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JASTEC Co Ltd (9717.T)

9717.T on Tokyo Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Shigeru Kamiyama

76 2010 Chairman of the Board

Noboru Nakatani

49 2010 President, Chief Executive Officer, Chairman and President of Subsidiaries, Representative Director

Yasuo Shibayama

61 2009 Managing Executive Officer, Chief Director of General Affairs and Accounting, Director

Yukio Ichida

68 2017 Managing Executive Officer, Director of Human Resources Development, Director

Tadao Ohta

67 2015 Managing Executive Officer, Director

Shoko Kuroki

53 2017 Executive Officer, Deputy Chief Director of General Accounting, Director of General Affairs, Director

Shinji Miyamoto

53 2015 Executive Officer, Chief Director of Manufacturing, Director of 1st Manufacturing, Director of Education, Director

Hidetoshi Muranaka

51 2015 Executive Officer, Manager of Quality Environment Management Office, Manager of Information Security Management Office, Director

Hideo Gozu

46 2017 Director

Takamitsu Tani

45 2017 Director

Minoru Matsumoto

2016 Independent Director

Yutaka Nagashima

2016 Independent Director

Masato Takeda

2016 Independent Director

Biographies

Name Description

Shigeru Kamiyama

Mr. Shigeru Kamiyama has been serving as Chairman of the Board in JASTEC CO., LTD. since February 25, 2010. He established the Company in July 1971, and served as President, Chief Operating Officer and Representative Director. He used to work in two other companies. Mr. Shigeru Kamiyama graduated from Yokohama National University in March 1960.

Noboru Nakatani

Mr. Noboru Nakatani has been serving as President, Chief Executive Officer and Representative Director in JASTEC CO., LTD., as well as President and Representative Director in a subsidiary, JASTEC International. Inc., Chairman of the Board and Representative Director in another subsidiary, LTU Technologies S.A.S., since February 25, 2010. He joined the Company in January 2003, and served as Executive Officer, Assistant Manager of Overseas Business Promotion Office and Director in the Company. He used to work for other companies. He obtained his Bachelor's Degree in Engineering from Keio University in March 1987, and Master of Business Administration from The Anderson School of Management of University of California, Los Angeles in June 2001.

Yasuo Shibayama

Mr. Yasuo Shibayama has been serving as Managing Executive Officer, Chief Director of General Affairs and Accounting and Director in JASTEC CO., LTD. since December 1, 2009. He joined the Company in December 1976. His previous titles include Director of Administration, Deputy Director of Manufacturing, Director of 1st Development, Deputy Director of Sales, Director of Sales, Director of 1st System Business and Chief Director of Manufacturing. He used to work in DAIICHI KOGYO CO., LTD. Mr. Yasuo Shibayama graduated from Kyushu University in March 1976.

Yukio Ichida

Mr. Yukio Ichida has been serving as Managing Executive Officer, Director of Human Resources Development and Director in JASTEC CO., LTD. since February 23, 2017. He joined the Company in January 1975. His previous titles include Chief Director of Manufacturing, Deputy Director of Sales, Director of Human Resources Development, Director of Sales, Deputy Chief Director of Sales, Director of Sales in 1st System Business Unit and Managing Director of the Company. He used to work in another company. He graduated from Doshisha University in March 1973.

Tadao Ohta

Mr. Tadao Ohta has been serving as Managing Executive Officer and Director in JASTEC CO., LTD. since December 1, 2015. He joined the Company in April 1975. His previous titles include Director, Deputy Director of Manufacturing, Deputy Director of Sales, Director of Manufacturing and Director of 2nd System Business. He used to work in another company. He graduated from Tokyo Denki University in March 1972.

Shoko Kuroki

Shinji Miyamoto

Mr. Shinji Miyamoto has been serving as Executive Officer, Chief Director of Manufacturing, Director of 1st Manufacturing, Director of Education and Director in JASTEC CO., LTD. since December 1, 2015. He joined the Company in April 1986 and served as Deputy Director of Manufacturing of 2nd Business Unit and Director of Manufacturing of Main Manufacturing Unit in the Company.

Hidetoshi Muranaka

Mr. Hidetoshi Muranaka has been serving as Executive Officer, Manager of Quality Environment Management Office, Manager of Information Security Management Office and Director in JASTEC CO., LTD. since December 1, 2015. He joined the Company in April 1988. His previous titles include Deputy Director of Manufacturing in 1st System Business, Director of Manufacturing in Main Manufacturing Unit and Deputy Chief Director of Manufacturing in the Company.

Hideo Gozu

Takamitsu Tani

Minoru Matsumoto

Yutaka Nagashima

Masato Takeda