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Rinnai Corp (5947.T)

5947.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kenji Hayashi

69 2017 Chairman of the Board, Representative Director

Hiroyasu Naito

63 2005 President, Executive President, Representative Director

Tsunenori Narita

70 2016 Executive Vice President, President of Subsidiary, Representative Director

Yuji Kondo

63 2018 Senior Managing Executive Officer, Chief Director of Overseas Business, Director of 3rd Sales, Director

Masao Kosugi

63 2018 Senior Managing Executive Officer, Chief Director of Business Planning, Director

Terumasa Kaneko

2018 Managing Executive Officer, Chief Director of Sales

Yasuo Koketsu

2018 Managing Executive Officer, Chief Director of Administration

Greg Ellis

Managing Executive Officer, President of Subsidiary

Kinji Mori

2018 Managing Executive Officer, Chief Director of Development, Director of Technology Management

Koji Fujioka

Executive Officer, Director of Sales in Main Sales Unit

Shinji Tanaka

2018 Executive Officer, Director of 1st Sales in Main Overseas Business Unit

Kenji Endo

2015 Executive Officer, Chief Director of Quality Assurance, Director of Environment

Kazuto Inoue

2018 Executive Officer, Director of Production Technology

Fuminobu Ishikawa

2018 Executive Officer, Chief Director of Production, Director of Production Management

Kazuhiko Matsumoto

2015 Executive Officer, Seto Plant Manager in Main Production Unit

Chuji Nakashima

2018 Executive Officer, Director of Product Development in Main Development Unit

Masanori Shimizu

Executive Officer, Director of Technology Development in Main Development Unit

Katsuhiko Shinji

Executive Officer, General Manager of Subsidiary

Hideyuki Shiraki

Executive Officer, President of Kanto Office in Main Sales Unit

Takashi Kamio

76 2016 Independent Director

Nobuyuki Matsui

75 2014 Independent Director

Biographies

Name Description

Kenji Hayashi

Mr. Kenji Hayashi has been serving as Chairman of the Board and Representative Director in Rinnai Corporation since April 6, 2017. He joined the Company in April 1972. His previous titles include Managing Director, Director of Related Business and Managing Executive Officer in the Company.

Hiroyasu Naito

Mr. Hiroyasu Naito has been serving as President, Executive President and Representative Director in Rinnai Corporation since November 2005. He joined the Company in April 1983. His previous titles include Director of New Technology Development, Managing Director, Director of Business Planning, Director of General Affairs and Managing Executive Officer in the Company.

Tsunenori Narita

Mr. Tsunenori Narita has been serving as Executive Vice President and Representative Director in Rinnai Corporation, as well as President and Representative Director of a subsidiary, since April 2016. He joined the Company in April 1967. His previous titles include Senior Managing Executive Officer, Chief Director of Developmental Technology, Director of Quality Assurance, Managing Director, Chief Director of Production and Managing Executive Officer in the Company.

Yuji Kondo

Mr. Yuji Kondo has been serving as Senior Managing Executive Officer, Chief Director of Overseas Business, Director of 3rd Sales and Director in Rinnai Corporation since April 2018. He joined the Company in April 1979. His previous titles include Deputy Chief Director of Development, Director of Electric Development, Manager of Development Planning Office, Director of Technology Development and Director Technology Administration in the Company.

Masao Kosugi

Mr. Masao Kosugi has been serving as Senior Managing Executive Officer, Chief Director of Business Planning and Director in Rinnai Corporation, since April 2018. He joined the Company in April 1979. His previous titles include Executive Officer, Managing Executive Officer, Deputy Chief Director of Administration and Senior Director of Logistics the Company.

Terumasa Kaneko

Yasuo Koketsu

Greg Ellis

Kinji Mori

Koji Fujioka

Shinji Tanaka

Kenji Endo

Kazuto Inoue

Fuminobu Ishikawa

Kazuhiko Matsumoto

Chuji Nakashima

Masanori Shimizu

Katsuhiko Shinji

Hideyuki Shiraki

Takashi Kamio

Mr. Takashi Kamio has been serving as Independent Director in Rinnai Corporation since June 2016. He is also working for Consumer Organization for Medicine & Law. He used to work for Toyota Motor Corporation, Towa Real Estate Co., Ltd., Nakanihon KOGYO Co., Ltd. and Central Nippon Expressway Company Limited.

Nobuyuki Matsui

Mr. Nobuyuki Matsui has been serving as Independent Director in Rinnai Corporation since June 2014. He used to work for Nagoya Institute of Technology and Aichi University of Education.