Edition:
United Kingdom

Nippon Seiki Co Ltd (7287.T)

7287.T on Tokyo Stock Exchange

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14 Dec 2017
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Summary

Name Age Since Current Position

Shoji Nagai

63 2013 Chairman of the Board, Chairman of Subsidiaries, Representative Director

Morito Sato

58 2017 President, Executive President, Representative Director

Hirotoshi Takada

63 2017 Vice Chairman of the Executive Board, Director

Yuji Hirata

51 2013 General Manager of Subsidiary, Director

Masaharu Takano

60 2013 Managing Director, Deputy Chief Director of Sales, Senior Director of Two-wheel and Generic Business, Chairman of Subsidiaries

Toshiaki Ichihashi

54 2011 Managing Director, Chief Director of Technology

Takeyoshi Igarashi

61 2007 Managing Director, Chief Director of Business Administration

Akira Nakamura

58 2013 Chief Director of Manufacturing, Senior Director of Manufacturing, Director

Makoto Ohkawa

56 2010 Managing Director, Chief Director of Purchase

Junichi Suzuki

55 2011 Managing Director, General Manager of 2nd Quality Assurance Unit, Chief Director of Quality Assurance

Koichi Sato

54 2017 Senior Managing Executive Officer, Director

Teruyuki Matsui

58 2017 Managing Executive Officer, Chief Director of Business Administration

Yoichi Ayata

59 2011 Senior Director of Four-wheel Business, Director

Junichi Endo

57 2013 General Manager of Human Resources Unit of Main Business Administration Unit, Director

Katsunori Masuma

56 2013 Director of Consumer Business, Director

Masami Sakatsume

53 2011 Director of Display Business, Director

Keizo Watanabe

Senior Manager of Accounting Unit

Biographies

Name Description

Shoji Nagai

Mr. Shoji Nagai has been serving as Chairman of the Board and Representative Director in NIPPON SEIKI CO., LTD., as well as Chairman of the Board in eight subsidiaries, since June 2013. Mr. Nagai joined the Company in December 1995. His previous titles include President, Senior Managing Director and Managing Director. He previously served for Kawasaki Heavy Industries, Ltd. and another company.

Morito Sato

Mr. Morito Sato was named President, Executive President and Representative Director in NIPPON SEIKI CO., LTD. effective June 2017. He joined the Company in March 1977. His previous titles include Director of 1st Implementation and Director of 1st Manufacturing of the Company.

Hirotoshi Takada

Mr. Hirotoshi Takada was named Vice Chairman of the Executive Board and Director in NIPPON SEIKI CO., LTD., effective June 2017. He joined the Company in March 1977. His previous title includes Senior Managing Director, Director of Business Planning Administration in Main Administration Unit, Managing Director and Chief Director of Overseas Business Promotion of the Company.+

Yuji Hirata

Mr. Yuji Hirata has been serving as Director of NIPPON SEIKI CO.,LTD., as well as General Manager of a Shanghai-based subsidiary, since June 2013. He joined the Company in April 1984. He used to be Executive Officer and Director of Production Technology in the Company.

Masaharu Takano

Mr. Masaharu Takano has been serving as Managing Director, Deputy Chief Director of Sales, as well as Senior Director of Two-wheel and Generic Business in NIPPON SEIKI CO.,LTD., as well as Chairman of the Board in a Vietnam-based subsidiary and China-based subsidiary, since June 2013. He joined the Company in March 1974. His previous titles include General Manager of 5th Sales Unit, Director of Overseas Technology, Director of Quality Assurance and Executive Officer.

Toshiaki Ichihashi

Mr. Toshiaki Ichihashi has been serving as Managing Director and Chief Director of Technology in NIPPON SEIKI CO., LTD. since June 2011. He joined the Company in August 1990. His previous titles include Senior Manager of 2nd Design Department in Vehicle Installation Design of Main Technology Unit, Senior Manager of 3rd Design Department in Vehicle Installation Design of Main Technology Unit, General Manager of System Design Unit, Senior Director of Vehicle Installation Design and Director of the Company.

Takeyoshi Igarashi

Mr. Takeyoshi Igarashi has been serving as Managing Director and Chief Director of Business Administration in NIPPON SEIKI CO., LTD. since June 2007. He joined the Company in March 1974. His previous titles include Director of Accounting, General Manager of Accounting Unit and General Manager of Planning Management Unit of the Company.

Akira Nakamura

Mr. Akira Nakamura has been serving as Chief Director of Manufacturing, Senior Director of Manufacturing and Director in NIPPON SEIKI CO., LTD. since January 1, 2013. He joined the Company in March 1977. His previous titles include Director of Overseas and Director of Implementation, General Manager of 1st Manufacturing Unit, General Manager of Functional Part Manufacturing Unit and Senior Manager of 1st Manufacturing Unit of the Company.

Makoto Ohkawa

Mr. Makoto Ohkawa has been serving as Managing Director and Chief Director of Purchase in NIPPON SEIKI CO., LTD. since October 2010. He joined the Company in March 1976. His previous titles include Director of Purchase, Senior Manager of Purchase Unit and General Manager of Purchase Unit of the Company.

Junichi Suzuki

Mr. Junichi Suzuki has been serving as Managing Director, General Manager of 2nd Quality Assurance Unit and Chief Director of Quality Assurance in NIPPON SEIKI CO., LTD. since June 2011. He joined the Company in March 1977. His previous titles include Senior Manager of 1st Quality Assurance Unit and General Manager of 1st Quality Assurance Unit of the Company.

Koichi Sato

Mr. Koichi Sato has been serving as Senior Managing Executive Officer and Director in NIPPON SEIKI CO., LTD. since April 1, 2017. He joined the Company in April 1985. His previous titles include Director of Mechanism Technology, General Manager of Technology Development, Director of Software Design and Senior Manager of Technology Development in the Company.

Teruyuki Matsui

Yoichi Ayata

Mr. Yoichi Ayata has been serving as Senior Director of Four-wheel Business, General Manager of Four-wheel China Office and Director in NIPPON SEIKI CO., LTD. since October 2011. He joined the Company in April 2010 and used to serve as Deputy Chief Director of Overseas Business Promotion and Senior Director of Overseas Business Promotion in Main Sales Unit in the Company. He used to work for another company.

Junichi Endo

Mr. Junichi Endo has been serving as General Manager of Human Resources Unit of Main Business Administration Unit and Director of NIPPON SEIKI CO.,LTD. since June 2013. He joined the Company October 2002. He used to be Executive Officer and Director of Human Resources.

Katsunori Masuma

Mr. Katsunori Masuma has been serving as Director of Consumer Business and Director in NIPPON SEIKI CO.,LTD., since April 2013. He joined the Company in June 1981. His previous titles include Senior Manager of Consumer Sales Unit, among others. He also used to be General Manager in China-based subsidiary.

Masami Sakatsume

Mr. Masami Sakatsume has been serving as Director of Display Business and Director in NIPPON SEIKI CO.,LTD. since June 2011. He joined the Company in January 1981. Sakazume's previous titles include Director of Manufacturing in Liquid Crystal Business Unit, Director of Administration in Liquid Crystal Business Unit and Executive Officer, among others.

Keizo Watanabe