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Kyosan Electric Manufacturing Co Ltd (6742.T)

6742.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tsutomu Nishikawa

67 2012 Chairman of the Executive Board, Chief Executive Officer, Representative Director

Tsutomu Tokodai

62 2012 President, Chief Operating Officer, Executive President, Representative Director

Toyoaki Kaneshi

57 2013 Managing Executive Officer, Director of Signal Business, Director

Shigenobu Nishida

69 2012 Managing Executive Officer, Director of Traffic Equipment Business, President of Subsidiary, Director

Toru Onodera

2012 Managing Executive Officer, President of Subsidiary, Director

Hisazumi Toho

61 2014 Managing Executive Officer, Director of IR & Public Relations, Director

Takashi Yoshikawa

62 2012 Managing Executive Officer, Director

Hiroshi Sonoda

2013 Executive Officer, President of Osaka Office, Director of 1st Sales in Osaka Office

Masato Arai

2012 Executive Officer, Deputy Director of Signal Business

Yoshiharu Kunisawa

2014 Executive Officer, Deputy Director of Signal Business, Director of 4th Technology in Signal Business Unit

Takashi Mine

Executive Officer, Deputy Director of Signal Business

Shinichiro Morioka

2012 Executive Officer, Deputy Director of Signal Business, Director of Management in Signal Business Unit

Shinichi Sugita

2014 Executive Officer, Manager of Taiwan Office

Takashi Wanikawa

2012 Executive Officer, Director of Semiconductor Machine Business

Katsuhiko Fujimoto

69 2008 Independent Director

Masanari Sakamoto

68 2010 Independent Director

Nobuyuki Yoshida

Director of Accounting

Biographies

Name Description

Tsutomu Nishikawa

Mr. Tsutomu Nishikawa has been serving as Chairman of the Executive Board, Chief Executive Officer and Representative Director in Kyosan Electric Manufacturing Co., Ltd., since April 1, 2012. He joined the Company in April 1968. His previous titles include Director of General Affairs, Managing Director, Senior Managing Director, President, Manager of Business Planning and Executive President in the Company.

Tsutomu Tokodai

Mr. Tsutomu Tokodai has been serving as President, Chief Operating Officer, Executive President and Representative Director in Kyosan Electric Manufacturing Co., Ltd., since April 1, 2012. He joined the Company in August 1974. His previous titles include Director of Production Management in Semiconductor Equipment Business Unit, Executive Officer and Managing Executive Officer in the Company.

Toyoaki Kaneshi

Mr. Toyoaki Kaneshi has been serving as Managing Executive Officer, Director of Signal Business and Director of Kyosan Electric Manufacturing Co., Ltd. since June 2013. He joined the Company in May 1979. He used to be Executive Officer, Director of Signal Production Planning and Director of Signal Overseas Sales in the Company.

Shigenobu Nishida

Mr. Shigenobu Nishida was named Managing Executive Officer and Director in Kyosan Electric Manufacturing Co., Ltd. effective April 1, 2017. He joined the Company in April 1969. His previous titles include Executive Officer, Director of 2nd Signal Technology and Director of Signal Operation Planning in the Company.

Toru Onodera

Mr. Toru Onodera was named Senior Managing Executive Officer and Director in Kyosan Electric Manufacturing Co., Ltd. effective April 1, 2017. He joined the Company in May 1979. His previous titles include Executive Officer, Director of General Affairs and Director of Human Resources in the Company.

Hisazumi Toho

Mr. Hisazumi Toho was named Managing Executive Officer, Director of Semiconductor Equipment Business and Director in Kyosan Electric Manufacturing Co., Ltd. effective April 1, 2017. He joined the Company in April 2008. His previous titles include Executive Officer and Director of General Planning in the Company. He used to work for Nippon Life Insurance Company.

Takashi Yoshikawa

Mr. Takashi Yoshikawa was named Managing Executive Officer, Director of Legal Affairs and Director in Kyosan Electric Manufacturing Co., Ltd. effective April 1, 2017. He joined the Company in May 2009. He previously served as Executive Officer in the Company. He used to work for The Bank of Yokohama, Ltd.

Hiroshi Sonoda

Masato Arai

Yoshiharu Kunisawa

Takashi Mine

Shinichiro Morioka

Shinichi Sugita

Takashi Wanikawa

Katsuhiko Fujimoto

Mr. Katsuhiko Fujimoto has been serving as Independent Director in Kyosan Electric Manufacturing Co., Ltd. since June 2008. He previously worked for other three auditing companies, including MISUZU Audit Corporation.

Masanari Sakamoto

Mr. Masanari Sakamoto has been serving as Independent Director in Kyosan Electric Manufacturing Co., Ltd. since June 2010. He is also working for Kinki University. He used to work for Hirojima University, Kyushu University and Rikkyo University.

Nobuyuki Yoshida