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Tokyo Seimitsu Co Ltd (7729.T)

7729.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kunimasa Ohta

66 2015 Chairman of the Board, Representative Director

Hitoshi Yoshida

55 2015 President, Chief Executive Officer, Representative Director

Koichi Kawamura

57 2015 Chief Financial Officer, Representative Director

Wolfgang Bonatz

50 2002 President of Subsidiary, Non-Executive Director

Ryuichi Kimura

52 2015 Chief Operating Officer, Vice President, Representative Director

Akihiro Endo

57 2012 Senior Managing Executive Officer of Semiconductor Company, Manager of Technology in Semiconductor Company, Director

Takahiro Hokida

53 2015 Manager of IT Strategy Planning Management Office, Managing Executive Officer of Semiconductor Company, Director of Test Technology of Technology Division in Semiconductor Company, Director

Masahiro Tomoeda

60 2014 Senior Managing Executive Officer of Measurement Company, Manager of Sales in Measurement Company, Director

Shigeru Umenaka

67 2015 Non-Executive Director

Hirokazu Matsumoto

67 2013 Non-Executive Independent Director

Shozo Saito

65 2015 Non-Executive Independent Director

Biographies

Name Description

Kunimasa Ohta

Mr. Kunimasa Ohta has been serving as Chairman of the Board and Representative Director in TOKYO SEIMITSU CO., LTD. since April 1, 2015. He joined the Company in April 2001 and used to serve as Chief Financial Officer and Executive Vice President of Operation Company. He worked for Fuji Bank, Limited and Toho Rayon Co., Ltd. before he joined the Company. He obtained his Bachelor's degree in Economics from Kyoto University in March 1971.

Hitoshi Yoshida

Mr. Hitoshi Yoshida has been serving as President, Chief Executive Officer and Representative Director in TOKYO SEIMITSU CO., LTD. since April 1, 2015. He joined the Company in April 1983. He previously served as Managing Executive Officer of Measurement Company, Executive Officer of Measurement Company and Leader of Multi-purpose Measurement Group of the Company.

Koichi Kawamura

Mr. Koichi Kawamura has been serving as Chief Financial Officer and Representative Director in TOKYO SEIMITSU CO., LTD. since June 2015. He used to serve as Managing Executive Officer of Operation Company and Manager of Business Support Office in the Company. He used to work for The Fuji Bank, Limited, Mizuho Corporate Bank, Limited. and Mizuho Corporate Bank, Ltd.

Wolfgang Bonatz

Mr. Wolfgang Bonatz has been serving as Non-Executive Director in TOKYO SEIMITSU CO., LTD., as well as President and Representative Director of a subsidiary, ACCRETECH (EUROPE) GmbH. since June 2002. His previous title includes Director of the Company.

Ryuichi Kimura

Mr. Ryuichi Kimura has been serving as Chief Operating Officer, Vice President and Representative Director in TOKYO SEIMITSU CO., LTD. since April 1, 2015. He joined the Company in April 1986. He used to be Executive Officer of Semiconductor Company, Manager of Tokyo Sales Center in Sales Unit and Manager of Osaka Sales Center in the Company.

Akihiro Endo

Mr. Akihiro Endo has been serving as Senior Managing Executive Officer of Semiconductor Company, Manager of Technology in Semiconductor Company and Director in TOKYO SEIMITSU CO., LTD. since June 2012. He joined the Company in October 2002. He used to serve as Managing Executive Officer of Semiconductor Company, Executive Officer of Semiconductor Company and Leader of CMP Group in the Company. He used to work for Oki Electric Industry Co., Ltd., before joining the Company.

Takahiro Hokida

Mr. Takahiro Hokida has been serving as Manager of IT Strategy Planning Management Office, Managing Executive Officer of Semiconductor Company, Director of Test Technology of Technology Division in Semiconductor Company and Director in TOKYO SEIMITSU CO., LTD. since June 2015. He joined the Company in October 1995.

Masahiro Tomoeda

Mr. Masahiro Tomoeda has been serving as Senior Managing Executive Officer of Measurement Company, Manager of Sales in Measurement Company and Director in TOKYO SEIMITSU CO., LTD. since June 2014. He joined the Company in April 1986.

Shigeru Umenaka

Mr. Shigeru Umenaka has been serving as Non-Executive Director in TOKYO SEIMITSU CO., LTD. since April 1, 2015. He previously served as Managing Director in the subsidiary.

Hirokazu Matsumoto

Mr. Hirokazu Matsumoto has been serving as Non-Executive Independent Director in TOKYO SEIMITSU CO., LTD. since June 2013. He is also working for The University of Tokyo.

Shozo Saito

Mr. Shozo Saito has been serving as Non-Executive Independent Director in TOKYO SEIMITSU CO., LTD. since June 2015. He is also serving as Independent Director in IBIDEN CO., LTD., and working for TOSHIBA CORPORATION.