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Sanshin Electronics Co Ltd (8150.T)

8150.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Mitsumasa Matsunaga

70 2016 Chairman of the Executive Board, Chief Executive Officer, Representative Director

Toshiro Suzuki

60 2016 Executive President, Chief Operating Officer, Representative Director

Akio Misono

58 2016 Executive Officer, Chief Director of Finance & Accounting, Director of Finance, Director

Nobuyuki Hatano

63 2016 Managing Executive Officer, Chief Director of Solution Sales, Director

Fumihide Kitamura

60 2017 Managing Executive Officer, Senior Director of Business Administration, Director

Yuji Mori

60 2016 Executive Officer, Deputy Chief Director of Solution Sales, Director of Image System Sales in Main Solution Sales Unit, Director

Kenji Masuda

2018 Executive Officer, Deputy Chief Director of Solution Sales, Director of 1st Network System Sales in Main Solution Sales Unit

Tomoyuki Nagase

57 2016 Executive Officer, Director

Mitsuhiro Ogawa

59 2017 Executive Officer, Director

Koji Sakamoto

58 2016 Executive Officer, Chief Director of Administration, Director

Hiroshi Hosono

2017 Executive Officer, Manager of 2nd Sales Unit, Manager of Osaka Office in 2nd Sales Unit

Nozomi Ohnishi

2016 Executive Officer, Manager of 2nd Semiconductor Unit

Kaoru Takasaki

2017 Executive Officer, Manager of IoT Business Unit in Device Business Group

Masafumi Tange

2017 Executive Officer

Yutaka Tashiro

2017 Executive Officer, Manager of Marketing Technology Unit in Device Business Group

Hiroyuki Yoshimura

2017 Executive Officer, Manager of Overseas Sales Unit

Minoru Nishino

67 2016 Independent Director

Tatsuo Takeuchi

67 2016 Independent Director

Takeshi Uchimura

68 2016 Independent Director

Biographies

Name Description

Mitsumasa Matsunaga

Mr. Mitsumasa Matsunaga has been serving as Chairman of the Executive Board, Chief Executive Officer and Representative Director in SANSHIN ELECTRONICS CO., LTD. since June 24, 2016. He joined the Company in January 1980. His previous titles include President, Managing Director and Senior Managing Director in the Company.

Toshiro Suzuki

Mr. Toshiro Suzuki has been serving as Executive President, Chief Operating Officer and Representative Director in SANSHIN ELECTRONICS CO., LTD. since June 24, 2016. He joined the Company in March 1982. His previous titles include Manager of Business Strategy Office and Director of General Affairs in the Company.

Akio Misono

Mr. Akio Misono has been serving as Executive Officer, Chief Director of Finance & Accounting, Director of Finance and Director in SANSHIN ELECTRONICS Co., Ltd. since June 24, 2016. He joined the Company in March 1982. His previous titles include Director of Accounting, Director of Planning and Deputy Chief Director of Finance & Accounting in the Company.

Nobuyuki Hatano

Mr. Nobuyuki Hatano has been serving as Managing Executive Officer, Chief Director of Solution Sales and Director in SANSHIN ELECTRONICS Co., Ltd. since June 24, 2016. He joined the Company in April 1983. His previous titles include Executive Officer, Director of 2nd Network System Sales and Deputy Chief Director of Solution Sales in the Company.

Fumihide Kitamura

Mr. Fumihide Kitamura has been serving as Managing Executive Officer, Senior Director of Business Administration and Director in SANSHIN ELECTRONICS Co., Ltd. since October 1, 2017. He joined the Company in January 1985. His previous titles include Executive Officer, Deputy Chief Director of Overseas Sales and Director of Business Promotion in Main Overseas Sales Unit in the Company. He used to serve as President in a Hong Kong-based subsidiary, SANSHIN ELECTRONICS (HONG KONG) CO., LTD., as well as Chairman of the Board in a Taiwan-based subsidiary.

Yuji Mori

Mr. Yuji Mori has been serving as Executive Officer, Deputy Chief Director of Solution Sales, Director of Image System Sales in Main Solution Sales Unit and Director in SANSHIN ELECTRONICS Co., Ltd. since June 24, 2016. He joined the Company in March 1982.

Kenji Masuda

Tomoyuki Nagase

Mr. Tomoyuki Nagase has been serving as Executive Officer and Director in SANSHIN ELECTRONICS Co., Ltd. since June 24, 2016. He joined the Company in January 1984. His previous titles include Director of 2nd Sales, Deputy Chief Director of 1st Sales and Deputy Chief Director of Eastern Japan Sales in the Company. He used to work for a Hong Kong-based subsidiary, SANSHIN ELECTRONICS (HONG KONG) CO., LTD.

Mitsuhiro Ogawa

Mr. Mitsuhiro Ogawa has been serving as Executive Officer and Director in SANSHIN ELECTRONICS Co., Ltd. since June 2017. He joined the Company in October 2014. His previous titles include Manager of CE Unit in Device Business Group, Manager of 3rd Sales Unit in Device Business Group and Deputy Chief Director of Eastern Japan Sales in the Company. He used to work for NEC Corporation, Renesas Electronics and Renesas Semiconductor (Malaysia) Sdn. Bhd.

Koji Sakamoto

Mr. Koji Sakamoto has been serving as Executive Officer, Chief Director of Administration and Director in SANSHIN ELECTRONICS Co., Ltd. since June 24, 2016. He joined the Company in March 1984. His previous titles include Director of Human Resources and Deputy Chief Director of Administration in the Company.

Hiroshi Hosono

Nozomi Ohnishi

Kaoru Takasaki

Masafumi Tange

Yutaka Tashiro

Hiroyuki Yoshimura

Minoru Nishino

Mr. Minoru Nishino has been serving as Independent Director in SANSHIN ELECTRONICS Co., Ltd. since June 2016. He used to work for The Daiwa Bank, Limited, Resona Holdings, Inc. and HASEKO Corporation.

Tatsuo Takeuchi

Mr. Tatsuo Takeuchi has been serving as Independent Director in SANSHIN ELECTRONICS Co., Ltd. since June 2016. He used to work for Pioneer Corporation, Pioneer High Fidelity Taiwan Co., Ltd. and Pioneer Electronics Asiacentre Pte. Ltd.

Takeshi Uchimura

Mr. Takeshi Uchimura has been serving as Independent Director in SANSHIN ELECTRONICS Co., Ltd. since June 2016. He used to work for Sumitomo Bakelite Company Limited.