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Yokogawa Electric Corp (6841.T)

6841.T on Tokyo Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

Shuzo Kaihori

68 2015 Chairman of the Board

Takashi Nishijima

58 2013 President, Representative Director

Junichi Anabuki

52 2014 Executive Officer, Chief Director of Finance & Accounting, Director

Hitoshi Nara

52 2013 President of Subsidiary, Director

Satoru Kurosu

54 2015 Senior Managing Executive Officer, Chief Director of Solution Service Business, Director

Masatoshi Nakahara

56 2014 Managing Executive Officer, Chief Director of IA Platform Business, Director

Hiroshi Suzuki

Managing Executive Officer, Chief Director of Business Administration

Chiaki Ito

Executive Officer, Chief Director of Marketing

Koji Maemura

Executive Officer, Chief Director of Human Resources

Shuji Mori

Executive Officer, President of Subsidiary

Minoru Nishimura

Executive Officer, Director of Aerospace & Specialized Equipment Business

Akinobu Nonaka

Executive Officer, Chief Director of Global Business Transformation

Hajime Watanabe

2014 Executive Officer, Chief Director of Business Audit & Quality Assurance

Masaharu Yamasaki

Executive Officer, Chief Director of Measurement Business, President of Subsidiary

Nobuo Seki

71 2015 Independent Director

Noritaka Uji

67 2014 Independent Director

Mitsudo Urano

68 2011 Independent Director

Sadame Kawanaka

Manager of Corporate Communication Office

Biographies

Name Description

Shuzo Kaihori

Mr. Shuzo Kaihori has been serving as Chairman of the Board in Yokogawa Electric Corporation since April 1, 2015. He is also serving as Independent Director in HOYA Corporation, and working for Business Ethics Research Center. He joined the Company in April 1973. His previous titles include Chief Director of Sales Technology in Main Sales Supervision Unit, Director of Service Business, Director of IA Business, Managing Executive Officer and President in the Company. He obtained his Master of Engineering in Measurement Engineering from Keio University in March 1973.

Takashi Nishijima

Mr. Takashi Nishijima has been serving as President and Representative Director in Yokogawa Electric Corporation since April 1, 2013. He joined the Company's former entity in April 1981. He used to serve as Manager of Product Business Center in IA Business Unit, Managing Executive Officer and Chief Director of IA Platform Business in the Company, as well as President of a subsidiary, Yokogawa Meters & Instruments Corporation. He obtained his Bachelor of Science from Tokyo Metropolitan University in March 1981.

Junichi Anabuki

Mr. Junichi Anabuki has been serving as Executive Officer, Chief Director of Finance & Accounting and Director in Yokogawa Electric Corporation since June 25, 2014. He joined the Company in March 1992. He used to work for a bank.

Hitoshi Nara

Mr. Hitoshi Nara has been serving as Director in Yokogawa Electric Corporation, as well as President and Representative Director of a subsidiary, Yokogawa Solution Service Corporation, since April 2013. He joined the Company in April 1985 and previously served as Managing Executive Officer in the Company. He used to serve as Vice President of a subsidiary, Yokogawa Engineering Asia Pte. Ltd., as well as President of another subsidiary, Yokogawa (Thailand) Ltd.

Satoru Kurosu

Mr. Satoru Kurosu has been serving as Senior Managing Executive Officer, Chief Director of Solution Service Business and Director in Yokogawa Electric Corporation since April 2015. He joined the Company in April 1978. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to serve as President in two subsidiaries, Yokogawa Engineering Asia Pte. Ltd. and Yokogawa Electric International Pte. Ltd.

Masatoshi Nakahara

Mr. Masatoshi Nakahara has been serving as Managing Executive Officer, Chief Director of IA Platform Business and Director in Yokogawa Electric Corporation since June 25, 2014. He joined the Company in April 1981. He previously served as Executive Officer in the Company. He used to serve as President in a subsidiary, Yokogawa Engineering Asia Pte. Ltd.

Hiroshi Suzuki

Chiaki Ito

Koji Maemura

Shuji Mori

Minoru Nishimura

Akinobu Nonaka

Hajime Watanabe

Masaharu Yamasaki

Nobuo Seki

Mr. Nobuo Seki has been serving as Independent Director in Yokogawa Electric Corporation since June 25, 2014. He is also serving as Independent Director in Teijin Limited, Kameda Seika Company, Limited and WEA THERNEWS INC.

Noritaka Uji

Mr. Noritaka Uji has been serving as Independent Director in Yokogawa Electric Corporation since June 25, 2014. He is also serving as Independent Director in Daiichi Sankyo Company, Limited, and working for Nippon Telegraph and Telephone Corporation, Japan Institute of Information Technology and Japan Telework Association.

Mitsudo Urano

Mr. Mitsudo Urano has been serving as Independent Director in Yokogawa Electric Corporation since June 2011. He is also serving as Independent Director in Hitachi Transport System, Ltd., Mitsui Fudosan Co., Ltd., Resona Holdings, Inc. and Hoya Corporation, and working for AgriFuture Japan and Nippon Omuni-Management Association.

Sadame Kawanaka