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NSK Ltd (6471.T)

6471.T on Tokyo Stock Exchange

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Name Age Since Current Position

Norio Ohtsuka

65 2015 Chairman of the Board

Toshihiro Uchiyama

56 2015 President, Representative Executive Officer, Director

Adrian Browne

54 2015 Managing Executive Officer, Chief Director of Business Planning, Chief Director of Finance

Kenichi Yamana

53 2015 Executive Officer, Deputy Chief Director of Finance

Masahide Matsubara

61 2013 Representative Executive Officer, Senior Managing Executive Officer, Chief Director of Industrial Machinery Business, Director