Edition:
United States

Citizen Watch Co Ltd (7762.T)

7762.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshio Tokura

67 2012 President, Representative Director

Toshiyuki Furukawa

53 2016 Director of Business Planning, President of Subsidiary, Director

Shigeru Kabata

65 2016 President of Subsidiary, Director

Keiichi Nakajima

58 2013 President of Subsidiary, Director

Fusamitsu Natori

59 2016 President of Subsidiary, Director

Norio Takeuchi

58 2016 Chairman & President of Subsidiaries, Director

Toshihiko Sato

61 2016 Director of Product Development Business, Director

Kenji Ito

66 2013 Independent Director

Masaaki Komatsu

70 2015 Independent Director

Biographies

Name Description

Toshio Tokura

Mr. Toshio Tokura has been serving as President and Representative Director in Citizen Watch Co., Ltd. since April 1, 2012. He is also serving as Chairman of JAPAN CLOCK & WATCH ASSOCIATION. He previously served as Managing Director and Executive Officer in the Company. He used to work for two other companies and served as Independent Director in RHYTHM WATCH CO., LTD. He obtained his Bachelor's degree in Education from Waseda University.

Toshiyuki Furukawa

Mr. Toshiyuki Furukawa has been serving as Director of Business Planning and Director in Citizen Watch Co., Ltd., as well as President and Representative Director of a subsidiary, since June 2016. He joined the Company in April 1986. He previously served as Manager of IR & Public Relations Office in the Company.

Shigeru Kabata

Mr. Shigeru Kabata has been serving as Director in Citizen Watch Co., Ltd., as well as President and Representative Director of a subsidiary, since April 2016. He joined the Company in April 1975. His previous titles include Executive Officer and Director of General Affairs in the Company.

Keiichi Nakajima

Mr. Keiichi Nakajima has been serving as Director in Citizen Watch Co., Ltd., as well as President and Representative Director of a subsidiary, Citizen Machinery Co., Ltd., since June 2013. He joined the Company in April 1982. He used to serve as President and Representative Director in other three subsidiaries, including Citizen Machinery Asia Co., Ltd., Citizen Machinery Asia Co., Ltd. and Citizen Machinery Vietnam Co., Ltd., as well as Chairman of the Board in another China-based subsidiary.

Fusamitsu Natori

Mr. Fusamitsu Natori has been serving as Director in Citizen Watch Co., Ltd., as well as President and Representative Director of a subsidiary, since June 2016. He used to serve as Chairman of the Board in other two subsidiaries, including Citizen Watch Company of America, Inc. and Bulova Corporation.

Norio Takeuchi

Mr. Norio Takeuchi has been serving as Director in Citizen Watch Co., Ltd., as well as President and Representative Director of two subsidiaries, including Citizen Watch España, S.A. and Citizen Watch Italy S.p.A., and Chairman of other three subsidiaries, including Citizen Watch Company of America, Inc., Citizen Watch Company of Canada, Ltd. and Citizen Watch United Kingdom Limited, since June 2016. He joined the Company in April 1981. His previous titles include Executive Officer, Chief Director of Watch Business Planning, Chief Director of Planning and Chief Director of Strategy Planning in the Company.

Toshihiko Sato

Mr. Toshihiko Sato has been serving as Director of Product Development Business and Director in Citizen Watch Co., Ltd. since April 2016. He joined the Company in April 1981. He previously served as Director of Development in the Company.

Kenji Ito

Mr. Kenji Ito has been serving as Independent Director in Citizen Watch Co., Ltd. since June 2013. He also working for TOTO LTD.

Masaaki Komatsu

Mr. Masaaki Komatsu has been serving as Independent Director in Citizen Watch Co., Ltd. since June 2015. He used to work for Shiseido International France S.A.S., Shiseido Company, Limited and Ryosan Company, Limited.