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Sanshin Electronics Co Ltd (8150.T)

8150.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Mitsumasa Matsunaga

68 2016 Chairman of the Board, Chief Executive Officer, Representative Director

Toshiro Suzuki

58 2016 Executive President, Chief Operating Officer, Representative Director

Akio Misono

2016 Executive Officer, Chief Director of Finance & Accounting, Director of Finance, Director

Keiji Nishio

60 2007 Chief Director of Finance and Accounting, Director

Hiromi Ishii

62 2010 Managing Director, Chief Director of Western Japan Sales

Yoshihiro Masada

62 2012 Managing Director, Chief Director of 1st Sales

Masashi Akabane

62 2014 Managing Director, Director of Electronic Device Marketing Promotion

Nobuyuki Hatano

2016 Managing Executive Officer, Chief Director of Solution Sales, Director

Fumihide Kitamura

2016 Managing Executive Officer, Manager of Overseas Sales Unit, Director

Yasuhiko Ohta

63 2016 Managing Executive Officer, Senior Director of Business Administration, Director

Yuji Mori

2016 Executive Officer, Deputy Chief Director of Solution Sales, Director of Image System Sales in Main Solution Sales Unit, Director

Mitsuo Kamoshita

61 2013 Chief Director of Solution Sales, President of Subsidiary, Director

Keigo Hiroshige

2014 Executive Officer, Deputy Chief Director of Solution Sales, Manager of Osaka Office in Main Solution Business Unit

Ritsuo Kamon

2014 Executive Officer, Chief Director of Western Japan Sales, Manager of Osaka Office in Main Western Japan Sales Unit

Tomoyuki Kanase

2016 Executive Officer, Manager of 1st Sales Unit, Director

Koji Sakamoto

2016 Executive Officer, Chief Director of Administration, Director

Mitsuhiro Ogawa

2016 Executive Officer

Yasuhiko Ohashi

2012 Executive Officer, Chief Director of 2nd Electronics Device Business, Director of Component Marketing Promotion

Nozomi Ohnishi

2016 Executive Officer, Manager of 2nd Semiconductor Unit

Kaoru Takasaki

2016 Executive Officer, Manager of New Business Unit

Masafumi Tange

2016 Executive Officer, Manager of 4th Sales Unit

Yutaka Tashiro

2016 Executive Officer, Manager of 1st Semiconductor Unit

Keizo Usami

2016 Executive Officer, Manager of Electron Component Unit

Hiroyuki Yoshimura

2016 Executive Officer, Manager of 2nd Sales Unit

Biographies

Name Description

Mitsumasa Matsunaga

Mr. Mitsumasa Matsunaga has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in SANSHIN ELECTRONICS CO., LTD. since June 24, 2016. He joined the Company in January 1980. His previous titles include Managing Director and Senior Managing Director in the Company.

Toshiro Suzuki

Mr. Toshiro Suzuki has been serving as Executive President, Chief Operating Officer and Representative Director in SANSHIN ELECTRONICS CO., LTD. since June 24, 2016. He joined the Company in March 1982. He previously served as Director of General Affairs in the Company.

Akio Misono

Keiji Nishio

Mr. Keiji Nishio has been serving as Chief Director of Finance and Accounting and Director of SANSHIN ELECTRONICS CO., LTD. since June 2007. He joined the Company in October 1995. His previous titles were Director of Finance. He used to work in another Japan-based company.

Hiromi Ishii

Mr. Hiromi Ishii has been serving as Managing Director and Chief Director of Western Japan Sales in SANSHIN ELECTRONICS CO., LTD. since June 2010. He joined the Company in March 1974 and served as Deputy Chief Director of Third Sales. He used to be serving as President of its Taiwan-based subsidiary.

Yoshihiro Masada

Mr. Yoshihiro Masada has been serving as Managing Director and Chief Director of 1st Sales in SANSHIN ELECTRONICS CO., LTD. since October 1, 2012. He joined the Company in November 1979 and became Director in June 2005. His previous titles include Deputy Chief Director of 1st Sales and Chief Director of East Japan Sales in the Company.

Masashi Akabane

Mr. Masashi Akabane was named Managing Director and Director of Electronic Device Marketing Promotion of SANSHIN ELECTRONICS CO., LTD. effective April 1, 2014. He joined the Company in October 2002 and previously served as Assistant Manager of Device Technology Center. He used to work for NEC Corporation before joining the Company.

Nobuyuki Hatano

Fumihide Kitamura

Yasuhiko Ohta

Mr. Yasuhiko Ohta has been serving as Managing Executive Officer, Senior Director of Business Administration and Director in SANSHIN ELECTRONICS CO., LTD. since June 24, 2016. He joined the Company in March 1976. His previous titles include Executive Officer and Deputy Chief Director of Eastern Japan Sales in the Company.

Yuji Mori

Mitsuo Kamoshita

Mr. Mitsuo Kamoshita has been serving as Chief Director of Solution Sales and Director in SANSHIN ELECTRONICS CO., LTD., as well as President and Representative Director of a subsidiary, since June 2013. He joined the Company in October 1995. He used to work for another company.

Keigo Hiroshige

Ritsuo Kamon

Tomoyuki Kanase

Koji Sakamoto

Mitsuhiro Ogawa

Yasuhiko Ohashi

Nozomi Ohnishi

Kaoru Takasaki

Masafumi Tange

Yutaka Tashiro

Keizo Usami

Hiroyuki Yoshimura