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Summary

Name Age Since Current Position

Masahiko Goto

66 2013 Chairman of the Board, Representative Director

Shiro Hori

65 2013 President, Representative Director

Tadayoshi Torii

66 2009 Managing Executive Officer, Chief Director of Production, Director

Munetoshi Goto

38 2013 Executive Officer, Chief Director of Overseas Sales, Director

Takashi Tsuchiya

2013 Executive Officer, Chief Director of Domestic Sales

Tadashi Asanuma

64 2009 Executive Officer, Chief Director of Domestic Sales, Director

Toshio Hyuga

65 Executive Officer, Chief Director of Domestic Sales

Yoji Aoki

63 2009 Executive Officer, Chief Director of Administration, Director

Tetsuhisa Kaneko

58 2010 Executive Officer, Chief Director of Production, Director

Tomoyasu Kato

65 2009 Executive Officer, Chief Director of Development Technology, Director

Hisayoshi Niwa

64 2009 Executive Officer, Chief Director of Quality, Director

Tomoyuki Ohta

57 2013 Executive Officer, Deputy Chief Director of Development, Director

Shinichiro Tomita

62 2010 Executive Officer, Chief Director of Purchasing, Director

Tim Donovan

Executive Officer

Yasushi Fukaya

2013 Executive Officer

Tamiro Kishima

2009 Executive Officer

Takashi Omote

2013 Executive Officer

Akiyoshi Morita

71 2013 Independent Director

Biographies

Name Description

Masahiko Goto

Mr. Masahiko Goto has been serving as Chairman of the Board and Representative Director of Makita Corporation since June 25, 2013. He joined the Company in March 1971. His previous titles include President, Manager of Total Planning Office, Managing Director and Chief Director of Administration.

Shiro Hori

Mr. Shiro Hori has been serving as President and Representative Director in Makita Corporation since June 25, 2013. Prior to that, he served as Managing Executive Officer, Chief Director of Overseas Sales and Director in the Company. He joined the Company in March 1970. His previous title was Director of Europe Sales.

Tadayoshi Torii

Mr. Tadayoshi Torii has been serving as Managing Executive Officer, Chief Director of Production and Director of Makita Corporation since June 25, 2009. He joined the Company in March 1964. His previous titles include Director of Product Manufacturing, Director of Manufacturing and Chief Director of Quality Control.

Munetoshi Goto

Mr. Munetoshi Goto has been serving as Executive Officer, Chief Director of Overseas Sales and Director in Makita Corporation since June 25, 2013. He joined the Company in April 1999 and used to serve as Director of Overseas Sales Management.

Takashi Tsuchiya

Tadashi Asanuma

Mr. Tadashi Asanuma has been serving as Executive Officer, Chief Director of Domestic Sales and Director of Makita Corporation since June 25, 2009. He joined the Company in March 1967. His previous titles include Manager of Tokyo Office, Manager of Saitama Office and Director of Osaka Sales.

Toshio Hyuga

Yoji Aoki

Mr. Yoji Aoki has been serving as Executive Officer, Chief Director of Administration and Director in Makita Corporation since June 25, 2009. He joined the Company in March 1975. He previously served as Director of Human Resources and Director of General Affairs. He used to work for two other companies.

Tetsuhisa Kaneko

Mr. Tetsuhisa Kaneko has been serving as Executive Officer, Chief Director of Production and Director in Makita Corporation since May 1, 2010. He joined the Company in March 1981 and served as Director of Technology Research, Director of 2nd Manufacturing and Director of 1st Manufacturing.

Tomoyasu Kato

Mr. Tomoyasu Kato has been serving as Executive Officer, Chief Director of Development Technology and Director in Makita Corporation since June 25, 2009. He joined the Company in March 1970. His previous title was Director of Technology Management.

Hisayoshi Niwa

Mr. Hisayoshi Niwa has been serving as Executive Officer, Chief Director of Quality and Director of Makita Corporation since June 2009. He joined the Company in March 1972. His previous titles include Manager of Information System Center, Director of Production Management and Chief Director of Quality Control.

Tomoyuki Ohta

Mr. Tomoyuki Ohta has been serving as Executive Officer, Deputy Chief Director of Development and Director in Makita Corporation since June 25, 2013. He joined the Company in March 1978 and used to serve as Director of Technology Management.

Shinichiro Tomita

Mr. Shinichiro Tomita has been serving as Executive Officer, Chief Director of Purchasing and Director in Makita Corporation since May 1, 2010. He joined the Company in March 1974 and served as Director of Industrial Machinery and Director of Production Technology.

Tim Donovan

Yasushi Fukaya

Tamiro Kishima

Takashi Omote

Akiyoshi Morita

Mr. Akiyoshi Morita has been serving as Independent Director in Makita Corporation since June 25, 2013. He is also serving as Independent Director in Showa Denko K.K., as well as working for Aichi Steel Corp. He used to work for Toyota Motor Corp.
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