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Daitron Co Ltd (7609.T)

7609.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hitoshi Takamoto

67 2015 Chairman of the Board, Chairman of Subsidiary, Representative Director

Isayuki Mae

60 2013 President, Executive President, Chief Operating Officer, Representative Director

Hajimu Mori

2015 Senior Executive Officer, Chief Director of Administration, Director of Finance in Main Administration Unit

Masanori Kobayashi

2015 President of Subsidiary, Director

Noboru Nonaka

60 2013 President of Subsidiary, Director

Shinji Ikutani

54 2015 Managing Executive Officer, Chief Director of Sales, Director of Sales Promotion in Main Sales Unit

Keiichi Fukushima

58 2013 Senior Executive Officer, Chief Director of Administration

Hirofumi Katayama

58 2015 Senior Executive Officer, Director of Green & Facility

Tsuneto Chihara

2015 Executive Officer, Manager of Domestic Business in Main Sales Unit

Kenta Kimura

2013 Executive Officer, Director of Product Purchase in Main Sales Unit

Shinsuke Tsuchiya

2014 Executive Officer, Manager of Overseas Business in Main Sales Unit

Yasutoshi Kimura

64 2007 Independent Director

Toru Wada

2017 Independent Director

Biographies

Name Description

Hitoshi Takamoto

Mr. Hitoshi Takamoto was named Chairman of the Board and Representative Director in Daito Electron Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, effective March 27, 2015. He used to work for another Japan-based company.

Isayuki Mae

Mr. Isayuki Mae has been serving as President, Executive President, Chief Operating Officer and Representative Director in Daito Electron Co., Ltd., since March 28, 2013. He joined the Company in April 1978. Mr. Mae's previous titles include Director of International Electronics Sales, Manager of Business Strategy Office, Deputy Chief Director of Sales, Chief Director of Group Business Strategy, Director of Business Planning and Managing Executive Officer, among others in the Company. Mr. Mae Isayuki obtained his Bachelor's degree in Engineering from Osaka Institute of Technology in March 1978.

Hajimu Mori

Masanori Kobayashi

Noboru Nonaka

Mr. Noboru Nonaka has been serving as Director of Daito Electron Co., Ltd., as well as President and Representative Director of a subsidiary, since March 2013. He joined the Company in April 1975. He used to be Executive Officer in the Company.

Shinji Ikutani

Mr. Shinji Ikutani was named Managing Executive Officer, Chief Director of Sales and Director of Sales Promotion in Main Sales Unit in Daito Electron Co., Ltd. effective March 27, 2015. He joined the Company in April 1983 and used to serve as Director of Western Japan Machine Sales, Executive Officer, Deputy Chief Director of Sales and Director in the Company.

Keiichi Fukushima

Mr. Keiichi Fukushima has been serving as Senior Executive Officer and Chief Director of Administration n Daito Electron Co., Ltd., since March 28, 2013. He joined the Company in April 1977 and used to serve as Director of General Planning, Deputy Chief Director of Group Business Strategy, Deputy Chief Director of Administration, Executive Officer, Director of Business Administration and Director in the Company.

Hirofumi Katayama

Mr. Hirofumi Katayama has been serving as Senior Executive Officer and Director of Green & Facility in Daito Electron Co., Ltd. since January 1, 2015. He joined the Company in April 1979 and served as Director of Business Promotion in Main Sales Unit, Executive Officer and Director.

Tsuneto Chihara

Kenta Kimura

Shinsuke Tsuchiya

Yasutoshi Kimura

Mr. Yasutoshi Kimura has been serving as Independent Director of Daito Electron Co., Ltd. since March 2007. He is also working for his own established accounting firm and FUJI ELECTRIC INDUSTRY CO., LTD. He is now Professor of Accounting in Business Strategy Department of KWANSEI GAKUIN. He used to served as President and Representative Director of Deloitte Touche Tohmatsu.

Toru Wada