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Aisin Seiki Co Ltd (7259.T)

7259.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kanshiro Toyoda

73 2014 Chairman of the Board

Makoto Mitsuya

56 2015 President, Vice President, Director

Yoshiaki Kato

2015 President, Senior Managing Executive Officer

Masayasu Saito

2015 President, Senior Managing Executive Officer

Yasumori Ihara

63 2015 President, Representative Director

Mutsumi Kawamoto

63 2012 President of Subsidiary, Director

Takeshi Kawata

67 2009 President of Subsidiary, Director

Naofumi Fujie

61 2014 Vice President, Representative Director

Hitoshi Okabe

61 2016 Vice President, Representative Director

Takahisa Hirose

2015 Senior Managing Director, Director

Shinsuke Yagi

58 2015 Senior Managing Executive Officer,General Manager,

Yoshihiko Matsuda

2015 Senior Managing Executive Officer,Chief Director of Electronic Components

Takashi Enomoto

63 2015 Senior Managing Executive Officer, Director

Kazuhisa Ozaki

2015 Senior Managing Executive Officer, Chief Director of Running Safety Product

Kazumi Usami

58 2013 Senior Managing Executive Officer, Director

Shinji Mio

2015 Senior Managing Executive Officer

Ryuji Nakamura

2015 Senior Managing Executive Officer

Masahiro Nishikawa

2015 Senior Managing Executive Officer

Seiichi Takahashi

2013 Senior Managing Executive Officer

Motohiro Takemura

2015 Senior Managing Executive Officer

Katsuhiko Eguchi

2015 Managing Executive Officer, Chief Director of innovation center

Hirotoshi Ito

2015 Managing Executive Officer, Chief Director of Group business

Shingo Sanji

2015 Managing Executive Officer, Chief Director of sales

Koji Aoki

2012 Managing Executive Officer, Director of Body System Development

Shigeki Fuji

Managing Executive Officer

Masanobu Ishikawa

Managing Executive Officer

Shintaro Ito

Managing Executive Officer

Makoto Kamiya

2015 Managing Executive Officer

Naoki Katsurayama

Managing Executive Officer

Aritsune Kawasaki

2013 Managing Executive Officer, Manager of Business Planning Office

Satoshi Maenuma

2015 Managing Executive Officer

Akira Nakamura

2012 Managing Executive Officer, President of Subsidiary

Takafumi Nakano

Managing Executive Officer

Morito Ohshita

2013 Managing Executive Officer, Deputy Director of Mobile System Development

Shunji Sakakibara

2015 Managing Executive Officer

Yoshio Sakamoto

2015 Managing Executive Officer

Manabu Tanaka

2015 Managing Executive Officer

Hiroaki Tatematsu

Managing Executive Officer

Hitoshi Tauchi

Managing Executive Officer

Hiroshi Uenaka

2015 Managing Executive Officer

Makoto Yoshida

2012 Managing Executive Officer, Director of Procurement Planning Management

Yasuhide Shibata

2015 Director

Tsunekazu Haraguchi

68 2015 Independent Director

Toshio Kobayashi

73 2015 Independent Director

Tomohiro Mamiya

2013 Director of Accounting

Biographies

Name Description

Kanshiro Toyoda

Mr. Kanshiro Toyoda has been servicing as Chairman of the Board in AISIN SEIKI CO., LTD. since June 2014. His previous titles include Managing Director, Senior Managing Director, Vice President and President. He used to work for a former entity of the Company.

Makoto Mitsuya

Mr. Makoto Mitsuya has been serving as Vice President and Representative Director AISIN SEIKI CO., LTD. since June 2015..He is also serving as president in subsidiary .He joined the Company in April 1981 and served as Managing Executive Officer, Senior Managing Executive Officer and Senior Managing Director.

Yoshiaki Kato

Mr. Yoshiaki Kato has been serving as Senior Management Executive Officer and President in subsidiary since June 2015.

Masayasu Saito

Mr. Masayasu Saito has been serving as Senior Maanging Executive Officer, President of Subsidiaries since June 2015..

Yasumori Ihara

Mr. Yasumori Ihara was named as President ,Representative Director effective June, 2015.

Mutsumi Kawamoto

Mr. Mutsumi Kawamoto has been serving as Director in AISIN SEIKI CO., LTD., as well as President and Director in a subsidiary AISIN AW CO., LTD., since June 2012. He joined the former entity of the subsidiary in April 1973.

Takeshi Kawata

Mr. Takeshi Kawata has been serving as Director in AISIN SEIKI CO., LTD., as well as President and Director in a subsidiary, since June 2009. He joined the Company in April 1973, and served as Vice President and Assistant Manager of Business Planning Office.

Naofumi Fujie

Mr. Naofumi Fujie has been serving as Vice President and Representative Director in AISIN SEIKI CO., LTD. since June 2014. He joined the Company in April 1977. He previously served as Senior Managing Director, Director of Automobile System Technology and Managing Executive Officer in the Company.

Hitoshi Okabe

Mr. Hitoshi Okabe was named Vice President and Representative Director in AISIN SEIKI CO., LTD. effective June 2016. He joined the Company in April 1977. His previous titles include Managing Executive Officer and Senior Managing Executive Officer in the Company.

Takahisa Hirose

Mr. Takahisa Hirose has been serving as Senior Management Executive Officer in ASIN SEIKI CO., LTD , as well as Chief Director of L&E Product since June, 2015.

Shinsuke Yagi

Mr. Shinsuke Yagi has been serving as Senior Managing Executive Officer in AISIN SEIKI CO., LTD., as well as President and Director in a China-based subsidiary, since June 2012. He joined the Company in April 1979 and used to serve as Managing Executive Officer and Director.

Yoshihiko Matsuda

Mr. Yoshihiko Matsuda has been serving as Senior Management Executive Office and Chief Director of Electronic Components in AISIN SEIKI CO., LTD, since June,2015.

Takashi Enomoto

Mr. Takashi Enomoto has been serving as Senior Managing Executive Officer and Director in AISIN SEIKI CO., LTD. since June 2015. He joined the Company in April 1979, and served as Senior Managing Director, Managing Executive Officer and Director of Automobile Body Product in 1st Sales Unit.

Kazuhisa Ozaki

Mr. Kazuhisa Ozaki has been serving as Chief Director of Running Safety Product ,Senior Managing Executive Officer and Director in AISIN SEIKI co Ltd.since June 2015.

Kazumi Usami

Mr. Kazumi Usami has been serving as Chief director of after-market production Senior Managing Executive Officer and Director in AISIN SEIKI CO., LTD, since June 2013. He joined the Company in April 1980, and served as Senior Managing Director, Managing Executive Officer and Manager of Secretary's Office.

Shinji Mio

Ryuji Nakamura

Mr. Ryuji Nakamura has been serving as Senior Managing Executive Officer and Chief Director of Powertrain Product since June,2015.

Masahiro Nishikawa

Mr. Masahiro Nishikawa has been serving as Senior Managing Executive officer and Chief Director of Vehicle Body Product since June ,2015.

Seiichi Takahashi

Motohiro Takemura

Mr. Motohiro Takemura has been serving as Senior Managing Executive Officer and Chief Director of Running Safety Product since June 2015.

Katsuhiko Eguchi

Mr. Katsuhiko Eguchi has been serving as Chief Director of innovation center and Manageing Executive Office in AISIN SEIKI CO., LTD. since June,2015.

Hirotoshi Ito

Mr. Hirotoshi Ito has been serving as been Managing Executive Officer and Chief Director of Group business in AISIN SEIKI CO., LTD , since June, 2015.

Shingo Sanji

Mr. Shingo Sanji has been serving as Managing Executive Officer in AISIN SEIKI CO., LTD. since April 1, 2012. He is also Chief Director of Sales in another company.

Koji Aoki

Shigeki Fuji

Masanobu Ishikawa

Shintaro Ito

Makoto Kamiya

Naoki Katsurayama

Aritsune Kawasaki

Satoshi Maenuma

Mr. Satoshi Maenuma has been serving as Managing Executive Officer in AISIN SEIKI CO., LTD, since June ,2015.

Akira Nakamura

Takafumi Nakano

Morito Ohshita

Mr. Morito Ohshita has been serving as Managing Executive Officer in AISIN SEIKI CO., LTD , since June,2015

Shunji Sakakibara

Yoshio Sakamoto

Mr.Yoshio Sakamoto has been serving as Managing Executive Officer in AISIN SEIKI CO ., LTD. since June , 2015.

Manabu Tanaka

Hiroaki Tatematsu

Hitoshi Tauchi

Hiroshi Uenaka

Makoto Yoshida

Yasuhide Shibata

Mr. Yasuhide Shibata has been serving as Director in AISIN SEIKI CO., LTD since April , 2015.

Tsunekazu Haraguchi

Mr. Tsunekazu Haraguchi has been serving as Independent Director in AISIN SEIKI CO ., LTD since April ,2015. He is also serving as Independent Director in AEON Bank, Ltd and AEON Reit Management Co., Ltd.

Toshio Kobayashi

Mr. Toshio Kobayashi has been serving as Independent Director in AISIN SEIKI CO., LTD, since April 2015.

Tomohiro Mamiya