Edition:
United Kingdom

Exedy Corp (7278.T)

7278.T on Tokyo Stock Exchange

3,355JPY
22 Nov 2017
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Summary

Name Age Since Current Position

Hidehito Hisakawa

62 2015 President, Representative Director

Koji Akita

55 2015 President of Subsidiary, Director

Shogo Okamura

61 2016 Senior Managing Executive Officer, Chief Director of Sales, Director

Masayuki Matsuda

66 2015 Senior Managing Executive Officer, Chief Director of Procurement, Representative Director

Toshimasa Doi

2014 Senior Managing Executive Officer, Director of Global Audit

Motoo Katayama

2014 Managing Executive Officer, Chief Director of Sales, Chairman & President of Subsidiaries

Kenji Matsuda

55 2017 Managing Executive Officer, Chief Director of MT Manufacturing, Director

Hiroshi Toyohara

55 2016 Managing Executive Officer, Chief Director of Administration, Director

Yoshihiro Kojima

57 2017 Senior Executive Officer, Chief Director of TS Manufacturing, Director

Tadashi Nakahara

55 2016 Senior Executive Officer, Chief Director of AT Manufacturing, Manager of Ueno Business Center, Director

Shinji Fujimoto

2016 Senior Executive Officer, Chief Director of Development

Mitsuhiro Gondo

2016 Senior Executive Officer, Chief Director of Quality Assurance

Yoshimi Osanai

2017 Senior Executive Officer, Chief Director of Two-wheeled Business, President of Subsidiary

Tetsuya Yoshinaga

2017 Senior Executive Officer, Chairman & General Manager of Subsidiaries

Yuzuru Hirose

2016 Executive Officer, Deputy Chief Director of Sales, President of Subsidiary

Masahito Baba

2014 Executive Officer, Director of Perplexities Solution Project

Tomoaki Goto

2014 Executive Officer, President of Subsidiary

Takashi Suzuki

2017 Executive Officer, Chief Director of Production Technology

Shigeo Tahata

2016 Executive Officer, Deputy Chief Director of Quality Assurance

Junji Yamakawa

2016 Executive Officer, Chairman & President of Subsidiaries

Yoshihiro Yamamura

2014 Executive Officer, Deputy Chief Director of Administration, President of Subsidiaries

Makoto Mitsuya

58 2017 Independent Director

Toshiki Takano

63 2017 Independent Director

Ichizo Yoshikawa

71 2016 Independent Director

Hiroyuki Tanaka

2017 Manager of Tokyo Sales Center

Biographies

Name Description

Hidehito Hisakawa

Mr. Hidehito Hisakawa has been serving as President and Representative Director in EXEDY Corporation since April 2015. He joined the Company in April 1978. His previous titles include Deputy Chief Director of Sales, Managing Executive Office and Manager of Overseas Sales Office in the Company.

Koji Akita

Mr. Koji Akita has been serving as Director in EXEDY Corporation, as well as President and Representative Director of a subsidiary, since June 2015. He joined the Company in March 1985. He previously served as Chief Director of Procurement in the Company, He used to serve as President and Director in other two subsidiaries.

Shogo Okamura

Mr. Shogo Okamura has been serving as Senior Managing Executive Officer, Chief Director of Sales and Director in EXEDY Corporation since April 1, 2016. He joined the Company in March 1982. His previous titles include Senior Executive Officer, Manager of Tokyo Sales Office and Deputy Chief Director of Sales in the Company.

Masayuki Matsuda

Mr. Masayuki Matsuda has been serving as Senior Managing Executive Officer, Chief Director of Procurement and Representative Director in EXEDY Corporation since April 2015. He joined the Company in April 1974. His previous titles include Deputy Chief Director of Sales, Chief Director of Technology Development, Chief Director of Development, Chief Director of Sales and Managing Director in the Company.

Toshimasa Doi

Motoo Katayama

Kenji Matsuda

Mr. Kenji Matsuda has been serving as Managing Executive Officer, Chief Director of MT Manufacturing and Director in EXEDY Corporation since June 2017. He joined the Company in April 1993. His previous titles include Executive Officer, Chief Director of M&T Manufacturing and Chief Director of Production Management in the Company.

Hiroshi Toyohara

Mr. Hiroshi Toyohara has been serving as Managing Executive Officer, Chief Director of Administration and Director in EXEDY Corporation since April 1, 2016. He joined the Company in January 1995. His previous titles include Executive Officer, Senior Executive Officer and Chief Director of Financial Planning in the Company.

Yoshihiro Kojima

Mr. Yoshihiro Kojima has been serving as Senior Executive Officer, Chief Director of TS Manufacturing and Director in EXEDY Corporation since April 1, 2017. He joined the Company in April 2011. His previous titles include Executive Officer and Chief Director of Production Technology in the Company, He used to work for Nissan Motor Co., Ltd. and another company.

Tadashi Nakahara

Mr. Tadashi Nakahara has been serving as Senior Executive Officer, Chief Director of AT Manufacturing, Manager of Ueno Business Center and Director in EXEDY Corporation effective April 1, 2016. He joined the Company in March 1981. His previous titles include Executive Officer, Director of M & T Manufacturing and Director of M & T Business in the Company.

Shinji Fujimoto

Mitsuhiro Gondo

Yoshimi Osanai

Tetsuya Yoshinaga

Yuzuru Hirose

Masahito Baba

Tomoaki Goto

Takashi Suzuki

Shigeo Tahata

Junji Yamakawa

Yoshihiro Yamamura

Makoto Mitsuya

Mr. Makoto Mitsuya has been serving as Independent Director in EXEDY Corporation since June 2017. He is also serving as Vice President and Representative Director in an affiliated company, AISIN SEIKI Co., Ltd.

Toshiki Takano

Mr. Toshiki Takano has been serving as Independent Director in EXEDY Corporation since June 2017. He used to work for ROHM Co., Ltd.

Ichizo Yoshikawa

Mr. Ichizo Yoshikawa has been serving as Independent Director in EXEDY Corporation since June 2016. He is also serving as Chairman of the Board, President and Representative Director in Suminoe Textile Co., Ltd., as well as Independent Director in KINTETSU Department Store Corporation.

Hiroyuki Tanaka