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Toyoda Gosei Co Ltd (7282.T)

7282.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tadashi Arashima

65 2015 Chairman of the Board, Representative Director

Naoki Miyazaki

58 2015 President, Representative Director

Nobuo Fujiwara

63 2014 Vice President, Chief Director of Quality Assurance, Chief Director of Production, Chairman of Subsidiaries, Representative Director

Masayoshi Ichikawa

62 2015 Vice President, Chief Director of Development, Chairman of Subsidiary, Representative Director

Nobuyuki Shimizu

63 2013 Vice President, Representative Director

Kazumi Ohtake

62 2013 Senior Managing Executive Officer, Chief Director of Administration, Deputy Chief Director of Production, Chairman of Subsidiary, Director

Daisuke Kobayashi

61 2013 Managing Executive Officer, Chief Director of Accounting, Director

Yoshiyuki Fujita

Executive Officer

Hiroki Fukui

Executive Officer

Shinichi Goto

56 2012 Executive Officer, Manager of Production Technology Development Center, Deputy Director of Mold Machine Business

Takashi Ishikawa

Executive Officer

Junichiro Kako

Executive Officer

Kazuaki Maeda

2012 Executive Officer

Ryo Ohnishi

Executive Officer

Masaki Oka

Executive Officer, Director of Accounting

Katsumi Tanabe

Executive Officer

Motoo Tanaka

2012 Executive Officer

Hiroshi Yasuda

2012 Executive Officer

Sojiro Tsuchiya

66 2015 Independent Director

Katsutoshi Watanabe

Manager of Tokyo Sales Center

Biographies

Name Description

Tadashi Arashima

Mr. Tadashi Arashima has been serving as Chairman of the Board and Representative Director in TOYODA GOSEI CO., LTD. since June 2015. He used to serve as Vice President and President in the Company. He used to work for Toyota Motor Corporation.

Naoki Miyazaki

Mr. Naoki Miyazaki has been serving as President and Representative Director in TOYODA GOSEI CO., LTD. since June 2015. He used to work for Toyota Motor Corporation.

Nobuo Fujiwara

Mr. Nobuo Fujiwara has been serving as Vice President, Chief Director of Quality Assurance, Chief Director of Production and Representative Director in TOYODA GOSEI CO., LTD., as well as Chairman of the Board of a Tianjin-based subsidiary and a Shanghai-based subsidiary, since June 19, 2014. He joined the Company in April 1976 and previously served as Deputy Director of Safety System Business, Director of Safety System Business, Managing Director, Director of Mold Machine Business and Director of Quality Assurance of the Company. He used to serves as President and Director in another subsidiary.

Masayoshi Ichikawa

Mr. Masayoshi Ichikawa has been serving as Vice President, Chief Director of Development and Representative Director in TOYODA GOSEI CO., LTD., as well as Chairman of the Board of a subsidiary, since June 2015. He joined the Company in April 1977 and previously served as Director of Quality Assurance, Deputy Director of Optoelectronic Business, Managing Director and Director of Optoelectronic Business in the Company.

Nobuyuki Shimizu

Mr. Nobuyuki Shimizu has been serving as Vice President and Representative Director in TOYODA GOSEI CO., LTD. since June 2013. He joined the Company in February 1977 and previously served as Director of Business Planning, Senior Managing Director and Manager Director of the Company. He used to serve as Chairman of the Board in a subsidiary.

Kazumi Ohtake

Mr. Kazumi Ohtake has been serving as Senior Managing Executive Officer, Chief Director of Administration, Deputy Chief Director of Production and Director in TOYODA GOSEI CO., LTD., as well as Chairman of the Board of a subsidiary, since June 2013. He joined the Company in April 1971 and previously served as Director of Production Management, Director of Production Survey, Director of Operation in Optoelectronic Business Unit, Director of Production Business Management, Deputy Director of Production Management, Managing Director and Deputy Chief Director of Administration of the Company.

Daisuke Kobayashi

Mr. Daisuke Kobayashi has been serving as Managing Executive Officer, Chief Director of Accounting and Director in TOYODA GOSEI CO., LTD. since June 2013. He is also serving as Vice Chairman of the Board of a China-based subsidiary. He joined the Company in January 2010. He used to work for Toyota Motor Corporation and other companies.

Yoshiyuki Fujita

Hiroki Fukui

Shinichi Goto

Mr. Shinichi Goto has been serving as Executive Officer, Manager of Production Technology Development Center and Deputy Director of Mold Machine Business in TOYODA GOSEI CO., LTD. since June 2012. He joined the Company in April 1981 and used to serve as Director of 2nd Technology, Director of Production Technology Development Center and Director in the Company.

Takashi Ishikawa

Junichiro Kako

Kazuaki Maeda

Ryo Ohnishi

Masaki Oka

Katsumi Tanabe

Motoo Tanaka

Hiroshi Yasuda

Sojiro Tsuchiya

Mr. Sojiro Tsuchiya has been serving as Independent Director in TOYODA GOSEI CO., LTD. since June 2015. He is also working for DENSO CORPORATION. He used to work for NihonDenso Co., Ltd.

Katsutoshi Watanabe