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Kanematsu Corp (8020.T)

8020.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masayuki Shimojima

66 2017 Chairman of the Board, Representative Director

Kaoru Tanigawa

59 2017 President, Representative Director

Masao Hasegawa

62 2014 Executive Vice President, Representative Director

Yoshiya Miyabe

59 2018 Managing Executive Officer, Manager of Motor Vehicles & Aerospace, President of Osaka Office, President of Nagoya Office, Director

Tetsuya Kaneko

58 2014 Managing Executive Officer

Kazuo Shibata

59 2014 Managing Executive Officer, Director of Examination

Tetsuro Tsutano

49 2018 Senior Executive Officer, Director of Accounting, Director

Masayuki Hamasaki

2018 Senior Executive Officer, Manager of Provisions

Masahiro Harada

2018 Senior Executive Officer, Manager of Electronics & Devices

Hiroyasu Hirasawa

58 2018 Senior Executive Officer, Manager of Food

Eji Kan

2018 Senior Executive Officer, Manager of Steel & Materials & Plant

Kazuo Tanaka

2018 Senior Executive Officer

Osamu Iwata

53 2018 Executive Officer, Director of Iron & Steel Trade, Assistant Manager of Iron and Steel & Materials & Plant

Ryoichi Kidokoro

56 2018 Executive Officer, President of Subsidiary

Koichi Koizumi

56 2018 Executive Officer, Director of 1st Vehicles & In-Vehicle Parts, Assistant Manager of Vehicles & Aviation

Yutaka Hirai

72 2014 Independent Director

Seiichi Katayama

74 2015 Independent Director

Tsutomu Yajima

68 2017 Independent Director

Takeshi Ohtsuka

2014 Director of Budget

Biographies

Name Description

Masayuki Shimojima

Mr. Masayuki Shimojima has been serving as Chairman of the Board and Representative Director in KANEMATSU CORPORATION since June 2017. He joined the Company's former entity in April 1974. He used to serve as Managing Director and President of Osaka Office in the Company. He previously served as President and Director in other company. He obtained his LLB's degree from Kansai Gakuin University in March 1974.

Kaoru Tanigawa

Mr. Kaoru Tanigawa has been serving as President and Representative Director in KANEMATSU CORPORATION since June 2017. He joined the Company in April 1981 and used to serve as Director of Tokyo Planning. He obtained a Bachelor of Engineering from Meiji University in March 1981.

Masao Hasegawa

Mr. Masao Hasegawa has been serving as Executive Vice President and Representative Director in KANEMATSU CORPORATION since June 2014. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd., Mitsubishi UFJ Financial Group, Inc. and another bank. He obtained his Bachelor's degree in Economics from Keio University in March 1979.

Yoshiya Miyabe

Mr. Yoshiya Miyabe was named Managing Executive Officer, Manager of Motor Vehicles & Aerospace, President of Osaka Office, President of Nagoya Office and Director in KANEMATSU CORPORATION effective June 22, 2018. He joined the Company's former entity in April 1983. He previously served as Director of Tokyo Electronic Equipment in the Company. He obtained a Bachelor's Degree of Engineering from University of Southern California, the United States in June 1982.

Tetsuya Kaneko

Mr. Tetsuya Kaneko has been serving as Managing Executive Officer in KANEMATSU CORPORATION since June 2014. He used to work for The Dai-Ichi Kangyo Bank, Ltd., Mizuho Corporate Bank, Ltd. and Mizuho Research Institute Ltd. He obtained his Bachelor's Degree in Law from Keio University in March 1981.

Kazuo Shibata

Tetsuro Tsutano

Mr. Tetsuro Tsutano was named Senior Executive Officer, Director of Accounting and Director in KANEMATSU CORPORATION effective June 22, 2018. He joined the Company in April 1992.

Masayuki Hamasaki

Masahiro Harada

Hiroyasu Hirasawa

Eji Kan

Kazuo Tanaka

Osamu Iwata

Mr. Osamu Iwata was named Executive Officer, Director of Iron & Steel Trade and Assistant Manager of Iron and Steel & Materials & Plant in KANEMATSU CORPORATION effective June 22, 2018. He joined the former entity of the Company in April 1987. He previously served as Director of Castings & Forgings in the Company. He obtained his Bachelor's degree in Economics from Kanazawa University in March 1987.

Ryoichi Kidokoro

Mr. Ryoichi Kidokoro was named Executive Officer in KANEMATSU CORPORATION, as well as President of a subsidiary, effective June 22, 2018. He joined the former entity of the Company in April 1985. He previously served as Director of 1st Vehicles & In-Vehicle Parts in the Company. He obtained his Bachelor's degree in Commerce from Waseda University in March 1960.

Koichi Koizumi

Mr. Koichi Koizumi was named Executive Officer, Director of 1st Vehicles & In-Vehicle Parts and Assistant Manager of Vehicles & Aviation in KANEMATSU CORPORATION effective June 22, 2018. He joined the former entity of the Company in April 1984. He previously served as Director of Electronic Device in the Company. He obtained his Bachelor's degree in Economics from Yokohama National University in March 1984.

Yutaka Hirai

Mr. Yutaka Hirai has been serving as Independent Director in KANEMATSU CORPORATION since June 2014. He used to work for DAIFUKU AMERICA CORP. and Daifuku Co., Ltd. He obtained his Bachelor's degree in Economics from Shiga University in March 1970.

Seiichi Katayama

Mr. Seiichi Katayama has been serving as Independent Director in KANEMATSU CORPORATION since June 2015. He is also a Visiting Professor , Faculty of Economics at Aichi Gakuin University and Professor Emeritus at Kobe University.

Tsutomu Yajima

Mr. Tsutomu Yajima has been serving as Independent Director in KANEMATSU CORPORATION since June 2017. He is also working for JFE Shoji Trade Corporation.

Takeshi Ohtsuka