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United Kingdom

Shoei Co Ltd (7839.T)

7839.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kenichiro Ishida

55 2016 President, Representative Director

Masayuki Tsurumi

59 2016 Senior Managing Director, Chief Director of Production, Ibaragi Plant Manager

Shintaro Ohno

61 2016 Managing Director, Chief Director of Product Planning

Junji Taira

2016 Director of General Affairs, Manager of Internal Auditing Office, Director

Keiichiro Kobayashi

49 2014 Independent Director

Kyosuke Shimizu

37 2015 Independent Director

Biographies

Name Description

Kenichiro Ishida

Mr. Kenichiro Ishida has been serving as President and Representative Director in SHOEI CO., LTD. since October 1, 2016. He previously served as Director of Overseas Sales in the Company. He used to work for Mitsubishi Corporation.

Masayuki Tsurumi

Mr. Masayuki Tsurumi has been serving as Senior Managing Director, Chief Director of Production and Ibaragi Plant Manager in SHOEI CO., LTD. since October 1, 2016. He joined the Company in May 1984. His previous titles include Manager of Planning and Public Relations Office, Manager of Development office and Director of Development in the Company.

Shintaro Ohno

Mr. Shintaro Ohno has been serving as Managing Director and Chief Director of Product Planning in SHOEI CO., LTD. since October 1, 2016. He joined the Company in March 1983. His previous titles include Manager of Design Office and Manager of Planning Office in the Company.

Junji Taira

Keiichiro Kobayashi

Mr. Keiichiro Kobayashi has been serving as Independent Director in SHOEI CO., LTD. since December 19, 2014. He is also working for Keio University and The Research Institute of Economy, Trade and Industry. He used to work for University of Tokyo, University of Chicago and Ministry of Economy, Trade and Industry, Japan.

Kyosuke Shimizu

Mr. Kyosuke Shimizu has been serving as Independent Director in SHOEI CO., LTD. since December 22, 2015. He is also working fro a law firm.

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