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Daikin Industries Ltd (6367.T)

6367.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Noriyuki Inoue

81 2014 Chairman of the Board, Representative Executive Officer of Global Group

Masanori Togawa

66 2014 President, Chief Executive Officer, Representative Director

Koichi Takahashi

59 2014 Managing Executive Officer, Chief Director of Accounting & Finance, Director

Frans Hoorelbeke

69 2011 Chairman of Subsidiary, Director

Guntaro Kawamura

70 2004 Executive Vice President, Manager of Yodogawa Manufacturing Center, Director

Masatsugu Minaka

62 2011 Executive Vice President, President of Subsidiary, Director

Ken Tayano

68 2014 Executive Vice President, Chairman & General Manager of Subsidiaries, Representative Director

Takashi Matsuzaki

56 2013 Senior Managing Executive Officer, Director

Jiro Tomita

66 2011 Senior Managing Executive Officer, Director

Yukio Hayashi

2015 Senior Managing Executive Officer, President of Tokyo Office

Junichi Sato

65 Senior Managing Executive Officer

Shigeki Hagiwara

57 Managing Executive Officer, Chief Director of Applied Solution Business

Masayuki Moriyama

61 2015 Managing Executive Officer, Chairman of Subsidiary

Shinya Okada

Managing Executive Officer

Yoshikazu Tayama

2015 Managing Executive Officer, Manager of Consolidated Business Administration Group in Main Accounting & Finance Unit

Yoshiyuki Uemura

57 2015 Managing Executive Officer, President of Subsidiary

Satoshi Funada

Executive Officer, Chief Director of Air-conditioner Sales

Masaki Saji

Executive Officer, Chief Director of Human Resources

Toshitaka Tsubouchi

57 Executive Officer

Hitoshi Jinno

2015 Executive Officer, Chief Director of Air-conditioner Production, Manager of Sakai Manufacturing Center

Yoshihiro Mineno

57 Executive Officer, Chief Director of Global Strategy

Kota Miyazumi

Executive Officer, Chief Director of Marketing Research, Manager of Planning Group in Main Marketing Research Unit

Tsutomu Morimoto

Executive Officer

Hiroo Sakai

Executive Officer, Director of Chemical Business

Katsuyuki Sawai

Executive Officer, Manager of Shiga Manufacturing Center

Yasushi Yamada

82 2008 Executive Officer

Masashi Yamamoto

Executive Officer, Manager of Legal Affairs & Compliance & Intellectual Property Center Office, Manager of Domestic Legal Affairs Group

Yuji Yoneda

Executive Officer

David Swift

57 2014 Non-Executive Director

Kosuke Ikebuchi

78 2006 Independent Director

Chiyono Terada

68 2002 Independent Director

Kaoru Yamada

2015 IR Contact Officer

Biographies

Name Description

Noriyuki Inoue

Mr. Noriyuki Inoue has been serving as Chairman of the Board and Representative Executive Officer of Global Group in DAIKIN INDUSTRIES, LTD. since June 27, 2014. He joined the Company in March 1957, and previously served as Director of Human Resources, Managing Director, Senior Managing Director and President in the Company.

Masanori Togawa

Mr. Masanori Togawa has been serving as President, Chief Executive Officer and Representative Director in DAIKIN INDUSTRIES, LTD. since June 27, 2014. He joined the Company in April 1973, and previously served as Director of General Affairs, Managing Executive Officer, Senior Managing Executive Officer, Chief Director of HR and Manager of Secretary's Office in the Company. He obtained his Bachelor's Degree in Commerce from Otaru University of Commerce in March 1973.

Koichi Takahashi

Mr. Koichi Takahashi has been serving as Managing Executive Officer, Chief Director of Accounting & Finance and Director in DAIKIN INDUSTRIES, LTD. since June 2014. He joined the Company in April 1979.

Frans Hoorelbeke

Mr. Frans Hoorelbeke has been serving as Director in DAIKIN INDUSTRIES, LTD., as well as Chairman of the Board of a subsidiary, since June 29, 2011. He joined the Company in July 1976.

Guntaro Kawamura

Mr. Guntaro Kawamura has been serving as Executive Vice President, Manager of Yodogawa Manufacturing Center and Director in DAIKIN INDUSTRIES, LTD. since June 2004. He joined the Company in April 1967, and previously served as Director of Human Resources, Managing Director and Senior Managing Director.

Masatsugu Minaka

Mr. Masatsugu Minaka has been serving as Executive Vice President and Director in DAIKIN INDUSTRIES, LTD., as well as President and Director of a Europe-based subsidiary, since June 29, 2011. He joined the Company in October 1983, and previously served as Director of Sales Planning in Main Global Strategy Unit. He obtained his Bachelor's degree in Foreign Language from Tenri University in March 1977.

Ken Tayano

Mr. Ken Tayano has been serving as Executive Vice President and Representative Director in DAIKIN INDUSTRIES, LTD, as well as Chairman of the Board and General Manager of a China-based subsidiary, and Chairman of the Board of another China-based subsidiary, since December 2014. He joined the Company in April 1970 and used to serve as Senior Managing Officer in the Company. He obtained his Bachelor's Degree in Commerce from Kwansei Gakuin University in March 1970.

Takashi Matsuzaki

Mr. Takashi Matsuzaki has been serving as Senior Managing Executive Officer and Director in DAIKIN INDUSTRIES, LTD. since June 2013. He joined the Company in April 1982 and used to serve as Executive Officer, Managing Executive Officer and Chief Director of Global Procurement in the Company.

Jiro Tomita

Mr. Jiro Tomita has been serving as Senior Managing Executive Officer and Director in DAIKIN INDUSTRIES, LTD. since June 2011. He joined the Company in April 1970. He previously served as , Chief Director of Air-conditioning Production, Manager of Sakai Manufacturing Center and Managing Executive Officer of the Company.

Yukio Hayashi

Junichi Sato

Shigeki Hagiwara

Masayuki Moriyama

Mr. Masayuki Moriyama has been serving as Managing Executive Officer in DAIKIN INDUSTRIES, LTD., as well as Chairman of the Board of a China-based subsidiary, since 2015. He is also serving as Deputy General Manager and Director in a China-based subsidiary, as well as Chief Operating Officer in another China-based company. He joined the Company in March 1972. He used to work for three other China based-companies.

Shinya Okada

Yoshikazu Tayama

Yoshiyuki Uemura

Mr. Yoshiyuki Uemura has been serving as Managing Executive Officer in DAIKIN INDUSTRIES, LTD., as well as President and Director of a subsidiary, since 2015. He obtained his Bachelor's Degree in Engineering from Doshisha University in March 1980. He joined the Company in April 1980.

Satoshi Funada

Masaki Saji

Toshitaka Tsubouchi

Mr. Toshitaka Tsubouchi is serving as Executive Officer in DAIKIN INDUSTRIES, LTD. He joined the Company in April 1987. He obtained his LLB from University of Tokyo in March 1987.

Hitoshi Jinno

Yoshihiro Mineno

Kota Miyazumi

Tsutomu Morimoto

Hiroo Sakai

Katsuyuki Sawai

Yasushi Yamada

Mr. Yasushi Yamada has been serving as Executive Officer in DAIKIN INDUSTRIES, LTD. since June 27, 2008. He joined the Company in February 1958, and previously served as Deputy Manager of Sakai Manufacturing Office, Managing Director, Senior Managing Director, Vice President and Representative Director.

Masashi Yamamoto

Yuji Yoneda

David Swift

Mr. David Swift has been serving as Non-Executive Director in DAIKIN INDUSTRIES, LTD. since June 2014. He used to work for other two companies.

Kosuke Ikebuchi

Mr. Kosuke Ikebuchi has been serving as Independent Director in DAIKIN INDUSTRIES, LTD. since June 2006. He is also a member of Compensation Committee in the Company, and working for Toyota Motor Corporation. He used to serve as Director, Managing Director, Senior Managing Director, Vice President and Vice Chairman in Toyota Motor Corporation.

Chiyono Terada

Ms. Chiyono Terada has been serving as Independent Director in DAIKIN INDUSTRIES, LTD. since June 2002. She is also Chairman of Compensation Committee in the Company, and serving as President and Representative Director in Art Corporation. She used to serve as President and Representative Director in Art Planning Co., Inc.

Kaoru Yamada