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Krosaki Harima Corp (5352.T)

5352.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Nobuhiko Ikura

63 2014 President, Representative Director

Masakazu Soejima

2017 Managing Executive Officer, Director of Finance, Director

Kotaro Kuroda

60 2015 Senior Managing Executive Officer, Director

Takashi Okada

2016 Managing Executive Officer, Director of 2nd Sales, Manager of Wakayama Office in 2nd Sales Unit

Masaya Honda

2017 Managing Executive Officer, Director of General Affairs & Human Resources, Director

Hideaki Kawabe

62 2015 Managing Executive Officer, President of Subsidiary, Director

Hirohiko Okumura

59 2016 Managing Executive Officer, Director of Furnace Business, President of Subsidiary, Director

Junichi Sakane

61 2017 Managing Executive Officer, Director of Technology Management, Director

Kazuhiko Fujii

2016 Managing Executive Officer

Toshikazu Takasu

2016 Managing Executive Officer, Director of Kiln Manufacturing Business

Yukio Inoue

Executive Officer, Director of 3rd Sales, Director of 4th Sales, Manager of Tokyo Office in 4th Sales Unit

Masafumi Takeshita

Executive Officer, Director of 1st Sales, Director of Sales Planning

Yoshiyuki Fukuda

Executive Officer, Manager of Nagoya Office in 1st Sales Unit

Naoki Furuta

Executive Officer, Director of Purchasing, Manager of Product Procurement Center in Purchasing Unit

Kenji Kobayashi

Executive Officer, Manager of Oita Office in 1st Sales Unit

Taijiro Matsui

Executive Officer, Manager of Kimitsu Office in 1st Sales Unit, Manager of Kimitsu Business Center in Furnace Business Unit

Masami Matsukizono

Executive Officer, Manager of Ceramic Business, President of Subsidiary

Hiroshi Nagata

Executive Officer

Kiyotaka Oshikawa

Executive Officer, Director of Overseas Business, Director of Overseas Planning in Overseas Business Unit

Seiji Yamamoto

Executive Officer, Director of Production Planning, Director of Equipment Reform Promotion in Production Planning Unit

Takeshi Yoshida

Executive Officer, Director of Planning

Junichiro Yoshiyama

Executive Officer, Manager of Kajima Office in 2nd Sales Unit

Kenichi Fujinaga

66 2016 Independent Director

Jumpei Konishi

53 2016 Independent Director

Hiroki Ogawa

75 2016 Independent Director

Biographies

Name Description

Nobuhiko Ikura

Mr. Nobuhiko Ikura has been serving as President and Representative Director in KROSAKI HARIMA CORPORATION since April 1, 2014. He used to serve as Chief Executive Officer (CEO) and President in NIPPON STEEL & SUMITOMO METAL U.S.A., INC. He used to work for NIPPON STEEL & SUMITOMO METAL CORPORATION.

Masakazu Soejima

Kotaro Kuroda

Mr. Kotaro Kuroda has been serving as Senior Managing Executive Officer and Director in KROSAKI HARIMA CORPORATION since June 26, 2015. He joined the Company in April 1981. His previous titles include Managing Executive Officer, Director of CC-SN and Director of Manufacturing Business in the Company.

Takashi Okada

Masaya Honda

Hideaki Kawabe

Mr. Hideaki Kawabe has been serving as Managing Executive Officer and Director in KROSAKI HARIMA CORPORATION, as well as President and Representative Director of a subsidiary, Krosaki Harima Cera Corporation, since June 26, 2015. He joined the Company in April 1981. His previous titles include Executive Officer and Director of Functional Manufacturing Business in the Company.

Hirohiko Okumura

Mr. Hirohiko Okumura has been serving as Managing Executive Officer, Director of Furnace Business and Director in KROSAKI HARIMA CORPORATION, as well as President and Representative Director of a subsidiary, since June 2016. His previous titles include Executive Officer and Deputy Director of Manufacturing Business in the Company. He used to work for an affiliated company, NIPPON STEEL & SUMITOMO METAL CORPORATION.

Junichi Sakane

Mr. Junichi Sakane was named Managing Executive Officer, Director of Technology Management and Director in KROSAKI HARIMA CORPORATION effective June 29, 2017. His previous titles include Executive Officer and Director of Engineering in the Company. He used to work for an affiliated company, NIPPON STEEL & SUMITOMO METAL CORPORATION.

Kazuhiko Fujii

Toshikazu Takasu

Yukio Inoue

Masafumi Takeshita

Yoshiyuki Fukuda

Naoki Furuta

Kenji Kobayashi

Taijiro Matsui

Masami Matsukizono

Hiroshi Nagata

Kiyotaka Oshikawa

Seiji Yamamoto

Takeshi Yoshida

Junichiro Yoshiyama

Kenichi Fujinaga

Mr. Kenichi Fujinaga has been serving as Independent Director in KROSAKI HARIMA CORPORATION since June 29, 2016. He is also serving as Chairman of the Board and Representative Director in Kyushu Electric Power Company, Incorporated.

Jumpei Konishi

Mr. Jumpei Konishi has been serving as Independent Director in KROSAKI HARIMA CORPORATION since June 29, 2016. He is also serving as Director of Steel Manufacturing in an affiliated company, NIPPON STEEL & SUMITOMO METAL CORPORATION.

Hiroki Ogawa

Mr. Hiroki Ogawa has been serving as Independent Director in KROSAKI HARIMA CORPORATION since June 29, 2016. He is also serving as Independent Director in TOTO LTD., and working for Saibugas Co., Ltd.