People: Hoshizaki Electric Co Ltd (6465.T)

6465.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Seishi Sakamoto

77 2014 Chairman of the Board, President, Representative Director

Tsukasa Ozaki

2014 President of Subsidiaries, Director

Yasuhiro Urata

64 2007 Senior Managing Director

Masami Hongo

60 2007 Managing Director

Hideki Kawai

59 2013 Managing Director

Keijiro Ogawa

59 2009 Executive Director

Satoru Maruyama

52 2009 Director of Sales in Main Sales Unit, Director

Yasuhiro Kobayashi

46 2012 Director of Accounting, Director

Daizo Ogura

54 2013 Senior Director of Manufacturing Management, Director

Tsutomu Takahashi

57 2009 Senior Director of Chain Store, Director

Yukihiko Suzuki

61 2014 Director

Biographies

Name Description

Seishi Sakamoto

Mr. Seishi Sakamoto has been serving as Chairman of the Board, President and Representative Director of HOSHIZAKI ELECTRIC CO., LTD. since June 13, 2014. He joined the Company in March 1959. His previous titles include Senior Managing Director and President 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.

Tsukasa Ozaki

Yasuhiro Urata

Mr. Yasuhiro Urata has been serving as Senior Managing Director in HOSHIZAKI ELECTRIC CO., LTD. since March 2007. He is also serving as Representative Director in five subsidiaries. He previously served as Managing Director in the Company. He used to serve as Representative Director in other eight subsidiaries, as well as Senior Managing Director in another company, and work for another company.

Masami Hongo

Mr. Masami Hongo has been serving as Managing Director in HOSHIZAKI ELECTRIC CO., LTD. since March 2007. 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. since March 28, 2013. He joined the Company in April 2009 and previously served as Director of Central Research Institute and Director of 1st Design in the Company. He used to work for Panasonic Corporation.

Keijiro Ogawa

Mr. Keijiro Ogawa has been serving as Executive Director in HOSHIZAKI ELECTRIC CO., LTD since March 2009. He is also in charge of Group Administration Unit in the Company. He joined the Company in April 1977. He used to work for other two companies.

Satoru Maruyama

Mr. Satoru Maruyama has been serving as Director of Sales in Main Sales Unit and Director in HOSHIZAKI ELECTRIC CO., LTD. since March 2009. He is also serving as Representative Director in three subsidiaries. He used to serve as Representative Director in other two subsidiaries and work for another company, RECRUIT Co., Ltd.

Yasuhiro Kobayashi

Mr. Yasuhiro Kobayashi has been Director of Accounting and Director in HOSHIZAKI ELECTRIC CO.,LTD. since March 2012. He joined the Company in September 2008 and previously served as Manager of Business Planning Office in the Company. He used to work for Alpen Co., Ltd.

Daizo Ogura

Mr. Daizo Ogura has been serving as Senior Director of Manufacturing Management and Director in HOSHIZAKI ELECTRIC CO.,LTD. since March 28, 2013. He joined the Company in April 1982. His previous title was Director of Production Management.

Tsutomu Takahashi

Mr. Tsutomu Takahashi has been serving as Senior Director of Chain Store and Director in HOSHIZAKI ELECTRIC CO., LTD. since June 2009. He previously served as Representative Director in a subsidiary, HOSHIZAKI TOKYO CO.,LTD. He used to work for another company.

Yukihiko Suzuki

Mr. Yukihiko Suzuki has been serving as Director of HOSHIZAKI ELECTRIC CO., LTD. since June 13, 2014. His previous titles include Vice President, Managing Director and Senior Managing Director in the Company. He used to serve as President, Chief Executive Officer and Director in two subsidiaries, HOSHIZAKI AMERICA, INC. and HOSHIZAKI USA HOLDINGS, INC., Chairman of the Board in other two subsidiaries, LANCER CORPORATION, GRAM COMMERCIAL A/S and a China-based subsidiary, Managing Director in other three subsidiaries, Hoshizaki Europe Holdings B.V., HOSHIZAKI EUROPE LIMITED and HOSHIZAKI SINGAPORE PTE LTD, Director in a subsidiary, LANCER CORPORATION and another company, LANCER ICE LINK, L.L.C., as well as Managing Director in another company. He obtained his Bachelor's degree in Foreign Language from the Nanzan University in March 1976.
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