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Daikoku Denki Co Ltd (6430.T)

6430.T on Tokyo Stock Exchange

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20 Jan 2017
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Summary

Name Age Since Current Position

Masakatsu Kayamori

46 2012 Chairman of the Board, Representative Director

Hideyuki Kayamori

48 2012 President, Chairman and CEO of Subsidiaries, Representative Director

Ken Kayamori

42 2007 Senior Managing Director, Chief Director of Business Administration, Representative Director

Hiroshi Nemoto

57 2014 Managing Director, Director of Information System Business Unit

Toshiyuki Ishii

2012 Executive Officer, Deputy Director of Product Business

Tomoharu Kimura

2012 Executive Officer, Deputy Director of Control System Business

Hiroshi Kayamori

50 2014 Senior Director of Administration in Main Business Unit, Director

Seiichiro Ohgami

2014 Director of Control System Business Unit, Director

Setsuo Iwane

56 2013 Director

Yoshihiro Adachi

69 2010 Independent Director

Tokumaru Kuniyasu

81 2002 Independent Director

Biographies

Name Description

Masakatsu Kayamori

Mr. Masakatsu Kayamori has been serving as Chairman of the Board and Representative Director in DAIKOKU DENKI CO., LTD. since April 1, 2012. He is also serving as Director of two subsidiaries. His previous titles include Vice President, Managing Director, Manager of New Business Planning Office and President in the Company. He used to serve as Director in DIXEO INC.

Hideyuki Kayamori

Mr. Hideyuki Kayamori was named Director in DAIKOKU DENKI CO., LTD. effective April 1, 2017. His previous titles include Non-Executive Director, Senior Managing Director, Director of Amusement Network, Vice President and Director of New Business Development in the Company. He obtained a Master's degree in System Science from Kyoto University.

Ken Kayamori

Mr. Ken Kayamori has been serving as Senior Managing Director, Chief Director of Business Administration and Representative Director in DAIKOKU DENKI CO., LTD. since April 1, 2007. He is also serving as Director in two subsidiaries. His previous titles were Managing Director, Manager of Business Planning Office and Non-Executive Director in the Company.

Hiroshi Nemoto

Mr. Hiroshi Nemoto was named President and Representative Director in DAIKOKU DENKI CO., LTD. effective April 1, 2017. He is also serving as Director of a subsidiary. He joined the Company in October 1983 and used to serve as Assistant Manager of Information System Business Sector in Main Business Unit and Manager of Information System Business Sector in Main Business Unit. He used to work for another company.

Toshiyuki Ishii

Tomoharu Kimura

Hiroshi Kayamori

Mr. Hiroshi Kayamori was named Senior Director of Administration in Main Business Unit and Director in DAIKOKU DENKI CO., LTD. effective April 1, 2014. He joined the Company in October 1992 and used to serve as Deputy Director of Information System Business in the Company.

Seiichiro Ohgami

Setsuo Iwane

Mr. Setsuo Iwane was named Director in DAIKOKU DENKI CO., LTD. effective April 1, 2013. He joined the Company in February 1986. His previous titles were Manager of Information System Business Sector, Assistant Manager of Information System Business Sector, Managing Director, Chief Director of Business, Senior Managing Director and Manager of Control System Business Sector in the Company. He used to work for another company.

Yoshihiro Adachi

Mr. Yoshihiro Adachi has been serving as Independent Director in DAIKOKU DENKI CO., LTD. since June 2010. He is also a professor of University of Tokyo. He used to work for Ministry of International Trade and Industry.

Tokumaru Kuniyasu

Mr. Tokumaru Kuniyasu has been serving as Independent Director in DAIKOKU DENKI CO., LTD. since June 2002. He is also serving as Representative Director in another company. He used to work for TV TOKYO as Vice President, as well as Aichi Television Broadcasting Co., LTD. as Chairman of the Board, President and Representative Director.