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Nichiden Corp (9902.T)

9902.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshihiko Nishiki

70 2011 Chairman of the Board, Representative Director

Toshikazu Fuke

53 2011 President, Representative Director

Hisataka Morita

64 2013 Senior Managing Director, Chairman of Subsidiary

Toshihiro Nishiki

64 2013 Senior Managing Director

Kyohei Sakakibara

64 2017 Senior Managing Director

Yoshiyuki Sakai

59 2013 Managing Director

Hajime Sasaki

2017 Executive Officer, Chief Director of Sales, Director of Sales Promotion

Atsushi Sangawa

50 2011 Chief Director of Sales, Director of Sales Promotion, Director

Yasuo Kaigaki

56 2013 Executive Officer, Chief Director of Administration, Director of General Affairs, Director

Kazutoyo Kitagawa

2013 Executive Officer, Manager of Western Block

Akira Miyoshi

2011 Executive Officer, Director of Product Management

Junji Morita

2013 Executive Officer, Manager of Eastern Area Block, Manager of Tokyo Office

Tetsuo Uruma

2013 Executive Officer, Director of FA System and Environment Promotion

Tomikazu Yoshida

2013 Executive Officer, Director of Business Planning

Kenichi Okamoto

55 2011 Manager of Central Area Block, Director

Biographies

Name Description

Toshihiko Nishiki

Mr. Toshihiko Nishiki has been serving as Chairman of the Board and Representative Director in NICHIDEN Corporation since June 2011. He joined the Company in March 1968 and has served as Vice President, Senior Managing Director, Managing Director, Chief Director of Sales, Director of Overseas and President in the Company. He obtained his Bachelor's degree in Economics from Doshisha University.

Toshikazu Fuke

Mr. Toshikazu Fuke has been serving as President and Representative Director in NICHIDEN Corporation since June 2011. He joined the Company in March 1986 and used to serve as Manager of Kyoto Office, Director of Sales Promotion, Managing Director and Chief Director of Sales in the Company.

Hisataka Morita

Mr. Hisataka Morita has been serving as Senior Managing Director in NICHIDEN Corporation, as well as Chairman of the Board of a China-based subsidiary, since April 1, 2013. He joined the Company in March 1967, and served as Director of Middle Area ME System, Managing Director and Director of Overseas in the Company.

Toshihiro Nishiki

Mr. Toshihiro Nishiki has been serving as Senior Managing Director in NICHIDEN Corporation since April 1, 2013. He joined the Company April 1984, and served as Managing Director, Chief Director of General Affairs, Director of Information System, Director of Administration, Chief Director of Administration and Representative Director in the Company. He used to work for ITOCHU Corporation.

Kyohei Sakakibara

Mr. Kyohei Sakakibara was named Senior Managing Director in NICHIDEN Corporation effective April 1, 2017. He joined the Company in March 1976. He also served as Director of Western Area ME System, Director of Industrial System, Deputy Chief Director of Sales, Director of Factory Automation Control, Chief Director of Sales and Director of Information Technology Promotion.

Yoshiyuki Sakai

Mr. Yoshiyuki Sakai has been serving as Managing Director in NICHIDEN Corporation since April 1, 2013. He joined the Company in March 1977 and has served as Manager of Nagoya Office, Manager of Western Area Block and Director in the Company.

Hajime Sasaki

Atsushi Sangawa

Mr. Atsushi Sangawa has been serving as Chief Director of Sales, Director of Sales Promotion and Director in NICHIDEN Corporation since April 1, 2011. He joined the Company in March 1985, and served as Manager of Shikoku Office, Manager of Nagoya Office, Executive Officer and Manager of Central Area Block.

Yasuo Kaigaki

Mr. Yasuo Kaigaki has been serving as Executive Officer, Chief Director of Administration, Director of General Affairs and Director in NICHIDEN Corporation since June 2013. He joined the Company in February 1986. His previous titles include Director of Human Resources and Director of Business Planning in the Company. He used to work for FUJI ELECTRIC CO., LTD.

Kazutoyo Kitagawa

Akira Miyoshi

Junji Morita

Tetsuo Uruma

Tomikazu Yoshida

Kenichi Okamoto

Mr. Kenichi Okamoto has been serving as Manager of Central Area Block and Director in NICHIDEN Corporation since April 1, 2011. He joined the Company in March 1976, and served as Manager of South Kanto Office, Manager of Tokyo Office, Manager of Saitama Office, Manager of Eastern Area Block and Executive Officer.