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Senshu Electric Co Ltd (9824.T)

9824.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Motohide Nishimura

59 2013 President, Chief Director of International Business, Chairman of Subsidiaries, Representative Director

Kazuhiko Nishimura

70 2013 Vice President, Executive Officer, Chief Director of Sales, Deputy Chief Director of International Business, Chairman of Subsidiary, Director

Takao Tahara

62 2012 Senior Managing Director, Executive Officer, Deputy Chief Director of Sales, Deputy Chief Director of International Business, Manager of Nagoya Office, Chairman of Subsidiary, Director

Shinobu Miyaishi

62 2012 Senior Managing Director, Executive Officer, Chief Director of Administration, Manager of Export Management Office

Kazuyoshi Endo

62 2010 Managing Director, Executive Officer, Deputy Chief Director of Sales, Manager of Main Store, Director of Operation in Main Store

Satoru Rokutan

63 2012 Managing Director, Executive Officer, Deputy Chief Director of Sales, Manager of Tokyo Office

Yoshihiro Ochi

59 2011 Executive Officer, Deputy Chief Director of Sales, Manager of Hiroshima Office, Director

Hideyuki Takahashi

59 2012 Executive Officer, Deputy Chief Director of Sales, Director of Information Communication Sales Promotion, Director

Mitsuaki Tominaga

63 2012 Executive Officer, Deputy Chief Director of Sales, Deputy Chief Director of International Business, Director of Direct Demand in Main Store, Chairman of Subsidiary, Director

Atsuhiro Yoshida

57 2012 Executive Officer, Deputy Chief Director of Sales, Manager of Sendai Office, Director

Kohei Murai

2007 Executive Officer, Deputy Chief Director of Sales

Michio Kato

63 2012 Executive Officer, Deputy Chief Director of Administration, Director of Accounting, Director of Administration, Director

Kiyoto Fukada

2012 Executive Officer, Manager of Fukuoka Office

Kazumi Kido

2012 Executive Officer, General Manager of Subsidiary

Kazuhito Narita

2012 Executive Officer, Director of General Affairs

Mitsuhisa Kawabata

54 2013 Independent Director

Biographies

Name Description

Motohide Nishimura

Mr. Motohide Nishimura has been serving as President, Chief Director of International Business and Representative Director in SENSHU ELECTRIC CO., LTD., as well as Chairman and Representative Director in two subsidiaries, since January 2013. His previous titles include Managing Director and Senior Managing Director of the Company. Mr. Nishimura previously served as Chairman of the Board of a China-based subsidiary, as well as Representative Director of another subsidiary, SENSHU ELECTRIC (THAILAND) CO.,LTD. He also used to work for Okasan Securities Co., Ltd.

Kazuhiko Nishimura

Mr. Kazuhiko Nishimura has been serving as Vice President, Executive Officer, Chief Director of Sales, Deputy Chief Director of International Business, Director in SENSHU ELECTRIC CO., LTD., as well as Chairman of the Board and Representative Director in a subsidiary, SENSHU ELECTRIC (THAILAND) CO.,LTD., since January 2013. He joined the Company in April 1979. His previous titles include Director of Accounting, Managing Director and Senior Managing Director of the Company. Mr. Nishimura used to serve as Representative Director of an affiliated company, SENSHU ELECTRIC INTERNATIONAL CO.,LTD., and work for another company.

Takao Tahara

Mr. Takao Tahara has been serving as Senior Managing Director, Executive Officer, Deputy Chief Director of Sales, Deputy Chief Director of International Business, Manager of Nagoya Office and Director in SENSHU ELECTRIC CO., LTD., as well as Chairman of the Board and Representative Director in a subsidiary, SENSHU ELECTRIC INTERNATIONAL CO.,LTD., since January 26, 2012. He joined the Company in March 1969. He previously served as Managing Director of the Company.

Shinobu Miyaishi

Mr. Shinobu Miyaishi has been serving as Senior Managing Director, Executive Officer, Chief Director of Administration and Manager of Export Management Office in SENSHU ELECTRIC CO., LTD. since January 26, 2012. He used to work for a company that is under the new name SWCC SHOWA HOLDINGS CO., LTD.

Kazuyoshi Endo

Mr. Kazuyoshi Endo has been serving as Managing Director, Executive Officer, Deputy Chief Director of Sales, Manager of Main Store and Director of Operation in Main Store in SENSHU ELECTRIC CO., LTD. since January 2010. He joined the Company in April 1973. His previous titles include Manager of Sendai Office and Director of 3rd Sales in Main Store of the Company. He used to serve as Representative Director in SENSHU ELECTRIC (THAILAND)CO.,LTD. and SENSHU ELECTRIC INTERNATIONAL CO.,LTD.

Satoru Rokutan

Mr. Satoru Rokutan has been serving as Managing Director, Executive Officer, Deputy Chief Director of Sales and Manager of Tokyo Office in SENSHU ELECTRIC CO., LTD. since January 26, 2012. He joined the Company in November 1970 and used to serve as Assistant Manager of Sapporo Office and Assistant Manager of Tokyo Office.

Yoshihiro Ochi

Mr. Yoshihiro Ochi has been serving as Executive Officer, Deputy Chief Director of Sales, Manager of Hiroshima Office and Director in SENSHU ELECTRIC CO., LTD. since January 2011. He joined the Company in March 1972 and used to serve as Manager of Takamatsu Office.

Hideyuki Takahashi

Mr. Hideyuki Takahashi has been serving as Executive Officer, Deputy Chief Director of Sales, Director of Information Communication Sales Promotion and Director in SENSHU ELECTRIC CO.,LTD. since January 26, 2012. He joined the Company in October 2010. He used to work for Nippon Telegraph and Telephone Public Corporation and Tonichi Kyosan Cable, Ltd.

Mitsuaki Tominaga

Mr. Mitsuaki Tominaga has been serving as Executive Officer, Deputy Chief Director of Sales, Deputy Chief Director of International Business, Director of Direct Demand in Main Store and Director in SENSHU ELECTRIC CO., LTD., as well as Chairman of the Board in a China-based subsidiary, since January 26, 2012. He joined the Company in April 1973. He previously served as Director of 1st Sales in Main Store of the Company.

Atsuhiro Yoshida

Mr. Atsuhiro Yoshida has been serving as Executive Officer, Deputy Chief Director of Sales, Manager of Sendai Office and Director in SENSHU ELECTRIC CO.,LTD. since January 26, 2012. He joined the Company in March 1974 and previously served as Manager of Saitama Sales Office.

Kohei Murai

Michio Kato

Mr. Michio Kato has been serving as Executive Officer, Deputy Chief Director of Administration, Director of Accounting, Director of Administration and Director in SENSHU ELECTRIC CO., LTD. since May 2012. He joined the Company in June 1973. His previous titles include Manager of Internal Auditing Office and Director of General Affairs of the Company.

Kiyoto Fukada

Kazumi Kido

Kazuhito Narita

Mitsuhisa Kawabata

Mr. Mitsuhisa Kawabata has been serving as Independent Director of SENSHU ELECTRIC CO., LTD. since January 2013. He is also serving as Deputy Chief Director of Sales, Manager of Kansai Officer and Director in Swcc Showa Cable Systems Co., Ltd. He used to work for SWCC Showa Holdings Co., Ltd.