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Terasaki Electric Co Ltd (6637.T)

6637.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masakazu Fujita

73 2011 Chairman of the Board, Representative Director

Taizo Terasaki

48 2011 President, Representative Director

Shunji Okada

60 2011 Managing Director

Makoto Shuto

62 2011 Managing Director

Kazunobu Kumazawa

57 2011 Executive Director

Junji Nagase

56 2013 Executive Director

Fumio Nishimura

64 2005 Executive Director

Yasutaka Ikeda

59 2011 Manager of Business Planning Office in Main Business Unit, Director

Biographies

Name Description

Masakazu Fujita

Mr. Masakazu Fujita has been serving as Chairman of the Board and Representative Director in TERASAKI ELECTRIC CO., LTD. since April 1, 2011. He joined the Company in April 1955. His previous titles include Director of Land, Managing Director and President in the Company.

Taizo Terasaki

Mr. Taizo Terasaki has been serving as President and Representative Director in TERASAKI ELECTRIC CO., LTD. since April 1, 2011. He joined the Company in May 1995. His previous positions include Director of Business Planning Office, Director of International Equipment Business, Managing Director and Senior Managing Director in the Company. He obtained his Bachelor's degree in Business from Kobe University in March 1990, and Master's degree from University of North Carolina, the United States in May 1992.

Shunji Okada

Mr. Shunji Okada has been serving as Managing Director in TERASAKI ELECTRIC CO., LTD. since April 1, 2011. He joined the Company in April 1977. His previous titles include Director of Equipment Business Marketing, Senior Director of Industrial-use System Business and Director in the Company. He used to serve as President in a subsidiary, TERASAKI EAPANA, S.A.U.

Makoto Shuto

Mr. Makoto Shuto has been serving as Managing Director in TERASAKI ELECTRIC CO., LTD. since April 1, 2011. He joined the Company in April 1975. His previous titles include President of Osaka Office in Equipment Business Sales Unit, Director of Equipment Business Sales, Senior Director of Equipment Business Sales and Director in the Company.

Kazunobu Kumazawa

Mr. Kazunobu Kumazawa has been serving as Executive Director in TERASAKI ELECTRIC CO., LTD. since June 2011. He is also in charge of Human Resources and General Affairs of the Company. He joined the Company in April 1978. His previous titles include Director of Human Resources, Director of System Business Marketing, Director of System Business Industrial and Director of General Affairs in Main Business Unit in the Company.

Junji Nagase

Mr. Junji Nagase has been serving as Executive Director of TERASAKI ELECTRIC CO., LTD. since June 27, 2013. He is also in charge of Accounting of the Company. He joined the Company in April 1983. He used to serve as Manager of System Business Administration Office and Director of Accounting in the Company.

Fumio Nishimura

Mr. Fumio Nishimura has been serving as Executive Director in TERASAKI ELECTRIC CO., LTD. since June 2005. He is also in charge of Production Reformation and Procurement of the Company. He joined the Company in September 1969. His previous titles include Deputy Director of Equipment Business and Director of Equipment Business in the Company.

Yasutaka Ikeda

Mr. Yasutaka Ikeda has been serving as Manager of Business Planning Office in Main Business Unit and Director in TERASAKI ELECTRIC CO., LTD. since June 2011. He is also in charge of Business Planning & Accounting & Technology & Information Disclosure of the Company. He joined the Company in April 1977. His previous titles include Director of Machinery Business Quality Assurance, Director of Machinery Business Technology and Manager of Business Planning in Main Business Unit in the Company.