Edition:
United States

Air Water Inc (4088.T)

4088.T on Tokyo Stock Exchange

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22 Jul 2016
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Summary

Name Age Since Current Position

Masahiro Toyoda

82 2015 Chairman of the Board, Chief Executive Officer, Representative Director

Yasuo Imai

67 2011 President, Chief Operating Officer, Representative Director

Masayuki Hasegawa

60 2014 President of Subsidiary, Director

Yasushi Sogabe

59 2012 President of Hokkaido Office, President of Subsidiary, Director

Kikuo Toyoda

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

Toshihiko Akatsu

69 2011 Senior Managing Director, Manager of Life & Energy Company

Akira Fujita

63 2007 Senior Managing Director

Yukio Matsubara

67 2015 Senior Managing Director, Manager of Industrial Company

Junichi Nakagawa

64 2013 Senior Managing Director, Manager of Chemical Company

Masato Machida

57 2014 Managing Director, Manager of Agriculture & Food Company

Minoru Nagata

65 2015 Managing Director, President of Kanto Office, President of Subsidiary

Kiyoshi Shirai

56 2015 Managing Director, Director of Business Planning

Hideo Tsutsumi

58 2015 Managing Director, Director of Related Business Planning

Masataka Ono

2011 Senior Managing Executive Officer

Kimiaki Sakamoto

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

Kensuke Yamamoto

2012 Senior Executive Officer, Director in charge of Business Planning Unit

Kosuke Mitsumura

2011 Executive Officer, Director of Human Resources in Corporate Main Office

Akihiro Toyonaga

2015 Executive Officer, Director of Accounting

Atsushi Iinaga

2011 Executive Officer, Director in charge of Business Administration in Corporate Main Office

Kiyoshi Nakase

2011 Executive Officer, Director of Business Promotion in Energy Company

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

Kazuhiko Hatano

56 2014 Manager of Compliance Center, Director

Yukio Murakami

55 2014 Director of Related Business in Industrial Company, Director of Industrial Equipment Business, Director

Yoji Arakawa

80 2015 Independent Director

Yukiko Sakamoto

66 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 in 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 in 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.

Masayuki Hasegawa

Mr. Masayuki Hasegawa has been serving as Director in AIR WATER INC., as well as President and Representative Director of a subsidiary, since June 2014. 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.

Yasushi Sogabe

Mr. Yasushi Sogabe has been serving as President of Hokkaido Office and Director in 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 was named Vice President, Manager of Medical Company and Representative Director in AIR WATER INC. effective 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.

Toshihiko Akatsu

Mr. Toshihiko Akatsu has been serving as Senior Managing Director and Manager of Life & Energy Company in AIR WATER INC. since June 2011. His previous titles include Managing Director and Director of Fuel Business in the Company. He also used to serve as President and Representative Director in a subsidiary. He used to work for two companies that became the Company after merger.

Akira Fujita

Mr. Akira Fujita has been serving as Senior Managing Director in 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.

Yukio Matsubara

Mr. Yukio Matsubara has been serving as Senior Managing Director and Manager of Industrial Company in 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.

Junichi Nakagawa

Mr. Junichi Nakagawa has been serving as Senior Managing Director and Manager of Chemical Company in AIR WATER INC. since June 27, 2013. His previous title was Senior Executive Officer in the Company. He also used to serve as President of Mitsui Chemicals Europe, and worked for Mitsui Chemicals, Incorporated.

Masato Machida

Mr. Masato Machida has been serving as Managing Director and Manager of Agriculture & Food Company in AIR WATER INC. since June 2014. 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.

Minoru Nagata

Mr. Minoru Nagata has been serving as Managing Director and President of Kanto Office in 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.

Kiyoshi Shirai

Mr. Kiyoshi Shirai has been serving as Managing Director and Director of Business Planning in AIR WATER INC. since June 2015. 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.

Hideo Tsutsumi

Mr. Hideo Tsutsumi has been serving as Managing Director and Director of Related Business Planning in 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.

Masataka Ono

Kimiaki Sakamoto

Kensuke Yamamoto

Kosuke Mitsumura

Akihiro Toyonaga

Atsushi Iinaga

Kiyoshi Nakase

Yoshiaki Senga

Junji Tokumaru

Kazuhiko Hatano

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

Yukio Murakami

Mr. Yukio Murakami has been serving as Director of Related Business in Industrial Company, Director of Industrial Equipment Business and Director in AIR WATER INC. since June 2014. 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.

Yoji Arakawa

Mr. Yoji Arakawa has been serving as Independent Director in AIR WATER INC. since June 2015. He is also 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 Health, Labour and Welfare, Japan.