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Musashi Seimitsu Industry Co Ltd (7220.T)

7220.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroshi Ohtsuka

52 2015 President, Executive President, Representative Director

Tracey Sivill

54 2018 Group Chief Financial Officer, Managing Executive Officer, Director

Takayuki Miyata

52 2018 Senior Managing Executive Officer, Chief Executive Officer of China Resign, Director of PT Business, President of Subsidiary, Director

Haruhisa Ohtsuka

57 2018 Senior Managing Executive Officer, President of Subsidiaries, Director

Koji Horibe

57 2018 Managing Executive Officer

Nobuo Takemasa

2018 Managing Executive Officer

Takeshi Isaku

53 2017 Senior Executive Officer

Ulrich Mehlmann

2018 Senior Executive Officer, Chief Executive Officer of Europe Resign, Chief Executive Officer of Subsidiary

Kenji Morisaki

2018 Senior Executive Officer, Chief Executive Officer of Japan Resign

Takashi Soda

2018 Senior Executive Officer

Yasunori Amano

2018 Executive Officer, Director of Sales

Hideaki Asakura

2018 Executive Officer, Chief Executive Officer of Asia Resign

Graham Hill

2017 Executive Officer, President of Subsidiary

Tetsunobu Kawai

2018 Executive Officer, President of Subsidiary

Tomohisa Ohtsuka

2018 Executive Officer, Chief Operating Office of China Resign, General Manager of Subsidiaries

Satoshi Tada

2017 Executive Officer

Tetsuro Toyama

2016 Executive Officer

Takehiko Tsuji

2013 Executive Officer

Tatsuya Yanagisawa

2018 Executive Officer

Nobuyoshi Sakakibara

64 2015 Director

Goro Kamino

57 2012 Independent Director

Yoshinori Morita

69 2017 Independent Director

Yoshie Munekata

2018 Independent Director

Hari Nair

58 2017 Independent Director

Keisuke Tomimatsu

43 2017 Independent Director

Asako Yamagami

48 2015 Independent Director

Masaya Ito

2017 Director of Consolidation Management

Biographies

Name Description

Hiroshi Ohtsuka

Mr. Hiroshi Ohtsuka has been serving as President, Executive President and Representative Director in Musashi Seimitsu Industry Co., Ltd. since April 2015. He joined the Company in July 1993. His previous titles include Managing Director, Senior Managing Director and Chief Director of Sales in the Company. He used to serve as President and Director in two subsidiaries.

Tracey Sivill

Ms. Tracey Sivill was named Group Chief Financial Officer, Managing Executive Officer and Director in Musashi Seimitsu Industry Co., Ltd. effective April 1, 2018. She is also serving as Executive Officer and Director in a subsidiary, Musashi Auto Parts Canada Inc. She previously served as Executive Officer in the Company.

Takayuki Miyata

Mr. Takayuki Miyata was named Senior Managing Executive Officer, Chief Executive Officer of China Resign, Director of PT Business and Director in Musashi Seimitsu Industry Co., Ltd., as well as President and Director of a subsidiary, Musashi Holdings Europe GmbH, effective April 1, 2018. He joined the Company in December 1989. He previously served as Executive Officer in the Company.

Haruhisa Ohtsuka

Mr. Haruhisa Ohtsuka was named Senior Managing Executive Officer and Director in Musashi Seimitsu Industry Co., Ltd., as well as President and Director of two subsidiaries, including Musashi Auto Parts Canada Inc. and Musashi North America Inc., effective April 1, 2018. He joined the Company in January 1984.

Koji Horibe

Mr. Koji Horibe was named Managing Executive Officer in Musashi Seimitsu Industry Co., Ltd. effective June 2018. He was also named Managing Executive Officer and Director in Musashi Seimitsu Industry Co., Ltd. effective April 1, 2018. He joined the Company in March 1983. His previous titles include Executive Officer, Manager of Overseas Planning Promotion Office and Director of Production Technology in the Company. He used to serve as President and Director in another subsidiary.

Nobuo Takemasa

Takeshi Isaku

Mr. Takeshi Isaku has been serving as Senior Executive Officer in Musashi Seimitsu Industry Co., Ltd. since January 1, 2017. He joined the Company in February 1991. He previously served as Executive Officer in the Company. He used to serve as President and Director in a subsidiary.

Ulrich Mehlmann

Kenji Morisaki

Takashi Soda

Yasunori Amano

Hideaki Asakura

Graham Hill

Tetsunobu Kawai

Tomohisa Ohtsuka

Satoshi Tada

Tetsuro Toyama

Takehiko Tsuji

Tatsuya Yanagisawa

Nobuyoshi Sakakibara

Mr. Nobuyoshi Sakakibara has been serving as Director in Musashi Seimitsu Industry Co., Ltd. since June 2015. He is also Chairman of Audit Committee of the Company. He joined the Company in March 1977. His previous titles include Director of 2nd Development and Director of Quality Assurance in the Company. He used to work for a subsidiary.

Goro Kamino

Mr. Goro Kamino has been serving as Independent Director in Musashi Seimitsu Industry Co., Ltd. since June 2012. He is also serving as President and Representative Director in GASTEC SERVICE, INC., SALA Corporation and Chubu Gas Co., Ltd.

Yoshinori Morita

Mr. Yoshinori Morita has been serving as Independent Director in Musashi Seimitsu Industry Co., Ltd. since June 2017. He is also a member of Audit Committee of the Company. He is also working for Senshu Ikeda Holdings, Inc. and The Senshu Ikeda Bank, Ltd. He used to work for Japan Railway Construction Public Corporation and Ministry of Finance, Japan.

Yoshie Munekata

Hari Nair

Mr. Hari N. Nair has been serving as Independent Director in Musashi Seimitsu Industry Co., Ltd. since June 2017. He is also serving as Independent Director in Owens-Illinois, Inc. He used to work for General Motors Company and Tenneco.

Keisuke Tomimatsu

Mr. Keisuke Tomimatsu has been serving as Independent Director in Musashi Seimitsu Industry Co., Ltd. since June 2017. He is also serving as Director in IR Japan Holdings, Ltd. He used to work for UBS Securities Japan Co., Ltd., Morgan Stanley MUFG Securities Co., Ltd. and IR Japan, Inc.

Asako Yamagami

Ms. Asako Yamagami has been serving as Independent Director in Musashi Seimitsu Industry Co., Ltd. since June 2015. She is also a member of Audit Committee of the Company. She is also working for Japan Federation of Bar Associations and NATORI LAW OFFICE. She used to work for Paul Hastings LLP, The Walt Disney Company (Japan) Ltd., IBM Japan, Ltd. and another law firm.

Masaya Ito