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Shimadzu Corp (7701.T)

7701.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Akira Nakamoto

71 2015 Chairman of the Board, Chairman of the Board of Directors, Representative Director

Teruhisa Ueda

58 2015 President, Chief Executive Officer, Representative Director

Hiroshi Fujino

60 2015 Senior Managing Executive Officer, Director

Katsutoshi Nishihara

60 2015 Senior Managing Executive Officer, Director

Satoru Suzuki

60 2015 Chief Senior Managing Executive Officer, Director

Osamu Ando

58 2013 Senior Managing Executive Officer, Director of Aviation Machinery Business

Yasuo Miura

58 2015 Managing Executive Officer, President of Tokyo Office, Director

Koji Furusawa

2013 Managing Executive Officer, President of Subsidiary

Fuminori Inagaki

2015 Managing Executive Officer

Kunimasa Ito

2015 Managing Executive Officer, Director of Medical Equipment Business

Shuzo Maruyama

2015 Managing Executive Officer, Director of Analysis Measurement Business

Yoshiaki Mase

2015 Managing Executive Officer, Senior Director of Operation System

Yasunori Tokumasu

58 2015 Managing Executive Officer, Director of Fluidics Business

Gonichiro Hirata

2015 Executive Officer, Director of Human Resources

Kiminobu Imura

Executive Officer, President of Subsidiary

Mitsuo Kitaoka

2015 Executive Officer, Director of Basic Technology Research Institute

Kozo Miishi

Executive Officer, Deputy Chief Director of Analysis and Measuring Business, Senior Director of Life Science Business

Makoto Shinohara

2015 Executive Officer, Director of Industrial Equipment Business

Tetsuya Tanigaki

2015 Executive Officer, Manager of Public Relations Office

Yasunori Yamamoto

2015 Executive Officer, President of Subsidiary

Taketsugu Fujiwara

69 2014 Non-Executive Independent Director

Makoto Sawaguchi

48 2013 Non-Executive Independent Director

Biographies

Name Description

Akira Nakamoto

Mr. Akira Nakamoto has been serving as Chairman of the Board, Chairman of the Board of Directors and Representative Director in Shimadzu Corporation since June 2015. He joined the Company in April 1969. His previous titles include Executive Officer, Managing Director, Director of Analysis and Equipment Business, Senior Managing Director, President, Chief Executive Officer and Representative Director in the Company. He obtained his Bachelor Degree in Electrical Engineering from Osaka Prefecture University in March 1969.

Teruhisa Ueda

Mr. Teruhisa Ueda has been serving as President, Chief Executive Officer and Representative Director in Shimadzu Corporation since June 2015. He joined the Company in April 1982. His previous titles include Executive Officer, Director of Quality Assurance in Analysis and Measuring Business Unit and Deputy Director of Analysis and Measuring Business in the Company.

Hiroshi Fujino

Mr. Hiroshi Fujino has been serving as Senior Managing Executive Officer and Director in Shimadzu Corporation since June 2015. He joined the Company in April 1979. His previous titles include Director of in charge of Human Resources, Chief Director of International, Executive Officer and Manager of Business Strategy Office in the Company.

Katsutoshi Nishihara

Mr. Katsutoshi Nishihara has been serving as Senior Managing Executive Officer and Director in Shimadzu Corporation since June 2015. He joined the Company in April 1980. His previous titles include Executive Officer, Director of Legal Affairs and Director of in charge of Business Strategy Office in the Company.

Satoru Suzuki

Mr. Satoru Suzuki has been serving as Chief Senior Managing Executive Officer and Director in Shimadzu Corporation since June 2015. He joined the Company in March 1978. His previous title was Managing Director. He used to serve as Vice President in an America-based subsidiary.

Osamu Ando

Mr. Osamu Ando has been serving as Senior Managing Executive Officer and Director of Aviation Machinery Business in Shimadzu Corporation since June 2013. He joined the Company in April 1979 and previously served as Managing Director and Director of Analysis and Measuring Business in the Company. He used to serve as President in an America-based subsidiary.

Yasuo Miura

Mr. Yasuo Miura has been serving as Managing Executive Officer, President of Tokyo Office and Director in Shimadzu Corporation since June 2015. He joined the Company in April 1980. He used to serve as Executive Officer and Manager of Business Strategy Office in the Company. He used to serve as President in a Germany-based subsidiary.

Koji Furusawa

Fuminori Inagaki

Kunimasa Ito

Shuzo Maruyama

Yoshiaki Mase

Yasunori Tokumasu

Mr. Yasunori Tokumasu has been serving as Managing Executive Officer and Director of Fluidics Business in Shimadzu Corporation since April 1, 2015. He joined the Company in April 1981 and previously served as Executive Officer in the Company. He used to serve as President in a Germany-based subsidiary.

Gonichiro Hirata

Kiminobu Imura

Mitsuo Kitaoka

Kozo Miishi

Makoto Shinohara

Tetsuya Tanigaki

Yasunori Yamamoto

Taketsugu Fujiwara

Mr. Taketsugu Fujiwara has been serving as Non-Executive Independent Director in Shimadzu Corporation since June 2015. He is also working for Asahi Kasei Corporation.

Makoto Sawaguchi

Mr. Makoto Sawaguchi has been serving as Non-Executive Independent Director in Shimadzu Corporation since June 2013. He is also working for Mori Hamada & Matsumoto.