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TS Tech Co Ltd (7313.T)

7313.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Michio Inoue

60 2013 President, Representative Director

Toyohide Ishii

61 2013 Vice President, Chief Director of Sales, Risk Management Officer, Representative Director

Kazuhisa Saito

60 2013 Senior Managing Director, Chief Director of Purchase, Chairman of Subsidiary, Representative Director

Kenichi Hasegawa

2017 Managing Director

Hitoshi Yoshida

2017 Managing Director, Chairman of Subsidiaries

Yoshiaki Yui

57 2013 Managing Director, Chairman of Subsidiaries

Hideyuki Kato

2012 Managing Executive Officer

Tatsuo Sekine

2017 Managing Executive Officer, Manager of Business Planning Office

Yuji Ohtani

2017 Executive Officer, Deputy Chief Director of Sales

Koichi Mase

2010 Executive Officer, Deputy Chief Director of Sales, Manager of Cost Planning Office

Akihiko Hayashi

2010 Executive Officer, Deputy Chief Director of Production, Saitama Plant Manager

Yoshihiro Hoshino

2017 Executive Officer

Isao Kawashima

2017 Executive Officer, Deputy Chief Director of Development & Technology, Manager of Machine Type LPL Office

Takahiro Kobori

2017 Executive Officer, Deputy Chief Director of Development & Technology, Director of Design

Jason Ma

2009 Executive Officer

Iwao Miyajima

2009 Executive Officer, President of Subsidiary

Takeshi Naoi

2013 Executive Officer, President of Subsidiary

Isao Okada

2013 Executive Officer, Deputy Chief Director of Production, Manager of Engineering Center

Tsuyoshi Sakakura

2013 Executive Officer, Chief Director of Quality

Daikatsu Sato

2010 Executive Officer, Deputy Chief Director of Development & Technology, Manager of Machine Type LPL Office

Tetsuya Takahashi

2012 Executive Officer

Masashi Takezawa

2017 Executive Officer, Chief Director of Quality

Yoshikazu Ariga

2017 Chief Director of Purchasing, Director

Katsuyuki Kusano

58 2010 Deputy Chief Director of Development and Technology, Director

Minoru Maeda

57 2013 Chief Director of Production, Director

Yoshitaka Nakajima

55 2015 Chief Director of Administration, Chief Director of Business Administration, Director

Masanari Yasuda

54 2010 Chief Director of Development & Technology, Director

Toshio Komeji

64 2013 Director

Masahide Kurata

Section Chief of Public Relations in CSR Unit

Biographies

Name Description

Michio Inoue

Mr. Michio Inoue has been serving as President and Representative Director in TS TECH CO., LTD. since April 1, 2013. He joined the Company in April 1977. His previous titles include Senior Managing Director, Manager of Sheet Technology Office, Manager of Product Development Office, Deputy Chief Director of 1st Technology Sales, Director of Technology, Manager of Production Planning Office, Chief Director of Production and Technology and Managing Director in the Company. He obtained a Bachelor's degree in Engineering from Shibaura Institute of Technology in March 1977.

Toyohide Ishii

Mr. Toyohide Ishii has been serving as Vice President, Chief Director of Sales, Risk Management Officer and Representative Director in TS TECH CO., LTD. since June 2013. He joined the Company in April 1976. His previous titles include Managing Director, Chief Director of Administration, Compliance Officer, Director of Purchase, Senior Managing Director and Chief Director of Purchase in the Company. He obtained his Bachelor's degree of Commerce from Meiji University in March 1976.

Kazuhisa Saito

Mr. Kazuhisa Saito has been serving as Senior Managing Director, Chief Director of Purchase and Representative Director in TS TECH CO., LTD., as well as Chairman of a subsidiary, since April 1, 2013. He joined the Company in April 1978. His previous titles include Manager of Overseas Operation Office, Deputy Chief Director of Technology Sales, Chief Director of Sales and Managing Director in the Company. He obtained a Master's degree in Engineering from Tokyo University of Agriculture and Technology in March 1975.

Kenichi Hasegawa

Hitoshi Yoshida

Yoshiaki Yui

Mr. Yoshiaki Yui has been serving as Managing Director in TS TECH CO., LTD., as well as Chairman of two subsidiaries, since April 1, 2013. He joined the Company in April 1980. He used to serve as Chairman in two China-based subsidiaries.

Hideyuki Kato

Tatsuo Sekine

Yuji Ohtani

Koichi Mase

Akihiko Hayashi

Yoshihiro Hoshino

Isao Kawashima

Takahiro Kobori

Jason Ma

Iwao Miyajima

Takeshi Naoi

Isao Okada

Tsuyoshi Sakakura

Daikatsu Sato

Tetsuya Takahashi

Masashi Takezawa

Yoshikazu Ariga

Katsuyuki Kusano

Mr. Katsuyuki Kusano has been serving as Deputy Chief Director of Development and Technology and Director in TS TECH CO., LTD. since June 2010. He joined the Company in April 2009 and used to serve as Executive Officer. He used to work for Honda R&D Co., Ltd.

Minoru Maeda

Mr. Minoru Maeda has been serving as Chief Director of Production and Director in TS TECH CO., LTD. since April 1, 2013. He joined the Company in April 1979 and used serve as Chief Director of Quality in the Company. He used to serve as President and Director in a subsidiary.

Yoshitaka Nakajima

Mr. Yoshitaka Nakajima has been serving as Chief Director of Administration, Chief Director of Business Administration and Director in TS TECH CO., LTD. since April 7, 2015. He joined the Company in April 1982 and used to serve as Director of General Affairs in Main Administration Unit, Executive Officer and Deputy Chief Director of Administration.

Masanari Yasuda

Mr. Masanari Yasuda has been serving as Chief Director of Development & Technology and Director in TS TECH CO., LTD. since June 2010. He joined the Company in April 1982, and served as Director of Design in Main Development and Technology Unit, Deputy Chief Director of Development and Technology and Executive Officer.

Toshio Komeji

Mr. Toshio Komeji has been serving as Director in TS TECH CO., LTD. since April 1, 2013. He joined the Company in April 1976. His previous titles include Manager of Planning Office, Suzuka Plant Manager, Saitama 1st Plant Manager, Chief Director of Production, Managing Director, Manager of Business Planning Office, Senior Managing Director, Chief Director of Sales, President and Representative Director in the Company.

Masahide Kurata