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F.C.C. Co Ltd (7296.T)

7296.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshimichi Matsuda

60 2013 President, Representative Director

Satoshi Nakaya

52 2017 President of Subsidiary, Director

Ryujiro Matsumoto

51 2013 Chief Information Officer, Compliance Officer, Director

Kazuhiro Itonaga

56 2016 Managing Director

Yoshitaka Saito

40 2014 Managing Director, Risk Management Officer

Kenichi Inoue

56 2014 Executive Director

Atsuhiro Mukoyama

49 2012 Executive Director

Kazuto Suzuki

55 2014 Executive Director

Terufumi Nishimura

2013 Executive Officer, Director of Sales

Tomoyoshi Harada

2014 Executive Officer, Suzuka Plant Manager

Mikinobu Nagasaka

2013 Executive Officer, Director of Accounting

Shigeru Nakatani

2013 Executive Officer, Hosoe Plant Manager

Akifumi Nomura

2013 Executive Officer, Deputy Director of Technology Research Institute

Hiroyuki Saruta

2014 Executive Officer, President of Subsidiary

Hironari Shinoki

2014 Executive Officer, Director of Quality Assurance

Kazumoto Sugiyama

2014 Independent Director

Biographies

Name Description

Toshimichi Matsuda

Mr. Toshimichi Matsuda has been serving as President and Representative Director in F.C.C. CO., LTD., since June 2013. He joined the Company in March 1975, and previously served as Managing Director, Director of Sales, Risk Management Officer and Senior Managing Director. Mr. Matsuda used to serve as President and Director in a subsidiary in Europe.

Satoshi Nakaya

Mr. Satoshi Nakaya was named Director in F.C.C. CO., LTD., as well as President and Director of a subsidiary, FCC (North America), INC., effective April 1, 2017. He joined the Company in April 1986. His previous titles include Chief Information Officer, Manager of Business Planning Office and Risk Management Officer in the Company. He used to serve as President and Director in another company.

Ryujiro Matsumoto

Mr. Ryujiro Matsumoto has been serving as Chief Information Officer, Compliance Officer and Director in F.C.C. CO., LTD. since June 1, 2013. He joined the Company in July 2005 and used to serve as Director of Sales and Manager of Business Planning Office in the Company. He used to serve as General Manager in a Thailand-based company.

Kazuhiro Itonaga

Mr. Kazuhiro Itonaga was named Managing Director in F.C.C. CO., LTD. effective November 21, 2016. He joined the Company in March 1982.

Yoshitaka Saito

Mr. Yoshitaka Saito was named Managing Director and Risk Management Officer in F.C.C. CO., LTD. effective April 1, 2014. He joined the Company in February 2009 and used to serve as Hosoe Plant Manager and Hamakita Plant Manager in the Company. He previously served as President and Director in three subsidiaries FCC (North America), INC, FCC (INDIANA) Mfg., LLC. and FCC (INDIANA), INC.

Kenichi Inoue

Mr. Kenichi Inoue was named Executive Director in F.C.C. CO., LTD. effective April 1, 2014. He will be also in charge of Production Technology and Environment & Safety of the Company. He joined the Company in April 2013.

Atsuhiro Mukoyama

Mr. Atsuhiro Mukoyama has been serving as Executive Director in F.C.C. Co., Ltd. since June 2012. He is also in charge of Four-wheeled Business in the Compay. He joined the Company in April 1984 and used to serve as Ryuyo Plant Manager and Tenryu Plant Manager in the Company. He used to serve as President and Representative Director in another company.

Kazuto Suzuki

Mr. Kazuto Suzuki was named Managing Director in F.C.C. CO., LTD. effective June 2017. He joined the Company in April 1984. He previously served as Manager of Business Planning Office in the Company.

Terufumi Nishimura

Tomoyoshi Harada

Mikinobu Nagasaka

Shigeru Nakatani

Akifumi Nomura

Hiroyuki Saruta

Hironari Shinoki

Kazumoto Sugiyama