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U-Shin Ltd (6985.T)

6985.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kanae Okabe

69 2017 President, Representative Director

Christopher Charlton

58 2011 Vice Chairman of the Board

Yoshihisa Seko

55 2017 Vice President, Representative Director

Kizashi Masumori

58 2017 Managing Director

Akinori Tashiro

57 2013 Chief Director of Global Procurement, Director

Peggy Gounon

Director

Jean Ramon

Director

Shinichi Ueda

Director

Akiko Yamanaka

67 2013 Director

Douglas Freeman

Independent Director

Chikara Kanzawa

2017 Independent Director

Kazuya Tao

Chief Director of Accounting and Finance

Biographies

Name Description

Kanae Okabe

Mr. Kanae Okabe has been serving as President and Representative Director in U-SHIN LTD since January 10, 2017. He joined the Company in April 1969. His previous titles include Chief Director of Administration and Senior Managing Director in the Company. He obtained his Bachelor's degree in Engineering from Kansai University, Japan in March 1969.

Christopher Charlton

Mr. Christopher T. Charlton has been serving as Vice Chairman of the Board in U-SHIN LTD since August 2012. He is also serving as Founder and President in C.T. Charlton and Associates, Inc. He graduated from Michigan State University, the United States in June 1976.

Yoshihisa Seko

Mr. Yoshihisa Seko has been serving as Vice President and Representative Director in U-SHIN LTD since January 10, 2017. He previously served as Managing Director in the Company. He used to work for Sumitomo Mitsui Banking Corporation.

Kizashi Masumori

Mr. Kizashi Masumori was named Managing Director in U-SHIN LTD., effective February 24, 2017. He joined the Company since November 1981. His previous titles include Director of 1st Design in Main Development Unit and Managing Executive Officer. Mr. Masumori used to work for Mitsubishi Electrics Co., Ltd.

Akinori Tashiro

Mr. Akinori Tashiro has been serving as Chief Director of Global Procurement and Director in U-SHIN LTD since February 2013. He joined the Company in April 1984. His previous titles include Chief Director of Administration and Chief Director of Hiroshima Production in the Company. He used to serve as General Manager in a China-based subsidiary. He obtained his Bachelor's degree in Engineering from Nihon University, Japan in March 1984.

Peggy Gounon

Jean Ramon

Shinichi Ueda

Akiko Yamanaka

Ms. Akiko Yamanaka has been serving as Director in U-SHIN LTD since February 2013. She is also serving as Professor in University of Cambridge, the United Kingdom and Chiba University of Commerce, Japan, and working for another research institute. She obtained her Bachelor's degree in English from Tsuda College, Japan in March 1968.

Douglas Freeman

Chikara Kanzawa

Kazuya Tao