Edition:
United Kingdom

Canon Electronics Inc (7739.T)

7739.T on Tokyo Stock Exchange

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17 Nov 2017
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Summary

Name Age Since Current Position

Hisashi Sakamaki

77 1999 President, Representative Director

Takeshi Hashimoto

55 2013 Vice President, Director of LBP Business, Director of Working Machine Component Business, Director

Takumi Ishizuka

58 2016 Senior Managing Director, Director of Accounting, Manager of Human Resources Center

Takashi Ehara

60 2016 Senior Managing Director, Director of Magnetic Component Business

Tadashi Arai

59 2016 Managing Director, Director of Motor Business, Deputy Director of Working Machine Component Business, Manager of Production Technology Center

Akiyoshi Kimura

61 2017 Managing Director

Takeshi Uchiyama

52 2017 Managing Director, President of Subsidiary

Yaomin Zhou

54 2016 Managing Director, Director of Material Research, Director of Material Research Institute

Junichi Takahashi

57 2013 Director of NA Business, Director

Toshio Uetake

57 2016 Director of EI Business, Manager of Procurement Center, Director

Masakazu Toyoda

68 2015 Independent Director

Katsuhiko Utsumi

71 2015 Independent Director

Biographies

Name Description

Hisashi Sakamaki

Mr. Hisashi Sakamaki has been serving as President and Representative Director in Canon Electronics Inc. since March 1999. He used to work for its parent company, Canon Inc.

Takeshi Hashimoto

Mr. Takeshi Hashimoto has been serving as Vice President, Director of LBP Business, Director of Working Machine Component Business and Director in Canon Electronics Inc. since March 2013. His previous titles include Senior Managing Director, Managing Director, Director of LBP Administration and Deputy Director of LBP Business in the Company. He used to work for its parent company, Canon Inc.

Takumi Ishizuka

Mr. Takumi Ishizuka has been serving as Senior Managing Director, Director of Accounting and Manager of Human Resources Center in Canon Electronics Inc. since March 2016. He joined the Company in April 1982. His previous titles include Director of Facilities, Director of Human Resources and Managing Director in the Company.

Takashi Ehara

Mr. Takashi Ehara has been serving as Senior Managing Director and Director of Magnetic Component Business in Canon Electronics Inc. since March 2016. He joined the Company in April 1980. His previous titles include Managing Director, Director of Magnetic Component Design and Director of Magnetic Component Sales in Magnetic Component Business Unit in the Company.

Tadashi Arai

Mr. Tadashi Arai has been serving as Managing Director, Director of Motor Business, Deputy Director of Working Machine Component Business and Manager of Production Technology Center in Canon Electronics Inc. since March 2016. He joined the Company in April 1981. His previous titles include Director of Business Machine Component Management, Manager of 3rd Business Machine Component Plant and Manager of 4th Business Machine Component Plant in the Company.

Akiyoshi Kimura

Mr. Akiyoshi Kimura has been serving as Managing Director in Canon Electronics Inc. since March 2017. He used to work for its parent company, Canon Inc.

Takeshi Uchiyama

Mr. Takeshi Uchiyama has been serving as Managing Director in Canon Electronics Inc., as well as President and Representative Director of a subsidiary, Canon Electronics Technology Inc., since March 29, 2017. He previously served as Director in the Company.

Yaomin Zhou

Mr. Yaomin Zhou has been serving as Managing Director, Director of Material Research and Director of Material Research Institute in Canon Electronics Inc. since March 2016. He joined the Company in April 2000.

Junichi Takahashi

Mr. Junichi Takahashi has been serving as Director of NA Business and Director in Canon Electronics Inc. since March 2013. He joined the Company in April 1982. His previous titles include Director of Material Research, Deputy Director of NA Business Promotion and Director of NA Business Promotion in the Company.

Toshio Uetake

Mr. Toshio Uetake has been serving as Director of EI Business, Manager of Procurement Center and Director in Canon Electronics Inc. since March 2016. He used to work for its parent company, Canon Inc.

Masakazu Toyoda

Mr. Masakazu Toyoda has been serving as Independent Director in Canon Electronics Inc. since March 2015. He is also serving as Independent Director in MURATA MANUFACTURING CO., LTD., and working for Nitto Denko Corporation and The Institute of Energy Economics, Japan. He used to work for Ministry of Economy, Trade and Industry, Japan.

Katsuhiko Utsumi

Mr. Katsuhiko Utsumi has been serving as Independent Director in Canon Electronics Inc. since March 2015. He is also serving as President and Representative Director in JASTEC Co., Ltd., as well as Independent Director in Lilycolor CO., LTD. He used to work for Furukawa Electric Co., Ltd. and Furukawa Battery Co., Ltd.