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Tokai Rika Co Ltd (6995.T)

6995.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kenji Miura

61 2015 Executive President, President, Representative Director

Yoshihiro Ohbayashi

62 2013 Executive Vice President, Vice President, Representative Director

Tadashi Wakiya

62 2015 Executive Vice President, Vice President, Chairman of Subsidiary, Representative Director

Koji Buma

58 2013 Senior Managing Director, Senior Managing Executive Officer, Director of Safety Business

Tadanao Hamamoto

63 2013 Senior Managing Director, Senior Managing Executive Officer, Director of Electronics Equipment Business

Kenji Kawaguchi

62 2012 Senior Managing Director, Senior Managing Executive Officer

Hiroyuki Nakamura

63 2013 Senior Managing Director, Senior Managing Executive Officer, Manager of Production Technology Center

Masaharu Tanino

62 2013 Senior Managing Director, Senior Managing Executive Officer, Manager of Quality Assurance Center

Kazuhiko Noguchi

59 2014 Managing Director, Managing Executive Officer, Director of Switch Business

Koki Sato

56 2013 Managing Director, Managing Executive Officer, Chairman of Subsidiaries

Yoshihiro Tanaka

58 2013 Managing Director, Managing Executive Officer, Director of Security Business

Toshimasa Yamamoto

62 2014 Managing Director, Managing Executive Officer, Deputy Director of Safety Business

Toshiki Akita

Executive Officer

Kiyomune Hayashi

Executive Officer

Shigeru Hayashi

Executive Officer

Masato Hotta

Executive Officer

Kazuhiro Ikai

Executive Officer

Koki Imaeda

Executive Officer

Mikio Kato

2011 Executive Officer

Masami Nagaya

Executive Officer

Hiroshi Nishida

Executive Officer

Toshiki Nogami

Executive Officer

Isaki Sugiura

Executive Officer

Yasutaka Watanabe

Executive Officer

Yasushi Yamanaka

59 2015 Independent Director

Eiji Kagohashi

Director of Accounting

Biographies

Name Description

Kenji Miura

Mr. Kenji Miura has been serving as Executive President, President and Representative Director in TOKAI RIKA CO., LTD. since June 2015. He used to work for Toyota Motor Co. He obtained a Bachelor's degree in Mechanical Engineering from Kyoto University in March 1978.

Yoshihiro Ohbayashi

Mr. Yoshihiro Ohbayashi has been serving as Executive Vice President, Vice President and Representative Director in TOKAI RIKA CO., LTD. since June 12, 2013. He joined the Company in April 1978. His previous titles include Otowa Plant Manager, Hagi Plant Manager, Director of 1st Security Production in Security Business Unit and Director in the Company. He used to serve as President and Director in a subsidiary.

Tadashi Wakiya

Mr. Tadashi Wakiya has been serving as Executive Vice President, Vice President and Representative Director in TOKAI RIKA CO., LTD., as well as Chairman of the Board of a subsidiary, since June 2015. He joined the Company in April 1979. His previous titles include Managing Director, Managing Executive Officer, Manager of Smart System Design Office in Electronics Technology Unit of Electronics Equipment Business Unit in the Company.

Koji Buma

Mr. Koji Buma has been serving as Senior Managing Director, Senior Managing Executive Officer and Director of Safety Business in TOKAI RIKA CO., LTD. since June 2013. He joined the Company in April 1980. He previously served as Managing Director, Managing Executive Officer, Director of Security 1st Production in Security Business Unit and Director in the Company. He used to work for a Thailand-based company.

Tadanao Hamamoto

Mr. Tadanao Hamamoto has been serving as Senior Managing Director, Senior Managing Executive Officer and Director of Electronics Equipment Business in TOKAI RIKA CO., LTD. since June 2013. He joined the Company in April 1976. His previous titles include Managing Director, Managing Executive Officer, Director of Electronics Technology in Electronics Equipment Business Unit, Deputy Director of Business in Security Business Unit and Director in the Company.

Kenji Kawaguchi

Mr. Kenji Kawaguchi has been serving as Senior Managing Director and Senior Managing Executive Officer in TOKAI RIKA CO., LTD. since June 2012. He joined the Company in April 1976. His previous titles include Managing Director, Managing Executive Officer and Director of Human Resources in the Company.

Hiroyuki Nakamura

Mr. Hiroyuki Nakamura has been serving as Senior Managing Director, Senior Managing Executive Officer and Manager of Production Technology Center in TOKAI RIKA CO., LTD. since June 2013. He joined the Company April 1978. His previous titles include Managing Director, Managing Executive Officer, Assistant Manager of Production Technology Center and Director of Production Technical Development in the Company.

Masaharu Tanino

Mr. Masaharu Tanino has been serving as Senior Managing Director, Senior Managing Executive Officer and Manager of Quality Assurance Center in TOKAI RIKA CO., LTD. since June 2013. His previous titles include Managing Director, Managing Executive Officer, Deputy Director of Switch Business and Assistant Manager of Quality Assurance Center in the Company. He used to work for TOYOTA MOTOR CORPORATION.

Kazuhiko Noguchi

Mr. Kazuhiko Noguchi has been serving as Managing Director, Managing Executive Officer and Director of Switch Business in TOKAI RIKA CO., LTD. since June 2014. He joined the Company in April 1979. His previous titles include Executive Officer and Director of Switch Production Technology in Switch Business Unit in the Company. He used to serve as President and Director in a subsidiary.

Koki Sato

Mr. Koki Sato has been serving as Managing Director and Managing Executive Officer in TOKAI RIKA CO., LTD., as well as Chairman of the Board of two China-based subsidiaries, since June 2013. He joined the Company in April 1982. His previous titles include Executive Officer, Deputy Director of Safety Business and Director of Safety Technology in the Company. He previously served as Vice President of a subsidiary.

Yoshihiro Tanaka

Mr. Yoshihiro Tanaka has been serving as Managing Director, Managing Executive Officer and Director of Security Business in TOKAI RIKA CO., LTD. since June 2013. He previously served as Executive Officer in the Company. He used to work for Toyota Motor Co., Ltd.

Toshimasa Yamamoto

Mr. Toshimasa Yamamoto has been serving as Managing Director, Managing Executive Officer and Deputy Director of Safety Business in TOKAI RIKA CO., LTD. since June 2014. He joined the Company in April 1977. He previously served as Executive Officer in the Company.

Toshiki Akita

Kiyomune Hayashi

Shigeru Hayashi

Masato Hotta

Kazuhiro Ikai

Koki Imaeda

Mikio Kato

Masami Nagaya

Hiroshi Nishida

Toshiki Nogami

Isaki Sugiura

Yasutaka Watanabe

Yasushi Yamanaka

Mr. Yasushi Yamanaka has been serving as Independent Director in TOKAI RIKA CO., LTD. since June 2015. He is also serving as Senior Managing Executive Officer in DENSO Corporation. He used to work for Nihon Denso Co., Ltd. and Denso International Europe B.V.

Eiji Kagohashi