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GS Yuasa Corp (6674.T)

6674.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Osamu Murao

57 2015 President, Chief Executive Officer, President of Subsidiary, Representative Director

Toshiyuki Nakagawa

60 2017 Chief Financial Officer, Manager of Corporate Office, President of Subsidiary, Director

Naoyuki Inoue

Managing Executive Officer

Mikio Noda

Managing Executive Officer

Masahiko Oshitani

Managing Executive Officer

Akira Tamura

69 Managing Executive Officer

Kei Nishida

63 2017 Representative Director

Toru Bomoto

64 2017 Director

Masahide Kuragaki

62 2009 Director

Hirofumi Ohnishi

71 2015 Non-Executive Independent Director

Ikuo Ohtani

63 2017 Non-Executive Independent Director

Yukio Waki

2017 IR Contact Officer

Biographies

Name Description

Osamu Murao

Mr. Osamu Murao has been serving as President, Chief Executive Officer and Representative Director in GS Yuasa Corporation, as well as President and Director of a subsidiary, GS Yuasa International Ltd., since June 2015.

Toshiyuki Nakagawa

Mr. Toshiyuki Nakagawa has been serving as Chief Financial Officer, Manager of Corporate Office and Director in GS Yuasa Corporation, as well as President and Director of a subsidiary, since June 2017. He is also serving as Managing Director in another subsidiary, GS Yuasa International Ltd. His previous titles include Managing Director, Senior Director of Finance, Executive Officer and Director of Corporate Office in the Company.

Naoyuki Inoue

Mikio Noda

Masahiko Oshitani

Akira Tamura

Kei Nishida

Mr. Kei Nishida has been serving as Representative Director in GS Yuasa Corporation since June 2017. He is also serving as Senior Managing Director in a subsidiary, GS Yuasa International Ltd. His previous titles include Senior Managing Director, Managing Director, Executive Officer, Senior Director of Business Strategy and Manager of Public Relations Office in the Company.

Toru Bomoto

Mr. Toru Bomoto has been serving as Director in GS Yuasa Corporation since June 2017. He is also serving as Managing Director and Director of Automobile Battery Business in a subsidiary, GS Yuasa International Ltd. He previously served as Managing Director in the Company.

Masahide Kuragaki

Mr. Masahide Kuragaki has been serving as Director in GS Yuasa Corporation since June 2009. He is also serving as Managing Director in a subsidiary, GS Yuasa International Ltd., and working for Mitsubishi Nichiyu Forklift Co., Ltd. His previous titles include Executive Officer and Senior Director of Human Resources in the Company.

Hirofumi Ohnishi

Mr. Hirofumi Ohnishi has been serving as Non-Executive Independent Director in GS Yuasa Corporation since June 2015. He is also working for NCS&A CO., LTD. and Osaka Prefectural Government. He used to work for in Deloitte Touche Tohmatsu LLC, SEKISUI CHEMICAL CO., LTD. and Ritsumeikan University.

Ikuo Ohtani

Mr. Ikuo Ohtani has been serving as Non-Executive Independent Director in GS Yuasa Corporation since June 2017. He used to work for Wacoal Holdings Corp. and another company.

Yukio Waki