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Shinkawa Ltd (6274.T)

6274.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroshi Nishimura

59 2015 Chairman of the Executive Board, President of Subsidiaries, Director

Takashi Nagano

56 2014 Executive President, Chief Director of Sales, Representative Director

Kenji Sugimoto

59 2015 President of Subsidiary, Director

Kenmasa Nagata

53 2013 Managing Executive Officer, Chief Director of Technology, Director

Takuya Mori

2014 Executive Officer, Director of Business Planning, Director of Accounting, Director

Noboru Fujino

2015 Executive Officer, Deputy Chief Director of Technology

Tetsuya Sakuma

2015 Executive Officer, Chief Director of Production

Hirotoshi Tajima

2014 Executive Officer, General Manager of Subsidiary

Biographies

Name Description

Hiroshi Nishimura

Mr. Hiroshi Nishimura resigned from the position of Chairman of the Executive Board and Director of SHINKAWA LTD., as well as President of two subsidiaries, Shinkawa (Thailand) Co., Ltd. and Shinkawa Manufacturing Asia Co., Ltd., effective June 29, 2016. He joined the Company in March 1979. His previous titles include Director of 2nd Sales, Chief Senior Director of Sales, Deputy Chief Director of Sales and President in the Company. He obtained his Bachelor's degree in Economics from Chuo University in March 1979.

Takashi Nagano

Mr. Takashi Nagano was named Executive President, Chief Director of Sales and Representative Director of SHINKAWA LTD. effective June 27, 2014. He joined the Company in March 1981. His previous titles include Director of 1st Sales, Managing Director, Executive Officer, Deputy Chief Director of Sales and Director of Technical Service in the Company. He used to serve as Chairman of the Board in a Shanghai-based subsidiary.

Kenji Sugimoto

Mr. Kenji Sugimoto was named Director in SHINKAWA LTD., as well as President and Representative Director of a subsidiary, effective April 1, 2015. He joined the Company in July 2003. His previous titles include Director of Production Management and Director of Material in the Company. He used to work for Marubeni Corporation.

Kenmasa Nagata

Mr. Kenmasa Nagata has been serving as Managing Executive Officer, Chief Director of Technology and Director in SHINKAWA LTD. since June 27, 2013. He used to work for NEC Corporation, NEC Electronics America Inc. and two other companies.

Takuya Mori

Noboru Fujino

Tetsuya Sakuma

Hirotoshi Tajima