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Amano Corp (6436.T)

6436.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kaoru Haruta

65 2011 Chairman of the Board, Representative Director

Izumi Nakajima

61 2011 President, Representative Director

Kenji Kohori

62 2016 Managing Executive Officer, Chief Director of Overseas Business, Director

Hiroshi Shiraishi

60 2016 Managing Executive Officer, Chief Director of Administration, Director

Isao Terasaki

61 2015 Managing Executive Officer, Director

Yasuhiro Sasaya

57 2015 Executive Officer, Chief Director of Tokyo Sales, Director

Tatsuo Shimbo

2015 Executive Officer, Chief Director of Kinki Sales

Kunihiro Ihara

54 2016 Executive Officer, Chief Director of Business Planning, Director

Takeshi Akagi

59 2015 Executive Officer, Chief Director of Development, Director

Myeong-Jin JEON

2013 Executive Officer, President of Korea Office

Nakakuro Jun

Executive Officer, Manager of Sagamihara Business

Takashi Kasai

Executive Officer, Chief Director of Environmental Business

Tetsuhiro Kondo

Executive Officer, Director of Clean System Business

Masahiko Morita

2013 Executive Officer, Director of Accounting

Sachio Ohtaka

Executive Officer, Manager of Hosoe Business

Masahiro Sawada

Executive Officer, President of Subsidiary

Yoshikazu Toake

Executive Officer, President of Subsidiary

Hiroyuki Tsuda

2015 Executive Officer

Manabu Yamazaki

Executive Officer, Deputy Chief Director of Business Planning, Manager of General Strategy Planning

Minoru Yonezawa

2015 Executive Officer, Director of Internal Audit

Kiyoshi Kawashima

62 2015 Independent Director

Isao Kishi

74 2013 Independent Director

Biographies

Name Description

Kaoru Haruta

Mr. Kaoru Haruta has been serving as Chairman of the Board and Representative Director in Amano Corporation since April 1, 2011. He joined the Company in 1976. His previous titles include Director of Kinki Area Sales, Manager of Osaka Sales Office, Manager of Business Planning Office, Chief Director of General Affairs, Managing Director and President in the Company.

Izumi Nakajima

Mr. Izumi Nakajima has been serving as President and Representative Director of Amano Corporation since April 1, 2011. He joined the Company in April 1978. His previous titles include Chief Director of Parking Business, Chief Director of Tokyo Sales, Managing Executive Officer, Chief Director of Total Strategy Planning and Director in the Company. Mr. Nakajima Obtained his Bachelor's degree in Chinese from Tokyo University of Foreign Studies in March 1978.

Kenji Kohori

Mr. Kenji Kohori has been serving as Managing Executive Officer, Chief Director of Overseas Business and Director in Amano Corporation since June 2016. He joined the Company in April 1979. His previous titles include Chief Director of Yokohama Materials and Executive Officer in the Company.

Hiroshi Shiraishi

Mr. Hiroshi Shiraishi has been serving as Managing Executive Officer, Chief Director of Administration and Director in Amano Corporation since April 2016. He joined the Company in April 1978. His previous titles include Chief Director of Sales Planning, Chief Director of Tokyo Sales and Manager of Total Planning Office in the Company.

Isao Terasaki

Mr. Isao Terasaki has been serving as Managing Executive Officer and Director in Amano Corporation since April 2015. He joined the Company in April 1978. His previous titles include Chief Director of China & Shikoku Sales, Chief Director of Clean System Business, Chief Director of Kinki Sales, Chief director of Tokyo Sales and Executive Officer in the Company.

Yasuhiro Sasaya

Mr. Yasuhiro Sasaya has been serving as Executive Officer, Chief Director of Tokyo Sales and Director in Amano Corporation since June 2015. he joined the Company in April 1981. His previous titles include Chief Director of Kanto sales, Chief Director of Kanagawa & Shizuoka Sales, Chief Director of Tohoku & Hokkaido Sales and Chief Director of Time Information Business in the Company.

Tatsuo Shimbo

Kunihiro Ihara

Mr. Kunihiro Ihara has been serving as Executive Officer, Chief Director of Business Planning and Director in Amano Corporation since June 2016. He is also serving as Director in a subsidiary. He joined the Company in April 2007. His previous titles include Director of Accounting, Deputy Chief Director of Administration, Chief director of Administration and Director of Human resource in the Company.

Takeshi Akagi

Mr. Takeshi Akagi has been serving as Executive Officer, Chief Director of Development and Director in Amano Corporation since April 2015. He joined the Company in April 1979. His previous titles include Chief Director of Time System development, Manager of Yokohama Business and Manager of Sagamihara Business in the Company.

Myeong-Jin JEON

Nakakuro Jun

Takashi Kasai

Tetsuhiro Kondo

Masahiko Morita

Sachio Ohtaka

Masahiro Sawada

Yoshikazu Toake

Hiroyuki Tsuda

Manabu Yamazaki

Minoru Yonezawa

Kiyoshi Kawashima

Mr. Kiyoshi Kawashima has been serving as Independent Director in Amano Corporation since June 2015. He is also serving as Director in Fuji Furukawa E & C Co., Ltd. He is also a Visiting Professor of University of the Air, Director in a School and works for a Law Firm.

Isao Kishi

Mr. Isao Kishi has been serving as Independent Director in Amano Corporation since June 2013. He is also working for several Committees and Foundation.