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Giken Ltd (6289.T)

6289.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Akio Kitamura

72 2004 President, Chairman of Subsidiary, Representative Director

Shinnosuke Moribe

2016 Vice President, Director

Tetsuo Minami

61 2010 Senior Managing Director, President of Subsidiary

Takaaki Tanaka

59 2010 Managing Director, Manager of IPA Promotion Office

Mika Maeda

2016 Executive Director

Masanori Mitobe

2016 Executive Director

Atsushi Ohira

2015 Executive Director

Hiroaki Tanouchi

2015 Executive Director

Masakazu Morita

2016 Executive Officer

Teruo Nagayama

Executive Officer, Director of Products Development

Hiroyuki Yasuoka

2016 Executive Officer

Hitoshi Okada

55 2013 Chief Director of Press-fit Technology Dissemination, Director

Masahito Kira

2015 Independent Director

Biographies

Name Description

Akio Kitamura

Mr. Akio Kitamura has been President and Representative Director of GIKEN SEISAKUSHO CO., LTD., as well as Chairman of the Board of a subsidiary, since November 2004. He is also serving as Director in three other subsidiaries. He used to work for several companies which later became the Company.

Shinnosuke Moribe

Tetsuo Minami

Mr. Tetsuo Minami has been serving as Senior Managing Director in GIKEN SEISAKUSHO CO., LTD., as well as President of a subsidiary since December 1, 2007. He is also holding directorship in another subsidiary. He joined the Company in March 1979. His previous titles include Director of Technology Development, Director of Construction Method, Chief Director of Overseas Business, Director of Business Planning and Director of Rental Business of the Company. Prior to joining the Company, he used to work for a company that is under the new name KAKIUCHI Co., Ltd.

Takaaki Tanaka

Mr. Takaaki Tanaka has been serving as Managing Director and Manager of IPA Promotion Office of GIKEN SEISAKUSHO CO., LTD. since May 2010. He is also serving as Representative Director in a subsidiary. He joined the Company in October 2002. His previous titles include Director of Overseas Business, Director of General Affairs, Chief Director of Administration and Director of Accounting of the Company. Prior to joining the Company, he used to work for another company.

Mika Maeda

Masanori Mitobe

Atsushi Ohira

Hiroaki Tanouchi

Masakazu Morita

Teruo Nagayama

Hiroyuki Yasuoka

Hitoshi Okada

Mr. Hitoshi Okada has been serving as Chief Director of Press-fit Technology Dissemination and Director in GIKEN SEISAKUSHO CO., LTD. since November 28, 2013. He joined the Company in April 1981. His previous titles were Manager of JPA Promotion Office and Executive Officer.

Masahito Kira