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Kawasaki Heavy Industries Ltd (7012.T)

7012.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shigeru Murayama

65 2016 Chairman of the Board, Representative Director

Yoshinori Kanehana

62 2016 President, Representative Director

Akio Nekoshima

2014 Executive Officer, Chief Director of Finance

Joji Iki

63 2015 Vice President, Representative Director

Munenori Ishikawa

63 2016 Vice President, Representative Director

Kazuo Hida

61 2014 Managing Director, President of Precision Machinery Company, Representative Director

Toshiyuki Kuyama

61 2015 Managing Director, President of Gas Turbine & Machinery Company, Representative Director

Kazuo Ohta

61 2016 Managing Director, President of Motorcycle & Engine Company

Kenji Tomida

61 2016 Managing Director, Chief Director of Planning, Representative Director

Masahiro Ibi

2015 Managing Executive Officer, Chief Director of Marketing, Director of MD Project

Akio Murakami

63 2016 Managing Executive Officer, Director

Koji Kadota

2015 Managing Executive Officer, Chief Director of Technology Development , Director of Technology Research Institute

Yoshinori Mochida

2016 Managing Executive Officer, President of Ship & Offshore Structure Company

Ikuhiro Narimatsu

2015 Managing Executive Officer

Tsuyoshi Asano

2014 Executive Officer, Chief Director of Sales in Motorcycle & Engineering Company

Genichi Abe

2015 Executive Officer, Deputy Chief Director of Marketing

Kenichi Fukushima

2015 Executive Officer, Chief Director of Human Resources

Eiichi Harada

2015 Executive Officer, Deputy Chief Director of Technology Development, Manager of Technology Planning Promotion Center, Manager of Hydrogen Chain Development Center

Yasuhiko Hashimoto

2013 Executive Officer, Manager of Robot Business Center in Precise Machinery Company

Kazutoshi Honkawa

2015 Executive Officer, Chief Director of Planning in Aerospace Company

Yuji Horiuchi

2015 Executive Officer, Chief Director of Technology in Motorcycle & Engine Company

Hiroshi Iwasaki

2013 Executive Officer, Chief Director of Planning in Rolling Stock Company

Yukinobu Kono

2010 Executive Officer, Deputy Chief Director of Technology Development, Manager of System Technology Development Center

Toshiyuki Mimura

2014 Executive Officer, Chief Director of Planning in Plant & Environment Company

Sukeyuki Namiki

2015 Executive Officer, Vice President of Aerospace Company

Makoto Ogawara

2011 Executive Officer, Vice President of Vehicle Company

Takeshi Ohata

2013 Executive Officer, Manager of Machinery Business Center in Gas Turbine & Machinery Company

Tatsuya Watanabe

2015 Executive Officer, Vice President of Plant & Infrastructure Company

Katsuhisa Yamada

2015 Executive Officer, Manager of Gas Turbine Business Center in Gas Turbine & Machinery Company

Hisashi Yamaji

2015 Executive Officer, Chief Director of Planning in Ship & Offshore Structure Company

Katsuya Yamamoto

2015 Executive Officer, Chief Director of Planning in Precision Machinery Company

Eiji Inoue

64 2016 Director

Hideki Fukuda

68 2015 Independent Director

Yoshihiko Morita

68 2013 Independent Director

Ryoji Mori

2013 Director of Accounting

Biographies

Name Description

Shigeru Murayama

Mr. Shigeru Murayama was named Chairman of the Board and Representative Director in Kawasaki Heavy Industries, Ltd. effective June 2016. He joined the Company in April 1974. His previous titles include Executive Officer and Director of Helicopter Design in Main Technology Unit in Aerospace Company. He obtained his Bachelor degree in Aerospace Engineering Technology from Kyoto University in March 1974.

Yoshinori Kanehana

Mr. Yoshinori Kanehana was named President and Representative Director in Kawasaki Heavy Industries Ltd effective June 2016. He also was named Vice President and Representative Director in Kawasaki Heavy Industries Ltd effective April 1, 2016. He joined the Company in April 1976. His previous titles include Chief Director of Project and Executive Officer in the Company. He used to work for Kawasaki Rail Car, Inc. He obtained his Bachelor's degree in Engineering Science from Osaka University in March 1976.

Akio Nekoshima

Joji Iki

Mr. Joji Iki has been serving as Vice President and Representative Director in Kawasaki Heavy Industries Ltd since April 2015. He joined the Company in April 1977. His previous titles include Director of Land Machinery Sales, Manager of Machinery Business Center of Gas Turbine & Machinery Company and Executive Officer in the Company. He obtained his Master of Engineering from Tokyo Institute of Technology in March 1977.

Munenori Ishikawa

Mr. Munenori Ishikawa was named Vice President and Representative Director in Kawasaki Heavy Industries Ltd effective April 1, 2016. He joined the Company in April 1975. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Kazuo Hida

Mr. Kazuo Hida has been serving as Managing Director, President of Precision Machinery Company and Representative Director in Kawasaki Heavy Industries Ltd since June 2014. He joined the Company in April 1978. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Toshiyuki Kuyama

Mr. Toshiyuki Kuyama has been serving as Managing Director, President of Gas Turbine & Machinery Company and Representative Director in Kawasaki Heavy Industries, Ltd. since June 2015. He joined the Company in April 1980. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Kazuo Ohta

Mr. Kazuo Ohta was named Managing Director and President of Motorcycle & Engine Company in Kawasaki Heavy Industries, Ltd. effective December 1, 2016. He joined the Company in April 1978. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Kenji Tomida

Mr. Kenji Tomida was named Managing Director, Chief Director of Planning and Representative Director in Kawasaki Heavy Industries Ltd effective December 1, 2016. He joined the Company in April 1978. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Masahiro Ibi

Akio Murakami

Mr. Akio Murakami was named Managing Executive Officer and Director in Kawasaki Heavy Industries Ltd effective February 1, 2016. He previously served as Executive Officer and Chief Director of Planning in Ship & Ocean Company in the Company. He used to work for a subsidiary of Kawasaki Heavy Industries. He obtained his Bachelor's degree in Engineering from The University of Tokyo in March 1975.

Koji Kadota

Yoshinori Mochida

Ikuhiro Narimatsu

Tsuyoshi Asano

Genichi Abe

Kenichi Fukushima

Eiichi Harada

Yasuhiko Hashimoto

Kazutoshi Honkawa

Yuji Horiuchi

Hiroshi Iwasaki

Yukinobu Kono

Toshiyuki Mimura

Sukeyuki Namiki

Makoto Ogawara

Takeshi Ohata

Tatsuya Watanabe

Katsuhisa Yamada

Hisashi Yamaji

Katsuya Yamamoto

Eiji Inoue

Mr. Eiji Inoue was named Director in Kawasaki Heavy Industries Ltd effective April 1, 2016. He joined the Company in April 1974 and previously served as Executive Officer in the Company. He used to work for another company. He obtained his Bachelor of Engineering from Osaka University in March 1974.

Hideki Fukuda

Mr. Hideki Fukuda has been serving as Independent Director in Kawasaki Heavy Industries, Ltd. since June 2015. He is also honorary professor of Kobe University. He used to work for KANEKA CORPORATION.

Yoshihiko Morita

Mr. Yoshihiko Morita has been serving as Independent Director in Kawasaki Heavy Industries Ltd since June 2013. He is also serving as Chairman of Japan Institute for Overseas Investment, and working for Tokyo Gas Co., Ltd. He used to serve as Vice President and Deputy Chief Executive Officer for Japan Bank For International Cooperation, as well as Senior Managing Director and Representative Director of Japan Finance Corporation. He obtained his Bachelor's degree in Economics from Keio University in 1969.

Ryoji Mori