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United States

Toyo Kanetsu KK (6369.T)

6369.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toru Yanagawa

61 2014 President, Representative Director

Shinji Shimazaki

64 2014 Vice President, Director

Isao Shimomae

61 2016 Senior Managing Executive Officer, Director of Machinery & Plant Business Unit, Director

Shiro Ito

2016 Managing Executive Officer, Senior Director of Sales in Machine & Plant Business Unit

Keisuke Kodama

2016 Managing Executive Officer, Chief Director of Administration, Director

Masayuki Takeda

2016 Managing Executive Officer, Deputy Director of Machine & Plant Business, Director

Yukio Kurosaka

2016 Managing Executive Officer, Director of Engineering Works in Machine & Plant Business Unit

Tetsuya Watanabe

2016 Managing Executive Officer, Deputy Chief Director of Administration, Manager of Internal Auditing Office, Manager of Chiba Business Center

Hiromi Tanaka

2016 Executive Officer, Director of Sales in Machine & Plant Business Unit

Kazuto Abe

2008 Executive Officer

Ayatomo Miyashita

2007 Executive Officer, Director of Architecture Business

Hiroshi Ohki

2016 Executive Officer, Director of Maintenance in Machine & Plant Business Unit

Yasuhiro Yamada

2016 Executive Officer, Director of Procurement Operation in Machine & Plant Business Unit

Takeshi Yonehara

2016 Executive Officer, Director of Accounting in Main Administration Unit

Biographies

Name Description

Toru Yanagawa

Mr. Toru Yanagawa was named President and Representative Director of TOYO KANETSU K.K. effective April 1, 2014. He joined the Company in April 1975 and served as Director of Machinery and Plant Sales, Senior Executive Officer and Deputy Director of Machine and Plant Business. He became Executive Director in July 2000 and was appointed as Senior Executive Officer in July 2003. He has been holding directorship in the Company since June 2005.

Shinji Shimazaki

Mr. Shinji Shimazaki was named Vice President and Director in TOYO KANETSU K.K. effective April 1, 2014. He joined the Company in April 1972. Mr. Shimazaki previously served as Senior Executive Officer, Deputy Director of Machine, Plant Business and Director of the Company.

Isao Shimomae

Mr. Isao Shimomae was named Senior Managing Executive Officer, Director of Machinery & Plant Business Unit and Director in TOYO KANETSU K.K. effective April 1, 2016. He joined the Company in April 1975 and used to serve as Director of Maintenance in the Company.

Shiro Ito

Keisuke Kodama

Masayuki Takeda

Yukio Kurosaka

Tetsuya Watanabe

Hiromi Tanaka

Kazuto Abe

Ayatomo Miyashita

Hiroshi Ohki

Yasuhiro Yamada

Takeshi Yonehara