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Kanematsu Electronics Ltd (8096.T)

8096.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yasuhiro Kikukawa

60 2018 President, Chairman of Subsidiary, Representative Director

Nobuyoshi Sakuyama

57 2018 Senior Managing Director, Director of Information System

Katsunori Toda

61 2018 Senior Managing Director, President of Subsidiary

Akira Watanabe

52 2017 Managing Director

Soichi Kondo

2018 Senior Executive Officer, Chief Director of 1st Solution Sales

Yasuo Tanaka

2018 Senior Executive Officer, Chief Director of 2nd Solution Sales

Yukihiro Kawana

2011 Senior Executive Officer, Chief Director of System, President of Osaka Office

Yasuhiro Okazaki

2018 Senior Executive Officer, Director of Accounting, Director of Operation Audit, Manager of Business Planning Office

Ryuzo Ohashi

2018 Executive Officer, Chief Director of Solution Sales, Director of Osaka General Affairs, President of Osaka Office

Masahiko Kitayama

2013 Executive Officer, Manager of Nagoya Office

Toshimi Kurosawa

2013 Executive Officer, Chief Director of Business Development, Director of Business Strategy, Manager of Information System Office

Katsuto Suzuki

2018 Chief Director of System, Chief Director of Business Development, Chief Director of Technical Service, Director

Masahiro Harada

2017 Director

Mineo Sakai

67 2018 Director

Kaoru Takahashi

61 2016 Director

Koji Fujimoto

2017 Independent Director

Kazuo Ichimura

2016 Independent Director

Kenichi Kato

2016 Independent Director

Shinsuke Kuribayashi

2016 Independent Director

Wataru Yotsumoto

Director of Accounting

Biographies

Name Description

Yasuhiro Kikukawa

Mr. Yasuhiro Kikukawa was named President and Representative Director in KANEMATSU ELECTRONICS LTD., as well as Chairman of the Board of a subsidiary, effective April 1, 2018. He joined the Company in March 1987. He used to serve as Executive Officer Managing Executive Officer, Chief Director of Business Development and Director of Business Strategy in the Company.

Nobuyoshi Sakuyama

Katsunori Toda

Mr. Katsunori Toda was named Senior Managing Director in KANEMATSU ELECTRONICS LTD., as well as President and Representative Director of a subsidiary, Nippon Office Systems Limited, effective April 1, 2018. He joined the Company in October 1974. He previously served as Manager of Business Planning Office in the Company. He used to work for another subsidiary and another company.

Akira Watanabe

Mr. Akira Watanabe has been serving as Managing Director in KANEMATSU ELECTRONICS LTD. since April 1, 2017. He joined the Company in April 1991. His previous titles include Director of 2nd Manufacturing Sales in Main 2nd Solution Sales Unit in the Company.

Soichi Kondo

Yasuo Tanaka

Yukihiro Kawana

Mr. Yukihiro Kawana has been serving as Senior Executive Officer, Chief Director of System and President of Osaka Office of KANEMATSU ELECTRONICS LTD. since April 1, 2011. He used to serve as Executive Officer, Chief Director of 4th Solution Sales and Director in the Company. He previously worked for a subsidiary, Memorex Telex Japan Ltd.

Yasuhiro Okazaki

Ryuzo Ohashi

Masahiko Kitayama

Toshimi Kurosawa

Katsuto Suzuki

Masahiro Harada

Mineo Sakai

Mr. Mineo Sakai was named Director in KANEMATSU ELECTRONICS LTD. effective April 1, 2018. He used to work for the parent company, Kanematsu Corporation, and another company.

Kaoru Takahashi

Koji Fujimoto

Kazuo Ichimura

Kenichi Kato

Shinsuke Kuribayashi

Wataru Yotsumoto