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Maezawa Industries Inc (6489.T)

6489.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tadashi Matsubara

58 2007 President, Representative Director

Shizuo Mita

57 2013 Managing Director, Chief Director of Business Administration, Manager of Overseas Promotion Office

Shigeru Taguchi

59 2013 Managing Director, Chief Senior Director of Business

Kazuhiko Takiguchi

62 2017 Managing Director, Chief Director of Business Administration

Reiji Kanda

2017 Senior Executive Officer, Director of Accounting, Manager of Business Planning in Main Business Administration Unit

Atsushi Kimukasa

2017 Senior Executive Officer, Deputy Chief Senior Director of Business, Director of Environment Solution Business

Mamoru Minakata

2017 Senior Executive Officer, Deputy Chief Senior Director of Business, Manager of Business Development Promotion Office, Manager of Environment R & D Promotion Office

Tamasa Miyagawa

58 2017 Senior Executive Officer, Manager of Saitama Manufacturing Center in Main Business Supervisor Unit

Takayuki Shiga

56 2017 Senior Executive Officer, Manager of Tokyo Office

Akio Okawara

2017 Executive Officer, Director of Valve Business in Main Business Supervisor Unit, Director of Valve Sales, Director of Overseas Promotion Office

Kazunobu Kikuchi

2017 Executive Officer, Director of Human Resources in Main Business Administration Unit

Akimi Kawaguchi

2014 Executive Officer, Director of Plant Construction Business in Main Business Supervision Unit

Norio Koseki

2014 Executive Officer, Manager of Saitama Manufacturing Center in Main Business Supervision Unit

Tsukasa Maeda

2013 Executive Officer, Manager of Osaka Office

Shiro Odaka

2008 Executive Officer, Deputy Chief Director of Development

Hiroshi Saito

2013 Executive Officer

Nagahiro Shinozaki

2013 Executive Officer, Deputy Director of Plant Construction Business in Main Business Supervision Unit, Director of Construction

Junzo Tahara

2009 Executive Officer, Deputy Chief Director of Development

Shozo Tezuka

2017 Executive Officer, Assistant Manager of Saitama Manufacturing Center in Main Business Supervision Unit, Director of Manufacturing, Director of Casting

Tsuyoshi Tokura

2017 Executive Officer, Director of Public Procurement Promotion in Environmental Solutions Unit in Main Supervisor Unit of Business

Hideo Urano

2010 Executive Officer, Manager of Project Management in Main Environment Business Unit

Koji Wakabayashi

2013 Executive Officer, Director of Valve Business in Main Business Supervision Unit

Kiyoshi Yoshida

2010 Executive Officer

Shigeki Hamano

52 2013 Deputy Chief Senior Director of Business, Director

Takayuki Saito

60 2013 Deputy Chief Senior Director of Business, Director

Takeshi Komura

77 2012 Independent Director

Biographies

Name Description

Tadashi Matsubara

Mr. Tadashi Matsubara has been serving as President and Representative Director of Maezawa Industries Inc. since February 2007. He joined the Company in April 1978. He previously served as Director of Environmental System Business in Main Environment Business Unit, Director of Environment Plant Sales, Director of Environmental System Business in Main Sales Supervision Unit, Director of International Business and Executive Officer of the Company.

Shizuo Mita

Mr. Shizuo Mita has been serving as Managing Director, Chief Director of Business Administration and Manager of Overseas Promotion Office of Maezawa Industries Inc. since August 2013. He joined the Company in January 1995. He previously served as Executive Officer and Manager of Planning Investigation Office of the Company.

Shigeru Taguchi

Mr. Shigeru Taguchi has been serving as Managing Director and Chief Senior Director of Business in Maezawa Industries, Inc. since August 2013. He joined the Company in April 1979 and used to serve as Director of Sales Promotion and Executive Officer in the Company.

Kazuhiko Takiguchi

Mr. Kazuhiko Takiguchi was named Managing Director and Chief Director of Business Administration in Maezawa Industries, Inc. effective September 1, 2017. He joined the Company in April 1980 and used to serve as Executive Officer and Director of Accounting in Main Administration Unit in the Company.

Reiji Kanda

Atsushi Kimukasa

Mamoru Minakata

Tamasa Miyagawa

Mr. Tamasa Miyagawa was named Senior Executive Officer and Manager of Saitama Manufacturing Center in Main Business Supervisor Unit in Maezawa Industries, Inc. effective August 30, 2017. He joined the Company in April 1983 and used to serve as Executive Officer in the Company.

Takayuki Shiga

Mr. Takayuki Shiga was named Senior Executive Officer and Manager of Tokyo Office in Maezawa Industries, Inc. effective August 30, 2017. He joined the Company in April 1983. His previous titles include Executive Officer, Manager of Nagoya Officer and Manager of Kitakanto Office in the Company.

Akio Okawara

Kazunobu Kikuchi

Akimi Kawaguchi

Norio Koseki

Tsukasa Maeda

Shiro Odaka

Hiroshi Saito

Nagahiro Shinozaki

Junzo Tahara

Shozo Tezuka

Tsuyoshi Tokura

Hideo Urano

Koji Wakabayashi

Kiyoshi Yoshida

Shigeki Hamano

Mr. Shigeki Hamano has been serving as Deputy Chief Senior Director of Business and Director in Maezawa Industries, Inc. since August 2013. He joined the Company in April 1983 and used to serve as Manager of Osaka Office, Executive Officer, Deputy Chief Director of Environment Business, Director of Construction Business in Main Environment Business Unit and Director of Procurement in the Company.

Takayuki Saito

Mr. Takayuki Saito has been serving as Deputy Chief Senior Director of Business and Director in Maezawa Industries, Inc. since August 2013. He joined the Company in April 1979 and used to serve as Manager of Osaka Office and Director of Valve Business in Main Valve Business Unit in the Company.

Takeshi Komura

Mr. Takeshi Komura has been serving as Independent Director in Maezawa Industries, Inc. since August 2012. He is also serving as Independent Director in Mitsui O.S.K. Lines, Ltd., as well as working for The Salt Science Research Foundation. He used to serve as President of Development Bank of Japan Inc., as well as work for Finance Ministry.