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Shibaura Electronics Co Ltd (6957.T)

6957.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroyuki Hashikura

60 2009 President, Chairman of Subsidiaries, Representative Director

Takumi Hamada

56 2011 Chief Director of Manufacturing, Director of Logistics, Director of Production Management, Chairman of Subsidiary, Director

Toyohide Kudo

57 2007 President of Subsidiary, Director

Tatsumi Kyoya

56 2011 President of Subsidiaries, Director

Kenichi Nishinuma

57 2011 Managing Director, Chief Director of Technology, President of Sub

Kazuo Hosoi

57 2011 Director of Business, Director

Shozo Saito

63 2012 Independent Director

Biographies

Name Description

Hiroyuki Hashikura

Mr. Hiroyuki Hashikura has been serving as President and Representative Director in SHIBAURA ELECTRONICS CO., LTD., as well as Chairman of the Board and Representative Director in two subsidiaries, since June 2009. He joined the Company in January 1987. His previous titles include Director of Development, Managing Director, Chief Director of Manufacturing and Vice President of the Company. He used to work for University of Tokyo.

Takumi Hamada

Mr. Takumi Hamada has been serving as Chief Director of Manufacturing, Director of Logistics, Director of Production Management and Director in SHIBAURA ELECTRONICS CO., LTD., as well as Chairman of the Board in a subsidiary, since July 2011. He joined the Company in April 1979 and served as Executive Officer.

Toyohide Kudo

Mr. Toyohide Kudo has been serving as Director in SHIBAURA ELECTRONICS CO., LTD., as well as President and Representative Director in a subsidiary, since April 2007. He joined the Company in April 1979. His previous positions include Executive Officer and Director of FA of the Company.

Tatsumi Kyoya

Mr. Tatsumi Kyoya has been serving as Director in SHIBAURA ELECTRONICS CO., LTD., as well as President and Representative Director in four subsidiaries, since June 2011. He joined the Company in April 1979. His previous titles include Director of Industrial and Special Equipment and Managing Director of the Company.

Kenichi Nishinuma

Mr. Kenichi Nishinuma has been serving as Managing Director and Chief Director of Technology in SHIBAURA ELECTRONICS CO., LTD., as well as President of a Thailand-based subsidiary, since November 2011. He joined the Company in April 1978. His previous positions include Director of Atoms, Vice President, Chief Director of Overseas and Kanto Sales and Chief Director of Sales of the Company.

Kazuo Hosoi

Mr. Kazuo Hosoi has been serving as Director of Business and Director in SHIBAURA ELECTRONICS CO., LTD. since June 2011. He joined the Company in October 2006 and served as Executive Officer and Manager of Internal Audit Office. He used to work for two banks under the new name of Resona Bank, Limited.

Shozo Saito

Mr. Shozo Saito has been serving as Independent Director in SHIBAURA ELECTRONICS CO., LTD. since June 2012. He is also working for an accounting firm. He used to work for another accounting firm and three other auditing firms. He is a Certified Public Accountant.