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Keihin Corp (7251.T)

7251.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Chitoshi Yokota

2016 President, Representative Director

Masaaki Koike

59 2013 Senior Managing Director, Compliance Officer, President of Subsidiary, Representative Director

Kazuoki Ukiana

58 2013 Senior Managing Director, Chief Senior Director of Business, Representative Director

Masami Watanabe

57 2013 Senior Managing Director, Risk Management Officer, Chief Director of Production, Chief Director of America, Representative Director

Hiroshi Seikai

56 2017 Senior Managing Executive Officer, Chief Director of America, President of Subsidiary, Representative Director

Tomoya Abe

2017 Managing Executive Officer, Director

Hirohisa Amano

54 2016 Managing Executive Officer, Chief Director of Asia, President of Subsidiary, Director

Takeshi Iwata

56 2012 Managing Executive Officer, Chief Director of Development, Chairman of Subsidiary, Director

Genichiro Konno

55 2016 Managing Executive Officer, Chief Director of Production, Representative Director

Koki Ohnuma

55 2013 Managing Executive Officer, Deputy Chief Director of America, President of Subsidiaries, Director

Masayasu Shigemoto

2017 Managing Executive Officer, Chief Director of Administration, Director

Yusuke Takayama

2016 Managing Executive Officer, Chief Senior Director of Business, Director

Kazuhiro Hashiyama

58 2013 Managing Executive Officer

Kenichi Nishizawa

2017 Managing Executive Officer, Deputy Chief Senior Director of Business

Tadaki Ito

Senior Executive Officer, Chief Director of Chugoku, Director

Mikihito Kawakatsu

2016 Senior Executive Officer, Chief Director of Air Conditioning Business

Nobuaki Suzuki

2013 Senior Executive Officer, Chief Director of Purchasing, Director

Yasutoshi Ito

2017 Senior Executive Officer

Toshihiro Kuroki

55 2012 Senior Executive Officer

Toru Mitsubori

50 2012 Senior Executive Officer

Hiroshi Nakatsubo

2017 Senior Executive Officer, Chief Director of Chugoku

Takashi Namari

55 2013 Senior Executive Officer

Chugo Sato

58 2013 Senior Executive Officer

Kazumi Araki

Executive Officer

Masahiro Inoue

2012 Executive Officer

Kazuyuki Meguro

Executive Officer

Yasunori Shimada

2017 Executive Officer

Seiichi Shindo

2017 Executive Officer

Masaaki Takahashi

2017 Executive Officer, Chief Director of Quality Assurance

Raymond Watson

Executive Officer

Taro Mizuno

Independent Director

Shigeo Wakabayashi

Independent Director

Biographies

Name Description

Chitoshi Yokota

Mr. Chitoshi Yokota has been serving as President and Representative Director in KEIHIN CORPORATION since June 2016. He used to work for Honda Motor Co., Ltd., Honda R&D Co., Ltd. and other companies.

Masaaki Koike

Mr. Masaaki Koike has been serving as Senior Managing Director, Compliance Officer and Representative Director in KEIHIN CORPORATION, as well as President and Director of a subsidiary, since April 1, 2013. He is also serving as Representative Director in another subsidiary. He joined the Company in June 2008. He previously served as Managing Director, Chief Director of Administration and Director of General Affairs of the Company. He used to work for Honda Motor Co., Ltd.

Kazuoki Ukiana

Mr. Kazuoki Ukiana has been serving as Senior Managing Director, Chief Senior Director of Business and Representative Director in KEIHIN CORPORATION since April 1, 2013. His previous titles in the Company include Chief Senior Director of Two-Wheels & General Product Business, Chief Director of Quality Assurance and Chief Director of Asia. He used to work for an affiliated company, Honda Motor Co., Ltd., Honda R&D Co., Ltd. and other companies. He also used to serve as President in a subsidiary.

Masami Watanabe

Mr. Masami Watanabe has been serving as Senior Managing Director, Risk Management Officer, Chief Director of Production, Chief Director of America and Representative Director in KEIHIN CORPORATION since April 1, 2013. He joined the Company in April 1974, and served as Director of Product Quality, Chief Senior Director of Four-wheel Business, Director of Quality Assurance, Deputy Chief Director of Quality Assurance, Chief Director of Quality Assurance, Chief Director of Asia, Chief Director of Production Technology and Chief Director of Air-Conditioning Business.

Hiroshi Seikai

Mr. Hiroshi Seikai was named Senior Managing Executive Officer, Chief Director of America and Representative Director in KEIHIN CORPORATION, as well as President of a subsidiary, effective April 1, 2017. He joined the Company in April 1983. His previous titles include Director of 2nd Electronic Development, Director of 4th Electronic Development, Chief Director of Quality Assurance and Director of 3rd Electronic Development in Main Electronic Supervision Unit in the Company.

Tomoya Abe

Hirohisa Amano

Mr. Hirohisa Amano has been serving as Managing Executive Officer, Chief Director of Asia and Director of KEIHIN CORPORATION , as well as President of a subsidiary, since June 2016. He joined the Company in April 1985. His previous titles include Director of Human Resources, Director of Business Management and Director of Accounting in the Company.

Takeshi Iwata

Mr. Takeshi Iwata has been serving as Managing Executive Officer, Chief Director of Development and Director in KEIHIN CORPORATION, as well as Chairman of a Shanghai-based subsidiary, since April 1, 2012. His previous title in the Company was Senior Director of Fuel Provide Device Business. He used to work for Honda Motor Co., Ltd., and Honda R&D Co., Ltd.

Genichiro Konno

Mr. Genichiro Konno has been serving as Managing Executive Officer, Chief Director of Production and Representative Director in KEIHIN CORPORATION since June 2016. He joined the Company in April 1984 and used to serve as Director of Engineering and Director of Production Planning in the Company.

Koki Ohnuma

Mr. Koki Ohnuma has been serving as Managing Executive Officer, Deputy Chief Director of America and Director in KEIHIN CORPORATION, as well as President of three subsidiaries, and President and Director of other two subsidiaries, since April 1, 2013. He joined the Company in April 1980, and served as Deputy Chief Director of Asia, Manager of Electronic Business Planning Office in Main Electronic Total Unit, Director of Two- wheel and General-purpose Business Planning in Main Two-wheel and General-purpose Business Unit and Chief Director of Quality Assurance of the Company.

Masayasu Shigemoto

Yusuke Takayama

Kazuhiro Hashiyama

Mr. Kazuhiro Hashiyama has been serving as Managing Executive Officer in KEIHIN CORPORATION since June 2013. He joined the Company in April 1978. His previous titles include Chief Director of Asia, Director of Two-Wheel & General-purpose Sales, Director of Four-Wheel Sales, Manager of Sales Planning Office, Chief Director of Sales, Managing Director, Deputy Chief Senior Director of Business, Deputy Chief Director of Production and Director.

Kenichi Nishizawa

Tadaki Ito

Mikihito Kawakatsu

Nobuaki Suzuki

Mr. Nobuaki Suzuki has been serving as Senior Executive Officer, Chief Director of Purchasing and Director in KEIHIN CORPORATION since June 2013. He joined the Company in April 1984, and served as Director of 1st Electronic Development in Main Electronic Supervision Unit, Chief Director of America and Director.

Yasutoshi Ito

Toshihiro Kuroki

Mr. Toshihiro Kuroki resigned from the position of Senior Executive Officer of KEIHIN CORPORATION effective June 2017. He joined the Company in April 1984. He previously served as Director of 3rd Purchase in Main Purchase Unit in the Company.

Toru Mitsubori

Mr. Toru Mitsubori has been serving as Senior Executive Officer in KEIHIN CORPORATION since June 2012. He joined the Company in April 1985, and served as Director of General Affairs in Main Administration Unit, Director of Marketing Management in Main Production and Marketing Unit, Director of Marketing Management in Main Sales Unit and Director of Marketing Management in Main Administration Unit.

Hiroshi Nakatsubo

Takashi Namari

Mr. Takashi Namari has been serving as Senior Executive Officer in KEIHIN CORPORATION since June 2013. He joined the Company in April 1981. His previous titles include Manager of 1st Development Block of 2nd Division in Electronic Development Supervision Unit, Director of 2nd Electronic Development in Main Electronic Supervision Unit, Director of Two-wheel & General-purpose Business Planning Unit, Chief Director of China, Deputy Chief Director of Asia and Director.

Chugo Sato

Mr. Chugo Sato has been serving as Senior Executive Officer in KEIHIN CORPORATION since June 2013. He joined the Company in March 1977, and served as 2nd Kakuda Plant Manager, Deputy Chief Director of Production, Deputy Risk Management Officer, Chief Director of Purchasing and Director.

Kazumi Araki

Masahiro Inoue

Kazuyuki Meguro

Yasunori Shimada

Seiichi Shindo

Masaaki Takahashi

Raymond Watson

Taro Mizuno

Shigeo Wakabayashi