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Hoshizaki Corp (6465.T)

6465.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Seishi Sakamoto

80 2017 Chairman of the Board, Representative Director

Yasuhiro Kobayashi

50 2017 President, Representative Director

Masami Hongo

64 2017 Senior Managing Director

Hideki Kawai

62 2013 Managing Director, Chairman of Subsidiaries

Satoru Maruyama

55 2016 Managing Director

Yoshihiko Seko

2017 Director of Human Resources, Director

Daizo Ogura

57 2016 Director of Accounting, Director

Yoshiro Furukawa

56 2016 Director of Central Research Institute, Director

Shinichi Ochiai

56 2015 Shimane Plant Manager, Director

Tsukasa Ozaki

61 2016 Director of Metropolitan Area in Main Sales Unit, Director

Koichi Tsunematsu

54 2017 Director of Overseas Strategy Promotion, Director

Hiromitsu Kitagaito

63 2016 Director

Shigeru Motomatsu

58 2016 Independent Director

Rie Tsuge

2017 Independent Director

Biographies

Name Description

Seishi Sakamoto

Mr. Seishi Sakamoto has been serving as Chairman of the Board and Representative Director in HOSHIZAKI ELECTRIC CO., LTD. since March 29, 2017. He joined the Company in March 1959. He previously served as Senior Managing Director in the Company. He used to serve as Chairman of the Board, President and Representative Director in a subsidiary that is under the new name, Nestor, Representative Director in other five subsidiaries, Managing Director in other three subsidiaries, including HOSHIZAKI EUROPE LIMITED, HOSHIZAKI SINGAPORE PTE LTD and Hoshizaki Europe Holdings B.V., and Chairman of the Board in two China-based subsidiaries, as well as Representative Director in other two companies.

Yasuhiro Kobayashi

Mr. Yasuhiro Kobayashi has been serving as President and Representative Director in HOSHIZAKI ELECTRIC CO., LTD. since March 29, 2017. He joined the Company in September 2008. He previously served as Manager of Business Planning Office in the Company. He used to work for Alpen Co., Ltd.

Masami Hongo

Mr. Masami Hongo has been serving as Senior Managing Director in HOSHIZAKI ELECTRIC CO., LTD. since March 29, 2017. He joined the Company in May 2006. His previous titles include Chief Director of Administration and Director in the Company. He used to work for Eiden Co., Ltd.

Hideki Kawai

Mr. Hideki Kawai has been serving as Managing Director in HOSHIZAKI ELECTRIC CO., LTD., as well as Chairman of the Board of two China-based subsidiaries, since April 2013. He joined the Company in April 2009. His previous titles include Director of Central Research Institute and Director of 1st Design in the Company. He used to work for Panasonic Corporation.

Satoru Maruyama

Mr. Satoru Maruyama has been serving as Managing Director in HOSHIZAKI ELECTRIC CO., LTD. since March 24, 2016. He is also serving as Representative Director in three Japan-based subsidiaries. He used to serve as Representative Director in other two subsidiaries and work for another company, RECRUIT Co., Ltd.

Yoshihiko Seko

Daizo Ogura

Mr. Daizo Ogura has been serving as Director of Accounting and Director in HOSHIZAKI ELECTRIC CO., LTD. since January 1, 2016. He joined the Company in April 1982. He previously served as Director of Production Management in the Company.

Yoshiro Furukawa

Mr. Yoshiro Furukawa has been serving as Director of Central Research Institute and Director in HOSHIZAKI ELECTRIC CO., LTD. since March 24, 2016. He joined the Company in April 1982.

Shinichi Ochiai

Mr. Shinichi Ochiai has been serving as Shimane Plant Manager and Director in HOSHIZAKI ELECTRIC CO., LTD. since March 2015. He joined the Company in March 1979.

Tsukasa Ozaki

Mr. Tsukasa Ozaki has been serving as Director of Metropolitan Area in Main Sales Unit and Director in HOSHIZAKI ELECTRIC CO., LTD. since March 24, 2016. He is also serving as Representative Director in two Japan-based subsidiaries. He joined the Company in July 2010.

Koichi Tsunematsu

Mr. Koichi Tsunematsu has been serving as Director of Overseas Strategy Promotion and Director in HOSHIZAKI ELECTRIC CO., LTD., since March 29, 2017. He joined the Company in April 2011. He used to serve as President in other two subsidiaries, HOSHIZAKI USA HOLDINGS, INC. and HOSHIZAKI AMERICA, INC.

Hiromitsu Kitagaito

Mr. Hiromitsu Kitagaito has been serving as Director in HOSHIZAKI ELECTRIC CO., LTD. since March 2015. He joined the Company in February 1982. His previous titles include Director of Accounting and Leader of Accounting Group in the Company. He also used to work for a Japan-based store and a subsidiary, HOSHIZAKI TOKAI CO., LTD.

Shigeru Motomatsu

Mr. Shigeru Motomatsu has been serving as Independent Director in HOSHIZAKI ELECTRIC CO., LTD. since March 2016. He used to work for The Aichi Bar Association.

Rie Tsuge