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United Kingdom

Harada Industry Co Ltd (6904.T)

6904.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shoji Harada

59 2012 President, Chairman of Subsidiaries, Representative Director

Yasuharu Miyake

2017 Senior Managing Director

Yoshikuni Nakamatsu

62 2017 Senior Managing Director

Satoru Kamiyama

2017 Managing Director

Toru Sasaki

2015 Senior Executive Officer, Director of General Planning, Director

Takashi Aoki

2014 Executive Officer, President of Subsidiary

Shigenori Matsuda

2017 Executive Officer, President of Subsidiary

Naoki Shibata

2017 Executive Officer, Chief Senior Director of Business, Senior Director of Global Frontline

Etsuro Tamari

2018 Executive Officer, President of Subsidiary

Shigeki Hatakeyama

2017 Chief Director of Business Promotion, Director

Yoichi Hiyama

52 2013 Chief Director of Business Administration, Director

Tadashi Kato

2017 Director

Tatsuya Ogonuki

2017 Independent Director

Michiyo Oikawa

2017 Independent Director

Biographies

Name Description

Shoji Harada

Mr. Shoji Harada has been serving as President and Representative Director in HARADA INDUSTRY CO., LTD., as well as Chairman of the Board of two China-based subsidiaries and two other subsidiaries, including HARADA INDUSTRY OF AMERICA, INC. and HARADA AUTOMOTIVE ANTENNA (PHILIPPINES), INC., since June 2012. He is also serving as Vice Chairman of the Board in another subsidiary, HARADA INDUSTRIES VIETNAM LIMITED. He joined the Company in May 1975. His previous titles include Vice President, Director of Administration, Managing Director and Senior Managing Director in the Company.

Yasuharu Miyake

Yoshikuni Nakamatsu

Mr. Yoshikuni Nakamatsu was named Senior Managing Director of HARADA INDUSTRY CO., LTD. effective June 29, 2017. He joined the Company in April 1978 and previously served as Executive Officer in the Company.

Satoru Kamiyama

Toru Sasaki

Takashi Aoki

Shigenori Matsuda

Naoki Shibata

Etsuro Tamari

Shigeki Hatakeyama

Yoichi Hiyama

Mr. Yoichi Hiyama has been serving as Chief Director of Business Administration and Director in HARADA INDUSTRY CO., LTD. since July 1, 2013. He joined the Company in April 1984. His previous titles include Executive Officer and Senior Executive Officer in the Company.

Tadashi Kato

Tatsuya Ogonuki

Michiyo Oikawa