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Hirose Electric Co Ltd (6806.T)

6806.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kazunori Ishii

56 2012 President, President of Subsidiaries, Representative Director

Makoto Kondo

63 2015 Managing Director, Chief Director of Sales

Mitsuo Nakamura

58 2015 Managing Director, Chief Director of Technology, Director of Technology Management

Tatsuya Arai

Executive Officer, Deputy Chief Director of Sales, Director of Overseas Business

Kenichi Fujihara

Executive Officer, Senior Director of Domestic Sales in Main Sales Unit

Hiroshi Fukumoto

Executive Officer, Deputy Chief Director of Administration, Director of Accounting, Manager of IR Office

Yukio Kiriya

Executive Officer

Tomonori Tachikawa

2015 Executive Officer, Director of MPC Business in Main Technology Unit

Yoshiharu Watabe

Executive Officer

Kazuyuki Iizuka

62 2010 Chief Director of Administration, Director

Hiroaki Okano

60 2015 Deputy Chief Director of Technology, Director of Automobile Business, Director of SB Business, Director

Tatsuro Nakamura

69 2015 Director

Kensuke Hotta

77 2011 Independent Director

Biographies

Name Description

Kazunori Ishii

Mr. Kazunori Ishii has been serving as President and Representative Director in HIROSE ELECTRIC CO., LTD., as well as President and Representative Director of three subsidiaries, including TOHOKU HIROSE ELECTRIC CO., LTD., KORIYAMA HIROSE ELECTRIC CO., LTD. and ICHINOSEKI HIROSE ELECTRIC CO., LTD., since June 28, 2012. He is also serving as Representative Director in another South Korea-based subsidiary, HIROSE KOREA CO., LTD. He joined the Company in April 1982. His previous titles include Deputy Chief Director of Technology, Deputy Chief Director of Sales, Executive Officer, Senior Managing Director, Chief Director of Sales in the Company.

Makoto Kondo

Mr. Makoto Kondo has been serving as Managing Director and Chief Director of Sales in HIROSE ELECTRIC CO., LTD. since June 2015. He joined the Company in January 2005. His previous titles include Executive Officer and Deputy Chief Director of Sales in the Company. He used to work for Sony Corporation.

Mitsuo Nakamura

Mr. Mitsuo Nakamura has been serving as Managing Director, Chief Director of Technology and Director of Technology Management in HIROSE ELECTRIC CO., LTD. since June 2015. He joined the Company in April 1980. His previous titles include Executive Officer and Deputy Chief Director of Technology in the Company.

Tatsuya Arai

Kenichi Fujihara

Hiroshi Fukumoto

Yukio Kiriya

Tomonori Tachikawa

Yoshiharu Watabe

Kazuyuki Iizuka

Mr. Kazuyuki Iizuka has been serving as Chief Director of Administration and Director in HIROSE ELECTRIC CO., LTD. since June 29, 2010. He joined the Company in April 2007. His previous titles include Deputy Chief Director of Administration and Executive Officer in the Company. Prior to joining the Company, he worked for a company under the new name of TOSHIBA CORPORATION, NTT DATA INSTITUTE OF MANAGEMENT CONSULTING, INC. and two other companies.

Hiroaki Okano

Mr. Hiroaki Okano has been serving as Deputy Chief Director of Technology, Director of Automobile Business, Director of SB Business and Director in HIROSE ELECTRIC CO., LTD. since June 2015. He joined the Company in September 2003. He previously served as Executive Officer in the Company. He used to work for Hitachi Cable, Ltd.

Tatsuro Nakamura

Mr. Tatsuro Nakamura has been serving as Director in HIROSE ELECTRIC CO., LTD. since June 2015. He is also serving as Representative Director in a South Korea-based subsidiary, HIROSE KOREA CO., LTD. He joined the Company in March 1969. His previous titles include Manager of President's Office, Managing Director, Chief Director of Manufacturing, Senior Managing Director and President in the Company. He used to serve as Chairman of the Board of a Taiwan-based subsidiary, HIROSE ELECTRIC (TAIWAN)CO., LTD., an Indonesia-based subsidiary, P.T. HIROSE ELECTRIC INDONESIA and a Malaysia-based subsidiary, HIROSE ELECTRIC MALAYSIA SDN. BHD., and Chairman of the Board and Representative Director of other four subsidiaries, including TOHOKU HIROSE ELECTRIC CO., LTD., KORIYAMA HIROSE ELECTRIC CO., LTD., ICHINOSEKI HIROSE ELECTRIC CO., LTD. and HST CO., LTD.

Kensuke Hotta

Mr. Kensuke Hotta has been serving as Independent Director in HIROSE ELECTRIC CO., LTD. since June 2011. He is also serving as Chairman of the Board and Representative Director in Greenhill & Co. Japan Ltd. and a firm. He used to work for a bank under the new name of Sumitomo Mitsui Banking Corporation, as well as two other companies.