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Shinko Wire Co Ltd (5660.T)

5660.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Koji Fujii

59 2015 President, Representative Director

Kenji Doi

61 2013 Managing Director, President of Subsidiaries

Naoki Fujimori

58 2012 Managing Director, Chief Director of General Affairs, Director of General Affairs

Toshikazu Minami

62 2013 Managing Director, Director of Engineering Business

Kiyoshi Sumie

61 2009 Managing Director, Director of PC Steel Wire Business, Manager of Tokyo Office

Isao Takagi

59 2017 Senior Managing Executive Officer, Representative Director

Hisatsugu Hirai

2017 Managing Executive Officer, Director of PC Steel Wire Business, Manager of Tokyo Office, Director

Fumio Tanigawa

2017 Managing Executive Officer, Director

Hirohiko Yoshida

2017 Executive Officer, Chief Director of General Affairs, Director of General Affairs, Director of Planning, Director

Keisuke Ishikawa

2017 Executive Officer

Migaku Koike

2017 Executive Officer, Director of Spring Special Line Business

Tatsuya Okazaki

2017 Executive Officer, Director of Manufacturing, Manager of Amagasaki Business

Keiji Tokushige

2017 Executive Officer, Chief Director of Technology Development, Senior Director of Technology Development

Shinichi Maeda

56 2013 Manager of Onoe Business Office in Rope Business Unit, Director

Hirofumi Nakagawa

64 2017 Director

Takanobu Tanaka

2017 Non-Executive Independent Director

Biographies

Name Description

Koji Fujii

Mr. Koji Fujii has been serving as President and Representative Director of Shinko Wire Company, Ltd. since June 2015. He used to work for Kobe Steel Ltd. He graduated from Mechanical Engineering Department, Faculty of Engineering, Kyoto University in March 1980.

Kenji Doi

Mr. Kenji Doi was named Managing Director of Shinko Wire Company, Ltd., as well as President and Reprensentative Director of two subsidiaries, effective April 1, 2013. His previous titles include Director of Rope Business in the Company. Mr. Doi worked for an affiliated company, Kobe Steel, Ltd. before he joined the Company. He used to work for a subsidiary.

Naoki Fujimori

Mr. Naoki Fujimori has been serving as Managing Director, Chief Director of General Affairs and Director of General Affairs in Shinko Wire Company, Ltd., since June 2012. He used to work for an affiliated company, Kobe Steel, Ltd.

Toshikazu Minami

Mr. Toshikazu Minami was named Managing Director and Director of Engineering Business of Shinko Wire Company, Ltd., effective April 1, 2013. He joined the Company in March 1968. His previous titles include Chief Director of Development and Director of Development.

Kiyoshi Sumie

Mr. Kiyoshi Sumie has been serving as Managing Director, Director of PC Steel Wire Business and Manager of Tokyo Office in Shinko Wire Company, Ltd., since April 1, 2009. He joined the Company in March 1974. He previously served as Director of PC Sales in Steel Business Unit and Deputy Director of Steel Wire Business of the Company.

Isao Takagi

Mr. Isao Takagi was named Senior Managing Executive Officer, Representative Director in Shinko Wire Company, Ltd., effective June 2017. He used to serve as Director of Rope Business, Director and Managing Director of the Company.

Hisatsugu Hirai

Fumio Tanigawa

Hirohiko Yoshida

Keisuke Ishikawa

Migaku Koike

Tatsuya Okazaki

Keiji Tokushige

Shinichi Maeda

Mr. Shinichi Maeda was named Manager of Onoe Business Office in Rope Business Unit and Director in Shinko Wire Company, Ltd., effective April 1, 2013. His previous titles include Director of Rope Business and Manager of Onoe Business Office. He used to work for an affiliated company.

Hirofumi Nakagawa

Mr. Hirofumi Nakagawa was named Director in Shinko Wire Company, Ltd., effective June 2017. His previous titles include Managing Director of the company. Mr. Nakagawa worked for an affiliated company, Kobe Steel, Ltd. before he joined the Company.

Takanobu Tanaka