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Maruka Machinery Co Ltd (7594.T)

7594.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshiaki Takeshita

63 2017 President, Chief Executive Officer, Representative Director

Kunihiko Iida

56 2013 Executive Officer, Chief Director of Administration, Director of General Affairs & Finance, Manager of Public Relations Office, Director

Haruhisa Nihashi

64 2017 Senior Managing Executive Officer, President of Tokyo Office, Director

Satoshi Manabe

62 2017 Managing Executive Officer, Chief Director of Industrial Machinery, Manager of Shizuoka Office, Director

Kozo Kanda

2015 Executive Officer, Chief Director of Global Equipment, Director of International Sales

Shuichi Morotomi

61 2012 Executive Officer, President of Chubu Office, Chief Director of Industrial Machinery, Manager of Okayama Office, Director

Tsunehisa Namba

58 2015 Executive Officer, Deputy Chief Director of Industrial Machinery, Chairman & General Manager of Subsidiaries, Director

Junichi Kurosawa

2015 Executive Officer, Deputy Chief Senior Director of Southeast Asia & India, President of Subsidiaries

Tatsuo Miyoshi

2015 Executive Officer, Chief Senior Director of Southeast Asia & India, President of Subsidiary

Minoru Ohta

2012 Executive Officer, President of Tokyo Office, Manager of Shizuoka Sales Office, Deputy Chief Director of Industrial Machinery, President of Subsidiary

Toshifumi Sunagawa

2015 Executive Officer, Chief Director of Construction Machinery

Toru Taniguchi

2015 Executive Officer

Shinsuke Izumi

2015 Independent Director

Nobuo Nagasaki

2016 Independent Director

Biographies

Name Description

Toshiaki Takeshita

Mr. Toshiaki Takeshita was named President, Chief Executive Officer and Representative Director in MARUKA MACHINERY CO., LTD. effective February 23, 2017. He joined the Company in April 1976. His previous titles include Executive Officer, Deputy Chief Director of Overseas Sales, Chief Director of Overseas, Chief Director of Industrial Machinery, Managing Executive Officer and Chief Director of Osaka Industrial Machinery in the Company. He used to serve as President and Director in four overseas subsidiaries.

Kunihiko Iida

Mr. Kunihiko Iida has been serving as Executive Officer, Chief Director of Administration, Director of General Affairs and Finance, Manager of Public Relations Office and Director in MARUKA MACHINERY CO., LTD. since February 26, 2013. He joined the Company in April 1980 and used to serve as Director of Finance, Director of General Affairs and Deputy Chief Director of Administration.

Haruhisa Nihashi

Mr. Haruhisa Nihashi was named Senior Managing Executive Officer, President of Tokyo Office and Director in MARUKA MACHINERY CO., LTD. effective February 23, 2017. He used to work for ITOCHU Corporation, H-ONE CO., LTD. and another Japan-based company.

Satoshi Manabe

Mr. Satoshi Manabe was named Managing Executive Officer, Chief Director of Industrial Machinery, Manager of Shizuoka Office and Director in MARUKA MACHINERY CO., LTD. effective February 23, 2017. He joined the Company in April 1979. His previous titles include Chief Director of Construction Machinery, Director of Construction Machinery Export, Director of 1st Osaka Construction Machinery, Director of 3rd Tokyo Construction Machinery, Director of 1st Tokyo Construction Machinery and President of Tokyo Office in the Company. He used to serve as President and Representative Director in another subsidiary.

Kozo Kanda

Shuichi Morotomi

Mr. Shuichi Morotomi has been serving as Executive Officer, President of Chubu Office, Chief Director of Industrial Machinery, Manager of Okayama Office and Director in MARUKA MACHINERY CO., LTD. since December 1, 2012. He used to serve as President and Director of two subsidiaries. He joined the Company in April 1975. His previous titles include Manager of Nagoya Office and Deputy Chief Director of Industrial Machinery in the Company.

Tsunehisa Namba

Mr. Tsunehisa Namba was named Executive Officer, Deputy Chief Director of Industrial Machinery and Director in MARUKA MACHINERY CO., LTD., as well as Chairman of the Board and General Manager of a Shanghai-based subsidiary, and Chairman of the Board of a Guangzhou-based subsidiary, effective February 24, 2015. He joined the Company in April 1979. His previous titles include Manager of Okayama Office, Director of 1st Osaka Industrial Machinery and Manager of Taipei Office in the Company.

Junichi Kurosawa

Tatsuo Miyoshi

Minoru Ohta

Toshifumi Sunagawa

Toru Taniguchi

Shinsuke Izumi

Nobuo Nagasaki