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Murata Manufacturing Co Ltd (6981.T)

6981.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tsuneo Murata

66 2017 Chairman of the Board, President, Representative Director

Yoshitaka Fujita

65 2017 Vice Chairman of the Board, Chairman of Subsidiary

Yoshito Takemura

60 2017 Managing Executive Officer, Senior Director of Accounting & Finance & Planning Group, Director

Toru Inoue

61 2017 Senior Managing Executive Officer, Chief Director of Components Business, President of Subsidiaries, Representative Director

Norio Nakajima

55 2017 Senior Managing Executive Officer, Chief Director of Module Business, President of Subsidiaries, Representative Director

Satoshi Sonoda

2015 Managing Executive Officer, Chief Director of Sales, President of Tokyo Office

Satoshi Ishino

57 2017 Managing Executive Officer, Senior Director of Healthcare Business, Senior Director of New Business, Director

Hiroshi Iwatsubo

55 2015 Managing Executive Officer, Chief Director of Technology & Business Development, Manager of Yokohama Business Center, Director

Norio Sakai

2016 Managing Executive Officer, Chief Director of Production

Hideki Maruyama

2016 Senior Executive Officer, Deputy Chief Director of Sales, President of Subsidiary

Masahiro Ishitani

2016 Senior Executive Officer, Director of 1st Capacitor Business in Main Components Business Unit

Ryuji Miyamoto

2016 Senior Executive Officer, Deputy Chief Director of Planning Administration

Kenichi Mizuno

2016 Senior Executive Officer, Director of EMI Business in Main Components Business Unit

Yoshito Ezure

Executive Officer, Director of Energy Device Business in Main Module Business Unit

Etsuo Hayakawa

54 Executive Officer, Deputy Director of EMI Business in Main Components Business Unit, President of Subsidiary

Kiyoshi Iwai

Executive Officer

Hiroichi Kawahiro

Executive Officer, Deputy Director of Energy Device Business in Main Module Business Unit, Manager of Device Center in Main Technology & Business Development Unit

Takehiro Konoike

Executive Officer, Manager of New Technology Center in Main Technology & Business Development Unit

Noriyuki Kubodera

2017 Executive Officer, Manager of Material Technology Center in Main Technology & Business Development Unit

Yoshikazu Namasuya

2015 Executive Officer, Senior Director of SCM in Main Production Unit, Senior Director of Information System in Main Planning Administration Unit

Shinji Nomura

Executive Officer, Chairman & General Manager of Subsidiaries

Nagato Ohmori

Executive Officer, Senior Director of Capacitor Technology Development in Main Components Business Unit

Takaharu Sakai

2017 Executive Officer, Senior Director of Technology in Main Module Business Unit

Toshikazu Sasaki

Executive Officer

Yutaka Tada

2015 Executive Officer, Director of Intellectual Property in Main Planning Administration Unit, Manager of Yasu Business Center

Ken Tonegawa

2016 Executive Officer, Director of RF Device Business in Main Communication & Sensor Business Unit

Junichi Tanaka

60 2016 Director

Takashi Shigematsu

67 2015 Independent Director

Masakazu Toyoda

68 2016 Independent Director

Hiroshi Ueno

65 2016 Independent Director

Hiroaki Yoshihara

61 2008 Independent Director

Masaaki Kosugi

2017 Director of Administration in Tokyo Office

Biographies

Name Description

Tsuneo Murata

Mr. Tsuneo Murata has been serving as Chairman of the Board, President and Representative Director in Murata Manufacturing Co., Ltd. since June 29, 2017. He is also serving as Chairman of The Murata Science Foundation. He joined the Company in March 1974. His previous titles include Managing Director, Senior Managing Director, Chief Director of Sales, Chief Director of Technology and Business Development and Vice President in the Company.

Yoshitaka Fujita

Mr. Yoshitaka Fujita has been serving as Vice Chairman of the Board in Murata Manufacturing Co., Ltd., as well as Chairman of the Board of a China-based subsidiary, Murata (China) Investment Co., Ltd., since June 29, 2017. He joined the Company in April 1975. His previous titles include Finance Director, Chief Managing Executive Officer and Senior Managing Executive Officer in the Company.

Yoshito Takemura

Mr. Yoshito Takemura has been serving as Managing Executive Officer, Senior Director of Accounting & Finance & Planning Group and Director in Murata Manufacturing Co., Ltd. since June 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Senior Executive Officer and Director of Finance in the Company. He used to serve as President in a subsidiary, Murata (China) Investment Co., Ltd.

Toru Inoue

Mr. Toru Inoue has been serving as Senior Managing Executive Officer, Chief Director of Components Business and Representative Director in Murata Manufacturing Co., Ltd., as well as President and Representative Director of two subsidiaries, including Murata Manufacturing Company, Ltd. Tokyo Branch and Fukui Murata Manufacturing Co., Ltd., since June 29, 2017. He joined the Company in April 1980. His previous titles include Executive Officer and Director of Planning in the Company.

Norio Nakajima

Mr. Norio Nakajima has been serving as Senior Managing Executive Officer, Chief Director of Module Business and Representative Director in Murata Manufacturing Co., Ltd., as well as President and Representative Director of two subsidiaries, including Kanazawa Murata Manufacturing Co., Ltd. and Okayama Murata Manufacturing Co., Ltd., since June 29, 2017. He joined the Company in April 1985. His previous titles include Executive Officer and Chief Director of Module Business in the Company.

Satoshi Sonoda

Satoshi Ishino

Mr. Satoshi Ishino has been serving as Managing Executive Officer, Senior Director of Healthcare Business, Senior Director of New Business and Director in Murata Manufacturing Co., Ltd. since June 2017. He joined the Company in April 1983. His previous titles include Executive Officer, Senior Executive Officer, Manager of Business Incubation Center, Director of Business Planning in Main Technology & Business Development Unit and Senior Director of New Business Promotion in Main Technology & Business Development Unit in the Company.

Hiroshi Iwatsubo

Mr. Hiroshi Iwatsubo has been serving as Managing Executive Officer, Chief Director of Technology & Business Development, Manager of Yokohama Business Center and Director in Murata Manufacturing Co., Ltd. since July 2015. He joined the Company in April 1985. His previous titles include Executive Officer, Senior Executive Officer, Director of Planning and Chief Director of Sales in the Company.

Norio Sakai

Hideki Maruyama

Masahiro Ishitani

Ryuji Miyamoto

Kenichi Mizuno

Yoshito Ezure

Etsuo Hayakawa

Kiyoshi Iwai

Hiroichi Kawahiro

Takehiro Konoike

Noriyuki Kubodera

Yoshikazu Namasuya

Shinji Nomura

Nagato Ohmori

Takaharu Sakai

Toshikazu Sasaki

Yutaka Tada

Ken Tonegawa

Junichi Tanaka

Mr. Junichi Tanaka has been serving as Director in Murata Manufacturing Co., Ltd. since June 2016. He is also a member of Audit Committee of the Company. He previously served as Director of Finance in the Company. He used to work for two subsidiaries, including Fukui Murata Manufacturing Co., Ltd. and Murata Electronics Singapore (Pte.) Ltd.

Takashi Shigematsu

Mr. Takashi Shigematsu has been serving as Independent Director in Murata Manufacturing Co., Ltd. since June 2015. He is also serving as Chairman of the Board and Representative Director in FUJITSU TEN LIMITED, as well as Director in Bando Chemical Industries, Ltd. He used to work for Toyota Motor Corporation.

Masakazu Toyoda

Mr. Masakazu Toyoda has been serving as Independent Director in Murata Manufacturing Co., Ltd. since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in Canon Electronics Inc., and working for Nitto Denko Corporation and The Institute of Energy Economics, Japan.

Hiroshi Ueno

Mr. Hiroshi Ueno has been serving as Independent Director in Murata Manufacturing Co., Ltd. since June 2016. He is also a member of Audit Committee of the Company. He used to work for Mitsui Sumitomo Insurance Company, Limited, Japan Expressway Holding and Debt Repayment Agency and Trust Companies Association of Japan.

Hiroaki Yoshihara

Mr. Hiroaki Yoshihara has been serving as Independent Director in Murata Manufacturing Co., Ltd. since June 2008. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in Hitachi, Ltd. He previously served as Managing Director in Hitachi Global Storage Technologies Netherlands B.V. He also used to work for KPMG AZSA & Co. and Hitotsubashi University.

Masaaki Kosugi