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Tokai Rika Co Ltd (6995.T)

6995.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kenji Miura

63 2015 Executive President, President, Representative Director

Kazuhiko Noguchi

61 2018 Executive Vice President, Director of Switch Business, Director

Koki Sato

58 2018 Executive Vice President, Chairman of Subsidiaries, Representative Director

Yoshihiro Tanaka

60 2018 Senior Managing Executive Officer, Director of Security Business, Manager of Production Center, Director

Toshiki Akita

55 2018 Managing Executive Officer, Manager of Technology Development Center, President of Subsidiary, Director

Shigeru Hayashi

58 2018 Managing Executive Officer, Manager of Production Technology Center, Director

Koki Imaeda

54 2018 Managing Executive Officer, Manager of Electronics Center, President of Subsidiary, Director

Kazuhiro Ikai

2018 Managing Executive Officer

Masami Nagaya

59 2018 Managing Executive Officer

Toshiki Nogami

56 2018 Managing Executive Officer, Deputy Director of Security Business

Masahiko Sato

55 2018 Executive Officer, Chief Director of Sales, Director

Masato Hotta

59 2018 Executive Officer, Manager of Supervision Center, Director

Hiroshi Nishida

59 2018 Executive Officer, Director

Hideki Ohno

59 2017 Executive Officer, Manager of Quality Assurance Center, Director

Yoshiyuki Aoki

2018 Executive Officer, Assistant Manager of Main Office Plant

Kiyomune Hayashi

60 2018 Executive Officer

Naohiko Inoue

Executive Officer

Yoshihiro Kondo

2017 Executive Officer, Deputy Director of Safety Business, Toyota Plant Manager

Motoyasu Makino

2018 Executive Officer

Taketoshi Sakurai

2017 Executive Officer, Assistant Manager of Electronics Center

Yasuma Tominaga

2018 Executive Officer

Yasutaka Watanabe

Executive Officer

Kei Fujioka

64 2017 Independent Director

Yasushi Yamanaka

61 2015 Independent Director

Eiji Kagohashi

2018 Director of Accounting

Biographies

Name Description

Kenji Miura

Mr. Kenji Miura has been serving as Executive President, President and Representative Director in Tokai Rika Co., Ltd. since June 2015. His previous titles include Executive Vice President and Vice President in the Company. He used to work for Toyota Motor Co. He obtained a Bachelor's degree in Mechanical Engineering from Kyoto University in March 1978.

Kazuhiko Noguchi

Mr. Kazuhiko Noguchi has been serving as Executive Vice President, Director of Switch Business, Director in Tokai Rika Co., Ltd. since June 2018. He joined the Company in April 1979. His previous titles include Senior Managing Director, Managing Director, Senior Managing Executive Officer, Managing Executive Officer, Executive Officer and Director of Switch Production Technology in Switch Business Unit in the Company. He used to serve as President and Director in a subsidiary.

Koki Sato

Mr. Koki Sato has been serving as Executive Vice President and Representative Director in Tokai Rika Co., Ltd., as well as Chairman of the Board of two China-based subsidiaries, including Foshan Tokairika Automotive Parts Co., Ltd. and Tianjin Tokairika Automotive Parts Co., Ltd., since June 13, 2018. He joined the Company in April 1982. His previous titles include Senior Managing Director, Managing Director, Senior Managing Executive Officer, Managing Executive Officer, Executive Officer, Deputy Director of Safety Business and Director of Safety Technology in the Company. He used to work for another subsidiary that is under a new name, TRQSS, Inc.

Yoshihiro Tanaka

Mr. Yoshihiro Tanaka has been serving as Senior Managing Executive Officer, Director of Security Business, Manager of Production Center and Director in Tokai Rika Co., Ltd. since June 2018. His previous titles include Senior Managing Director, Managing Director, Managing Executive Officer and Executive Officer in the Company. He used to work for Toyota Motor Co., Ltd.

Toshiki Akita

Mr. Toshiki Akita has been serving as Managing Executive Officer, Manager of Technology Development Center and Director in Tokai Rika Co., Ltd., as well as President and Director of a subsidiary, Tokai Rika Belgium N.V., since June 2018. He joined the Company in April 1985. His previous titles include Managing Director, Executive Officer, Deputy Director of Switch Technology in Switch Business Unit and Director of Switch Technology in Switch Business Unit in the Company.

Shigeru Hayashi

Mr. Shigeru Hayashi has been serving as Managing Executive Officer, Manager of Production Technology Center and Director in Tokai Rika Co., Ltd. since June 2018. He joined the Company in April 1983. His previous titles include Managing Director, Executive Officer, Director of Connector in Security Business Unit and Director of Security Production Engineering in Security Business Unit in the Company.

Koki Imaeda

Mr. Koki Imaeda has been serving as Managing Executive Officer, Manager of Electronics Center and Director in Tokai Rika Co., Ltd., as well as President and Director of a subsidiary, TOKAI RIKA ADVANCED Co., Ltd., since June 2018. He joined the Company in April 1986. His previous titles include Manager of HMI Equipment Design Office in Electronics Technology Unit in Electronics Equipment Business Unit, Director of Electronics Technology in Electronics Equipment Business Unit and Executive Officer in the Company.

Kazuhiro Ikai

Masami Nagaya

Mr. Masami Nagaya has been serving as Managing Executive Officer and Deputy Director of Switch Business in Tokai Rika Co., Ltd. since June 13, 2018. He joined the Company in March 1985. His previous titles include Executive Officer and Managing Director in the Company.

Toshiki Nogami

Mr. Toshiki Nogami has been serving as Managing Executive Officer and Deputy Director of Security Business in Tokai Rika Co., Ltd. since June 13, 2018. He joined the Company in April 1985. His previous titles include Executive Officer and Managing Director in the Company.

Masahiko Sato

Mr. Masahiko Sato has been serving as Executive Officer, Chief Director of Sales and Director in Tokai Rika Co., Ltd. since June 2018. He joined the Company in April 1985. His previous titles include Deputy Director of 1st Sales and Director of 1st Sales in the Company.

Masato Hotta

Mr. Masato Hotta has been serving as Executive Officer, Manager of Supervision Center and Director in Tokai Rika Co., Ltd. since June 2018. He used to work for Toyota Motor Corporation.

Hiroshi Nishida

Mr. Hiroshi Nishida has been serving as Executive Officer and Director in Tokai Rika Co., Ltd. since June 2018. He used to work for Toyota Motor Corporation, Toyota Motor Thailand Co., Ltd. and Toyota Motor Sales, U.S.A. Inc.

Hideki Ohno

Mr. Hideki Ohno has been serving as Executive Officer, Manager of Quality Assurance Center and Director in Tokai Rika Co., Ltd. since June 2017. He used to work for Toyota Motor Corporation.

Yoshiyuki Aoki

Kiyomune Hayashi

Mr. Kiyomune Hayashi has been serving as Executive Officer in Tokai Rika Co., Ltd. since June 13, 2018. He joined the Company in April 1981. He previously served as Director of Business Planning in the Company.

Naohiko Inoue

Yoshihiro Kondo

Motoyasu Makino

Taketoshi Sakurai

Yasuma Tominaga

Yasutaka Watanabe

Kei Fujioka

Mr. Kei Fujioka has been serving as Independent Director in Tokai Rika Co., Ltd. since June 2017. He is also working for MITSUI-SOKO HOLDINGS Co., Ltd. He used to work for MITSUI-SOKO EXPRESS Co., Ltd. and MITSUI-SOKO Co., Ltd.

Yasushi Yamanaka

Mr. Yasushi Yamanaka has been serving as Independent Director in Tokai Rika Co., Ltd. since June 2015. He is also serving as Vice President and Director in DENSO Corporation. He used to work for Denso International Europe B.V.

Eiji Kagohashi