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Shinko Electric Industries Co Ltd (6967.T)

6967.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Noriyuki Toyoki

65 2017 Chairman of the Board, President, Executive President, Representative Director

Masami Fujita

62 2019 Executive Vice President

Hiroshi Hasebe

59 2017 Senior Managing Executive Officer, Representative Director

Tadashi Kodaira

60 2016 Managing Executive Officer, Director of Component Business, Director

Takashi Ozawa

57 2017 Managing Executive Officer, Director of Assembly Business, Director

Toshihiko Ogiwara

62 2018 Managing Executive Officer

Takahiro Kiyono

2018 Senior Executive Officer, Manager of Corporate Communication Office

Susumu Kurashima

2016 Senior Executive Officer

Hideki Matsuzawa

2018 Senior Executive Officer

Kazunori Abe

Executive Officer

Hiroshi Aruga

Executive Officer

Toshiyasu Hirabayashi

Executive Officer

Junichi Kobayashi

Executive Officer

Kazuo Koike

Executive Officer

Masashi Matsuo

Executive Officer

Katsuo Minamisawa

2010 Executive Officer, Senior Director of System Development, Director of System Application

Kinji Nagata

Executive Officer

Masashi Ohbinata

2010 Executive Officer, Senior Director of Equipment Technology

Hideyuki Tanaka

Executive Officer

Masato Tanaka

Executive Officer

Akihiko Ito

59 2018 Director

Namiko Araki

44 2018 Independent Director

Koji Kitazawa

70 2016 Independent Director

Biographies

Name Description

Noriyuki Toyoki

Mr. Noriyuki Toyoki resigned from the position of Chairman of the Board, President, Executive President and Representative Director in SHINKO ELECTRIC INDUSTRIES CO., LTD. effective June 2019. He used to work for its parent company, FUJITSU LIMITED. He obtained his Bachelor's degree in Engineering from Tokyo Institute of Technology in March 1976.

Masami Fujita

Hiroshi Hasebe

Mr. Hiroshi Hasebe has been serving as Senior Managing Executive Officer and Representative Director in SHINKO ELECTRIC INDUSTRIES CO., LTD. since June 2017. He joined the Company in November 1983. His previous titles include Manager of J-SOX Promotion Office and Executive Officer in the Company.

Tadashi Kodaira

Mr. Tadashi Kodaira has been serving as Managing Executive Officer, Director of Component Business and Director in SHINKO ELECTRIC INDUSTRIES CO., LTD. since June 2016. He joined the Company in April 1981. His previous titles include Executive Officer, Deputy Director of PLP Business, Senior Director of Development and Manager of ESC Business Promotion Office in the Company. He obtained his Bachelor's degree in Engineering from Shinshu University in March 1981.

Takashi Ozawa

Mr. Takashi Ozawa has been serving as Managing Executive Officer, Director of Assembly Business and Director in SHINKO ELECTRIC INDUSTRIES CO., LTD. since June 2017. He joined the Company in June 2002.

Toshihiko Ogiwara

Mr. Toshihiko Ogiwara has been serving as Managing Executive Officer in SHINKO ELECTRIC INDUSTRIES CO., LTD. since 2018. He joined the Company in April 1981.

Takahiro Kiyono

Susumu Kurashima

Hideki Matsuzawa

Kazunori Abe

Hiroshi Aruga

Toshiyasu Hirabayashi

Junichi Kobayashi

Kazuo Koike

Masashi Matsuo

Katsuo Minamisawa

Kinji Nagata

Masashi Ohbinata

Hideyuki Tanaka

Masato Tanaka

Akihiko Ito

Mr. Akihiko Ito has been serving as Director in SHINKO ELECTRIC INDUSTRIES CO., LTD. since June 2018. He is also a member of the Audit Committee of the Company. He joined the Company in April 1982.

Namiko Araki

Ms. Namiko Araki has been serving as Independent Director in SHINKO ELECTRIC INDUSTRIES CO., LTD. since June 2018. She is also a member of the Audit Committee of the Company. She is also working in a Law Firm.

Koji Kitazawa

Mr. Koji Kitazawa has been serving as Independent Director in SHINKO ELECTRIC INDUSTRIES CO., LTD. since June 2016. He is also a member of the Audit Committee of the Company. He is also working for a Japan-based accounting firm. He is a Certified Public Accountant and Certified Tax Agent. He obtained his Bachelor's degree in Commerce from Keio University in March 1971.