Edition:
United Kingdom

Hi-Lex Corp (7279.T)

7279.T on Tokyo Stock Exchange

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20 Jul 2018
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Summary

Name Age Since Current Position

Makoto Teraura

78 1992 President, President of Subsidiary, Representative Director

Mitsuhiro Nakano

53 2013 Senior Managing Director, Representative Director

Taro Teraura

40 2017 Senior Managing Director, Chief Executive Officer of Subsidiaries

Shoichi Hirai

2011 Managing Director, President of Subsidiary

Katsuaki Shima

69 2012 Managing Director

Koji Kuraoka

2017 Senior Managing Executive Officer

Takuji Murayama

2017 Senior Managing Executive Officer, Chief Executive Officer of Subsidiary

Yoshiya Fukuda

2017 Managing Executive Officer, Chief Executive Officer of Subsidiary

Tatsuhiko Hasegawa

2009 Managing Executive Officer

Itsuro Miyagaki

2009 Managing Executive Officer

Shigeo Saeki

2007 Managing Executive Officer

Yasuo Seki

2013 Managing Executive Officer

Masayuki Ueda

2017 Managing Executive Officer, Mita Plant Manager

Yasunori Ashita

Executive Officer

Akio Mitsubo

2015 Executive Officer

Isao Morimoto

2010 Executive Officer

Yuichi Okimura

2017 Executive Officer

Tamaki Tahara

2017 Executive Officer

Keijiro Tanikawa

2014 Executive Officer

Tomoyuki Tokunaga

2007 Executive Officer

Yoshifumi Akanishi

2017 Independent Director

Toru Kato

70 2012 Independent Director

Yasuko Masaki

58 2008 Independent Director

Biographies

Name Description

Makoto Teraura

Mr. Makoto Teraura has been serving as President and Representative Director in HI-LEX CORPORATION, as well as President and Representative Director in a subsidiary, TSK of AMERICA INC., since November 1992. He is also serving as Representative Director in another company. He joined the Company in February 1965. His previous titles include Director of General Affairs, Managing Director, Senior Managing Director and Vice President. Mr. Teraura worked for Komatsu Manufacturing Co.,Ltd. He graduated from Shizuoka University with a Bachelor in Mechanical Engineering.

Mitsuhiro Nakano

Mr. Mitsuhiro Nakano has been serving as Senior Managing Director and Representative Director in HI-LEX CORPORATION since January 26, 2013. He joined the Company in October 1985. He previously served as Manager of Operation Group, Executive Officer and Managing Director in the Company. Mr. Nakano worked for TOKYO STYLE CO., LTD.

Taro Teraura

Mr. Taro Teraura has been serving as Senior Managing Director in HI-LEX CORPORATION, as well as Chief Executive Officer of five subsidiaries, since December 12, 2017 . He joined the Company in September 2002.

Shoichi Hirai

Mr. Shoichi Hirai has been serving as Managing Director in HI-LEX CORPORATION, as well as President and Representative Director in a subsidiary, since March 2011. He previously served as Executive Officer of the Company. He also used to serve as President and Representative Director of a subsidiary, HI-LEX CONTROLS INC.

Katsuaki Shima

Mr. Katsuaki Shima has been serving as Managing Director in HI-LEX CORPORATION, since December 14, 2012. He joined the Company in March 1969. His previous titles include Director of Industrial Equipment and Manager of Operation Group in the Company. He used to serve as President and Representative Director in its subsidiaries, HI-LEXMEXICANA,S.A.DEC.V., HI-LEX AMERICA INC. and HI-LEX CONTROLS INC.

Koji Kuraoka

Takuji Murayama

Yoshiya Fukuda

Tatsuhiko Hasegawa

Itsuro Miyagaki

Shigeo Saeki

Yasuo Seki

Masayuki Ueda

Yasunori Ashita

Akio Mitsubo

Isao Morimoto

Yuichi Okimura

Tamaki Tahara

Keijiro Tanikawa

Tomoyuki Tokunaga

Yoshifumi Akanishi

Mr. Yoshifumi Akanishi was named Independent Director in HI-LEX CORPORATION effective January 28, 2017. He is a Professor in Kindai University and also working for a Foundation. He is also a Lawyer.

Toru Kato

Mr. Toru Kato has been serving as Independent Director in HI-LEX CORPORATION since January 28, 2012. He is also Professor of Nagoya Keizai University, as well as Emeritus Professor of Kwansei Gakuin University.

Yasuko Masaki

Ms. Yasuko Masaki has been serving as Independent Director in HI-LEX CORPORATION since January 26, 2008. She is also working for HYOGO-KEN BAR ASSOCIATION and Houterasu.