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Nippon Tungsten Co Ltd (6998.T)

6998.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Seiichi Sakaguchi

60 2014 Chairman of the Board, Representative Director

Shinya Baba

57 2012 President, Chairman of Subsidiary, Representative Director

Shinji Goto

54 2010 General Manager of Subsidiary, Director

Shigeya Sakaguchi

61 2011 Managing Director, Chief Director of Sales, Chairman of Subsidiary

Kei Tokumoto

56 2011 Managing Director, Chief Director of Technology Manufacturing, Kiyama Plant Manager, Chairman of Subsidiary

Masanobu Ohshima

57 2017 Executive Officer, Chief Director of Business Administration, Director of Human Resources, Director

Shigeki Mori

2017 Executive Officer, Chief Director of Machinery Parts Business

Hiroshi Yamazaki

2017 Executive Officer, Chief Senior Director of Manufacturing, Kiyama Plant Manager

Shozo Yoshida

71 2014 Director

Haruyoshi Yamamoto

69 2011 Independent Director

Biographies

Name Description

Seiichi Sakaguchi

Mr. Seiichi Sakaguchi was named Chairman of the Board and Representative Director of Nippon Tungsten Co., Ltd. effective June 25, 2014. He is also serving as Managing Executive Officer, Chief Director of Business Planning and Director in Kyushu Electric Power Co., Inc. He obtained a Bachelor's degree in Law from University of Tokyo in March 1976.

Shinya Baba

Mr. Shinya Baba has been serving as President and Representative Director in Nippon Tungsten Co., Ltd., as well as Chairman of the Board of a Shanghai-based subsidiary, since March 2012. He joined the Company in April 1984. He previously served as Director of Ceramic, Chief Director of Business and Director of Business Planning in the Company.

Shinji Goto

Mr. Shinji Goto has been serving as Director in Nippon Tungsten Co., Ltd., as well as General Manager of a China-based subsidiary, since December 1, 2010. He joined the Company in April 1982. He used to serve as Director of Sales, Director of Metals Parts, Iizuka Plant Manager and Manager of Sales Promotion in the Company.

Shigeya Sakaguchi

Mr. Shigeya Sakaguchi has been serving as Managing Director and Chief Director of Sales in Nippon Tungsten Co., Ltd., as well as Chairman of the Board of a Shanghai-based subsidiary, since April 1, 2011. He joined the Company in April 1977. His previous titles include Manager of Research and Development Center, Director of Sales and Director of Carbine Component in the Company.

Kei Tokumoto

Mr. Kei Tokumoto has been serving as Managing Director, Chief Director of Technology Manufacturing and Kiyama Plant Manager in Nippon Tungsten Co., Ltd., as well as Chairman of the Board of a Shanghai-based subsidiary, since April 1, 2011. He joined the Company in February 1985. He previously served as Chief Director of Manufacturing and Director of Administration in the Company.

Masanobu Ohshima

Mr. Masanobu Ohshima was named Executive Officer, Chief Director of Business Administration, Director of Human Resources and Director in Nippon Tungsten Co., Ltd. effective April 1, 2017. He joined the Company in April 1982. He used to serve as Director of General Affairs and Human Resources and Director of Accounting in the Company.

Shigeki Mori

Hiroshi Yamazaki

Shozo Yoshida

Mr. Shozo Yoshida was named Director of Nippon Tungsten Co., Ltd. effective June 25, 2014. He is also serving as Vice Chairman and Representative Director in an associated company. He used to work for Kyushu Electric Power Co., Inc. before he joined the Company.

Haruyoshi Yamamoto

Mr. Haruyoshi Yamamoto has been serving as Independent Director in Nippon Tungsten Co., Ltd. since June 2011. He is also serving as Vice President and Representative Director in Kyushu Electric Power Co., Incorporated.