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Ryoyo Electro Corp (8068.T)

8068.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kenhachiro Ogawa

73 2013 Chairman of the Board, Representative Director

Moritaka Nakamura

58 2018 President, Representative Director

Kiyoshi Waki

59 2019 Managing Executive Officer, Director

Yoshitsugu Tamakoshi

59 2019 Senior Executive Officer, Director

Masaaki Tanabe

58 2018 Senior Executive Officer, Director

Yasushi Okazaki

2018 Senior Executive Officer

Seiju Yasuda

2019 Senior Executive Officer

Atsuyuki Ohashi

2018 Executive Officer, Manager of Western Japan Block

Osamu Sano

2019 Executive Officer, Chief Director of Technology Strategy

Hideki Suzuki

2018 Executive Officer, Manager of Business Strategy Office

Mitsuhiro Takeishi

2019 Executive Officer, Manager of Ohmiya Office, Manager of Eastern Japan Block

Mitsuru Tsukuba

2018 Executive Officer, Chief Director of Sales Strategy

Takayoshi Ohuchi

61 2018 Director

Yoshiharu Hayakawa

70 2013 Independent Director

Tsumiko Nakahara

51 2015 Independent Director

Biographies

Name Description

Kenhachiro Ogawa

Mr. Kenhachiro Ogawa has been serving as Chairman of the Board and Representative Director in Ryoyo Electro Corporation since April 1, 2013. He joined the Company in September 1963. His previous titles include Director of Accounting, Director of Business Administration, Chief Director of Administration, Managing Director, Senior Managing Director, Vice President and President in the Company.

Moritaka Nakamura

Mr. Moritaka Nakamura has been serving as President and Representative Director in Ryoyo Electro Corporation since April 2018. He joined the Company in May 2017. His previous titles include Senior Managing Executive Officer and Chief Senior Director of Sales in the Company. He used to work for Isetan Mitsukoshi Ltd. and Isetan Mitsukoshi Holdings Ltd.

Kiyoshi Waki

Mr. Kiyoshi Waki was named Managing Executive Officer and Director in Ryoyo Electro Corporation effective February 1, 2019. He joined the Company in April 2012. His previous titles include Executive Officer, Manager of Business Strategy Office, Deputy Chief Director of Overseas Sales and Chief Director of Overseas Sales in the Company. He used to work for MUFG Bank, Ltd.

Yoshitsugu Tamakoshi

Mr. Yoshitsugu Tamakoshi was named Senior Executive Officer and Director in Ryoyo Electro Corporation effective February 1, 2019. He joined the Company in April 2016. His previous titles include Manager of Eastern Japan Block, Chief Director of Semiconductor & Device Sales and Chief Director of 2nd Semiconductor Sales in the Company. He used to work for Mitsubishi Electric Corporation.

Masaaki Tanabe

Mr. Masaaki Tanabe has been serving as Senior Executive Officer and Director in Ryoyo Electro Corporation since March 2018. He joined the Company in April 1980. His previous titles include Executive Officer, Manager of Global Business Promotion Office, Director of Sales Operation in System Information Machinery Sales Supervisor Unit, Chief Director of 1st System Information Machinery Sales and Chief Director of New Business in the Company.

Yasushi Okazaki

Seiju Yasuda

Atsuyuki Ohashi

Osamu Sano

Hideki Suzuki

Mitsuhiro Takeishi

Mitsuru Tsukuba

Takayoshi Ohuchi

Mr. Takayoshi Ohuchi has been serving as Director in Ryoyo Electro Corporation since April 1, 2018. He joined the Company in April 1970. His previous titles include Managing Director, Executive Officer, Director of Sales in 2nd Main System Information Equipment Sales Unit, Chief Senior Director of System Information Machinery Sales, Chief Director of Technology, Deputy Chief Director of IS and Manager of Eastern Japan Block in the Company. He obtained his Bachelor's degree in Engineering from Tokai University in March 1980.

Yoshiharu Hayakawa

Mr. Yoshiharu Hayakawa has been serving as Independent Director in Ryoyo Electro Corporation since April 25, 2013. He is also serving as Independent Director in Sanrio Company, Ltd. and Kakaku.com, Inc., and working for a Japan-based research institute. He used to work for other three companies, including Mitsui Fudosan Co., Ltd. He is a Certified Public Accountant.

Tsumiko Nakahara

Ms. Tsumiko Nakahara has been serving as Independent Director in Ryoyo Electro Corporation since April 28, 2015. She used to work for Yokohama Kaikou Law Firm, Tokio Marine & Nichido Fire Insurance Co., Ltd. and Supreme Court of Japan, Yokohama.