AS of April 1, 2019

Directors

Toshihiko Kai

President & CEO
Toshihiko Kai

Brief bio
February 1996 General Manager, Dai-Ichi Kangyo Bank Nederland N.V.
March 2000 Joined Nikkiso
April 2001 Executive Officer
April 2002 President, Medical Equipment Unit
June 2003 Director (current position)
December 2004 President & CEO (current position)
Hiroshi Nakamura

Director, Executive Vice President
Hiroshi Nakamura

Brief bio
January 2006 Executive Officer, General Manager, Nihonbashi Branch, The Bank of Tokyo-Mitsubishi UFJ, Ltd.
March 2007 Joined Nikkiso
June 2007 Director
October 2009 Nikkiso Europe GmbH (Nikkiso's consolidated subsidiary in Germany)
Managing Director
June 2011 Senior Executive Officer
April 2013 General Manager, Precision Equipment Business Division
November 2013 General Manager, Corporate Planning Department
June 2015 Audit & Supervisory Board Member
January 2017 Senior Officer
March 2017 Director, Executive Vice President (current position)
Hisakazu Nakahigashi

Director, Executive Officer
Hisakazu Nakahigashi

General Manager, Research & Engineering Institute

Brief bio
April 1978 Joined Nikkiso
2011 April General Manager, Manufacturing Department, Kanazawa Plant, Medical Division
October 2011 Technical Senior Manager, Medical, Shizuoka Factory, Shizuoka Plant
April 2014 General Manager, Medical Products Factory, Kanazawa Plant
April 2015 Executive Officer, General Manager of Kanazawa Plant, and General Manager of Medical Products Factory
March 2017 Director (current position)
January 2018 General Manager of Research & Engineering Institute, and General Manager of Biomedical Engineering Center
January 2019 General Manager, Research & Engineering Institute(current position)
Yoshihiko Kinoshita

Director, Executive Officer
Yoshihiko Kinoshita

General Manager, Medical Business Unit
General Manager, Medical Division

Brief bio
April 1989 Joined Nikkiso
2009 April General Manager, Market Development Department, Medical Division
October 2011 Deputy General Manager, Medical Division
April 2013 General Manager, Planning & Strategy, Medical Division
January 2016 General Manager, Medical Division (current position)
October 2016 Vice Chairman, Weigao Nikkiso (Weihai) Dialysis Equipment Co., Ltd. (Nikkiso's associates accounted for using the equity method in China)(current position)
January 2017 Senior Executive Officer (current position)
March 2017 Director (current position)
October 2017 CEO and Managing Director, Nikkiso Europe GmbH (Nikkiso's consolidated subsidiary in Germany)
January 2019 General Manager, Medical Business Unit (current position)
Shoichi Nagato

Director, Executive Officer
Shoichi Nagato

General Manager, Aerospace Business Unit
General Manager, Aerospace Division

Brief bio
October 1987 Joined Nikkiso
April 2006 General Manager of the Planning and Sales Department, Composite Materials Unit
April 2009 Executive Officer (current position), General Manager of Aerospase Division
March 2016 President & Representaive Director, Nikkiso Giken Co., Ltd. (Nikkiso's consolidated subsidiary)
October 2016 General Manager of Precision Equipment Business Division
December 2017 General Manager of Aerospace Division (current position)
January 2019 General Manager of Aerospace Business Unit (current position)
Chairman, Nikkiso Vietnam, Inc. (Nikkiso's consolidated subsidiary in Vietnam) (current position)
March 2019 Director (current position)
Masaru Yamamura

Director, Executive Officer
Masaru Yamamura

General Manager, Industrial Business Unit
General Manager, Industrial Division

Brief bio
November 1990 Joined Nikkiso
October 2009 General Manager of Business Promtion Department, Medical Division
July 2012 General Manager of Osaka Branch
April 2017 General Manager of Industrial Division (current position)
January 2018 Executive Officer (current position)
January 2019 General Manager of Industrial Business Unit (current position)
March 2019 Director (current position)
Eisuke Nagatomo

Outside Director
Eisuke Nagatomo

Brief bio
April 1971 Joined Tokyo Stock Exchange
June 2003 Senior Executive Officer, Tokyo Stock Exchange, Inc.
December 2005 Senior Executive Officer, Tokyo Stock Exchange, Inc. (Chief Self-Regulatory Officer)
October 2007 President & CEO, EN Associates Co.,Ltd.
(current position)
April 2008 Visiting Professor, Graduate School of Commerce, Waseda University (current position)
June 2010 Outside Director, Miroku Jyoho Service Co., Ltd. (current position)
June 2012 Outside Audit & Supervisory Board Member , Nikkiso Co., Ltd.
June 2016 Outside Audit & Supervisory Board Member, Nidec Corporation (current position)
March 2018 Outside Director (current position)
June 2018 Public Interest Director, Japan Financial Services Association (current position)
Haruko Hirose

Outside Director
Haruko Hirose

Brief bio
December 1968 Appointed to the National Personnel Authority of Japan
January 1992 Director, Bureau of Human Resources Management of Headquarters, United Nations Educational, Scientific and Cultural Organization (UNESCO)
September 2002 Deputy to the Director General and Managing Director of Programme Coordination and Field Operations Division, United Nations Industrial Development Organization (UNIDO)
November 2006 Japanese Ambassador Extraordinary and Plenipotentiary to Kingdom of Morocco
March 2010 Retirement from Ministry of Foreign Affairs of Japan
April 2013 Specially Appointed Professor, Academy for Global Leadership, Tokyo Institute of Technology (current position)
May 2014 President, Japan Morocco Association (current position)
June 2016 Outside Director, S&B Foods Inc. (current position)
April 2017 Director, Ochanomizu University (current position)
March 2018 Outside Director, Nikkiso Co., Ltd. (current position)

Audit & Supervisory Board Members

Toshiaki Mitsumi

Audit & Supervisory Board Member
Toshiaki Mitsumi

Brief bio
September 2005 Assistant General Manager of Sales and Administrative Division at Head Office, Mizuho Corporate Bank, Ltd.
December 2007 Joined Nikkiso
April 2013 General Manager of Medical Administration Department, Medical Division
January 2015 General Manager of Industrial Administration Department, Industrial Division
April 2015 Auditor , Shanghai Nikkiso Non-Seal Pump Co., Ltd. (Nikkiso's consolidated subsidiary in China)
January 2016 General Manager of Sales Division
April 2017 General Manager of Administration Department, Corporate Planning Division
March 2019 Audit & Supervisory Board Member (current position)
Kenji Hida

Audit & Supervisory Board Member
Kenji Hida

Brief bio
April 1978 Joined Nikkiso
April 2007 General Manager, Market Development Department, Medical Equipment Unit
October 2009 General Manager, Business Strategy and Alliance Office, Medical Division
April 2011 Senior Manager, Planning & Strategy, Medical Division
August 2012 Managing Director & COO, Nikkiso Europe GmbH (Nikkiso's consolidated subsidiary in Germany)
December 2014 General Director, Nikkiso Vietnam MFG Co., Ltd. (Nikkiso's consolidated subsidiary in Vietnam)
March 2017 Audit & Supervisory Board Member (current position)
Mitsuaki Nakakubo

Outside Audit & Supervisory Board Member
Mitsuaki Nakakubo

Brief bio
1995 April Registered as an attorney (affiliated with the Daini Tokyo Bar Association) (registration current)
April 2001 Partner, Asahi Law Offices (current position)
June 2008 Alternate Outside Audit & Supervisory Board Member, Nikkiso Co., Ltd.
October 2011 Auditor, Bicycle Parking Maintenance Center (current position)
June 2015 Outside Audit & Supervisory Board Member, Nikkiso Co., Ltd. (current position)
June 2017 Outside Audit & Supervisory Board Member, Nippon Kodo Holdings (current position)
Hiroyuki Muneta

Outside Audit & Supervisory Board Member
Hiroyuki Muneta

Brief bio
October 1985 Joined Aoyama Audit Corporation, Price Waterhouse as a Junior Accountant
March 1989 Registered as a certified public accountant (to present)
July 1989 Left Aoyama Audit Corporation, Price Waterhouse
July 1989 Joined BDO Sanyu & Co.
April 1997 Registered as a licensed tax accountant (to present)
August 1997 Established Muneta Certified Public Accounting Office (currently Ichiban-cho Joint Accounting Office) as Managing Partner (current position)
April 1999 Representative Director, Biotech System Machinery Co., Ltd. (current position)
March 2018 Outside Audit & Supervisory Board Member, Nikkiso Co., Ltd. (current position)

Executive Officers

Susumu Koito General Manager, Corporate Unit
Takayoshi Izumi General Manager, Medical Factory, Kanazawa Plant
Kyosuke Watanabe General Manager, Administration Division,
General Manager, Corporate Planning Division
Akira Ohsawa General Manager, Precision Equipment Business Division
Tateki Nakamura General Manager, Higashinihon Branch
Kenji Tomura General Manager, Nishinihon Branch