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IJT Technology Holdings Co Ltd (7315.T)

7315.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Haruki Mizutani

65 2017 Chairman of the Board, President of Subsidiary, Representative Director

Masashi Harada

63 2016 President, Representative Director

Kazunori Asada

62 2017 Chief Director of Production & Technology Planning, Director of Product Development, President of Subsidiary, Director

Takuma Sakai

64 2017 President of Subsidiary, Director

Makoto Saito

61 2017 Senior Managing Director, Chief Director of Business Planning

Shigehisa Inoue

2017 Senior Executive Officer, Chief Director of Corporate Relation Promotion

Hirotoshi Kabutoyama

2017 Senior Executive Officer, Manager of Group Internal Auditing Office

Kenji Matsushima

2016 Senior Executive Officer

Masafumi Miyazaki

2017 Senior Executive Officer, Deputy Chief Director of Production & Technology Planning

Mitsugu Murata

2017 Senior Executive Officer, Deputy Chief Director of Product Development

Masatoshi Tanaka

2017 Senior Executive Officer, Chief Director of Sales Promotion

Eizo Honda

2017 Executive Officer

Koichi Ito

2019 Executive Officer

Yasutaka Sato

2017 Executive Officer

Tatsuya Suzuki

2017 Executive Officer, Deputy Chief Director of Business Planning

Toshiaki Takakuwa

2019 Executive Officer

Satoshi Fujikura

Director

Masayuki Fujimori

60 2015 Director

Toshihiko Fujino

64 2017 Director

Kazuyoshi Takeshima

57 2017 Director

Hideaki Oda

68 2015 Independent Director

Ichiro Tsuchiya

66 2016 Independent Director

Biographies

Name Description

Haruki Mizutani

Mr. Haruki Mizutani resigned from the position of Chairman of the Board and Representative Director in IJT Technology Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, I Metal Technology Co., Ltd., effective June 2019. He is also serving as Director in another subsidiary, Jidosha Buhin Kogyo Co., Ltd. He used to work for its parent company, Isuzu Motors Limited.

Masashi Harada

Mr. Masashi Harada was named Vice President and Representative Director in IJT Technology Holdings Co., Ltd. effective June 2019. He is also serving as Director in three subsidiaries, including I Metal Technology Co., Ltd., Jidosha Buhin Kogyo Co., Ltd. and TDF Corporation. He used to work for its parent company, Isuzu Motors Limited.

Kazunori Asada

Mr. Kazunori Asada was named Senior Managing Executive Officer, Chief Director of Productionand Director in IJT Technology Holdings Co., Ltd., effective April 1, 2019. He joined Jidosha Buhin Kogyo Co., Ltd. in March 1979.

Takuma Sakai

Mr. Takuma Sakai was named Managing Executive Officer, Chief Director of Administration and Director in IJT Technology Holdings Co., Ltd., effective April 1, 2019. He used to work for its parent company, Isuzu Motors Limited.

Makoto Saito

Mr. Makoto Saito was named Senior Managing Executive Officer, Chief Director of Business Planning and Director in IJT Technology Holdings Co., Ltd. effective April 1, 2019. He previously served as Chief Director of Corporate Relation Promotion in the Company. He used to work for its parent company, Isuzu Motors Limited and other two companies.

Shigehisa Inoue

Hirotoshi Kabutoyama

Kenji Matsushima

Masafumi Miyazaki

Mitsugu Murata

Masatoshi Tanaka

Eizo Honda

Koichi Ito

Yasutaka Sato

Tatsuya Suzuki

Toshiaki Takakuwa

Satoshi Fujikura

Masayuki Fujimori

Mr. Masayuki Fujimori has been serving as Director in IJT Technology Holdings Co., Ltd. since June 2015. He is also working for its parent company, Isuzu Motors Limited.

Toshihiko Fujino

Mr. Toshihiko Fujino resigned from the position of Director in IJT Technology Holdings Co., Ltd. effective June 2019. He is also serving as Senior Executive Officer, Manager of Internal Audit Office and Director in its parent company, Isuzu Motors Limited.

Kazuyoshi Takeshima

Mr. Kazuyoshi Takeshima was named Managing Executive Officer in IJT Technology Holdings Co., Ltd. effective April 1, 2019. He is also serving as Director in a subsidiary, I Metal Technology Co., Ltd. He used to work for another subsidiary, TDF Corporation and its parent company, Isuzu Motors Limited.

Hideaki Oda

Mr. Hideaki Oda has been serving as Independent Director in IJT Technology Holdings Co., Ltd. since June 2015. He is also serving as Representative Director in GMR Corporation, and working for Saitama Industrial Promotion Public Corporation. He is also a Guest Professor of Saitama University - Comprehensive Open Innovation Center. He used to work for Bosch Corporation.

Ichiro Tsuchiya

Mr. Ichiro Tsuchiya has been serving as Independent Director in IJT Technology Holdings Co., Ltd. since June 2016. He used to work for Mitsubishi UFJ Trust and Banking Corporation, Mitsubishi UFJ Trust Hosyo Co., Ltd., Maruzen Showa Unyu Co., LTD., two subsidiaries and another company.