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Bridgestone Corp (5108.T)

5108.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masaaki Tsuya

65 2016 Chairman of the Board, Chief Executive Officer, Representative Executive Officer, Chairman of BIOC

Akihiro Eto

57 2016 Chief Financial Officer, Executive Vice President

Kazuhisa Nishigai

66 2016 Chief Operating Officer, Chief Technology Officer, Representative Executive Officer, Vice Chairman of BIOC, Director

Masayuki Ishii

2016 Chief Human Rights Officer, Chief Information Officer, Chief Risk Officer, Executive Officer

Shuichi Ishibashi

63 2016 Exec VP, Chief Quality Mgmt Officer, Exec Chmn of Global Mining & Agric Sol Co, Exec Chmn of Diversified Products Sol Co, CEO of Global Mining & Agric Sol Co, CEO of Diversified Products Sol Co

Eduardo Minardi

62 2016 Executive Vice President, Chairman of Subsidiaries

Asahiko Nishiyama

63 2016 Executive Vice President, Vice Chairman of BIOC, Chairman of Subsidiaries

Takashi Tomomoto

2016 Chief Marketing Officer, Senior Managing Executive Officer

Hidekazu Kimizu

2016 Chief Compliance Officer, Managing Executive Officer

Franco Annunziato

66 2016 Senior Managing Executive Officer, Chairman & Chief Executive Officer of Subsidiary

Minoru Shimizu

62 2016 Senior Managing Executive Officer, Chairman of Subsidiary

Paolo Ferrari

Managing Executive Officer, President & Chief Executive Officer of Subsidiary

Masahiro Higashi

2016 Managing Executive Officer, Chief Operating Officer of Diversified Products Solution Company

Yukihiko Hoso

2016 Managing Executive Officer

Yoshihiko Ichikawa

2016 Managing Executive Officer

Christine Karbowiak

2015 Managing Executive Officer

Yves Kerstens

2016 Managing Executive Officer

Gordon Knapp

Managing Executive Officer, President & Chief Executive Officer of Subsidiary

Hideki Komatsu

Managing Executive Officer

Akira Matsuda

2016 Managing Executive Officer

Motoi Mochizuki

2015 Managing Executive Officer

Masashi Ohara

2016 Managing Executive Officer, Chief Quality Officer

Koji Takagi

2016 Managing Executive Officer

Bill Thompson

2016 Managing Executive Officer

Gabriel Asbun

Executive Officer

Masato Banno

Executive Officer

Laurent Dartoux

Executive Officer

Philip Dobbs

Executive Officer

Mahito Fuji

Executive Officer

Tatsuro Hamada

2016 Executive Officer

Shinichi Hanashi

Executive Officer

Makoto Hashimoto

2016 Executive Officer

Thomas Higgins

Executive Officer

Keita Ide

Executive Officer

Masahiro Isobe

Executive Officer

Koji Kajiwara

2012 Executive Officer, Chairman of Subsidiary

Shingo Kuboda

Executive Officer

Teruo Kunitake

Executive Officer

Tomohiro Kusano

Executive Officer

Toshiaki Manabe

Executive Officer, President of Subsidiary

Yuji Mochizuki

Executive Officer

Yuichi Nakada

Executive Officer

Christopher Nicastro

Executive Officer

Atsushi Ogishima

Executive Officer

Yukio Saegusa

2016 Chief Digital Officer, Executive Officer

Mitsuhira Shimazaki

2016 Executive Officer

Tetsuo Shimizu

Executive Officer

Yuzo Shiseki

Executive Officer

Michihiro Suzuki

Executive Officer

Koki Takahashi

2012 Executive Officer

Nobuyuki Tamura

Executive Officer

Masahito Tsuji

2016 Executive Officer

Naohisa Yoda

Executive Officer

Tsuyoshi Yoshimi

Executive Officer

Hiroshi Yoshimori

Executive Officer, Chief Operating Officer of Global Mining & Agricultural Solution Company

Kenichi Togami

62 2016 Director

Narumi Zaitsu

67 2017 Director

Scott Davis

56 2011 Independent Director

Kenichi Masuda

54 2016 Independent Director

Yuri Okina

57 2014 Independent Director

Seiichi Sassa

63 2016 Independent Director

Sakie Tachibana-Fukushima

67 2010 Independent Director

Keiko Terui

64 2016 Independent Director

Kenzo Yamamoto

63 2016 Independent Director

Junji Yasuda

2017 Director of Consolidated Statement

Biographies

Name Description

Masaaki Tsuya

Mr. Masaaki Tsuya has been serving as Chairman of the Board, Chief Executive Officer, Representative Executive Officer and Chairman of BIOC in Bridgestone Corporation since March 2016. He joined the Company in April 1976. His previous titles include Managing Executive Officer, Manager of President's Office, Senior Managing Executive Officer and Manager of CCO & Group CEO's Office in the Company. He holds a Bachelor's degree in Economics from Hitotsubashi University, and a Master of Business Administration from University of Chicago, the United States.

Akihiro Eto

Mr. Akihiro Eto has been serving as Chief Financial Officer and Executive Vice President in Bridgestone Corporation since March 2016. He joined the Company in April 1986. His previous titles include Chief Director of Business Planning, Executive Officer, Managing Executive Officer, Senior Managing Executive Officer and Vice President in the Company.

Kazuhisa Nishigai

Mr. Kazuhisa Nishigai has been serving as Chief Operating Officer, Chief Technology Officer, Representative Executive Officer, Vice Chairman of BIOC and Director in Bridgestone Corporation since March 2016. He joined the Company in April 1975. His previous titles include Managing Executive Officer, Chief Director of Manufacturing Technology Development and Senior Managing Executive Officer in the Company.

Masayuki Ishii

Shuichi Ishibashi

Mr. Shuichi Ishibashi has been serving as Executive Vice President, Chief Quality Management Officer, Executive Chairman of Global Mining & Agricultural Solution Company, Executive Chairman of Diversified Products Solution Company, Chief Executive Officer of Global Mining & Agricultural Solution Company and Chief Executive Officer of Diversified Products Solution Company in Bridgestone Corporation since March 2016. He joined the Company in April 1977. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer and Vice President in the Company.

Eduardo Minardi

Mr. Eduardo Minardi has been serving as Executive Vice President in Bridgestone Corporation, as well as Chairman of the Board of two subsidiaries, including Bridgestone Europe NV/SA and Bridgestone Americas, Inc., since March 2016. His previous titles include Managing Executive Officer, Senior Managing Executive Officer and Vice President in the Company. He used to work for another subsidiary, BRIDGESTONE FIRESTONE ARGENTINA, S.A.I.C.

Asahiko Nishiyama

Mr. Asahiko Nishiyama has been serving as Executive Vice President and Vice Chairman of BIOC in Bridgestone Corporation, as well as Chairman of the Board and Representative Director of two subsidiaries, including Bridgestone Sports Co., Ltd. and Bridgestone Cycle Co., Ltd., since March 2016. He joined the Company in April 1977. His previous titles include Chief Director of America & Europe Business, Executive Officer, Managing Executive Officer, Senior Managing Executive Officer and Vice President in the Company.

Takashi Tomomoto

Hidekazu Kimizu

Franco Annunziato

Mr. Franco Annunziato has been serving as Senior Managing Executive Officer in Bridgestone Corporation, as well as Chairman of the Board and Chief Executive Officer of a subsidiary, Bridgestone Asia Pacific Pte. Ltd., since March 2016. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to work for other two subsidiaries, including FIRESTONE INTERNATIONAL TECHNICAL CENTER EUROPE S.P.A. and BRIDGESTONE EUROPE NV/SA.

Minoru Shimizu

Mr. Minoru Shimizu has been serving as Senior Managing Executive Officer in Bridgestone Corporation, as well as President and Representative Director of a subsidiary, Bridgestone Tire Japan Co., Ltd., since March 2016. He joined the Company in April 1978. His previous titles include Managing Executive Officer and Executive Officer in the Company. He used to work for another subsidiary.

Paolo Ferrari

Masahiro Higashi

Yukihiko Hoso

Yoshihiko Ichikawa

Christine Karbowiak

Yves Kerstens

Gordon Knapp

Hideki Komatsu

Akira Matsuda

Motoi Mochizuki

Masashi Ohara

Koji Takagi

Bill Thompson

Gabriel Asbun

Masato Banno

Laurent Dartoux

Philip Dobbs

Mahito Fuji

Tatsuro Hamada

Shinichi Hanashi

Makoto Hashimoto

Thomas Higgins

Keita Ide

Masahiro Isobe

Koji Kajiwara

Shingo Kuboda

Teruo Kunitake

Tomohiro Kusano

Toshiaki Manabe

Yuji Mochizuki

Yuichi Nakada

Christopher Nicastro

Atsushi Ogishima

Yukio Saegusa

Mitsuhira Shimazaki

Tetsuo Shimizu

Yuzo Shiseki

Michihiro Suzuki

Koki Takahashi

Nobuyuki Tamura

Masahito Tsuji

Naohisa Yoda

Tsuyoshi Yoshimi

Hiroshi Yoshimori

Kenichi Togami

Mr. Kenichi Togami has been serving as Director in Bridgestone Corporation since March 2016. He is also a member of Audit Committee of the Company. He joined the Company in April 1977. His previous titles include Executive Officer and Manager of Business Auditing Office in the Company.

Narumi Zaitsu

Mr. Narumi Zaitsu has been serving as Director in Bridgestone Corporation since March 2017. He is also in charge of Audit Committee of the Company. He joined the Company in April 1973. His previous titles include Executive Vice President, Managing Executive Officer and Chief Director of Production Technology Management in the Company. He obtained a Bachelor of Science in Engineering from Kumamoto University in April 1973.

Scott Davis

Mr. Scott Trevor Davis has been serving as Independent Director in Bridgestone Corporation since March 2011. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also a Professor of Rikkyo University. He used to work for The Japan Institute for Labour Policy and Training and Reitaku University.

Kenichi Masuda

Mr. Kenichi Masuda has been serving as Independent Director in Bridgestone Corporation since March 2016. He is also a member of Audit Committee of the Company. He is also serving as Partner in Anderson Mori & Tomotsune.

Yuri Okina

Ms. Yuri Okina has been serving as Independent Director in Bridgestone Corporation since March 2014. She is also a member of Nominating Committee and Compensation Committee of the Company. She is also working for The Japan Research Institute, Limited. She used to work for Bank of Japan.

Seiichi Sassa

Mr. Seiichi Sassa has been serving as Independent Director in Bridgestone Corporation since March 2016. He is also a member of Audit Committee of the Company. He used to work for Mizuho Bank, Ltd. and KPMG AZSA LLC. He is a Certified Public Accountant.

Sakie Tachibana-Fukushima

Ms. Sakie Tachibana-Fukushima has been serving as Independent Director in Bridgestone Corporation since March 2010. She is also a member of Nominating Committee and Compensation Committee of the Company. She is also serving as President and Representative Director in G&S Global Advisors Inc. She used to work for Bain & Company and other companies. She obtained her Master's degree in Education from Harvard University in June 1978, and her Master's degree in Business Administration in Stanford University in June 1987.

Keiko Terui

Mr. Keiko Terui has been serving as Independent Director in Bridgestone Corporation since March 2016. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also working for Approved Specified Nonprofit Organization Japan Utility Telemetering Association and Chemicals Evaluation and Research Institute, Japan. He used to work for Ministry of Economy, Trade and Industry, Japan.

Kenzo Yamamoto

Mr. Kenzo Yamamoto has been serving as Independent Director in Bridgestone Corporation since March 2016. He is also a member of Audit Committee of the Company. He is also serving as Chairman of the Board in NTT DATA INSTITUTE OF MANAGEMENT CONSULTING, INC. He used to work for Bank of Japan.

Junji Yasuda