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OSG Corp (6136.T)

6136.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Norio Ishikawa

60 2017 President, Chief Executive Officer, Representative Director

Koji Sonobe

60 2007 Managing Director

Toru Endo

61 2015 Managing Director, Chairman & General Manager of Subsidiary

Tetsuro Hayasaka

63 2012 Managing Director

Hideaki Ohsawa

48 2014 Managing Director, President of Subsidiary

Jiro Ohsawa

46 2012 Managing Director, Manager of Design Center, Chairman of Subsidiary

Nobuaki Ohsawa

48 2010 Managing Director, President of Subsidiary

Toshitaka Yoshizaki

63 2014 Managing Director, President of Subsidiaries

Taeil Chung

2017 Senior Executive Officer

Mike Grantham

2017 Senior Executive Officer, President of Subsidiary

Mitsuyoshi Hikosaka

2017 Senior Executive Officer, President of Subsidiary

Koji Takeo

2017 Senior Executive Officer

Yasutaka Yoneda

2017 Senior Executive Officer

Toshihiro Kuru

2017 Executive Officer, Deputy Chief Director of Domestic Sales

Kazumasa Koike

Executive Officer

Hiromi Ohno

2014 Executive Officer, Director of 2nd Manufacturing

Kazuhisa Sawada

2017 Executive Officer

Koji Suzuki

2017 Executive Officer

Jeffrey Tennant

2014 Executive Officer

Takehiro Tomiyoshi

2017 Executive Officer

Koji Kato

73 2016 Director

Gohei Ohsawa

69 2016 Director

Takeo Nakagawa

78 2014 Independent Director

Hiroyuki Ohmori

75 2016 Independent Director

Kyoshiro Ohno

76 2016 Independent Director

Yoshiyuki Sakaki

74 2016 Independent Director

Biographies

Name Description

Norio Ishikawa

Mr. Norio Ishikawa was named President, Chief Executive Officer and Representative Director in OSG CORPORATION effective February 18, 2017. He joined the Company in March 1978. He previously served as Vice President in the Company. He used to serve as President in a subsidiary that is under the new name of OSG Belgium s.a.n.v., and another subsidiary, OSG Europe S.A.

Koji Sonobe

Mr. Koji Sonobe has been serving as Managing Director in OSG CORPORATION since February 2007. His previous titles include Director of Accounting, Executive Officer and Manager of Support Center in the Company.

Toru Endo

Mr. Toru Endo has been serving as Managing Director in OSG CORPORATION, as well as Chairman of the Board and General Manager of a Shanghai-based subsidiary, since December 2015. He joined the Company in April 1977. He previously served as Executive Officer in the Company.

Tetsuro Hayasaka

Mr. Tetsuro Hayasaka has been serving as Managing Director in OSG CORPORATION since February 2012. He joined the Company in January 1980. His previous titles include Director of 1st Manufacturing, Executive Officer and Director of 4th Manufacturing in the Company.

Hideaki Ohsawa

Mr. Hideaki Ohsawa has been serving as Managing Director in OSG CORPORATION, as well as President and Representative Director of a subsidiary, OSG Europe S.A., since February 22, 2014. He is also serving as Representative Director in another subsidiary, OSG GmbH. He previously served as Executive Officer in the Company.

Jiro Ohsawa

Mr. Jiro Ohsawa has been serving as Managing Director and Manager of Design Center in OSG CORPORATION, as well as Chairman of the Board of a subsidiary, OSG USA, INC., since February 2012. He joined the Company in April 1994. He previously served as Executive Officer in the Company. He also served as President and Director in NAS Precision L. L. C.

Nobuaki Ohsawa

Mr. Nobuaki Ohsawa has been serving as Managing Director in OSG CORPORATION, as well as President and Representative Director of a subsidiary, OSG Europe S.A., since February 2010. He previously served as Executive Officer in the Company. He used to work for a company that is under the new name OSG UK Limited.

Toshitaka Yoshizaki

Mr. Toshitaka Yoshizaki has been serving as Managing Director in OSG CORPORATION, as well as President and Director of two subsidiaries, OSG Royco, S.A. de C.V. and OSG Sulamericana de Ferramentas Ltda., since February 22, 2014. He previously served as Executive Officer in the Company. He used to work for another subsidiary, OSG USA, INC.

Taeil Chung

Mike Grantham

Mitsuyoshi Hikosaka

Koji Takeo

Yasutaka Yoneda

Toshihiro Kuru

Kazumasa Koike

Hiromi Ohno

Kazuhisa Sawada

Koji Suzuki

Jeffrey Tennant

Takehiro Tomiyoshi

Koji Kato

Mr. Koji Kato has been serving as Director in OSG CORPORATION since February 2016. His previous titles include Director of General Affairs and Executive Officer in the Company.

Gohei Ohsawa

Mr. Gohei Ohsawa has been serving as Director in OSG CORPORATION since February 2016. His previous titles include Executive Officer and Managing Director in the Company. He used to serve as Chairman of the Board in a subsidiary, OSG USA, INC.

Takeo Nakagawa

Mr. Takeo Nakagawa has been serving as Independent Director in OSG CORPORATION since February 22, 2014. He is also serving as Chairman of the Board and Representative Director in Finetech Inc., and working for Osawa Scientific Studies Grants Foundation. He is a professor in The University of Tokyo.

Hiroyuki Ohmori

Mr. Hiroyuki Ohmori has been serving as Independent Director in OSG CORPORATION since February 2016. He is also serving as Chairman of the Board and Representative Director in OMORI LUMBER Co., Ltd.

Kyoshiro Ohno

Mr. Kyoshiro Ohno has been serving as Independent Director in OSG CORPORATION since February 2016. He used to work for ONOCOM Co., LTD.

Yoshiyuki Sakaki

Mr. Yoshiyuki Sakaki has been serving as Independent Director in OSG CORPORATION since February 2016. He is also working for Osawa Scientific Studies Grants Foundation and Shizuoka Futaba Gakuen. He is also honorary professor of University of Tokyo.