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Sanden Holdings Corp (6444.T)

6444.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Mitsugi Takahashi

66 2017 Chairman of the Board, Representative Director

Kinei Kanda

67 2015 President, Representative Director

Takashi Shimomura

2016 Executive Officer, Chief Director of Finance

Katsuya Nishi

51 2016 Vice President, Director

Tsutomu Sakakibara

64 2016 Vice President, Director

Mark Ulfig

59 2016 Vice President, Director

Mitsunori Kodaka

2017 Senior Managing Director

Ryuhei Ushikubo

2016 Managing Director

Tsuguo Ito

2017 Senior Managing Executive Officer, President of Subsidiary

Takao Kaihatsu

Senior Managing Executive Officer, Manager of STQM Global Center

Shinji Ichikawa

2016 Managing Executive Officer

Takashi Kageyama

61 2017 Managing Executive Officer

Robert Kheng

2013 Managing Executive Officer

Tadashi Kondo

2017 Managing Executive Officer, President of Subsidiary

Akihiro Yamato

2017 Managing Executive Officer, President of Subsidiary

Takumi Yoshida

2016 Managing Executive Officer

Tsuneki Fujikura

2016 Executive Officer, Chief Director of Human Resources

Nobuzumi Fujii

2016 Executive Officer

Tokuo Kamikura

2017 Executive Officer

Akifumi Kimura

2016 Executive Officer, Chief Director of General Affairs

Hideyuki Kobayashi

2017 Executive Officer, Manager of Business Planning Office

Masataka Kojima

2016 Executive Officer, Manager of Akagi Business Center

Shinji Maruyama

2017 Executive Officer, Chief Director of Administration

Shigeharu Nakamura

64 2017 Executive Officer, President of Subsidiary

Takashi Nogi

2016 Executive Officer, Chief Director of STQM

Yoshihiro Saito

2016 Executive Officer, Chief Director of Environment Promotion

Tetsuya Satomi

2016 Executive Officer, Manager of Global Center

Yoshihiro Tachikawa

2017 Executive Officer, Manager of Yattajima Business Center

Hiroshi Takahashi

2017 Executive Officer, Manager of Akagi Business Center

Yuri Tsuji

2016 Executive Officer, Chief Director of IT

Nobuhiro Umemura

2017 Executive Officer, Chief Director of Accounting

Kenichi Yamamoto

2017 Executive Officer

Hideo Hogi

2016 Independent Director

Takanori Kimura

2017 Independent Director

Hideto Ozaki

71 2013 Independent Director

Hideyuki Maruyama

Chief Director of Accounting

Biographies

Name Description

Mitsugi Takahashi

Mr. Mitsugi Takahashi has been serving as Chairman of the Board and Representative Director in SANDEN HOLDINGS CORPORATION since June 22, 2017. He joined the Company in April 1974. His previous titles include Director of Vending System Business, Managing Director, Managing Executive Officer, Chief Director of Environment Promotion and Chief Director of MPS in the Company.

Kinei Kanda

Mr. Kinei Kanda has been serving as President and Representative Director in SANDEN HOLDINGS CORPORATION since June 2015. He joined the Company in April 1972. His previous titles include President of Kyushu Office and Chief Director of New Market Development in the Company.

Takashi Shimomura

Katsuya Nishi

Mr. Katsuya Nishi has been serving as Vice President and Director in SANDEN HOLDINGS CORPORATION since June 22, 2016. He joined the Company in April 1985. He used to serve as Executive Officer and Manager of Business Planning Office in the Company.

Tsutomu Sakakibara

Mr. Tsutomu Sakakibara has been serving as Vice President and Director in SANDEN HOLDINGS CORPORATION since June 22, 2016. He joined the Company in April 1974. His previous titles include Manager of Business Planning Office and Chief Director of Finance and Accounting of the Company.

Mark Ulfig

Mr. Mark Ulfig has been serving as Vice President and Director in SANDEN HOLDINGS CORPORATION since June 22, 2016. His previous titles include Executive Officer and Senior Managing Executive Officer in the Company. He used to serve as Chief Executive Officer in two subsidiaries.

Mitsunori Kodaka

Ryuhei Ushikubo

Tsuguo Ito

Takao Kaihatsu

Shinji Ichikawa

Takashi Kageyama

Robert Kheng

Tadashi Kondo

Akihiro Yamato

Takumi Yoshida

Tsuneki Fujikura

Nobuzumi Fujii

Tokuo Kamikura

Akifumi Kimura

Hideyuki Kobayashi

Masataka Kojima

Shinji Maruyama

Shigeharu Nakamura

Takashi Nogi

Yoshihiro Saito

Tetsuya Satomi

Yoshihiro Tachikawa

Hiroshi Takahashi

Yuri Tsuji

Nobuhiro Umemura

Kenichi Yamamoto

Hideo Hogi

Takanori Kimura

Hideto Ozaki

Mr. Hideto Ozaki has been serving as Independent Director in SANDEN CORPORATION since June 21, 2013. He is also working for Aioi Nissay Dowa Insurance Co., Ltd. He used to work for other four companies, including Toyota Motor Corporation, TOYOTA FINANCIAL SERVICES CORPORATION and Aioi Insurance Co., Ltd.

Hideyuki Maruyama