Edition:
United States

Exedy Corp (7278.T)

7278.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hidehito Hisakawa

61 2015 President, Representative Director

Kagenori Fukumura

65 2012 President of Subsidiary, Director

Shogo Okamura

59 2016 Senior Managing Executive Officer, Chief Director of Sales, President of Subsidiary, Director

Hisayasu Masaoka

63 Senior Managing Executive Officer, Director

Masayuki Matsuda

62 Senior Managing Executive Officer, Chief Director of Development, Chief Director of Procurement, Director

Toshimasa Doi

2014 Senior Managing Executive Officer, Director of Global Audit

Motoo Katayama

2014 Managing Executive Officer, Chief Director of Sales, Chairman and President of Subsidiaries

Hiroshi Toyohara

53 2016 Managing Executive Officer, Chief Director of Administration, Director

Kenji Matsuda

2016 Managing Executive Officer, Chief Director of M&T Manufacturing, President of Subsidiary

Tadashi Nakahara

53 2016 Senior Executive Officer, Chief Director of AT Manufacturing, Manager of Ueno Business Center, Director

Koji Akita

52 2014 Senior Executive Officer, Chairman of Subsidiary

Shinji Fujimoto

2016 Senior Executive Officer, Chief Director of Development

Mitsuhiro Gondo

2016 Senior Executive Officer, Chief Director of Quality Assurance

Yoshihiro Kojima

52 2013 Executive Officer, Chief Director of Production Technology, Director

Masahito Baba

2014 Executive Officer, Director of Perplexities Solution Project

Tomoaki Goto

2014 Executive Officer, President of Subsidiary

Yuzuru Hirose

2014 Executive Officer, President of Subsidiary

Yoshimi Osanai

2016 Executive Officer, Chief Director of Two-wheeled Business, President of Subsidiary

Shigeo Tahata

2016 Executive Officer, Deputy Chief Director of Quality Assurance

Junji Yamakawa

2016 Executive Officer, President of Subsidiary

Yoshihiro Yamamura

2014 Executive Officer, Deputy Chief Director of Administration, President of Subsidiaries

Tetsuya Yoshinaga

2016 Executive Officer, General Manager of Subsidiary

Fumio Fujimori

67 2012 Independent Director

Osamu Okumura

2016 Independent Director

Ichizo Yoshikawa

70 2016 Independent Director

Shunji Yamato

2013 Manager of Tokyo Sales Center

Biographies

Name Description

Hidehito Hisakawa

Mr. Hidehito Hisakawa has been serving as President and Representative Director in EXEDY Corporation since 2015. He joined the Company in April 1978. He previously served as Deputy Chief Director of Sales, Managing Executive Office and Manager of Overseas Sales Office in the Company.

Kagenori Fukumura

Shogo Okamura

Mr. Shogo Okamura was named Senior Managing Executive Officer, Chief Director of Sales and Director in EXEDY Corporation, as well as President of a subsidiary, effective April 1, 2016. He joined the Company in March 1982. His previous titles include Manager of Tokyo Sales Office and Deputy Chief Director of Sales of the Company.

Hisayasu Masaoka

Mr. Hisayasu Masaoka is serving as Senior Managing Executive Officer and Director in EXEDY Corporation. He joined the Company in October 2000. His previous titles include Manager of Information Systems Office, Manager of Finance Office, Deputy Chief Director of Administration, Managing Director and Chief Director of Administration of the Company.

Masayuki Matsuda

Mr. Masayuki Matsuda is serving as Senior Managing Executive Officer, Chief Director of Development, Chief Director of Procurement and Director in EXEDY Corporation. He joined the Company in April 1974. His previous titles include Deputy Chief Director of Sales, Chief Director of Technology Development, Chief Director of Sales and Managing Director of the Company.

Toshimasa Doi

Motoo Katayama

Hiroshi Toyohara

Mr. Hiroshi Toyohara was named Managing Executive Officer, Chief Director of Administration and Director in EXEDY Corporation effective April 1, 2016. He joined the Company in January 1995. His previous titles include Executive Officer and Chief Director of Financial Planning in the Company.

Kenji Matsuda

Tadashi Nakahara

Mr. Tadashi Nakahara was named Senior Executive Officer, Chief Director of AT Manufacturing, Manager of Ueno Business Center and Director in EXEDY Corporation effective April 1, 2016. He joined the Company in March 1981. He previously served as Director of M & T Business in the Company.

Koji Akita

Mr. Koji Akita was named Senior Executive Officer in EXEDY Corporation, as well as Chairman of a Shanghai-based subsidiary, effective April 1, 2014. He joined the Company in March 1985. He used to serve as President and Director in two United States-based subsidiaries.

Shinji Fujimoto

Mitsuhiro Gondo

Yoshihiro Kojima

Mr. Yoshihiro Kojima has been serving as Executive Officer, Chief Director of Production Technology and Director in EXEDY Corporation since June 21, 2013. He joined the Company in April 2011. Prior to that, he worked for Nissan Motor Co., Ltd. and another company.

Masahito Baba

Tomoaki Goto

Yuzuru Hirose

Yoshimi Osanai

Shigeo Tahata

Junji Yamakawa

Yoshihiro Yamamura

Tetsuya Yoshinaga

Fumio Fujimori

Mr. Fumio Fujimori has been serving as Independent Director in EXEDY Corporation since June 2012. He is also serving as President and Representative Director in AISIN SEIKI CO., LTD.

Osamu Okumura

Ichizo Yoshikawa

Shunji Yamato