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Stanley Electric Co Ltd (6923.T)

6923.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takanori Kitano

59 1999 President, Representative Director

Katsutoshi Iino

54 2013 President & Chairman of Subsidiaries, Director

Toru Tanabe

57 2014 Chairman of Subsidiary, Director

Mitsuhiro Yonetani

57 2015 Chairman of Subsidiaries, Director

Yutaka Hiratsuka

58 2014 Managing Director

Koji Shimoda

53 2015 Executive Director

Hiroyuki Takamori

58 2015 Executive Director

Hiroyuki Enomoto

Executive Officer

Tomohiro Ohta

Executive Officer, Director of Strobe Business

Hirokazu Kono

58 2015 Independent Director

Masakatsu Mori

69 2010 Independent Director

Tomonori Akamatsu

2015 Manager of Accounting

Biographies

Name Description

Takanori Kitano

Mr. Takanori Kitano has been serving as President and Representative Director in Stanley Electric Co., Ltd. since June 1999. He is also serving as Co-Chief Executive Officer in a Thailand-based associated company, Hella-Stanley Holding Pty Ltd. He joined the Company in June 1983 and previously served as Managing Director, Director of Management Support Business, Senior Managing Director, Vice President, Chief Director of Electronic Equipment Business and Director.

Katsutoshi Iino

Mr. Katsutoshi Iino has been serving as Director in Stanley Electric Co., Ltd., as well as President and Director in three subsidiaries, Stanley Electric Holding of America, Inc., Stanley Electric Holding Asia-Pacific Pte. Ltd. and Stanley Electric Holding Europe Co., Ltd., President and Representative Director of a Japan-based subsidiary, and Chairman of the Board of a China-based subsidiary, since June 2013. He used to be Executive Officer and Manager of Accounting in the Company.

Toru Tanabe

Mr. Toru Tanabe has been serving as Director in Stanley Electric Co., Ltd., as well as Chairman of the Board of a Shenzhen-based subsidiary, since June 2014. He joined the Company in April 1981 and previously served as Executive Officer and Director of Integrated Components Business in the Company. He also used to be Chairman of two China-based subsidiaries.

Mitsuhiro Yonetani

Mr. Mitsuhiro Yonetani has been serving as Director in Stanley Electric Co., Ltd., as well as Chairman of the Board of four China-based subsidiaries, since June 2015. He joined the Company in March 1974. His previous titles include Executive Officer and Director of 1st Four-wheel Business in the Company.

Yutaka Hiratsuka

Mr. Yutaka Hiratsuka has been serving as Managing Director in Stanley Electric Co., Ltd. since June 2014. He joined the Company in March 1980, and previously served as Manager of Business Administration Office and Manager of Accounting in the Company. He used to serve as President and Director in Stanley Electric Holding of America, Inc., Stanley Electric Holding Asia-Pacific Pte. Ltd. and Stanley Electric Holding Europe Co., Ltd.

Koji Shimoda

Mr. Koji Shimoda has been serving as Executive Director in Stanley Electric Co., Ltd. since June 2015. He is also in charge of Research & Development. Technical Marketing and Europe Business of the Company. He joined the Company in April 1985. His previous titles include Manager of Marketing and Executive Officer in the Company.

Hiroyuki Takamori

Mr. Hiroyuki Takamori has been serving as Executive Director in Stanley Electric Co., Ltd. since June 2015. He is also in charge of Production and America Business of the Company. He joined the Company in April 1977. His previous titles include Executive Officer and Director of 2nd Four-wheel Business in the Company.

Hiroyuki Enomoto

Tomohiro Ohta

Hirokazu Kono

Mr. Hirokazu Kono has been serving as Independent Director in Stanley Electric Co., Ltd. since June 2015. He is also working for Okasan Securities Group Inc. and Japan Industrial Management Association. He is also a professor of Keio University.

Masakatsu Mori

Mr. Masakatsu Mori has been serving as Independent Director in Stanley Electric Co., Ltd. since June 2010. He is also serving as Special Adviser of International University of Japan, as well as Independent Director in SKY Perfect JSAT Holdings Inc. and YAMATO HOLDINGS CO., LTD., and working for Kirin Holdings Company, Limited. He used to serve as Chairman, President and Representative Director in ACCENTURE JAPAN LTD. He is a Certified Public Accountant.

Tomonori Akamatsu