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Tokyo Keiki Inc (7721.T)

7721.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tsuyoshi Ando

61 2018 President, Representative Director

Yukitoshi Atsumi

67 2017 Managing Director, Executive Officer, Director of Finance & Accounting, Representative Director

Hidemitsu Yamada

65 2017 Senior Managing Director, Executive Officer, Representative Director

Hiroshi Okajima

Managing Executive Officer, Manager of Communication Control System Company

Hisato Okayasu

62 2017 Managing Executive Officer, Manager of Research & Development Center

Masahiko Yoshizawa

2013 Executive Officer, Director of Sales, Manager of Measurement Equipment System Company

Makoto Tsuchiya

61 2016 Executive Officer, Director of Human Resources & General Affairs, Director

Ryoji Tanegu

Executive Officer, Manager of Electronic System Company

Hidetoshi Tezuka

2013 Executive Officer, Manager of Hydraulic Control System Company

Masamitsu Uzawa

2013 Executive Officer, Manager of Inspection Equipment System Company

Hiroaki Yamashita

2013 Executive Officer, Manager of Vessel Equipment System Company

Hiroshi Yokoyama

65 2016 Director

Ryotaro Kugimiya

64 2016 Independent Director

Shuzo Nomura

56 2015 Independent Director

Hiroshi Sasa

66 2016 Independent Director

Takahiro Kajima

2017 Director of Accounting in Finance & Accounting Unit

Biographies

Name Description

Tsuyoshi Ando

Mr. Tsuyoshi Ando was named President and Representative Director in TOKYO KEIKI INC. effective June 28, 2018. He joined the Company in May 1981. He used to serve as President and Director in a subsidiary.

Yukitoshi Atsumi

Mr. Yukitoshi Atsumi has been serving as Managing Director, Executive Officer, Director of Finance & Accounting and Representative Director in TOKYO KEIKI INC. since June 29, 2017. He joined the Company in April 2009. He used to work for other four companies, including Sumitomo Mitsui Banking Corporation.

Hidemitsu Yamada

Mr. Hidemitsu Yamada has been serving as Senior Managing Director, Executive Officer and Representative Director in TOKYO KEIKI INC. since June 2017. He joined the Company in April 1977. His previous titles include Managing Director, Director of Technology in Control System Business Unit and Director of Harbor Technology in 1st Control Business Unit in the Company.

Hiroshi Okajima

Hisato Okayasu

Masahiko Yoshizawa

Makoto Tsuchiya

Mr. Makoto Tsuchiya has been serving as Executive Officer, Director of Human Resources & General Affairs and Director in TOKYO KEIKI INC. since June 2016. He joined the Company in April 1981. His previous titles include Director of Administration, Director of Human Resources, Manager of Legal Affairs Office and Manager of Internal Audit Office in the Company.

Ryoji Tanegu

Hidetoshi Tezuka

Masamitsu Uzawa

Hiroaki Yamashita

Hiroshi Yokoyama

Mr. Hiroshi Yokoyama has been serving as Director in TOKYO KEIKI INC. since June 2015. He is also a member of Audit Committee of the Company. He joined the Company in April 1978. His previous titles include Director of Accounting in Administration Unit and Director of Accounting in Administration Supervisor Unit in the Company.

Ryotaro Kugimiya

Mr. Ryotaro Kugimiya has been serving as Independent Director in TOKYO KEIKI INC. since June 2016. He is also a member of Audit Committee of the Company. He used to work for other three companies, including Aioi Nissay Dowa Insurance Co., Ltd. and au Insurance Co., Ltd.

Shuzo Nomura

Mr. Shuzo Nomura has been serving as Independent Director in TOKYO KEIKI INC. since June 2015. He is also working for Mitsubishi Heavy Industries, Ltd.

Hiroshi Sasa

Mr. Hiroshi Sasa has been serving as Independent Director in TOKYO KEIKI INC. since June 2016. He is also a member of Audit Committee of the Company. He is also working for a Japan-based association. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd., Marunouchi Yorozu Co., Ltd. and NAKANO CORPORATION.

Takahiro Kajima