1971. His previous titles include President, Managing Executive Officer and Senior Managing Director in the Company.

Koji Arima

Mr. Koji Arima has been serving as President and Representative Director in DENSO Corporation since June 19, 2015. He joined the Company in April 1981. His previous titles include Managing Executive Officer and Senior Managing Executive Officer in the Company.

Koji Kobayashi

Mr. Koji Kobayashi has been serving as Vice Chairman of the Board and Representative Director in DENSO Corporation since June 19, 2015. His previous titles include Vice President. Managing Executive Officer and Senior Managing Director in the Company. Prior to joining the Company, he used to work for an affiliated company that is under a new name, TOYOTA MOTOR CORPORATION.

Haruya Maruyama

Mr. Haruya Maruyama has been serving as Vice President and Representative Director in DENSO Corporation since June 19, 2014. He joined the Company in April 1978. His previous titles include Senior Managing Director and Managing Executive Officer in the Company.

Hiroyuki Wakabayashi

Mr. Hiroyuki Wakabayashi has been serving as Vice President and Representative Director in DENSO Corporation since April 1, 2017. He joined the Company in April 1979. His previous titles include Senior Managing Director and Managing Executive Officer in the Company.

Yasushi Yamanaka

Mr. Yasushi Yamanaka has been serving as Vice President and Representative Director in DENSO Corporation since June 19, 2015. His previous titles include Senior Managing Executive Officer and Managing Executive Officer in the Company.

Yoshikazu Makino

Mr. Yoshikazu Makino has been serving as Senior Managing Executive Officer and Director in DENSO Corporation since June 19, 2015. He joined the Company in April 1978. He previously served as Managing Executive Officer in the Company.

Michio Adachi

Mr. Michio Adachi has been serving as Senior Managing Executive Officer in DENSO Corporation since 2017. He joined the Company in April 1977. His previous titles include Senior Managing Director and Managing Executive Officer in the Company.

Hiroyuki Ina

Masahiko Ito

Mr. Masahiko Ito has been serving as Senior Managing Executive Officer in DENSO Corporation since 2017. He joined the Company in April 1979. He previously served as Managing Executive Officer in the Company.

Toshiyuki Kato

Yoshifumi Kato

Yukihiro Kato

Shingo Kuwamura

Yukihiko Murakami

Katsuhisa Shimokawa

Shoji Tsuzuki

Sadahiro Usui

Tomoyuki Arakawa

Jiro Ebihara

Kazuaki Fujitani

Shinnosuke Hayashi

Jack Helmboldt

Hisashi Iida

Yasuhiro Iida

Yuji Ishizuka

Kenichiro Ito

Terutaka Kageyama

Yoshitaka Kajita

Kazumasa Kimura

Bunichi Kondo

Hajime Kumabe

Marco Marotta

Kazuoki Matsugatani

Yasushi Matsui

Yasushi Mukai

Hisaaki Sato

Keiko Shimokata

Yukihiro Shinohara

Katsuhiko Sugito

Hirotsugu Takeuchi

Katsuhiko Takeuchi

Masanori Tsuruta

Shinsuke Yamaguchi

Yutaka Yamanouchi

Yasuhiko Yamazaki

Takashi Nawa

Mr. Takashi Nawa has been serving as Independent Director in DENSO Corporation since June 19, 2014. He is also serving as Independent Director in Ajinomoto Company, Incorporated, Fast Retailing Co., Ltd. and NEC Capital Solutions Limited, as well as Representative Director in another company. He is also a Professor of Hitotsubashi University. He used to work for Boston Consulting Group, Mitsubishi Corporation and McKinsey & Company, Inc. and another Japan-based company.

George Olcott

Mr. George Olcott has been serving as Independent Director in DENSO Corporation since June 19, 2014. He is also serving as Independent Director in The Dai-ichi Life Insurance Company, Limited, Hitachi Chemical Company, Ltd., BlueOptima Limited and JPMorgan Japanese Investment Trust plc. He is also a Distinguished Professor of Keio University. He used to work for S.G.Warburg & Co., Ltd., Nippon Sheet Glass Company, Ltd. and NKSJ Holdings, Inc.

Hiroyuki Shinyashiki