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IHI Corp (7013.T)

7013.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tamotsu Saito

65 2017 Chairman of the Board, Representative Director

Tsugio Mitsuoka

62 2017 President, Chief Executive Officer, Representative Director

Takeshi Yamada

59 2017 Executive Officer, Director of Finance, Director

Ichiro Terai

63 2017 Executive Vice President, Vice President, Manager of Social Infrastructure & Ocean Business Field, Representative Director

Toshinori Sekido

64 2014 Vice President, Representative Director

Atsushi Kuwata

60 2017 Managing Executive Officer, Chief Director of Sales, Director

Mikio Mochizuki

63 2017 Managing Executive Officer, Manager of Industrial System & Universal Machine Business Field, Director

Hiroyuki Ohtani

61 2017 Managing Executive Officer, Manager of Resources & Energy & Environment Business Field, Director

Tomoharu Shikina

59 2017 Managing Executive Officer, Manager of Aviation & Universe & Defense Business Field, Director

Takanori Kunihiro

2017 Managing Executive Officer, Assistant Manager of Social Infrastructure & Ocean Business Field

Nobuko Mizumoto

2017 Managing Executive Officer, Chief Director of Procurement Planning

Junichi Sakaki

2017 Managing Executive Officer, Assistant Manager of Industrial System & Universal Machine Business Field

Takashi Niimura

2017 Executive Officer, Deputy Chief Director of Sales, Assistant Manager of Industrial System & Universal Machine Business Field

Kazuki Awai

57 2017 Executive Officer, Director of General Affairs, Director

Hiroshi Ide

2017 Executive Officer, Assistant Manager of Resources & Energy & Environment Business Field

Masataka Ikeyama

2017 Executive Officer, Assistant Manger of Aviation & Universe & Defense Business Field

Masato Kawaguchi

2017 Executive Officer, President of Subsidiary

Yoshinori Kawasaki

2017 Executive Officer, Assistant Manager of Industrial System & Universal Machine Business Field

Yutaka Kunisada

2017 Executive Officer, Chief Senior Director of Solution

Naoshi Matsumoto

2017 Executive Officer, Assistant Manger of Aviation & Universe & Defense Business Field

Koichi Murakami

2017 Executive Officer, Chief Director of Technology Development

Yukiya Murano

2014 Executive Officer, Chief Senior Director of Advanced Information Management

Masafumi Nagano

2015 Executive Officer, Director of Business Planning

Shunichi Takayanagi

2017 Executive Officer, Assistant Manager of Social Infrastructure & Ocean Business Field

Koji Yahagi

2017 Executive Officer, Chief Senior Director of Global Business

Yoshio Yonezawa

2017 Executive Officer, Assistant Manager of Resources & Energy & Environment Business Field

Mitsutoyo Yoshida

2017 Executive Officer, Director of Project Risk Management

Taketsugu Fujiwara

70 2015 Independent Director

Kazuhiko Ishimura

62 2017 Independent Director

Hiroshi Kimura

64 2016 Independent Director

Yayoi Tanaka

57 2017 Independent Director

Yasuaki Fukumoto

2017 Director of Finance & Settlement Group in Finance Unit

Biographies

Name Description

Tamotsu Saito

Mr. Tamotsu Saito has been serving as Chairman of the Board and Representative Director in IHI Corporation since April 1, 2017. He joined the Company in April 1975. His previous titles include President, Chief Executive Officer, Vice President, Managing Executive Officer, Chief Director of Aerospace Business, Director of Administration and Deputy Chief Director of Aerospace Business in the Company. He obtained his Bachelor's degree in Engineering from University of Tokyo.

Tsugio Mitsuoka

Mr. Tsugio Mitsuoka has been serving as President, Chief Executive Officer and Representative Director in IHI Corporation since April 1, 2017. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer and Deputy Chief Director of Aerospace Business in the Company.

Takeshi Yamada

Mr. Takeshi Yamada has been serving as Executive Officer, Director of Finance and Director in IHI Corporation since June 2017. He joined the Company in April 1981. His previous titles include Director of Accounting Group in Finance Unit and Director of General Planning Group in Business Planning Unit in the Company.

Ichiro Terai

Mr. Ichiro Terai has been serving as Executive Vice President, Vice President, Manager of Social Infrastructure & Ocean Business Field and Representative Director in IHI Corporation sincee April 1, 2017. He joined the Company in April 1976. His previous titles include Executive Officer, Managing Executive Officer, Director of Tax and Facility Group in Finance Unit and Director of Finance in the Company.

Toshinori Sekido

Mr. Toshinori Sekido has been serving as Vice President and Representative Director in IHI Corporation since April 2014. He joined the Company in April 1978. His previous titles include Executive Officer, Managing Executive Officer, Deputy Chief Director of Aerospace Business, Chief Director of Aerospace Business and Director of Commercial Engine Business in Main Aerospace Business Unit in the Company.

Atsushi Kuwata

Mr. Atsushi Kuwata has been serving as Managing Executive Officer, Chief Director of Sales and Director in IHI Corporation since April 1, 2017. He joined the Company in April 1981. His previous titles include Deputy Chief Director of Sales and Assistant Manager of Industry & Logistics Sector in the Company.

Mikio Mochizuki

Mr. Mikio Mochizuki has been serving Managing Executive Officer, Manager of Industrial System & Universal Machine Business Field and Director in IHI Corporation since April 2017. He joined the Company in April 1978. His previous titles include Director of Accounting Planning Group in Finance Unit, Manager of Project Management Office, Executive Officer and Director of Finance in the Company.

Hiroyuki Ohtani

Mr. Hiroyuki Ohtani has been serving as Managing Executive Officer, Manager of Resources & Energy & Environment Business Field and Director in IHI Corporation since April 1, 2017. He joined the Company in April 1978. His previous titles include Executive Officer and Assistant Manager of Industry & Logistics Sector in the Company.

Tomoharu Shikina

Mr. Tomoharu Shikina has been serving as Managing Executive Officer, Manager of Aviation & Universe & Defense Business Field and Director in IHI Corporation since April 2017. He joined the Company in May 1980. His previous titles include Executive Officer, Deputy Chief Senior Director of Advanced Information Management, Chief Director of Aerospace Business and Deputy Chief Director of Aerospace Business in the Company.

Takanori Kunihiro

Nobuko Mizumoto

Junichi Sakaki

Takashi Niimura

Kazuki Awai

Mr. Kazuki Awai has been serving as Executive Officer, Director of General Affairs and Director in IHI Corporation since June 2017. He joined the Company in April 1983. His previous titles include Director of Operation in Main Sales Supervisor Unit and Director of General Planning Group in Business Planning Unit in the Company.

Hiroshi Ide

Masataka Ikeyama

Masato Kawaguchi

Yoshinori Kawasaki

Yutaka Kunisada

Naoshi Matsumoto

Koichi Murakami

Yukiya Murano

Masafumi Nagano

Shunichi Takayanagi

Koji Yahagi

Yoshio Yonezawa

Mitsutoyo Yoshida

Taketsugu Fujiwara

Mr. Taketsugu Fujiwara has been serving as Independent Director in IHI Corporation since June 2015. He is also working for Asahi Kasei Corporation. He used to work for Asahi Kasei Chemicals Corporation.

Kazuhiko Ishimura

Mr. Kazuhiko Ishimura has been serving as Independent Director in IHI Corporation since June 2017. He is also serving as Chairman of the Board and Representative Director in ASAHI GLASS CO., LTD.

Hiroshi Kimura

Mr. Hiroshi Kimura has been serving as Independent Director in IHI Corporation since June 2016. He is also working for Japan Tobacco Inc. He used to work for JT International S.A.

Yayoi Tanaka

Ms. Yayoi Tanaka has been serving as Independent Director in IHI Corporation since June 2017. She is also working for National Institution for Academic Degrees and Quality Enhancement of Higher Education, Social Governance Research Institute, Cabinet Secretariat, Japan, Ministry of Finance, Japan and Ministry of Internal Affairs and Communications, Japan. She is also a Part-time Lecturer of The University of Tokyo and Osaka University, and a Guest Professor of Shibaura Institute of Technology. She used to work for Nikon Corporation.

Yasuaki Fukumoto