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Mabuchi Motor Co Ltd (6592.T)

6592.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shinji Kamei

71 2013 Chairman of the Board, Representative Director

Hiroo Ohkoshi

55 2013 President, Executive President, Representative Director

Tadashi Takahashi

56 2015 Managing Executive Officer, Chief Director of Technology, Director

Katsuhiko Katayama

2015 Group Managing Executive Officer

Tadahito Iyoda

47 2015 Executive Officer, Chief Director of Administration, Director

Masato Itokawa

56 2016 Executive Officer, Chief Director of Quality Assurance, Director

Hirotaro Katayama

47 2015 Executive Officer, Chief Director of Production, Director

Toichi Koyata

Executive Officer

Tsuyoshi Nakamura

2016 Executive Officer

Kentaro Shirai

Executive Officer

Eiji Uenishi

2016 Executive Officer

Ichiro Hashimoto

68 2015 Independent Director

Iwao Nakamura

74 2013 Independent Director

Biographies

Name Description

Shinji Kamei

Mr. Shinji Kamei has been Chairman of the Board and Representative Director of MABUCHI MOTOR CO., LTD. since March 28, 2013. He joined the Company in March 1964. His previous titles include Deputy Chief Director of Operation Reform Promotion, Director of Planning, Managing Director, Senior Managing Director, President and Executive President in the Company.

Hiroo Ohkoshi

Mr. Hiroo Ohkoshi has been President, Executive President and Representative Director of MABUCHI MOTOR CO., LTD. since March 28, 2013. He joined the Company in April 1975. His previous titles include Manager of Business Planning Office, Deputy Chief Director of Business Foundation Reformation Promotion, Executive Officer, Chief Director of Administration and Director in the Company. He used to serve as Chairman in a subsidiary. He obtained his Bachelor's degree in Economics from Chuo University in March 1984.

Tadashi Takahashi

Mr. Tadashi Takahashi has been serving as Managing Executive Officer, Chief Director of Technology and Director of MABUCHI MOTOR CO., LTD. since March 2015. He joined the Company in April 1982. His previous titles include Director of Technology and Manager of Production Innovation Center in the Company.

Katsuhiko Katayama

Tadahito Iyoda

Mr. Tadahito Iyoda has been serving as Executive Officer, Chief Director of Administration and Director of MABUCHI MOTOR CO., LTD. since March 2015. He joined the Company in April 1999 and previously served as Director of Business Planning in the Company.

Masato Itokawa

Mr. Masato Itokawa has been serving as Executive Officer, Chief Director of Quality Assurance and Director in MABUCHI MOTOR CO., LTD. since March 2016. He joined the Company in April 1984.

Hirotaro Katayama

Mr. Hirotaro Katayama has been serving as Executive Officer, Chief Director of Production and Director in MABUCHI MOTOR CO., LTD. since March 2015. He joined the Company in April 1991 and previously served as Deputy Chief Director of Production in the Company.

Toichi Koyata

Tsuyoshi Nakamura

Kentaro Shirai

Eiji Uenishi

Ichiro Hashimoto

Mr. Ichiro Hashimoto has been serving as Independent Director of MABUCHI MOTOR CO., LTD. since March 2015. He is also working for IHI Corporation.

Iwao Nakamura

Mr. Iwao Nakamura has been serving as Independent Director in MABUCHI MOTOR CO., LTD. since March 28, 2013. He used to serve as President and Representative Director in UD Trucks Corporation, Managing Director in Nissan Motor Co., Ltd., as well as Independent Director in NAGASE & CO., LTD.