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Helios Techno Holding Co Ltd (6927.T)

6927.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Sadaichi Saito

80 2014 President, Chairman of Subsidiary, Representative Director

Yoshihisa Sato

57 2016 Chairman & President of Subsidiaries, Director

Hiroya Tahara

59 2013 President of Subsidiaries, Director

Yoichi Kawasaka

59 2009 Director of Total Administration, Director

Hiroyuki Hayashi

46 2012 Independent Director

Biographies

Name Description

Sadaichi Saito

Mr. Sadaichi Saito resigned from the position of President and Representative Director in Helios Techno Holding Co., Ltd., as well as Chairman of the Board in a subsidiary, effective June 22, 2018. He joined the Company in April 1996. His previous titles include Chairman of the Board and Representative Director of the Company. Before he joined the Company, he worked for NAMCO LTD. and a company that is under the new name Kawasaki Heavy Industries, Ltd.

Yoshihisa Sato

Mr. Yoshihisa Sato was named President and Representative Director in Helios Techno Holding Co., Ltd., as well as Chairman of the Board of a subsidiary, and President and Representative Director of another subsidiary, effective June 22, 2018.

Hiroya Tahara

Mr. Hiroya Tahara has been serving as Director in Helios Techno Holding Co., Ltd., as well as President and Representative Director of two subsidiaries, since April 2013. He joined the Company in April 1988. His previous titles include Director of Technology, Director of Technology Development, Manager of Planning Office, President and Representative Director of the Company. He worked for KYORITSU ELECTRIC CO., LTD. and The Institute of Space and Astronautical Science (ISAS) before he joined the Company.

Yoichi Kawasaka

Mr. Yoichi Kawasaka has been serving as Director of Total Administration and Director of Helios Techno Holding Co., Ltd. since April 1, 2009. He is also serving as Director in a subsidiary. He joined the Company in April 2001. His previous titles include Chief Director of Administration, Director of General Affairs and Assistant Manager of Planning Office of the Company. He used to work for a company that is under the new name TOMIYA APPAREL CO., LTD.

Hiroyuki Hayashi

Mr. Hiroyuki Hayashi has been serving as Independent Director in Helios Techno Holding Co., Ltd. since June 22, 2012. He used to work for World Bank, The Sakura Bank, Limited, TOBISHIMA Corporation and International Finance Corporation.

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