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Kasai Kogyo Co Ltd (7256.T)

7256.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kuniyuki Watanabe

69 2014 Chairman of the Board, Chief Executive Officer, Representative Director

Koji Hori

65 2014 President, Chief Operating Officer, Representative Director

Katsuji Hanya

60 2017 Senior Managing Executive Officer, Director

Itaru Nishikawa

62 2017 Senior Managing Executive Officer, Director

Masaki Sugisawa

67 2013 Senior Managing Executive Officer, President of Subsidiary, Director

Yoshihiro Kuroi

2018 Senior Managing Executive Officer

Tsutomu Nishikawa

2017 Senior Managing Executive Officer

Shoichi Yamamichi

2018 Senior Managing Executive Officer, Chairman & General Manager of Subsidiaries

Kazuo Hirai

2017 Managing Executive Officer

Shoji Kiuchi

Managing Executive Officer

Koji Kobayashi

2018 Managing Executive Officer

Hideaki Matsuya

Managing Executive Officer, President of Subsidiary

Hiroyuki Ono

2017 Managing Executive Officer

Kazunori Tomimatsu

2018 Managing Executive Officer

Toshimasa Yamane

2018 Managing Executive Officer

Takeshi Abe

2017 Executive Officer

Ryota Arai

Executive Officer, General Manager of Subsidiary

Yasushi Ishii

2017 Executive Officer

Takehiro Kishimoto

Executive Officer

Koki Matsumoto

2017 Executive Officer, President of Subsidiary

Masashi Miyasaka

Executive Officer

Masanori Mizobe

Executive Officer

Yoshiki Muto

Executive Officer, Director of General Affairs

Hideaki Sato

2017 Executive Officer

Koichi Shimizu

2018 Executive Officer, President of Subsidiary

Koji Shimonomura

Executive Officer, Director of Cost Reduction Planning

Kiyoshi Takenouchi

2017 Executive Officer

Masaru Tamura

2017 Executive Officer

Makoto Tamuraya

Executive Officer

Takashi Terada

2017 Executive Officer, President of Subsidiary

Shinji Yamagishi

Executive Officer

Shunji Yokoyama

2017 Executive Officer

Shozo Hirata

69 2016 Independent Director

Manabu Izuno

2018 Independent Director

Hiroyuki Ueshima

2018 Independent Director

Shinya Watanabe

66 2016 Independent Director

Kazuhiko Yokoyama

2018 Independent Director

Biographies

Name Description

Kuniyuki Watanabe

Mr. Kuniyuki Watanabe has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in KASAI KOGYO CO., LTD. since April 1, 2014. His previous titles include President, Executive President, Executive Vice President and Chief Operating Officer in the Company. He used to work for NISSAN MOTOR CO., LTD.

Koji Hori

Mr. Koji Hori has been serving as President, Chief Operating Officer and Representative Director in KASAI KOGYO CO., LTD. since April 1, 2014. He joined the Company in April 2008. His previous titles include Senior Managing Executive Officer, Managing Executive Officer and Chief Director of Sales in the Company. He used to work for Nissan Motor Co., Ltd.

Katsuji Hanya

Mr. Katsuji Hanya has been serving as Senior Managing Executive Officer and Director in KASAI KOGYO CO., LTD. since April 1, 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer, Director of Business Planning Office, Director of Human Resources & General Affairs and Director of Administration in the Company.

Itaru Nishikawa

Mr. Itaru Nishikawa has been serving as Senior Managing Executive Officer and Director in KASAI KOGYO CO., LTD. since April 1, 2017. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to work for NISSAN MOTOR CO., LTD.

Masaki Sugisawa

Mr. Masaki Sugisawa has been serving as Senior Managing Executive Officer and Director in KASAI KOGYO CO., LTD., as well as President and Director of a subsidiary, KASAI NORTH AMERICA, INC., since June 2013. He used to work for other four companies, including NISSAN MOTOR CO., LTD.

Yoshihiro Kuroi

Tsutomu Nishikawa

Shoichi Yamamichi

Kazuo Hirai

Shoji Kiuchi

Koji Kobayashi

Hideaki Matsuya

Hiroyuki Ono

Kazunori Tomimatsu

Toshimasa Yamane

Takeshi Abe

Ryota Arai

Yasushi Ishii

Takehiro Kishimoto

Koki Matsumoto

Masashi Miyasaka

Masanori Mizobe

Yoshiki Muto

Hideaki Sato

Koichi Shimizu

Koji Shimonomura

Kiyoshi Takenouchi

Masaru Tamura

Makoto Tamuraya

Takashi Terada

Shinji Yamagishi

Shunji Yokoyama

Shozo Hirata

Mr. Shozo Hirata has been serving as Independent Director in KASAI KOGYO CO., LTD. since June 2016. He is also a member of Audit Committee of the Company. He used to work for NISSAN MOTOR CO., LTD., NISSAN SHATAI CO., LTD., NISSAN TRADING CO., LTD. and Aichi Machine Industry Co., Ltd.

Manabu Izuno

Hiroyuki Ueshima

Shinya Watanabe

Mr. Shinya Watanabe has been serving as Independent Director in KASAI KOGYO CO., LTD. since June 2016. He is also a member of Audit Committee of the Company. He is also working for NIPPON WELDING ROD CO., LTD. He used to work for Resona Bank, Limited, Resona Research Institute Co., Ltd., Resona Holdings, Inc., J and S INSURANCE SERVICE Co., Ltd., Showa Leasing Co., Ltd. and Leopalace21 Corporation.

Kazuhiko Yokoyama