Edition:
United States

Air Water Inc (4088.T)

4088.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masahiro Toyoda

83 2015 Chairman of the Board, Chief Executive Officer, Representative Director

Yasuo Imai

68 2011 President, Chief Operating Officer, Representative Director

Yasushi Sogabe

60 2012 President of Hokkaido Office, President of Subsidiary, Director

Kikuo Toyoda

68 2016 Vice President, Manager of Medical Company, Representative Director

Akira Fujita

65 2007 Senior Managing Director

Yu Karato

63 2015 Senior Managing Director

Masato Machida

59 2016 Senior Managing Director, Manager of Agriculture & Food Company

Yukio Matsubara

68 2015 Senior Managing Director, Manager of Industrial Company

Kiyoshi Shirai

58 2016 Senior Managing Director, Director of Business Planning

Yukio Murakami

57 2016 Managing Director, President of Subsidiary

Minoru Nagata

66 2015 Managing Director, President of Kanto Office, President of Subsidiary

Hideo Tsutsumi

59 2015 Managing Director, Director of Related Business Planning

Kensuke Yamamoto

60 2016 Managing Director, Director of Overseas Business Strartegy

Kimiaki Sakamoto

2013 Senior Executive Officer, Director of Onsite Business in Industrial Company

Kosuke Komura

53 2016 Director of Human Resources, Director

Akihiro Toyonaga

2015 Executive Officer, Director of Accounting

Yoshiaki Senga

2013 Executive Officer, Director of Core Chemical in Chemical Company, Director of Basic Chemicals, Director of Production and Security Technology

Junji Tokumaru

2016 Executive Officer, Director of Coal Chemical Business, Director of Basic Chemicals

Masayuki Hasegawa

61 2016 Director, Director of General Development Research Institute

Kazuhiko Hatano

57 2014 Manager of Compliance Center, Director

Yoji Arakawa

81 2015 Independent Director

Yukiko Sakamoto

67 2014 Independent Director

Biographies

Name Description

Masahiro Toyoda

Mr. Masahiro Toyoda has been serving as Chairman of the Board, Chief Executive Officer and Representative Director of AIR WATER INC. since June 2015. His previous titles include Chief Operating Officer and President in the Company. He used to work for Japan Industrial & Medical Gases Association.

Yasuo Imai

Mr. Yasuo Imai has been serving as President, Chief Operating Officer and Representative Director of AIR WATER INC. since June 2011. He used to work for KYOEI STEEL LTD., Sumitomo Metal Industries, Ltd., Ministry of Economy, Trade and Industry and Research Institute of Economy, Trade and Industry.

Yasushi Sogabe

Mr. Yasushi Sogabe has been serving as President of Hokkaido Office and Director of AIR WATER INC., as well as President and Representative Director of a subsidiary, since June 2012. He used to work for the former entity of the Company and another company.

Kikuo Toyoda

Mr. Kikuo Toyoda has been serving as Vice President, Manager of Medical Company and Representative Director in AIR WATER INC. since June 28, 2016. His previous titles include Executive Officer and Director of Human Resources in Corporate & Solution Center in the Company. He used to serve as President and Representative Director in a Subsidiary, and work for former entities of the Company.

Akira Fujita

Mr. Akira Fujita has been serving as Senior Managing Director of AIR WATER INC. since June 2007. His previous titles include Executive Officer and Director of Human Resources in Corporate & Solution Center in the Company. He used to work for the former entities of the Company, and served as President and Representative Director in a subsidiary.

Yu Karato

Mr. Yu Karato has been serving as Senior Managing Director of AIR WATER INC. since June 2015. His previous titles include Director of Accounting and Manager of Shared Business Center in the Company. He used to work for Sumitomo Metal Industries, Ltd.

Masato Machida

Mr. Masato Machida has been serving as Senior Managing Director and Manager of Agriculture & Food Company in AIR WATER INC. since April 2016. His previous titles include Director of Corporate & Planning Center Planning and Executive Officer in the Company. He used to work for two companies that became the Company after merger.

Yukio Matsubara

Mr. Yukio Matsubara has been serving as Senior Managing Director and Manager of Industrial Company of AIR WATER INC. since June 2015. His previous titles include Executive Officer and President of Kinki Office in the Company. He used to serve as President and Representative Director in a subsidiary, and work for former entities of the Company.

Kiyoshi Shirai

Mr. Kiyoshi Shirai has been serving as Senior Managing Director and Director of Business Planning in AIR WATER INC. since April 2016. His previous titles in the Company include Executive Officer and Director of Air Gas in the Company. He also used to serve as President and Representative Director of another Japan-based company.

Yukio Murakami

Mr. Yukio Murakami has been serving as Managing Director in AIR WATER INC. as well as President and Representative Director of a subsidiary since April 2016. He used to serve as President and Representative Director in another company, and work for the former entity of the Company and other two companies.

Minoru Nagata

Mr. Minoru Nagata has been serving as Managing Director and President of Kanto Office of AIR WATER INC., as well as President and Representative Director of a subsidiary, since June 2015. His previous titles include Executive Officer, Managing Executive Officer and President of Medical Company in the Company. He used to work for the former entity of the Company.

Hideo Tsutsumi

Mr. Hideo Tsutsumi has been serving as Managing Director and Director of Related Business Planning of AIR WATER INC. since June 2015. His previous titles include Director in charge of General Planning Office and Executive Officer in the Company. He used to work for the Company's former entity.

Kensuke Yamamoto

Mr. Kensuke Yamamoto has been serving as Managing Director and Director of Overseas Business Strategy in AIR WATER INC. since June 2016. His previous titles include Director in charge of Business Planning Unit, Senior Executive Officer and Director of Overseas Planning in the Company.

Kimiaki Sakamoto

Kosuke Komura

Mr. Kosuke Komura has been serving as Director of Human Resource and Director in AIR WATER INC. since June 2016. He used to work for the Company's former entity.

Akihiro Toyonaga

Yoshiaki Senga

Junji Tokumaru

Masayuki Hasegawa

Mr. Masayuki Hasegawa has been serving as Director and Director of General Development Research Institute in AIR WATER INC., since April 2016. His previous titles include Managing Executive Officer and Deputy Director of General Development Research Institute in Main Technology Unit in the Company. He used to work for Tateho Chemical Industries Co., Ltd.

Kazuhiko Hatano

Mr. Kazuhiko Hatano has been serving as Manager of Compliance Center and Director of AIR WATER INC. since June 2014. His previous titles include Executive Officer, Director of Business Planning and Director of Agricultural Strategy in the Company.

Yoji Arakawa

Mr. Yoji Arakawa has been serving as Independent Director in AIR WATER INC. since June 2015. He is also working for a law office.

Yukiko Sakamoto

Ms. Yukiko Sakamoto has been serving as Independent Director in AIR WATER INC. since June 2014. She is also working for Ministry of Employment and Welfare, Japan.