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Casio Computer Co Ltd (6952.T)

6952.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kazuo Kashio

87 2015 Chairman of the Board, Representative Director

Kazuhiro Kashio

50 2015 President, Representative Director

Shin Takano

55 2015 Executive Officer, Senior Director of Finance, Director

Hiroshi Nakamura

59 2014 Senior Managing Executive Officer, Chief Director of Sales, Director

Akinori Takagi

75 2014 Senior Managing Executive Officer, Director

Yuichi Masuda

61 2014 Senior Managing Executive Officer, Director of Watch Business, Director

Makoto Kobayashi

58 2014 Executive Officer, Senior Director of General Affairs & Human Resources, Director

Toshiyuki Yamagishi

55 2014 Executive Officer, Senior Director of Business, Director

Hirokazu Ishikawa

73 2011 Independent Director

Makoto Kotani

78 2013 Independent Director

Biographies

Name Description

Kazuo Kashio

Mr. Kazuo Kashio has been serving as Chairman of the Board and Representative Director in CASIO COMPUTER CO., LTD. since June 2015. He established the Company in June 1957. His previous titles include Managing Director and Chief Director of Sales of the Company.

Kazuhiro Kashio

Mr. Kazuhiro Kashio has been serving as President and Representative Director in CASIO COMPUTER CO., LTD. since June 2015. He joined the Company in April 1991. His previous titles include Executive Officer and Director of DI Business in the Company.

Shin Takano

Mr. Shin Takano has been serving as Executive Officer, Senior Director of Finance and Director in CASIO COMPUTER CO., LTD. since June 2015. He joined the Company in April 1984. He previously served as Director of Accounting in the Company.

Hiroshi Nakamura

Mr. Hiroshi Nakamura has been serving as Senior Managing Executive Officer, Chief Director of Sales and Director in CASIO COMPUTER CO., LTD. since May 2014. He joined the Company in April 2000. His previous titles include Executive Officer and Managing Director in the Company. He used to work for TOMEN Corporation.

Akinori Takagi

Mr. Akinori Takagi has been serving as Senior Managing Executive Officer and Director in CASIO COMPUTER CO., LTD. since May 2014. He worked for SUMITOMO MITSUI BANKING CORPORATION and another Japan-based bank.

Yuichi Masuda

Mr. Yuichi Masuda has been serving as Senior Managing Executive Officer, Director of Watch Business and Director in CASIO COMPUTER CO., LTD. since May 2014. He joined the Company in April 1978. His previous titles include Executive Officer and Senior Director of Watch in Main Development Unit of the Company.

Makoto Kobayashi

Mr. Makoto Kobayashi has been serving as Executive Officer, Senior Director of General Affairs & Human Resources and Director in CASIO COMPUTER CO., LTD. since May 2014. He joined the Company in April 1982. He previously served as Director of External Affairs in the Company.

Toshiyuki Yamagishi

Mr. Toshiyuki Yamagishi has been serving as Executive Officer, Senior Director of Business and Director in CASIO COMPUTER CO., LTD. since May 2014. He joined the Company in April 1985. He previously served as Director of Business Administration in the Company.

Hirokazu Ishikawa

Mr. Hirokazu Ishikawa has been serving as Independent Director in CASIO COMPUTER CO., LTD. since June 2011. He used to be Vice President and Representative Director in Sakura Bank Ltd. and Sumitomo Mitsui Banking Corporation, as well as Chairman of the Board in MITSUI LIFE INSURANCE COMPANY LIMITED.

Makoto Kotani

Mr. Makoto Kotani has been serving as Independent Director in CASIO COMPUTER CO., LTD. since June 2013. He used to work for Tokyo Denki University.