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Nippon Ceramic Co Ltd (6929.T)

6929.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shinichi Taniguchi

41 2014 President, Representative Director

Kazutaka Hirotomi

56 2010 Managing Director, Executive Officer

Akihiko Tanida

53 2012 Executive Officer, Director of Infrared Sensor Business, Director

Kiyoshi Honjo

Executive Officer

Eiki Fujiwara

Executive Officer

Sawako Fujiwara

Executive Officer, Manager of President's Office & Investor Relations Office

Takashi Fukui

Executive Officer

Hirofumi Morimoto

Executive Officer

Takashi Morimoto

Executive Officer

Takumi Shigemori

Executive Officer

Isao Yoshida

Executive Officer

Liqun Zhong

Executive Officer

Haruko Kawasaki

48 2013 Independent Director

Yasuaki Tamura

2014 Independent Director

Biographies

Name Description

Shinichi Taniguchi

Mr. Shinichi Taniguchi has been serving as President and Representative Director in NIPPON CERAMIC CO., LTD. since February 28, 2014. He is also serving as Director for another subsidiary. He joined the Company in July 1996 and has been holding a directorship in the Company since March 2002. His previous title was Director of RD3 in the Company.

Kazutaka Hirotomi

Mr. Kazutaka Hirotomi has been serving as Managing Director and Executive Officer of NIPPON CERAMIC CO., LTD. since March 2010. He is also serving as Director of a subsidiary. He joined the Company in August 1986. His previous titles include Chief Director of Module Manufacturing, Manager of Material Group in Module Manufacturing Main Unit, Manager of Patent Group and others in the Company.

Akihiko Tanida

Mr. Akihiko Tanida has been serving as Executive Officer, Director of Infrared Sensor Business and Director in NIPPON CERAMIC CO., LTD. since March 2012. He joined the Company in November 1991 and previously served as Managing Executive Officer. Mr. Tanida previously served as Representative Director of a subsidiary, NICERA PHILIPPINES INC.

Kiyoshi Honjo

Eiki Fujiwara

Sawako Fujiwara

Takashi Fukui

Hirofumi Morimoto

Takashi Morimoto

Takumi Shigemori

Isao Yoshida

Liqun Zhong

Haruko Kawasaki

Ms. Haruko Kawasaki has been serving as Independent Director of NIPPON CERAMIC CO., LTD. since March 2013. She is also working for THE SAN-IN GODO BANK, LTD.

Yasuaki Tamura