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United States

Daifuku Co Ltd (6383.T)

6383.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masaki Hojo

68 2012 President, Executive President, Representative Director

Mikio Inohara

67 2014 Executive Vice President, Vice President, Representative Director

Akio Tanaka

66 2014 Executive Vice President, Vice President, Representative Director

Shuichi Honda

60 2016 Senior Managing Executive Officer, Chief Director of Business Planning, Manager of ATec Business, Director

Hiroshi Geshiro

59 2016 Managing Executive Officer, Chief Director of Global in FA & DA Business Unit, Director of FA & DA Business, Manager of FA & DA Business, Director

Hidenori Iwamoto

61 2016 Managing Executive Officer, Director of AFA Business, Manager of AFA Business, Director

Yoshiyuki Nakashima

61 2015 Managing Executive Officer, Chairman of Subsidiary, Director

Seiji Sato

57 2015 Managing Executive Officer, Director of eFA Business, Manager of eFA Business, Director

Kanji Anno

2016 Managing Executive Officer, Chief Director of Production in FA & DA Business Unit, Deputy Chief Director of Global in FA & DA Business Unit, Deputy Director of FA & DA Business Unit

Yoshiyuki Horiba

2016 Managing Executive Officer, Deputy Director of eFA Business

Akira Ikari

2016 Managing Executive Officer, Director of AWT Business, Manager of AWT Business, President of Subsidiary

Tadashi Kimura

2016 Managing Executive Officer, Chief Director of Construction & Service in FA & DA Business Unit, Deputy Director of FA & DA Business

Akihiko Kishida

2016 Managing Executive Officer, Chief Director of Production in AFA Business Unit, Deputy Director of AFA Business Unit

Norihito Toriya

Executive Officer, Chief Director of Sales in FA & DA Business Unit

Takuya Gondo

Executive Officer, Chief Director of Engineering in FA & DA Business Unit

Toshiaki Hayashi

2016 Executive Officer, Chairman of Subsidiary

Yoshihisa Ichinose

2016 Executive Officer, Manager of Komaki Business Center, Manager of Main Office

Hiroaki Kita

Executive Officer, Chairman of Subsidiary

Yasuhisa Mishina

Executive Officer, Deputy Chief Director of Production in FA & DA Business Unit

Akihiko Nishimura

2016 Executive Officer, Assistant Manager of ATec Business, President & Chief Executive Officer of Subsidiary

Hiroshi Nobuda

Executive Officer

Ken Sasaki

2016 Executive Officer, Chief Director of Safety and Health Management, Manager of Shiga Business Center

Takaya Uemoto

2016 Executive Officer, Deputy Chief Director of Production in AFA Business Unit

Noboru Kashiwagi

75 2012 Independent Director

Yoshiaki Ozawa

63 2014 Independent Director

Akihiko Ohiwa

2016 Chief Director of Corporate Communications

Biographies

Name Description

Masaki Hojo

Mr. Masaki Hojo has been serving as President, Executive President and Representative Director of DAIFUKU CO., LTD. since April 2012. He joined the Company in April 1971. His previous titles include Chief Director of Planning Office in AFA System Business, Director of AFA Overseas Business and Senior Managing Director of the Company. He used to be President and Director of two subsidiaries, DAIFUKU AMERICA CORP. and DAIFUKU CANADA INC.

Mikio Inohara

Mr. Mikio Inohara has been serving as Executive Vice President, Vice President and Representative Director of DAIFUKU CO., LTD. since April 1, 2014. He joined the Company in April 1969. His previous titles include Managing Executive Officer, Chief Director of Finance & Accounting, Managing Director, Director of Finance Group in Finance Unit, Director of Accounting, Executive Officer and Manager of Komaki Business Center in the Company.

Akio Tanaka

Mr. Akio Tanaka has been serving as Executive Vice President, Vice President and Representative Director of DAIFUKU CO., LTD. since April 1, 2014. He joined the Company in April 1973. His previous titles include Managing Executive Officer, Managing Director, Deputy Chief Director of Sales in FA and DA Business Unit, Director of FA & DA Business, Chief Director of Production, Executive Officer, Chief Director of Sales in FA and DA Business Unit and Deputy Director of FA and DA Business in the Company.

Shuichi Honda

Mr. Shuichi Honda has been serving as Senior Managing Executive Officer, Chief Director of Business Planning, Manager of ATec Business and Director in DAIFUKU CO., LTD. since April 2016. He joined the Company in April 2012. He used to work for The Dai-Ichi Kangyo Bank, Ltd. and Mizuho Corporate Bank, Ltd.

Hiroshi Geshiro

Mr. Hiroshi Geshiro has been serving as Managing Executive Officer, Chief Director of Global in FA & DA Business Unit, Director of FA & DA Business, Manager of FA & DA Business and Director in DAIFUKU CO., LTD. since April 2016. He joined the Company in April 1983 and previously served as Executive Officer in the Company.

Hidenori Iwamoto

Mr. Hidenori Iwamoto has been serving as Managing Executive Officer, Director of AFA Business, Manager of AFA Business and Director in DAIFUKU CO., LTD. since 2016. He joined the Company in April 1981. He previously served as President of Chubu Office in the Company. He used to serve as President in a subsidiary, Daifuku Canada Inc.

Yoshiyuki Nakashima

Mr. Yoshiyuki Nakashima has been serving as Managing Executive Officer and Director of DAIFUKU CO., LTD., as well as Chairman of the Board of a China-based subsidiary, Daifuku (China) Co., Ltd., since June 2015. He joined the Company in April 1980. He previously served as Director of Human Resources of the Company.

Seiji Sato

Mr. Seiji Sato has been serving as Managing Executive Officer, Director of eFA Business, Manager of eFA Business and Director in DAIFUKU CO., LTD. since June 2015. He joined the Company in April 1983. He previously served as Director of F Plant Management, Manager of F Plant and Manager of S Plant of the Company.

Kanji Anno

Yoshiyuki Horiba

Akira Ikari

Tadashi Kimura

Akihiko Kishida

Norihito Toriya

Takuya Gondo

Toshiaki Hayashi

Yoshihisa Ichinose

Hiroaki Kita

Yasuhisa Mishina

Akihiko Nishimura

Hiroshi Nobuda

Ken Sasaki

Takaya Uemoto

Noboru Kashiwagi

Mr. Noboru Kashiwagi has been serving as Independent Director in DAIFUKU CO., LTD. since June 2012. He is also a professor in The University of Tokyo, as well as working for other association. He used to work for Mitsubishi Corporation.

Yoshiaki Ozawa

Mr. Yoshiaki Ozawa has been serving as Independent Director of DAIFUKU CO., LTD. since June 2014. He is also a professor of St.Andrew's University. He is a Certified Public Accountant.

Akihiko Ohiwa