Edition:
United States

Amada Holdings Co Ltd (6113.T)

6113.T on Tokyo Stock Exchange

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27 Sep 2016
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Summary

Name Age Since Current Position

Mitsuo Okamoto

72 2015 Chairman of the Board, Chief Executive Officer, Representative Director

Tsutomu Isobe

55 2015 President, Representative Director

Atsushige Abe

54 2015 Senior Managing Director, Senior Managing Executive Officer, Chief Director of Business Administration, Chief Director of Finance

Kazuo Nakamura

61 2015 President of Subsidiary, Director

Koji Yamamoto

55 2015 Deputy Chief Director of Business Administration, Director of Business Marketing, Director

Takashi Yuki

2014 Executive Officer, Deputy Chief Director of General Affairs & Human Resources, Director of General Affairs, Manager of BCP Construction Planning Office

Katsuhide Ito

61 Executive Officer

Hidekazu Kudo

Executive Officer

Masayuki Kunimaru

Executive Officer

Toshinori Kurihara

Executive Officer

Yasuhiro Kawashita

58 2015 Chief Director of Overseas Business, Director

Toshitake Chino

69 2014 Independent Director

Hidekazu Miyoshi

65 2015 Independent Director

Biographies

Name Description

Mitsuo Okamoto

Mr. Mitsuo Okamoto has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in AMADA HOLDINGS CO., LTD. since April 1, 2015. He joined the Company in August 1972. His previous titles include Chief Director of Engineering Business and Chief Senior Director of Marketing in the Company. He used to join a company that merged with AMADA CO., LTD. in October 2003.

Tsutomu Isobe

Mr. Tsutomu Isobe has been serving as President and Representative Director in AMADA HOLDINGS CO., LTD. since April 1, 2015. He joined the Company in April 2000. His previous titles include Executive Officer, Managing Executive Officer and Chief Director of Business Planning in the Company.

Atsushige Abe

Mr. Atsushige Abe has been serving as Senior Managing Director, Senior Managing Executive Officer, Chief Director of Business Administration and Chief Director of Finance in AMADA HOLDINGS CO., LTD. since May 2015. He joined the Company in April 2000. His previous titles include Managing Executive Officer, Chief Director of General Affairs & Human Resources, Director of Global Human Resources and Manager of General Affairs and Human Resources in the Company.

Kazuo Nakamura

Mr. Kazuo Nakamura has been serving as Director in AMADA HOLDINGS CO., LTD., as well as President and Representative Director of a subsidiary, AMADA Engineering Co., Ltd., since April 2015. He previously served as Chief Director of Sheet Metal Manufacturing in the Company.

Koji Yamamoto

Mr. Koji Yamamoto has been serving as Deputy Chief Director of Business Administration, Director of Business Marketing and Director in AMADA HOLDINGS CO., LTD. since April 1, 2015. He joined the Company in April 1984. His previous titles include Executive Officer, Manager of Business Administration and Manager of Strategy Planning Office in the Company.

Takashi Yuki

Katsuhide Ito

Hidekazu Kudo

Masayuki Kunimaru

Toshinori Kurihara

Yasuhiro Kawashita

Mr. Yasuhiro Kawashita has been serving as Chief Director of Overseas Business and Director in AMADA HOLDINGS CO., LTD. since June 26, 2015. He joined the Company in October 1982. His previous titles include Executive Officer and Deputy Chief Director of Overseas Business in the Company.

Toshitake Chino

Mr. Toshitake Chino has been serving as Independent Director in AMADA HOLDINGS CO., LTD. since June 27, 2014. He used to work for NIKKAN KOGYO SHIMBUN, LTD.

Hidekazu Miyoshi

Mr. Hidekazu Miyoshi has been serving as Independent Director in AMADA HOLDINGS CO., LTD. since April 1, 2015. He is also working for a Japan-based firm.