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Ichikoh Industries Ltd (7244.T)

7244.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Ali Ordoobadi

56 2017 Chairman of the Board, Chief Executive Officer, Representative Director

Heiko Sauer

2017 President, Chief Operating Officer, Representative Director

Nobuo Ando

67 Senior Managing Executive Officer, Chief Director of Lighting Business , Director

Kazuyuki Miyashita

50 2016 Senior Managing Executive Officer, Chief Senior Director of Production, Chief Director of Project Management, Director

Hideo Nakano

2016 Senior Managing Executive Officer, Chief Director of Mirror Business, Director

Hideki Shirato

2017 Senior Managing Executive Officer, Director

Christof Villatte

2017 Senior Managing Executive Officer, Director

Kazuyoshi Suzuki

2013 Senior Managing Executive Officer

Kazuo Hoshino

2016 Managing Executive Officer, Chief Director of Sales

Mayumi Sakata

Managing Executive Officer, Chief Director of Sales

Tetsuya Shida

55 2016 Managing Executive Officer, Chief Director of Human Resources and General Affairs

Naoyuki Sato

61 2012 Managing Executive Officer, Chief Director of Production Technology, Director

Takayuki Furuya

2016 Managing Executive Officer, Chief Director of Development

Nobuteru Kato

2013 Managing Executive Officer, Chief Director of Quality

Hossein Nafari

Managing Executive Officer, ASEAN Operations Director

Yoshitaka Seki

2012 Managing Executive Officer, Chief Director of Purchasing

Kenji Shinkai

Managing Executive Officer, Chief Director of Purchasing

Alain Urbain

2017 Managing Executive Officer, Chief Director of Accounting

Christophe Vilatt

2012 Managing Executive Officer, Chief Director of Accounting

Olivier Absous

2017 Executive Officer, Deputy Chief Director of Sales

Tadanori Asahara

2016 Executive Officer, Deputy Chief Director of Lighting Business, Manager of Fujioka Manufacturing Center

Sebastien Denis

2017 Executive Officer, Chief Director of Advanced Development

Hirokazu Iseki

2017 Executive Officer, President of Subsidiary

Baltomf Olivier

2013 Executive Officer, Chief Director of Development

Bernd Rieger

2016 Executive Officer, Deputy Chief Director of Accounting

Toshikazu Sawairi

2016 Executive Officer, Deputy Chief Director of Mirror Business, Manager of Mirror Manufacturing Center

Masahiro Yasuda

2017 Executive Officer, General Manager of Subsidiary

Toshimi Yoshida

2016 Executive Officer, Deputy Chief Director of Lighting Business, Manager of Isehara Manufacturing Center

Maurizio Martinelli

2017 Non-Executive Director

Hideo Aomatsu

63 2015 Independent Director

Bernard Delmas

Independent Director

Antoine Doutriaux

52 2010 Independent Director

Bruno Tyvoayon

2015 Independent Director

Taiki Shintaku

Manager of Business Planning Office

Biographies

Name Description

Ali Ordoobadi

Mr. Ali Ordoobadi has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in ICHIKOH INDUSTRIES, LTD. since June 28, 2017. He previously served as Independent Director in the Company. He used to work for Valeo Japan Co., Ltd. and other two companies.

Heiko Sauer

Nobuo Ando

Mr. Nobuo Ando is serving as Senior Managing Executive Officer, Chief Director of Lighting Business and Director in ICHIKOH INDUSTRIES, LTD. He joined the Company in April 1965. His previous titles include Senior Director of Production, Deputy Chief Director of Production, Chief Director of Production, Managing Director and Senior Managing Director in the Company.

Kazuyuki Miyashita

Mr. Kazuyuki Miyashita has been serving as Senior Managing Executive Officer, Chief Senior Director of Production, Chief Director of Project Management and Director in ICHIKOH INDUSTRIES, LTD. since June 29, 2016. He joined the Company in April 1990. His previous titles include Manager of Project QCD Assurance Office, Managing Director, Manager of Project Management Office and Executive Officer in the Company.

Hideo Nakano

Hideki Shirato

Christof Villatte

Kazuyoshi Suzuki

Kazuo Hoshino

Mayumi Sakata

Tetsuya Shida

Mr. Tetsuya Shida has been serving as Managing Executive Officer and Chief Director of Human Resources and General Affairs in ICHIKOH INDUSTRIES, LTD. since 2016. He joined the Company in April 1985. His previous titles include Director of Human Resources, Managing Director, Director of Human Resources and General Affairs and Executive Officer in the Company.

Naoyuki Sato

Mr. Naoyuki Sato has been serving as Managing Executive Officer, Chief Director of Production Technology and Director in ICHIKOH INDUSTRIES, LTD. since June 22, 2012. He joined the Company in April 1974. His previous titles include Deputy Chief Director of Production Technology, Chief Director of Production Technology in Main Production Unit, Managing Director and Executive Officer in the Company.

Takayuki Furuya

Nobuteru Kato

Hossein Nafari

Yoshitaka Seki

Kenji Shinkai

Alain Urbain

Christophe Vilatt

Olivier Absous

Tadanori Asahara

Sebastien Denis

Hirokazu Iseki

Baltomf Olivier

Bernd Rieger

Toshikazu Sawairi

Masahiro Yasuda

Toshimi Yoshida

Maurizio Martinelli

Hideo Aomatsu

Bernard Delmas

Antoine Doutriaux

Mr. Antoine Doutriaux has been serving as Independent Director in ICHIKOH INDUSTRIES, LTD. since June 2010. He is also working for another company. He used to work for other two companies.

Bruno Tyvoayon

Taiki Shintaku