Edition:
United States

TYK Corp (5363.T)

5363.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Susumu Ushigome

78 2005 Chairman of the Board, Chairman of Subsidiaries, Representative Director

Nobutaka Ushigome

48 2005 President, President & Chairman of Subsidiaries, Representative Director

Shigenori Nomura

Executive Officer, Chief Director of Sales

Takeshi Ito

54 2010 Chief Director of Administration, Manager of Related Business Office, Director

Rikio Ushigome

76 2005 Director

Masahiko Hosokawa

58 2011 Independent Director

Masatoshi Ozawa

73 2004 Independent Director

Isato Tsutsumi

Section Chief of Finance

Biographies

Name Description

Susumu Ushigome

Mr. Susumu Ushigome has been serving as Chairman of the Board and Representative Director of TYK CORPORATION, as well as Chairman of the Board and Representative Director in four subsidiaries, since June 2005. He is also working for two foundations. He joined the Company in April 1958. His previous titles include Chie Director of Sales, Senior Managing Director and President of the Company.

Nobutaka Ushigome

Mr. Nobutaka Ushigome has been serving as President and Representative Director of TYK CORPORATION, as well as Chairman of the Board and Representative Director in a subsidiary, President and Representative Director in four other subsidiaries, since June 2005. He joined the Company in April 1996. His previous titles include Chie Director of Sales Development, Deputy Chief Director of Sales, Managing Director, Chief Director of Sales and Senior Managing Director of the Company. He used to serve as Chairman of the Board and Representative Director in a U.S.-based subsidiary, as well as President and Representative Director in four other subsidiaries. He also previously worked for Ministry of Internal Affairs and Communications.

Shigenori Nomura

Takeshi Ito

Mr. Takeshi Ito has been serving as Chief Director of Administration, Manager of Related Business Office and Director in TYK CORPORATION since June 2010. He used to work for Mizuho Financial Group, Inc., Mizuho Bank, Ltd., Mizuho Corporate Bank, Ltd. and other companies.

Rikio Ushigome

Mr. Rikio Ushigome has been serving as Director of TYK CORPORATION, since June 2005. He is also Chairman of the Board and Representative Director in another Japan-based company. He joined the Company in April 1961. His previous titles include Director of Sales, Chief Director of Sales, Managing Director and Senior Managing Director of the Company.

Masahiko Hosokawa

Mr. Masahiko Hosokawa has been serving as Independent Director in TYK CORPORATION. He is also a professor of Chubu University. He used to work for Ministry of Economy, Trade and Industry and Japan External Trade Organization.

Masatoshi Ozawa

Mr. Masatoshi Ozawa has been serving as Independent Director in TYK CORPORATION, since June 2004. He is also serving as Chairman of the Board and Representative Director in Daido Steel Co., Ltd. He used to serve as Managing Director and President in Daido Steel Co., Ltd.

Isato Tsutsumi