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Tokyo Cosmos Electric Co Ltd (6772.T)

6772.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hidemi Takahashi

68 2017 Chairman of the Board

Yoshiki Iwasaki

62 2017 President, Representative Director

Akira Yanagida

63 2014 Chief Director of Sales, Director

Yoshitaka Okano

2017 Executive Officer, Deputy Chief Director of Production

Kazuo Watanabe

2017 Executive Officer, Deputy Chief Director of Production

Seiji Arai

58 2017 Deputy Chief Director of Administration, Director

Hiroharu Murakami

56 2014 Deputy Chief Director of Production, Director

Kazumi Onozawa

58 2017 Chief Director of Administration, Director

Yoshinori Inose

67 2017 Director

Minoru Terada

65 2014 Director

Masanori Ono

2014 Independent Director

Biographies

Name Description

Hidemi Takahashi

Mr. Hidemi Takahashi was named Chairman of the Board of Tokyo Cosmos Electric Co., Ltd. effective June 27, 2017. He joined the Company in June 2013 and used to serve as President and Representative Director in Chuetsu Tec Inc. and two other companies. He used to work for a company under the new name The Bank of Tokyo-Mitsubishi UFJ, Ltd., as well as BOT Lease Co., Ltd. He obtained his LLB from Keio University in March 1972.

Yoshiki Iwasaki

Mr. Yoshiki Iwasaki was named President and Representative Director of Tokyo Cosmos Electric Co., Ltd. effective June 27, 2017. He joined the Company in April 2014.

Akira Yanagida

Mr. Akira Yanagida was named Chief Director of Sales and Director of Tokyo Cosmos Electric Co., Ltd. effective June 26, 2014. He joined the Company in September 2011 and used to work for Mitsubishi Corporation. He obtained his Bachelor of Engineering in Industrial Chemical from Seikei University in March 1975.

Yoshitaka Okano

Kazuo Watanabe

Seiji Arai

Mr. Seiji Arai was named Deputy Chief Director of Administration and Director of Tokyo Cosmos Electric Co., Ltd. effective June 27, 2017. He joined the Company in April 1981.

Hiroharu Murakami

Mr. Hiroharu Murakami was named Deputy Chief Director of Production and Director of Tokyo Cosmos Electric Co., Ltd. effective June 26, 2014. He joined the Company in April 1983 and used to serve as General Manager of Technology Unit. He obtained his Bachelor's degree in Material Engineering from Kyushu Institute of Technology in March 1983.

Kazumi Onozawa

Mr. Kazumi Onozawa was named Chief Director of Administration and Director of Tokyo Cosmos Electric Co., Ltd. effective June 27, 2017. He joined the Company in April 1982.

Yoshinori Inose

Mr. Yoshinori Inose was named Director of Tokyo Cosmos Electric Co., Ltd. effective June 27, 2017. He joined the Company in August 1973. His previous titles include Leader in Development Unit, Manager in Development Unit, Leader of Element Development Group and General Manager of Development in the Company.

Minoru Terada

Mr. Minoru Terada has been serving as Director of Tokyo Cosmos Electric Co., Ltd. since June 26, 2014. His previous titles include Managing Director of the Company. Prior to joining the Company, he worked for Mitsubishi Corporation. He obtained his Master's degree in Engineering from Keio University in March 1973.

Masanori Ono

Mr. Masanori Ono was named Independent Director of Tokyo Cosmos Electric Co., Ltd. effective June 26, 2014. He is also working for Tokyo Liberte and Supreme Court of Japan, Tokyo.