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NSK Ltd (6471.T)

6471.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Norio Ohtsuka

66 2015 Chairman of the Board

Toshihiro Uchiyama

56 2015 President, Representative Executive Officer, Director

Adrian Browne

54 2015 Managing Executive Officer, Chief Director of Business Planning, Chief Director of Finance

Kenichi Yamana

53 2015 Executive Officer, Deputy Chief Director of Finance

Masahide Matsubara

61 2013 Representative Executive Officer, Senior Managing Executive Officer, Chief Director of Industrial Machinery Business, Director

Naoki Mitsue

61 2014 Representative Executive Officer, Senior Managing Executive Officer, Chief Director of Automobile Business, Director

Saimon Nogami

54 2015 Representative Executive Officer, Senior Managing Executive Officer, Chief Director of Corporate Business, Director

Shigeyuki Suzuki

57 2014 Senior Managing Executive Officer, Chief Director of Automobile Bearing in Main Automobile Business Unit, Director

Hirotoshi Aramaki

57 2015 Senior Managing Executive Officer, Chief Director of Technology Development

Yasutsugu Hada

56 2012 Managing Executive Officer, Chief Director of Automobile Sales in Main Automobile Business Unit

Hideo Nakajima

55 2013 Managing Executive Officer, Chief Director of Sales in Main Industrial Machinery Business Unit, Deputy Chief Director of Industrial Machinery Business

Shin Ikeda

56 2015 Managing Executive Officer, Director of Human Resources, President of Subsidiaries

Minoru Arai

56 2015 Managing Executive Officer, Chief Director of Production, Chief Director of Procurement in Main Production Unit, Director

Yukio Ikemura

57 2013 Managing Executive Officer, Chief Director of Compliance, Director of General Affairs, President of Subsidiary

Masatada Fumoto

53 2013 Managing Executive Officer, Chief Director of Automobile Parts in Main Automobile Business Unit

Nobuo Goto

57 2013 Managing Executive Officer, Deputy Chief Dir of Automobile Parts in Main Automobile Business Unit, Mgr of Steering General Technology Center in Main Automobile Parts Unit in Main Automobile Buz Unit

Akitoshi Ichii

53 2017 Managing Executive Officer, Chief Director of Business Planning

Koji Inoue

55 2013 Managing Executive Officer, Chief Executive Officer and President of Subsidiaries

Yasuhiro Kamio

57 2013 Managing Executive Officer, Chief Executive Officer of Subsidiary

Katsumi Kobayashi

54 2015 Managing Executive Officer, Deputy Chief Director of Automobile Bearing in Main Automobile Business Unit

Barnard Lindsay

58 2013 Managing Executive Officer, Chief Executive Officer of Subsidiary

Hiroya Miyazaki

55 2015 Managing Executive Officer, Manager of Automobile Bearing Technology Center in Main Automobile Bearing Unit in Main Automobile Business Unit

Hiroshi Suzuki

58 2015 Managing Executive Officer, Chief Director of Quality Assurance, Deputy Chief Director of Automotive Components in Main Automobile Business Unit

Hiroya Achinami

2017 Executive Officer, Deputy Chief Director of Industrial Machinery Business

Juergen Ackermann

58 2013 Executive Officer, Chief Executive Officer of Subsidiary

Kunihiko Akashi

2017 Executive Officer, Deputy Chief Director of Industrial Machinery Business

Kazuya Fukuda

53 2015 Executive Officer, Mgr of Steering Engineering Center in Steering General Tech Center , Assistant Mgr of Steering General Tech Center in Main Automotive Components Unit in Main Automotive Biz Unit

Seiji Ijuin

54 2014 Executive Officer, Manager of Industrial Machinery Bearing Technology Center in Main Industrial Machinery Business Unit

Kazunori Iritani

56 2015 Executive Officer, Deputy Chief Director of Automotive Components in Main Automotive Business Unit, President of Subsidiary

Nobuaki Mitamura

54 2015 Executive Officer, Manager of Corporate Research & Development Center in Main Technology Development Unit

Fumio Ogiso

57 2013 Executive Officer, Fujisawa Plant Manager in Main Industrial Machinery Business Unit, President of Subsidiaries

Hiromasa Orito

54 2013 Executive Officer, Chief Director of IT Operation, President of Subsidiary

Masami Shinomoto

56 2013 Executive Officer, Manager of Production Technology Center in Main Technology Development Unit

Masaru Takayama

55 2015 Executive Officer, Ishibe Plant Manager in Main Automotive Bearing Unit in Main Automotive Business Unit, President of Subsidiary

Eiji Uki

2017 Executive Officer, Deputy Chief Director of Automotive Sales in Main Automotive Business Unit, Director of Chubu Japan Automotive

Takashi Yamanouchi

54 2015 Executive Officer, Deputy Chief Director of Production

Tatsuo Ichikawa

62 2011 Director

Yasunobu Furukawa

63 2015 Independent Director

Teruhiko Ikeda

69 2015 Independent Director

Kazuaki Kama

68 2014 Independent Director

Ichiro Tai

66 2014 Independent Director

Biographies

Name Description

Norio Ohtsuka

Mr. Norio Ohtsuka resigned from the position of Chairman of the Board in NSK Ltd. effective June 2017. He joined the Company in April 1973. His previous titles include President, Representative Executive Officer, Chief Director of Business Planning, Chief Director of Corporate Operation, Executive Officer, Managing Executive Officer, Senior Managing Executive Officer and Vice President in the Company.

Toshihiro Uchiyama

Mr. Toshihiro Uchiyama has been serving as President, Representative Executive Officer and Director in NSK Ltd. since June 2015. He joined the Company in April 1981. His previous titles include Representative Executive Officer, Senior Managing Executive Officer, Chief Director of Corporate Business, Deputy Chief Director of Procurement and Deputy Chief Director of Business Planning in the Company.

Adrian Browne

Mr. Adrian Browne has been serving as Managing Executive Officer, Chief Director of Business Planning and Chief Director of Finance in NSK Ltd. since June 2015. His previous titles include Deputy Chief Director of Business Planning and Deputy Chief Director of Finance in the Company. He used to serve as Chief Financial Officer in a subsidiary.

Kenichi Yamana

Mr. Kenichi Yamana has been serving as Executive Officer and Deputy Chief Director of Finance in NSK Ltd. since June 2015. He joined the Company in April 1986.

Masahide Matsubara

Mr. Masahide Matsubara has been serving as Representative Executive Officer, Senior Managing Executive Officer, Chief Director of Industrial Machinery Business and Director in NSK Ltd. since June 25, 2013. He joined the Company in April 1977. He previously served as Executive Officer in the Company. He used to serve as Chief Executive Officer in a subsidiary.

Naoki Mitsue

Mr. Naoki Mitsue has been serving as Representative Executive Officer, Senior Managing Executive Officer, Chief Director of Automobile Business and Director in NSK Ltd. since June 2014. He joined the Company in April 1976. His previous titles include Executive Officer, Chief Director of Technology Development, Manager of Automobile Bearing Technology Center and Managing Executive Officer in the Company.

Saimon Nogami

Mr. Saimon Nogami has been serving as Representative Executive Officer, Senior Managing Executive Officer, Chief Director of Corporate Business and Director in NSK Ltd. since June 2015. He joined the Company in April 1984. His previous titles include Executive Officer, Deputy Chief Director of Industrial Machinery Business and Director of Precision Machinery in Main Industrial Machinery Business Unit in the Company.

Shigeyuki Suzuki

Mr. Shigeyuki Suzuki was named Representative Executive Officer, Senior Managing Executive Officer, Chief Director of Automobile Business, Chief Director of Power Train and Director in NSK Ltd. effective June 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Deputy Chief Director of Automobile Sales in Main Automobile Business Unit and Director of 3rd Eastern Japan Automobile in Main Automobile Sales Unit in Automobile Business Unit in the Company.

Hirotoshi Aramaki

Mr. Hirotoshi Aramaki was named Senior Managing Executive Officer, Chief Director of Technology Development, Director in NSK Ltd. effective June 2017. He joined the Company in April 1984. His previous titles include Managing Executive Officer, Manager of Industry Machinery Bearing Technology Center in Main Industrial Machinery Business Unit and Manager of General Research & Development Center in Main Technology Development Unit in the Company.

Yasutsugu Hada

Mr. Yasutsugu Hada has been serving as Managing Executive Officer and Chief Director of Automobile Sales in Main Automobile Business Unit in NSK Ltd. since June 2012. He joined the Company in April 1981. His previous titles include Director of Middle Japan Automobile and Executive Officer in the Company.

Hideo Nakajima

Mr. Hideo Nakajima has been serving as Managing Executive Officer, Chief Director of Sales in Main Industrial Machinery Business Unit and Deputy Chief Director of Industrial Machinery Business in NSK Ltd. since June 2011. He joined the Company in April 1982. His previous titles include Executive Officer and Manager of Electric Machinery & Information Group in the Company.

Shin Ikeda

Mr. Shin Ikeda has been serving as Managing Executive Officer and Director of Human Resources in NSK Ltd., as well as President and Director of three subsidiaries, incluidng NSK HUMAN RESOURCE SERVICES LTD. and NSK FRIENDLY SERVICE LTD., since June 2015. He joined the Company in April 1983 and previously served as Manager of Career Development Office in Main Human Resources Unit in the Company.

Minoru Arai

Mr. Minoru Arai was named Managing Executive Officer, Chief Director of Production, Chief Director of Procurement and Director in NSK Ltd. effective June 2017. He joined the Company in April 1984 and previously served as Executive Officer, Chief Director of Quality Assurance and Deputy Chief Director of Quality Assurance in the Company.

Yukio Ikemura

Mr. Yukio Ikemura has been serving as Managing Executive Officer, Chief Director of Compliance and Director of General Affairs in NSK Ltd., as well as President and Director of a subsidiary, NISSEI BLDG. MANAGEMENT LTD., since June 2013. He joined the Company in April 2010. His previous titles include Executive Officer, Chief Director of Business Planning and Deputy Chief Director of Finance the Company. He used work for a bank that is under the new name, Mizuho Corporate Bank, Ltd. and Mizuho Securities Co., Ltd.

Masatada Fumoto

Mr. Masatada Fumoto has been serving as Managing Executive Officer and Chief Director of Automobile Parts in Main Automobile Business Unit in NSK Ltd. since June 2013. He joined the Company in April 1984. His previous titles include Executive Officer, Director of Electric Machinery Information in Main Industrial Machinery Business Unit and Director of Industrial Machinery in Main Industrial Machinery Business Unit in the Company.

Nobuo Goto

Mr. Nobuo Goto has been serving as Managing Executive Officer, Deputy Chief Dir of Automobile Parts in Main Automobile Business Unit and Manager of Steering General Technology Center in Main Automobile Parts Unit in Main Automobile Business Unit in NSK Ltd. since June 2013. He joined the Company in April 1982. His previous titles include Executive Officer, Deputy Chief Director of Automobile Bearing in Main Automobile Business Unit and Manager of Future Technology Development Center in Main Technology Development Unit in the Company.

Akitoshi Ichii

Mr. Akitoshi Ichii was named Managing Executive Officer, Chief Director of Business Planning and Director in NSK Ltd. effective June 2017. He joined the Company in April 1986.

Koji Inoue

Mr. Koji Inoue has been serving as Managing Executive Officer in NSK Ltd., as well as President of a Thailand-based subsidiary, NSK BEARINGS (THAILAND) CO., LTD., and Chief Executive Officer of a Singapore-based subsidiary, NSK INTERNATIONAL (SINGAPORE) PTE LTD., since June 2013. He joined the Company in April 1982. His previous titles include Executive Officer and Deputy Chief Director of IT Operation in the Company.

Yasuhiro Kamio

Mr. Yasuhiro Kamio was named Representative Senior Managing Executive Officer, Chief Director of Sales, Chief Director of Industrial Machinery Business and Director in NSK Ltd., effective June 2017. He joined the Company in April 1982. His previous titles include Deputy Chief Director of Automobile Parts in Main Automobile Business Unit in the Company. He used to serve as Chief Executive Officer in a Singapore-based subsidiary, as well as President in a Thailand-based subsidiary.

Katsumi Kobayashi

Mr. Katsumi Kobayashi has been serving as Managing Executive Officer and Deputy Chief Director of Automobile Bearing in Main Automobile Business Unit in NSK Ltd. since June 2015. He joined the Company in April 1984. His previous titles include Manager of Production Development Group in Main Production Unit and Saitama Plant Manager in Main Automobile Bearing Unit in Main Automobile Business Unit in the Company.

Barnard Lindsay

Lindsay M. Barnard has been serving as Managing Executive Officer in NSK Ltd, as well as Chief Executive Officer of an America-based subsidiary, NSK AMERICAS, INC., since June 2013. Lindsay M Barnard used to serve as Chief Operating Officer in an America-based subsidiary.

Hiroya Miyazaki

Mr. Hiroya Miyazaki has been serving as Managing Executive Officer and Manager of Automobile Bearing Technology Center in Main Automobile Bearing Unit in Main Automobile Business Unit in NSK Ltd. since June 2015. He joined the Company in April 1982.

Hiroshi Suzuki

Mr. Hiroshi Suzuki has been serving as Managing Executive Officer, Chief Director of Quality Assurance and Deputy Chief Director of Automotive Components in Main Automobile Business Unit in NSK Ltd. since June 2015. He joined the Company in April 1981. His previous titles include Executive Officer and Manager of Steering R&D Center in Steering General Technology Center in Main Automobile Parts Unit in Main Automobile Business Unit in the Company. He used to work for another company.

Hiroya Achinami

Juergen Ackermann

Juergen Ackermann has been serving as Executive Officer in NSK Ltd., as well as Chief Executive Officer of a subsidiary, NSK EUROPE LTD., since June 2013.

Kunihiko Akashi

Kazuya Fukuda

Mr. Kazuya Fukuda has been serving as Executive Officer, Manager of Steering Engineering Center in Steering General Technology Center and Assistant Manager of Steering General Technology Center in Main Automotive Components Unit in Main Automotive Business Unit in NSK Ltd. since June 2015. He joined the Company in April 1985.

Seiji Ijuin

Mr. Seiji Ijuin has been serving as Executive Officer and Manager of Industrial Machinery Bearing Technology Center in Main Industrial Machinery Business Unit in NSK Ltd. since June 2014. He joined the Company in April 1985.

Kazunori Iritani

Mr. Kazunori Iritani has been serving as Executive Officer and Deputy Chief Director of Automotive Components in Main Automotive Business Unit in NSK Ltd., as well as President and Director of a subsidiary, NSK STEERING SYSTEMS CO., LTD., since June 2015. He joined the Company in April 1983.

Nobuaki Mitamura

Mr. Nobuaki Mitamura has been serving as Executive Officer and Manager of Corporate Research & Development Center in Main Technology Development Unit in NSK Ltd. since June 2015. He joined the Company in April 1986.

Fumio Ogiso

Mr. Fumio Ogiso has been serving as Executive Officer and Fujisawa Plant Manager in Main Industrial Machinery Business Unit in NSK Ltd., as well as President and Director of two subsidiaries, ASAHI SEIKI CO., LTD., and NSK TOYAMA CO., LTD., since June 2013. He joined the Company in April 1982 and previously served as Fujisawa Plant Manager in Main Industrial Machinery Business Unit in the Company. He used to work for another company.

Hiromasa Orito

Mr. Hiromasa Orito has been serving as Executive Officer and Chief Director of IT Operation in NSK Ltd., as well as President and Representative Director of a subsidiary, NSK LOGISTICS CO., LTD., since June 2015. He joined the Company in April 1985 and previously served as Director of Operation in Main IT Operation Unit in the Company.

Masami Shinomoto

Mr. Masami Shinomoto has been serving as Executive Officer and Manager of Production Technology Center in Main Technology Development Unit in NSK Ltd. since June 2013. He joined the Company in April 1984 and previously served as Deputy Chief Director of Production in the Company.

Masaru Takayama

Mr. Masaru Takayama has been serving as Executive Officer and Ishibe Plant Manager in Main Automotive Bearing Unit in Main Automotive Business Unit in NSK Ltd., as well as President and Director of a subsidiary, SHINWA SEIKO CO., LTD., since June 2015. He joined the Company in April 1984 and previously served as Deputy Chief Director of Production in the Company.

Eiji Uki

Takashi Yamanouchi

Mr. Takashi Yamanouchi has been serving as Executive Officer and Deputy Chief Director of Production in NSK Ltd. since June 2015. He joined the Company in April 1983.

Tatsuo Ichikawa

Mr. Tatsuo Ichikawa has been serving as Director in NSK Ltd. since June 2011. He joined the Company in April 1976. His previous titles include Director of IT Business Planning in Main Corporate Operation Unit, Executive Officer and Manager of Business Monitoring Office in the Company.

Yasunobu Furukawa

Mr. Yasunobu Furukawa has been serving as Independent Director in NSK Ltd. since June 2015. He is also serving as Independent Director in Keisei Electric Railway Co., Ltd., and working for Saitama Resona Bank, Limited and Astellas Foundation for Research on Metabolic Disorders. He used to work for Ernst & Young ShinNihon LLC. He is a Certified Public Accountant.

Teruhiko Ikeda

Mr. Teruhiko Ikeda has been serving as Independent Director in NSK Ltd. since June 2015. He is also serving as Independent Director in Sapporo Holdings Limited, and working for Tokyo FM Broadcasting Co., Ltd., The Canon Institute for Global Studies, Mizuho Trust & Banking Co., Ltd. and Shouohkai Foundation. He used to work for Mizuho Bank, Ltd. and Kao Corporation.

Kazuaki Kama

Mr. Kazuaki Kama has been serving as Independent Director in NSK Ltd. since June 2015. He is also serving as Chairman of the Board and Representative Director in IHI Corporation, as well as Independent Director in Kyokuto Boeki Kaisha, Ltd. and KONICA MINOLTA, INC. He is also working for Japanese Aero Engines Corporation, Financial Accounting Standards Foundation, Japan Vocational Ability Development Association and The Society of Japanese Aerospace Companies.

Ichiro Tai

Mr. Ichiro Tai has been serving as Independent Director in NSK Ltd. since June 2014. He used to work for TOSHIBA CORPORATION and TAKAOKA TOKO CO., LTD.