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United States

Horiba Ltd (6856.T)

6856.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Atsushi Horiba

67 2005 Chairman of the Board, President, President of Subsidiary, Representative Director

Kozo Ishida

69 2014 Vice Chairman of the Board, Representative Director

Yutaka Kitsukawa

Managing Executive Officer, Chief Director of Finance

Masayuki Adachi

2014 Chief Director of Development, President of Subsidiary, Director

Juichi Saito

55 2013 Vice President, Chief Director of Business Strategy, Director

Fumitoshi Sato

59 2008 Managing Director, Chief Director of Administration, Manager of Tokyo Office

Jai Haku

2010 Senior Managing Executive Officer, Chairman and President of Subsidiary

Takashi Nagano

Managing Executive Officer, Chief Director of Sales

Kiyoaki Hara

Managing Executive Officer

Michael Mariton

2009 Managing Executive Officer, President of Subsidiary

Bertrand De Castelnau

Executive Officer

Hideyuki Koishi

Executive Officer

Yuichi Muroga

Executive Officer, President of Subsidiary

Atsushi Nakamine

Executive Officer

Masahiro Sugita

71 2006 Independent Director

Biographies

Name Description

Atsushi Horiba

Mr. Atsushi Horiba has been serving as Chairman of the Board, President and Representative Director in HORIBA,Ltd., as well as President and Representative Director in a subsidiary, since June 2005. He is also serving as Representative Director in another company. He joined the Company in September 1972. His previous titles include Director of Overseas Technology, Chief Director of Overseas, Chief Director of Sales, Senior Managing Director and Chief Director of Production.

Kozo Ishida

Mr. Kozo Ishida has been serving as Vice Chairman of the Board and Representative Director in HORIBA Ltd. since March 29, 2014. He is also serving as Director in a subsidiary. He joined the Company in March 1970. His previous titles include Senior Manager of Group Production Office, Director of 1st Product in Main Development and Sales Unit, Chief Director of Development, Managing Director, Senior Managing Director, Manager of Development Center and Senior Director of Engine Measurement System in the Company. He used to serve as President and Representative Director in a subsidiary and two other companies, as well as President, Chief Executive Officer and Representative Director in two subsidiaries.

Yutaka Kitsukawa

Masayuki Adachi

Juichi Saito

Mr. Juichi Saito has been serving as Vice President, Chief Director of Business Strategy and Director in HORIBA, Ltd., since March 23, 2013. He joined the Company in March 1982. He previously served as Director of Engine Measurement Planning, Manager of Science and Semiconductor Business Strategy Office, Manager of Corporate Business Strategy Office and Development and Executive Officer. He used to serve as Vice President and Director in a subsidiary, as well as President and Representative Director in another America-based subsidiary.

Fumitoshi Sato

Mr. Fumitoshi Sato has been serving as Managing Director, Chief Director of Administration and Manager of Tokyo Office in HORIBA, Ltd. since April 2008. He joined the Company in April 2004. He previously served as Managing Executive Officer and Manager of Group Supervision System Management Office. He used to work for the Bank of Japan prior to joining the Company.

Jai Haku

Takashi Nagano

Kiyoaki Hara

Michael Mariton

Bertrand De Castelnau

Hideyuki Koishi

Yuichi Muroga

Atsushi Nakamine

Masahiro Sugita

Mr. Masahiro Sugita has been serving as Independent Director in HORIBA, Ltd. since June 2006. He is also working for The 77 Bank and MSD K.K. He previously worked for the Bank of Japan and BANYU PHARMACEUTICAL CO., LTD.