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Shinsho Corp (8075.T)

8075.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takafumi Morichi

58 2017 President, Representative Director

Takashi Goto

62 2016 Senior Managing Executive Officer, Chief Director of Iron & Steel Materials, Director

Hiroshi Kato

59 2017 Senior Managing Executive Officer, Chief Director of Nonferrous Metal, Director

Kenji Ohnishi

62 2017 Senior Managing Executive Officer, Chief Director of Machinery & Information, Representative Director

Toshikazu Okamoto

62 2015 Senior Managing Executive Officer, Director

Hiroyoshi Tsumura

62 2015 Senior Managing Executive Officer, Chief Director of Iron & Steel, Representative Director

Akio Matsuda

Senior Managing Executive Officer, Deputy Chief Director of Machinery & Information

Kenji Ohnishi

59 2017 Managing Executive Officer, Chief Director of Solvent Material, Director

Hiroshi Watanabe

59 2017 Managing Executive Officer, Director

Yoshihiro Matsubara

60 2014 Managing Executive Officer, Deputy Chief Director of Machinery & Information

Satoshi Muta

57 2017 Managing Executive Officer

Michio Nakai

60 2017 Managing Executive Officer, Chief Director of Iron & Steel, President of Subsidiary

Shutoku Ohta

62 2016 Managing Executive Officer, Manager of Beijing Business Center, Chairman of Subsidiary

Masahito Adachi

Executive Officer, Deputy Chief Director of Nonferrous Metal, Director of Functional & Materials

Yoshihiro Maeda

Executive Officer

Masato Matsubayashi

56 2017 Executive Officer, Deputy Chief Director of Nonferrous Metal, Director of Aluminum & Copper Products

Kyoya Mukai

2017 Executive Officer, Deputy Chief Director of Iron & Steel

Tsukasa Komiyama

55 2014 Non-Executive Independent Director

Kiyoshi Sakamoto

68 2016 Non-Executive Independent Director

Masayuki Ikeda

2016 Director in charge of Accounting in Business Planning Unit

Biographies

Name Description

Takafumi Morichi

Mr. Takafumi Morichi was named President and Representative Director in Shinsho Corporation effective June 28, 2017. He used to work for an affiliated company, Kobe Steel, Ltd.

Takashi Goto

Mr. Takashi Goto has been serving as Senior Managing Executive Officer, Chief Director of Iron & Steel Materials and Director in Shinsho Corporation since June 2016. He used to work for an affiliated company, Kobe Steel, Ltd.

Hiroshi Kato

Mr. Hiroshi Kato was named Senior Managing Executive Officer, Chief Director of Nonferrous Metal and Director in Shinsho Corporation effective June 28, 2017. He joined the Company in January 2009. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to work for an affiliated company, Kobe Steel, Ltd.

Kenji Ohnishi

Mr. Kenji Ohnishi was named Senior Managing Executive Officer, Chief Director of Machinery & Information and Representative Director in Shinsho Corporation effective June 28, 2017. He joined the Company in April 1977. His previous titles include Executive Officer, Managing Executive Officer, Director of Machinery Trade in Main Machinery & Information Unit and Director of Industrial Machinery in Main Machinery & Information Unit in the Company. He obtained his Bachelor's degree in Commerce from Kobe University of Commerce in March 1977.

Toshikazu Okamoto

Mr. Toshikazu Okamoto has been serving as Senior Managing Executive Officer and Director in Shinsho Corporation since June 2015. He joined the Company in April 1977. His previous titles include Director in charge of Secretary in General Affairs Unit and Director of Fund in the Company. He obtained his Bachelor's degree in Economics from Kansai Gakuin University in March 1977.

Hiroyoshi Tsumura

Mr. Hiroyoshi Tsumura has been serving as Senior Managing Executive Officer, Chief Director of Iron & Steel and Representative Director in Shinsho Corporation since June 2015. He used to work for an affiliated company, Kobe Steel, Ltd.

Akio Matsuda

Kenji Ohnishi

Mr. Kenji Ohnishi was named Managing Executive Officer, Chief Director of Solvent Material and Director in Shinsho Corporation effective June 28, 2017. He joined the Company in April 1981. His previous titles include Executive Officer and Director of Eastern Japan Solvent Material in the Company. He obtained his Bachelor's degree from Shizuoka University in March 1981.

Hiroshi Watanabe

Mr. Hiroshi Watanabe was named Managing Executive Officer and Director in Shinsho Corporation effective June 28, 2017. He joined the Company in April 1981. His previous titles include Executive Officer and Chief Director of Steel Material in the Company. He obtained a Bachelor's degree in Economics from Doshisha University in March 1981.

Yoshihiro Matsubara

Mr. Yoshihiro Matsubara has been serving as Managing Executive Officer and Deputy Chief Director of Machinery & Information of Shinsho Corporation effective June 26, 2014. He joined the Company in April 1980. He previously served as Manager of Operation Planning Office in the Company. He obtained his Bachelor's degree in Legal Studies from Kagoshima University in March 1980.

Satoshi Muta

Mr. Satoshi Muta was named Managing Executive Officer in Shinsho Corporation effective June 28, 2017. He joined the Company in April 1982. His previous titles include Manager of Business Planning Office and Director of Copper Product in the Company. He obtained his Bachelor's degree in Economics from Seinan Gakuin University in March 1982.

Michio Nakai

Mr. Michio Nakai was named Managing Executive Officer and Chief Director of Iron & Steel in Shinsho Corporation, as well as President of a subsidiary, effective June 28, 2017. He obtained his Bachelor's degree in Commerce from Osaka City University in March 1980. He joined the Company in April 1980.

Shutoku Ohta

Mr. Shutoku Ohta has been serving as Managing Executive Officer and Manager of Beijing Business Center in Shinsho Corporation, as well as Chairman of the Board of a Shanghai-based subsidiary, since 2016. He joined the Company in April 1977. He previously served as Director of Wire Material in Main Steel Unit of the Company. He obtained his Bachelor's degree in Management Science from Kagawa University in March 1977.

Masahito Adachi

Yoshihiro Maeda

Masato Matsubayashi

Mr. Masato Matsubayashi was named Executive Officer, Deputy Chief Director of Nonferrous Metal and Director of Aluminum & Copper Products in Shinsho Corporation effective June 28, 2017. He joined the Company in April 2016. He used to work for an affiliated company, Kobe Steel, Ltd. He obtained his Bachelor's degree in Political Economy from Waseda University in March 1984.

Kyoya Mukai

Tsukasa Komiyama

Mr. Tsukasa Komiyama has been serving as Non-Executive Independent Director in Shinsho Corporation since June 26, 2014. He is also working for Komiyama Tax Accounting Office and Kyobashi Audit Corporation. He is a Certified Public Accountant and Certified Tax Agent. He obtained his Bachelor's degree in Commerce from Meiji University in March 1985.

Kiyoshi Sakamoto

Mr. Kiyoshi Sakamoto has been serving as Non-Executive Independent Director in Shinsho Corporation since June 2016. He used to work for The Examination Committee for Judicial Apprentices on Supreme Court.

Masayuki Ikeda