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Press Kogyo Co Ltd (7246.T)

7246.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tetsushi Mino

61 2019 President, Executive President, Chief Executive Officer, Representative Director

Kazuhiko Onami

62 2018 Chief Financial Officer, Senior Managing Executive Officer, Chief Director of Administration

Satoru Murayama

62 2019 Vice President, Executive Vice President, Chief Technology Officer, Representative Director

Yasuhiko Ikeda

64 2016 Senior Managing Executive Officer, Chief Director of Planning, Director

Noriaki Endo

62 2019 Managing Executive Officer, Chief Director of Technology Development, Director

Takashi Nakayama

2018 Managing Executive Officer, Chief Director of Operation, Director

Noboru Masuda

2019 Managing Executive Officer, Chief Director of Production, Director

Koichi Nimura

2019 Managing Executive Officer, President of Subsidiary

Eiji Umabayashi

2018 Managing Executive Officer, President of Subsidiary

Hiroshi Yahara

2018 Managing Executive Officer

Takekazu Karaki

2018 Senior Executive Officer, Director of Accounting

Harumasa Nikkawa

2018 Senior Executive Officer, Director of Plant Management

Masahiko Sato

2019 Senior Executive Officer, Director of Technology

Yuki Shimizu

2018 Senior Executive Officer

Masami Uchida

2017 Senior Executive Officer

Masakazu Ito

2019 Executive Officer, Onomichi Plant Manager

Satoshi Kagatsume

2018 Executive Officer, Kawasaki Plant Manager

Toshihiro Ogawa

2019 Executive Officer, Fujisawa Plant Manager

Masami Ohtake

2018 Executive Officer

Kyoko Okada

2019 Executive Officer, Director of Business Planning

Kan Okugaichi

2019 Executive Officer, Director of Construction Machinery & Industrial Machinery Business

Hiromichi Tachiiri

2018 Executive Officer, Director of Business Planning

Katsuyuki Hoshino

62 2016 Director

Tomoko Ando

2018 Independent Director

Kenji Furusato

49 2016 Independent Director

Osamu Nakagawa

49 2016 Independent Director

Yasuo Yamane

69 2016 Independent Director

Biographies

Name Description

Tetsushi Mino

Mr. Tetsushi Mino was named President, Executive President, Chief Executive Officer and Representative Director in PRESS KOGYO CO., LTD. effective January 1, 2019. He joined the Company in April 1980. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Director of Overseas Sales and Chief Director of Operation in the Company.

Kazuhiko Onami

Mr. Kazuhiko Onami was named Chief Financial Officer, Senior Managing Executive Officer and Chief Director of Administration in PRESS KOGYO CO., LTD. effective June 28, 2018. He joined the Company in April 1982. His previous titles include Executive Officer, Senior Executive Officer and Managing Executive Officer in the Company.

Satoru Murayama

Mr. Satoru Murayama was named Vice President, Executive Vice President and Chief Technology Officer, Representative Director in PRESS KOGYO CO., LTD. effective April 1, 2019. He joined the Company in April 1980. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Chief Director of Technology Development and Chief Technology Officer in the Company.

Yasuhiko Ikeda

Mr. Yasuhiko Ikeda has been serving as Senior Managing Executive Officer, Chief Director of Planning and Director in PRESS KOGYO CO., LTD. since April 2016. He joined the Company in April 1977. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer, Director of Business Administration and Director of Domestic Business in the Company.

Noriaki Endo

Mr. Noriaki Endo was named Managing Executive Officer, Chief Director of Technology Development and Director in PRESS KOGYO CO., LTD. effective April 1, 2019. He joined the Company in April 1975. His previous titles include Executive Officer, Senior Executive Officer, Onomichi Plant Manager and Deputy Chief Director of Production in the Company.

Takashi Nakayama

Noboru Masuda

Koichi Nimura

Eiji Umabayashi

Hiroshi Yahara

Takekazu Karaki

Harumasa Nikkawa

Masahiko Sato

Yuki Shimizu

Masami Uchida

Masakazu Ito

Satoshi Kagatsume

Toshihiro Ogawa

Masami Ohtake

Mr. Masami Ohtake was named Executive Officer in PRESS KOGYO CO., LTD. effective June 28, 2018. He is also serving as Vice Chairman of the Board in three China-based subsidiaries.

Kyoko Okada

Kan Okugaichi

Hiromichi Tachiiri

Katsuyuki Hoshino

Mr. Katsuyuki Hoshino has been serving as Director in PRESS KOGYO CO., LTD. since June 2016. He is also a member of Audit Committee of the Company. He joined the Company in April 1979. His previous titles include Director of Fund and Director of Accounting in the Company.

Tomoko Ando

Kenji Furusato

Mr. Kenji Furusato has been serving as Independent Director in PRESS KOGYO CO., LTD. since June 2016. He is also a member of Audit Committee of the Company. He is also working for Tokyo Fuji Law Office. He is also a Professor of Nihon University. He used to work for Toranomon Law Office.

Osamu Nakagawa

Mr. Osamu Nakagawa has been serving as Independent Director in PRESS KOGYO CO., LTD. since June 2016. He is also a member of Audit Committee of the Company. He is also working for TOKO Audit Corporation and two Japan-based accounting firms. He used to work for another Japan-based accounting firm.

Yasuo Yamane

Mr. Yasuo Yamane has been serving as Independent Director in PRESS KOGYO CO., LTD. since June 2016. He is also a member of Audit Committee of the Company. He is also a Specially Appointed Professor of Hiroshima University. He used to work for TOSHIBA MACHINE CO., LTD.