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United Kingdom

NOK Corp (7240.T)

7240.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masato Tsuru

69 2007 Chairman of the Board, President, Chairman & President of Subsidiaries, Representative Director

Akira Watanabe

59 2017 Senior Managing Director, Chief Director of Finance, Chief Director of IT

Toshifumi Kobayashi

60 2009 President of Subsidiary, Director

Yasuhiko Kuroki

60 2013 Senior Managing Director, Chief Director of Sales

Kiyoshi Doi

65 2014 Senior Managing Director, Chief Director of Business Promotion, Chairman of Subsidiaries, Representative Director

Jiro Iida

62 2013 Senior Managing Director, Manager of Business Planning Office

Shinji Nagasawa

60 2016 Senior Managing Director, Chief Director of Technology

Yoshihiro Sugaya

2016 Managing Executive Officer, Deputy Chief Director of Sales

Kazuhiko Fujimoto

2016 Managing Executive Officer, Director of Resin & Urethane Business

Yuichi Kuroki

63 2016 Managing Executive Officer, Chief Director of Production Technology

Tetsuya Nakamura

2017 Managing Executive Officer, Chief Director of NB Development

Shinichi Sawaki

2016 Managing Executive Officer, Director of Precision & O-ring Business

Noriyuki Takahashi

2017 Managing Executive Officer, Chief Director of Operation, Manager of Risk Control Office

Takeomi Yano

2016 Managing Executive Officer, Director of Oil Seal Business

Shoji Hinomoto

2014 Executive Officer, Deputy Chief Director of Sales

Atsunobu Tsuchiya

63 2009 Executive Officer, Deputy Chief Director of Sales

Hiroshi Kamata

Executive Officer, Director of Gasket & Boots Business

Masanobu Kobayashi

2017 Executive Officer, Deputy Director of Vibration Damping Rubber Business

Tomio Nakayama

2017 Executive Officer, Manager of Quality Management Office

Kazuhiro Ohashi

2016 Executive Officer, Director of Vibration Damping Rubber Business

Junichi Orita

Executive Officer, Deputy Chief Director of Business Promotion

Masao Tsuru

Executive Officer, Assistant Manager of Business Planning Office

Hiroshi Yamashita

Executive Officer, President of Subsidiary

Yukio Yamazaki

2017 Executive Officer, Chief Director of Procurement

Tsuyoshi Yanagimoto

2017 Executive Officer, Deputy Chief Director of NB Development

Tetsuji Tsuru

68 2006 Director

Makoto Fujioka

67 2016 Independent Director

Kensaku Hogen

76 2015 Independent Director

Takashi Ozaki

Director of Accounting

Biographies

Name Description

Masato Tsuru

Mr. Masato Tsuru has been serving as Chairman of the Board, President and Representative Director in NOK CORPORATION, as well as Chairman of the Board of four subsidiaries, and Chairman of the Board and President of another subsidiary, since April 2007. He joined the Company in March 1973. He previously served as Senior Managing Director, Managing Director, Deputy Chief Director of Main Finance and Accounting Unit and Deputy Chief Director of Main Planning Unit in the Company.

Akira Watanabe

Mr. Akira Watanabe has been serving as Senior Managing Director, Chief Director of Finance and Chief Director of IT in NOK CORPORATION since April 2017. He joined the Company in April 1980. His previous titles were Director and Managing Executive Officer in the Company.

Toshifumi Kobayashi

Mr. Toshifumi Kobayashi has been serving as Director in NOK CORPORATION, as well as President and Representative Director of a subsidiary, since June 25, 2009. He joined the Company in April 1980.

Yasuhiko Kuroki

Mr. Yasuhiko Kuroki has been serving as Senior Managing Director and Chief Director of Sales in NOK CORPORATION since June 26, 2013. He joined the Company in April 1979. He previously served as Managing Executive Officer and Director of the Company.

Kiyoshi Doi

Mr. Kiyoshi Doi has been serving as Senior Managing Director, Chief Director of Business Promotion and Representative Director in NOK CORPORATION, as well as Chairman of the Board of two subsidiaries, since June 2014. He joined the Company in April 1977. He previously served as Managing Director of the Company. He used to serve as Managing Director in Eagle Industry Co., Ltd.

Jiro Iida

Mr. Jiro Iida has been serving as Senior Managing Director and Manager of Business Planning Office in NOK CORPORATION since June 26, 2013. He joined the Company in April 1978. He used to serve as Deputy Chief Director of Business Promotion, Director and Director of International Business in Main Business Promotion Unit in the Company.

Shinji Nagasawa

Mr. Shinji Nagasawa has been serving as Senior Managing Director and Chief Director of Technology of NOK CORPORATION since June 2016. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer and Director in the Company.

Yoshihiro Sugaya

Kazuhiko Fujimoto

Yuichi Kuroki

Mr. Yuichi Kuroki has been serving as Managing Executive Officer and Chief Director of Production Technology in NOK CORPORATION since May 19, 2016. He joined the Company in April 1977. His previous titles include Executive Officer and Director in the Company.

Tetsuya Nakamura

Shinichi Sawaki

Noriyuki Takahashi

Takeomi Yano

Shoji Hinomoto

Atsunobu Tsuchiya

Hiroshi Kamata

Masanobu Kobayashi

Tomio Nakayama

Kazuhiro Ohashi

Junichi Orita

Masao Tsuru

Hiroshi Yamashita

Yukio Yamazaki

Tsuyoshi Yanagimoto

Tetsuji Tsuru

Mr. Tetsuji Tsuru has been serving as Director in NOK CORPORATION since June 2006. He is also serving as President and Representative Director in an affiliated company, Eagle Industry Co., Ltd. He joined the Company in April 1972.

Makoto Fujioka

Mr. Makoto Fujioka has been serving as Independent Director of NOK CORPORATION since June 2016. He is also working for an association. He used to work for Nippon Light Metal Co., Ltd.

Kensaku Hogen

Mr. Kensaku Hogen has been serving as Independent Director of NOK CORPORATION since June 2015. He used to work for Ministry of Foreign Affairs, Japan.

Takashi Ozaki