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Funai Electric Co Ltd (6839.T)

6839.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tetsuhiro Maeda

61 2016 Executive President, Representative Director

Hirofumi Nagaoka

Managing Executive Officer

Joji Okada

58 2011 Executive Officer, Chief Director of Main Development Technology Unit, Director

Kiyoshi Chinzei

Executive Officer

Hideaki Funakoshi

47 2013 Executive Officer, Deputy Chief Director of AV System Business, Director of Digital Media Business

Takeshi Ito

Executive Officer

Sei Kono

Executive Officer

Susumu Nojii

Executive Officer

Shigeki Saji

41 2013 Executive Officer, Manager of New Business Preparation Office in Main Development Technology Unit

Kazuo Uga

Executive Officer

Tetsuro Funai

89 2016 Director

Hiromu Ishizaki

70 2016 Director

Yoshikazu Uemura

56 2014 Director

Yoshiaki Bannai

58 2012 Independent Director

Mitsuo Yonemoto

74 1998 Independent Director

Hisao Fukuie

Deputy Chief Director of Administration

Biographies

Name Description

Tetsuhiro Maeda

Mr. Tetsuhiro Maeda was named Executive President and Representative Director in FUNAI ELECTRIC CO., LTD. effective June 28, 2016. He joined the Company in August 2012. His previous titles include Executive Officer, Chief Director of Business Planning and Director of New Business in the Company. He used to work for SANYO Electric Co., Ltd. and another company.

Hirofumi Nagaoka

Joji Okada

Mr. Joji Okada has been serving as Executive Officer, Chief Director of Main Development Technology Unit and Director in FUNAI ELECTRIC CO., LTD. since June 2011. He used to work for Hitachi, Ltd. and two other companies.

Kiyoshi Chinzei

Hideaki Funakoshi

Mr. Hideaki Funakoshi has been serving as Executive Officer, Deputy Chief Director of AV System Business and Director of Digital Media Business in FUNAI ELECTRIC CO., LTD. since June 21, 2013. He joined the Company in January 1993, and served as Director of DVD Project. He worked for Mitsubishi Electric Engineering Company, Limited, before joining the Company.

Takeshi Ito

Sei Kono

Susumu Nojii

Shigeki Saji

Mr. Shigeki Saji has been serving as Executive Officer and Manager of New Business Preparation Office in Main Development Technology Unit in FUNAI ELECTRIC CO., LTD. since June 21, 2013. He used to serve as President and Representative Director in a subsidiary, which is under the new name, FUNAI ELECTRIC EUROPE Sp.z o.o. He joined the Company in April 1995 and used to serve as Deputy Director of TV Business.

Kazuo Uga

Tetsuro Funai

Mr. Tetsuro Funai was named Director in FUNAI ELECTRIC CO., LTD. effective June 28, 2016. He established the Company in August 1961 and served as Chairman of the Executive Board, Executive President, Representative Executive Officer and President in the Company. He worked for another company before he established FUNAI ELECTRIC CO., LTD.

Hiromu Ishizaki

Mr. Hiromu Ishizaki has been serving as Director in FUNAI ELECTRIC CO., LTD. since June 28, 2016. He joined the Company in September 1968. His previous titles include Manager of Business Planning Office and Director of Strategy Planning Office in the Company.

Yoshikazu Uemura

Mr. Yoshikazu Uemura has been serving as Director in FUNAI ELECTRIC CO., LTD. since October 2, 2014. He joined the Company in January 1992, and served as Director of DVD Sales. He used to serve as President and Representative Director of a subsidiary, P&F USA, Inc.

Yoshiaki Bannai

Mr. Yoshiaki Bannai has been serving as Independent Director of FUNAI ELECTRIC CO.,LTD. since June 22, 2012. He used to work for TDK Corporation and another company.

Mitsuo Yonemoto

Mr. Mitsuo Yonemoto has been serving as Independent Director of FUNAI ELECTRIC CO., LTD. since September 1998. He is also working for other company as Vice President and Director, and serving as Independent Director in THE SAILOR PEN CO., LTD.

Hisao Fukuie