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F-Tech Inc (7212.T)

7212.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yuichi Fukuda

48 2016 President, Representative Director

Akihide Fukuda

73 2013 Chairman of Subsidiaries, Director

Kenichi Ando

63 2016 Executive Vice President, Representative Director

Tatefumi Toyoshima

60 2013 Senior Managing Executive Officer, Chief Director of Development Sales, Chairman & President of Subsidiary, Director

Masao Toyoda

63 2017 Senior Managing Executive Officer, Director

Hajime Fujitaki

56 2016 Managing Executive Officer, Chief Director of Sales, Director

Noriyuki Miyaoka

57 2016 Managing Executive Officer, Chief Director of Purchasing, Director

Shigeharu Tobita

53 2017 Managing Executive Officer, Manager of Business Planning, Director

Makoto Hasegawa

2017 Managing Executive Officer, President of Subsidiary

Hiroyuki Aoki

2016 Senior Executive Officer, Chief Director of Administration, Director

Yoshiki Furusawa

2016 Senior Executive Officer, Chief Director of Development, Director

Kazuhiko Ogawa

2016 Senior Executive Officer, Chief Director of Engineering, Director

Mitsuru Takeuchi

2016 Senior Executive Officer, Chief Director of Production, Director

Itsujin Morinami

2017 Senior Executive Officer, Manager of Quality Assurance in Main Production Unit

Tsuguo Kimura

68 2016 Director

Naoko Tomono

52 2017 Independent Director

Biographies

Name Description

Yuichi Fukuda

Mr. Yuichi Fukuda has been serving as President and Representative Director in F-TECH INC. since June 2016. He joined the Company in December 1994. His previous titles include Chief Director of Overseas Business, Chief Director of Administration, Senior Executive Officer and Chief Director of Production in the Company. He used to serve as President and Representative Director in a subsidiary.

Akihide Fukuda

Mr. Akihide Fukuda has been serving as Director in F-TECH INC., as well as Chairman of the Board and Representative Director of six subsidiaries, since June 2013. He joined the Company in April 1967. His previous titles include Senior Managing Director, Representative Director and President in the Company.

Kenichi Ando

Mr. Kenichi Ando has been serving as Executive Vice President and Representative Director in F-TECH INC. since June 21, 2016. He joined the Company in April 1976. His previous titles include Manager of Planning Office and Senior Executive Officer in the Company. He used to serve as President in a subsidiary, F&P Mfg., Inc.

Tatefumi Toyoshima

Mr. Tatefumi Toyoshima has been serving as Senior Managing Executive Officer, Chief Director of Development Sales and Director in F-TECH INC., as well as Chairman of the Board and Representative Director of a China-based subsidiary, and President of another subsidiary, since April 1, 2013. He joined the Company in April 2007. His previous titles include Senior Executive Officer, Manager of Development Planning Office and Managing Executive Officer in the Company. He used to serve as President in another subsidiary.

Masao Toyoda

Mr. Masao Toyoda was named Senior Managing Executive Officer and Director in F-TECH INC. effective April 1, 2017. He joined the Company in June 1981. His previous titles include Manager of Sales Planning Office, Chief Director of Sales and Senior Executive Officer in the Company. He used to serve as President and Representative Director in a subsidiary.

Hajime Fujitaki

Mr. Hajime Fujitaki has been serving as Managing Executive Officer, Chief Director of Sales and Director in F-TECH INC. since June 21, 2016. He joined the Company in August 1981. His previous titles include Senior Executive Officer, Chief Director of Quality Assurance and Managing Director in the Company. He used to serve as President and Representative Director in a subsidiary.

Noriyuki Miyaoka

Mr. Noriyuki Miyaoka has been serving as Managing Executive Officer, Chief Director of Purchasing and Director in F-TECH INC. since June 21, 2016. He joined the Company in April 2011. He used to work for Honda Motor Company, Limited.

Shigeharu Tobita

Mr. Shigeharu Tobita was named Managing Executive Officer, Manager of Business Planning and Director in F-TECH INC., effective June 23, 2017. He joined the Company in September 1985. His previous titles include Deputy Chief Director of Administration, Director of Accounting and Manager of Business Management Office in the Company.

Makoto Hasegawa

Hiroyuki Aoki

Yoshiki Furusawa

Kazuhiko Ogawa

Mitsuru Takeuchi

Itsujin Morinami

Tsuguo Kimura

Mr. Tsuguo Kimura has been serving as Director in F-TECH INC. since June 2016. He joined the Company in March 1967. His previous titles include Managing Director, Senior Executive Officer, Chief Director of Overseas Business and Senior Managing Director in the Company. He used to serve as President and Representative Director in two subsidiaries.

Naoko Tomono