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NGK Spark Plug Co Ltd (5334.T)

5334.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shinichi Odo

61 2016 Chairman of the Board, President, Executive President, Representative Director

Shinji Shibagaki

62 2016 Vice Chairman of the Board, Representative Director

Teppei Ohkawa

60 2016 Executive Vice President, Vice President, Representative Director

Shogo Kawajiri

60 2014 Executive Vice President, Chief Director of Automobile Related Business, Chief Director of Technical Ceramics Related Business, Director

Takafumi Ohshima

62 2016 Vice President, Director

Takeshi Nakagawa

58 2013 Senior Managing Executive Officer, Chief Director of Business Administration, Chief Director of Procurement, Director

Takeshi Kawai

52 2015 Managing Executive Officer, Deputy Chief Director of Automobile Related Business, Director of Plug Business, Director of Sensor Business, Director

Masahiko Okuyama

58 2015 Managing Executive Officer, Chief Director of Technology Development, Director

Takao Hamada

59 2015 Managing Executive Officer, Chief Director of Production Technology & Manufacturing, Komaki Plant Manager

Hitoshi Iimi

59 2015 Managing Executive Officer, President of Subsidiary

Takahiro Suzuki

2015 Managing Executive Officer, President of Subsidiary

Kozo Amano

2015 Executive Officer, Chief Director of Sales in Main Automobile Related Business Unit

Nobuyuki Tokioka

Executive Officer, Deputy Chief Director of Sales in Main Automobile Related Business Unit

Noboru Ishida

2015 Executive Officer, Chief Director of Fuel Battery Business Promotion

Takio Kojima

Executive Officer, Deputy Chief Director of Technology Development

Yoshihiro Matsubara

Executive Officer, Deputy Chief Director of Production Technology & Manufacturing

Toru Matsui

Executive Officer, President of Subsidiary

Yoshitaka Narita

Executive Officer, Deputy Chief Director of Business Administration, Director of Accounting

Yutaka Tanaka

Executive Officer, Deputy Director of Plug Business in Main Automobile Related Business Unit, Headquarters Plant Manager

Masato Taniguchi

Executive Officer, Chief Director of New Business Promotion

Kozo Yamasaki

Executive Officer, Deputy Chief Director of Technical Ceramics Related Business, Director of Semiconductor Business

Morihiko Ohtaki

61 2013 Independent Director

Kanemaru Yasui

64 2014 Independent Director

Shigeru Nagano

2015 President of Tokyo Office

Biographies

Name Description

Shinichi Odo

Mr. Shinichi Odo was named Chairman of the Board, President, Executive President and Representative Director in NGK SPARK PLUG CO., LTD. effective April 1, 2016. He joined the Company in April 1977 and used to serve as Managing Director, Deputy Chief Director of Automobile-related Business and Chief Director of Sales in the Company. He used to work for a subsidiary as President.

Shinji Shibagaki

Mr. Shinji Shibagaki was named Vice Chairman of the Board and Representative Director in NGK SPARK PLUG CO., LTD. effective April 1, 2016. He joined the Company in April 1977. His previous titles include Managing Director, Senior Managing Director, Director of Accounting, Senior Managing Executive Officer, Chief Director of Business Administration and Director in the Company. He obtained his Bachelor's degree in Economics from Nagoya City University in March 1977.

Teppei Ohkawa

Mr. Teppei Ohkawa was named Executive Vice President, Vice President and Representative Director in NGK SPARK PLUG CO., LTD. effective April 1, 2016. He joined the Company in April 1981. His previous titles include Deputy Chief Director of Procurement and Director of Procurement in the Company.

Shogo Kawajiri

Mr. Shogo Kawajiri has been serving as Executive Vice President, Chief Director of Automobile Related Business, Chief Director of Technical Ceramics Related Business and Director in NGK SPARK PLUG CO., LTD. since April 2014. He joined the Company in April 1979. His previous titles include Deputy Chief Director of Automobile Related Business, Director of Sensor Business, Deputy Director of Semiconductor Product Business, Deputy Chief Director of Ceramic-related Business, Managing Director, Director of Planning, Chief Director of Sales and Ise Plant Manager in the Company.

Takafumi Ohshima

Mr. Takafumi Ohshima was named Vice President and Director in NGK SPARK PLUG CO., LTD. effective April 1, 2016. He joined the Company in April 1979. His previous titles include Director of Technology in Plug Business, Senior Managing Director, Director of Plug Business in Automobile-related Business Main Unit, Honsya Plant Manager, Senior Managing Executive Officer, Chief Director of Technology Development, Chief Director of Production Technology and Director in the Company. He obtained his Master's degree in Engineering from Nagoya University.

Takeshi Nakagawa

Mr. Takeshi Nakagawa has been serving as Senior Managing Executive Officer, Chief Director of Business Administration, Chief Director of Procurement and Director in NGK SPARK PLUG CO., LTD. since April 2013. He joined the Company in April 1979 and used to serve as Director of Material, Managing Executive Officer, Deputy Chief Director of Business Administration, Director of Planning and Managing Director in the Company.

Takeshi Kawai

Mr. Takeshi Kawai has been serving as Managing Executive Officer, Deputy Chief Director of Automobile Related Business, Director of Plug Business, Director of Sensor Business and Director in NGK SPARK PLUG CO., LTD. since June 2015. He joined the Company in April 1987 and previously served as Executive Officer in the Company.

Masahiko Okuyama

Mr. Masahiko Okuyama has been serving as Managing Executive Officer, Chief Director of Technology Development and Director in NGK SPARK PLUG CO., LTD. since June 2015. He joined the Company in April 1981. His previous titles include Executive Officer and Manager of Research and Development Center in the Company.

Takao Hamada

Mr. Takao Hamada has been serving as Managing Executive Officer, Chief Director of Production Technology & Manufacturing and Komaki Plant Manager in NGK SPARK PLUG CO., LTD. since 2015. He joined the Company in April 1978 and used to serve as Deputy Chief Director of Technology Development, Deputy Chief Director of Production Technology and Director in the Company. He used to serve as President in a subsidiary.

Hitoshi Iimi

Mr. Hitoshi Iimi has been serving as Managing Executive Officer in NGK SPARK PLUG CO., LTD., as well as President of a subsidiary, since 2015. He joined the Company April 1979 and used to serve as Director of Sensor Business, Director of Planning Administration and Director in the Company.

Takahiro Suzuki

Kozo Amano

Nobuyuki Tokioka

Noboru Ishida

Takio Kojima

Yoshihiro Matsubara

Toru Matsui

Yoshitaka Narita

Yutaka Tanaka

Masato Taniguchi

Kozo Yamasaki

Morihiko Ohtaki

Mr. Morihiko Ohtaki has been serving as Independent Director in NGK SPARK PLUG CO., LTD. since June 2013. He is also serving as Vice Chairman of the Board in Pasona Inc. He used to serve as President and Representative Director in another company.

Kanemaru Yasui

Mr. Kanemaru Yasui has been serving as Independent Director in NGK SPARK PLUG CO., LTD. since June 2014. He is also serving as an accounting firm.

Shigeru Nagano