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Sumitomo Riko Co Ltd (5191.T)

5191.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshiaki Nishimura

69 2016 Chairman of the Board, Chief Executive Officer, Representative Director

Tetsu Matsui

62 2015 President, Chief Operating Officer, Representative Director

Toshihiko Ozaki

65 2014 Executive Vice President, Representative Director

Mitsuru Watanabe

65 2015 Executive Vice President, Chief Director of Vibration Prevention Business, Chief Director of Urethane Business, Chairman of Subsidiaries, Representative Director

Takehiro Ohashi

61 2016 Senior Managing Executive Officer, Chief Director of Electronics Business, Chief Director of Research & Development, Director

Katsunori Kanaoka

59 2016 Managing Executive Officer, Chief Director of Automobile Hose Business, Chairman of Subsidiaries, Director

Hirohisa Maeda

59 2015 Managing Executive Officer, Chairman of Subsidiary, Director

Hajime Naito

60 2016 Managing Executive Officer, Chief Director of Industrial Material Business, Director

Masahiko Hanazaki

58 2016 Managing Executive Officer

Tsutomu Matsuoka

2016 Managing Executive Officer

Takanobu Nanno

2016 Managing Executive Officer

Tsukasa Ohshima

2016 Managing Executive Officer

Yoji Suzuki

2016 Managing Executive Officer

Olaf Hahn

Executive Officer

Takahisa Kato

Executive Officer

Hirokazu Kitamura

Executive Officer

Hirokazu Masuda

2016 Executive Officer

Isao Mizukami

2016 Executive Officer

Mikiya Nago

2016 Executive Officer

Yukinori Nakayama

58 2011 Executive Officer, Director of International Business Promotion

Taro Noda

2016 Executive Officer

Charles Rumbley

Executive Officer

Koji Senda

2016 Executive Officer

Akihiro Shibahara

2016 Executive Officer

Jun Takagai

2016 Executive Officer

Joji Tsutsumida

2016 Executive Officer

Shinichi Waku

2016 Executive Officer

Katsuhisa Yano

2016 Executive Officer

Hideyoshi Yasuda

2016 Executive Officer

Shigeru Hanagata

66 2014 Independent Director

Masaaki Iritani

67 2011 Independent Director

Yuichi Aruga

2016 Director of Accounting

Biographies

Name Description

Yoshiaki Nishimura

Mr. Yoshiaki Nishimura has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in Sumitomo Riko Company Limited since June 2016. He is also serving as Chairman of the Board and Chief Executive Officer in its parent company, Sumitomo Electric Industries, Ltd.

Tetsu Matsui

Mr. Tetsu Matsui has been serving as President, Chief Operating Officer and Representative Director in Sumitomo Riko Company Limited since June 2015. He joined the Company in April 1979. His previous titles include Managing Executive Officer, Senior Managing Executive Officer and Chief Director of Global Automobile Sales in the Company. He used to serve as President in DTR Tennessee, Inc. and TRI America, Inc.

Toshihiko Ozaki

Mr. Toshihiko Ozaki has been serving as Executive Vice President and Representative Director in Sumitomo Riko Company Limited since June 19, 2014. His previous titles include Managing Executive Officer, Senior Managing Executive Officer and Director of Accounting in the Company. He used to work for its parent company, Sumitomo Electric Industries, Ltd.

Mitsuru Watanabe

Mr. Mitsuru Watanabe has been serving as Executive Vice President, Chief Director of Vibration Prevention Business, Chief Director of Urethane Business and Representative Director in Sumitomo Riko Company Limited, as well as Chairman of the Board of a China-based subsidiary, and Chairman of another subsidiary, Anvis Group GmbH, since June 2015. He joined the Company in April 1977. His previous titles include Director of 2nd Technology in Main Technology Unit in Automobile-oriented Vibration Prevention Business Unit, Director of 2nd Technology in Main Hose Technology Unit, Manager of Urethane Business Office, Managing Executive Officer and Director of Vibration Prevention Business in the Company.

Takehiro Ohashi

Mr. Takehiro Ohashi has been serving as Senior Managing Executive Officer, Chief Director of Electronics Business, Chief Director of Research & Development and Director in Sumitomo Riko Company Limited since June 2016. He joined the Company in October 1986. His previous titles include Managing Executive Officer, Executive Officer, Director of Production Technology in Main Chemical Business Unit, Deputy Chief Director of Chemical Production and Chief Director of Chemical Production in the Company.

Katsunori Kanaoka

Mr. Katsunori Kanaoka has been serving as Managing Executive Officer, Chief Director of Automobile Hose Business and Director in Sumitomo Riko Company Limited, as well as Chairman of the Board of two China-based subsidiaries, and Chairman of another subsidiary, Dytech-Dynamic Fluid Technologies S.p.A., since June 2016. He joined the Company in April 1980. His previous titles include Executive Officer and Chief Director of Automobile Sales in the Company.

Hirohisa Maeda

Mr. Hirohisa Maeda has been serving as Managing Executive Officer and Director in Sumitomo Riko Company Limited, as well as Chairman of the Board of a China-based subsidiary, since June 2016. His previous titles include Executive Officer and Director of Accounting in the Company. He used to work for its parent company, Sumitomo Electric Industries, Ltd.

Hajime Naito

Mr. Hajime Naito has been serving as Managing Executive Officer, Chief Director of Industrial Material Business and Director in Sumitomo Riko Company Limited since June 2016. He previously served as General Manager in a China-based subsidiary. He used to work for its parent company, Sumitomo Electric Industries, Ltd.

Masahiko Hanazaki

Mr. Masahiko Hanazaki has been serving as Managing Executive Officer in Sumitomo Riko Company Limited since 2016. He joined the Company in April 1982. His previous titles include Manager of ISO Promotion Office in Main Quality Assurance Unit, Chief Director of Quality Assurance, Manager of TQM Promotion Office in Main Quality Assurance Unit, Director of Vibration Prevention Quality Assurance and Director of Urethane Quality Assurance in the Company.

Tsutomu Matsuoka

Takanobu Nanno

Tsukasa Ohshima

Yoji Suzuki

Olaf Hahn

Takahisa Kato

Hirokazu Kitamura

Hirokazu Masuda

Isao Mizukami

Mikiya Nago

Yukinori Nakayama

Mr. Yukinori Nakayama has been serving as Executive Officer and Director of International Business Promotion in Sumitomo Riko Company Limited since June 21, 2011. He joined the Company in April 1982. His previous titles include Director of Accounting and Director of Cost Administration in the Company. He obtained his Bachelor's degree in Social Sciences from Waseda University in March 1982.

Taro Noda

Charles Rumbley

Koji Senda

Akihiro Shibahara

Jun Takagai

Joji Tsutsumida

Shinichi Waku

Katsuhisa Yano

Hideyoshi Yasuda

Shigeru Hanagata

Mr. Shigeru Hanagata has been serving as Independent Director in Sumitomo Riko Company Limited since June 2014. He previously served as President in MITSUI MACHINERY SALES (U.K.) LTD. and Subaru Italia S.p.A. He used to work for MITSUI & CO., LTD.

Masaaki Iritani

Mr. Masaaki Iritani has been serving as Independent Director in Sumitomo Riko Company Limited since June 21, 2011. He is also serving as Independent Director in Aiphone Co., Ltd., and working for CHUO SEISAKUSHO, LTD., TOYO LOGISTICS CO., LTD., Aichi Prefectural Public Safety Commission and a Japan-based law firm. He obtained his Bachelor's degree in Law from Kyoto University in March 1974.

Yuichi Aruga