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Daihatsu Diesel Mfg Co Ltd (6023.T)

6023.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takeshi Harada

66 2016 Chairman of the Board, Representative Director

Shigeki Kinoshita

61 2016 President, Representative Director

Hitoshi Nakano

58 2016 President of Subsidiary, Director

Hiroaki Iwabe

61 Senior Managing Director, Manager of Warship Business Promotion Office

Osamu Goda

61 2016 Managing Director, Senior Director of Administration

Ryotaro Nakajima

64 2016 Managing Director, Director of Plant Planning, Manager of Moriyama Business Center

Kazutoshi Sato

62 2016 Managing Director, Chief Senior Director of Technology, Director of 1st Technology

Masafumi Yamashita

60 2013 Managing Director, Senior Director of Marine Business, Manager of Chugoku Office, President of Tokyo Office

Takashi Saito

2016 Deputy Senior Director of Marine Business, Director of Overseas Marine Sales, Vice President of Tokyo Office, Director

Toshiyuki Fujita

2016 Chief Senior Director of Production & Purchasing, Moriyama Plant Manager, Director

Takashi Okauchi

64 2016 Deputy Director of 1st Technology, Manager of Technology Specialty Cultivation Office, Director

Yuichi Uemura

55 2016 Director of Business Planning, Manager of Medium-term Plant Strategy Promotion Office, Director

Takashi Mizushina

2013 Section Chief of General Affairs Unit

Biographies

Name Description

Takeshi Harada

Mr. Takeshi Harada was named Chairman of the Board and Representative Director in DAIHATSU DIESEL MFG. CO., LTD. effective June 29, 2016. He joined the Company in May 1973. His previous titles include Director of Marine Business and Managing Director in the Company.

Shigeki Kinoshita

Mr. Shigeki Kinoshita was named President and Representative Director in DAIHATSU DIESEL MFG. CO., LTD. effective June 29, 2016. He joined the Company April 1977.

Hitoshi Nakano

Mr. Hitoshi Nakano has been serving as Director in DAIHATSU DIESEL MFG. CO., LTD., as well as President and Representative Director of a subsidiary, since March 16, 2016. He used to work for Daihatsu Motor Co., Ltd.

Hiroaki Iwabe

Mr. Hiroaki Iwabe is serving as Senior Managing Director and Manager of Warship Business Promotion Office in DAIHATSU DIESEL MFG. CO., LTD. He used to work in Daihatsu Motor Co., Ltd. and another company.

Osamu Goda

Mr. Osamu Goda has been serving as Managing Director and Senior Director of Administration in DAIHATSU DIESEL MFG. CO., LTD. since March 16, 2016. He joined the Company in April 1977. His previous titles include Director of Accounting and Director in the Company.

Ryotaro Nakajima

Mr. Ryotaro Nakajima has been serving as Managing Director, Director of Plant Planning and Manager of Moriyama Business Center in DAIHATSU DIESEL MFG. CO., LTD. since March 16, 2016. He joined the Company in April 1975. He previously served as Manager of Production Reformation Promotion Office in the Company.

Kazutoshi Sato

Mr. Kazutoshi Sato has been serving as Managing Director, Chief Senior Director of Technology and Director of 1st Technology in DAIHATSU DIESEL MFG. CO., LTD. since March 16, 2016. He joined the Company in October 1976.

Masafumi Yamashita

Mr. Masafumi Yamashita has been serving as Managing Director, Senior Director of Marine Business, Manager of Chugoku Office and President of Tokyo Office in DAIHATSU DIESEL MFG. CO., LTD., since June 2013. He joined the Company in March 1971. He previously served as Director of Overseas Sales and Director of 2nd Marine Sales in the Company.

Takashi Saito

Toshiyuki Fujita

Takashi Okauchi

Mr. Takashi Okauchi has been serving as Deputy Director of 1st Technology, Manager of Technology Specialty Cultivation Office and Director in DAIHATSU DIESEL MFG. CO., LTD. since March 16, 2016. He joined the Company in October 1975. He previously served as Assistant Manager of Business Planning Office in the Company.

Yuichi Uemura

Mr. Yuichi Uemura has been serving as Director of Business Planning, Manager of Medium-term Plant Strategy Promotion Office and Director in Daihatsu Diesel Mfg Co., Ltd. since March 16, 2016. He joined the Company in May 2009. He used to work for other companies, including The Daiwa Bank, Limited and Nidec Corporation.

Takashi Mizushina