Biography - Yokogawa Global

Takashi Nishijima

Chairman
Takashi Nishijima
Date of birth: Aug. 12, 1957

Apr. 1981	Joined Hokushin Electric Works Ltd. (the present Yokogawa Electric Corporation)
Oct. 2008	Vice President, Head of Control Products Business Center, IA Business Headquarters
Apr. 2010	President of Yokogawa Meters & Instruments Corporation
Jun. 2011	Director of the Company, President of Yokogawa Meters & Instruments Corporation
Apr. 2012	Director and Senior Vice President, Head of IA Platform Business Headquarters
Apr. 2013	President and Chief Operating Officer
Apr. 2015	President and Chief Executive Officer
Apr. 2019	Chairman (present)

Number of years since appointment as a Director: 7 years

Hitoshi Nara

President
Hitoshi Nara
Date of birth: Jan. 23, 1963

Apr. 1985	Joined the Company
Oct. 2001	Deputy Managing Director of Yokogawa Engineering Asia Pte. Ltd.
Oct. 2003	Managing Director of Yokogawa (Thailand) Ltd.
Jan. 2007	Head of Sales Div. I, Industrial Solutions Business Headquarters
Apr. 2010	Senior Vice President, Head of Industrial Solutions Business Headquarters
Jun. 2011	Director and Senior Vice President, Head of Industrial Solutions Business Headquarters
Apr. 2012	Director and Senior Vice President, Head of Industrial Solutions Service Business Headquarters
Apr. 2013	Director of the Company, President of Yokogawa Solution Service Corporation
Apr. 2017	Director and Executive Vice President of the Company, Chief Executive for Japan and Korea, President of Yokogawa Solution Service Corporation
Apr. 2018	Director and Executive Vice President of the Company, Head of Life Innovation Business Headquarters
Apr. 2019	President (present)

Number of years since appointment as a Director: 7 years

Satoru Kurosu

Director
Satoru Kurosu
Date of birth: Dec. 25, 1960

Apr. 1983	Joined the Company
Apr. 2006	Vice President, Head of Marketing Center, IA Business Headquarters
Apr. 2007	Senior Vice President, Head of IA Business Headquarters
Apr. 2009	Senior Vice President, Head of Global Business Headquarters
Apr. 2010	President of Yokogawa Engineering Asia Pte. Ltd.
Apr. 2011	Senior Vice President, Head of IA Marketing Headquarters
Jun. 2011	Director and Senior Vice President, Head of IA Marketing Headquarters
Apr. 2013	Director and Executive Vice President of the Company, President of Yokogawa Electric International Pte. Ltd.
Apr. 2014	Director and Executive Vice President of the Company, Head of Solutions Service Business Headquarters, President of Yokogawa Electric International Pte. Ltd.
Apr. 2015	Director and Executive Vice President of the Company, Head of Solutions Service Business Headquarters
Apr. 2017	Director and Executive Vice President of the Company, Head of Premium Solutions and Service Business Headquarters
Apr. 2019	Director (present)

Number of years since appointment as a Director: 7 years

Masatoshi Nakahara

Director
Masatoshi Nakahara
Date of birth: Dec. 14, 1958

Apr. 1981	Joined the Company
Apr. 2007	Vice President, Head of IA Systems Business Center, Industrial Automation Business Headquarters
Apr. 2011	President of Yokogawa Engineering Asia Pte. Ltd.
Apr. 2013	Senior Vice President, Head of Industrial Automation Platform Business Headquarters
Jun. 2014	Director and Senior Vice President of the Company, Head of IA Platform Business Headquarters
Apr. 2016	Director and Executive Vice President of the Company, Head of IA Platform Business Headquarters
Apr. 2017	Director and Executive Vice President of the Company, Head of IA Systems and Service Business Headquarters
Apr. 2019	Director (present)

Number of years since appointment as a Director: 4 years

Junichi Anabuki

Director and Exective Vice President
Junichi Anabuki
Date of birth: Mar. 18, 1963

Apr. 1986	Joined Fukutoku Sogo Bank, Ltd.
Mar. 1992	Joined the Company
Jan. 2005	General Manager, Treasury Department
Apr. 2011	Vice President, Head of Accounting & Treasury Headquarters
Jun. 2014	Director and Vice President of the Company, Head of Accounting & Treasury Headquarters
Apr. 2016	Director and Senior Vice President of the Company, Head of Accounting & Treasury Headquarters
Apr. 2018	Director and Senior Vice President of the Company, Head of Corporate Administration Headquarters
Apr. 2019	Director and Exective Vice President of the Company, Head of Corporate Administration Headquaters (present)

Number of years since appointment as a Director: 4 years

Mitsudo Urano

Outside Director
Mitsudo Urano
Date of birth: Mar. 20, 1948

Apr. 1971	Joined Nippon-Reizo Co., Ltd. (the present Nichirei Corporation)
Jun. 1999	Director of Nichirei Corporation
Jun. 2001	Representative Director and President of Nichirei Corporation
Jun. 2007	Representative Director and Chairman of Nichirei Corporation
Jun. 2011	Director of the Company (present)
Jun. 2013	Senior Advisor of Nichirei Corporation

Number of years since appointment as an Outside Director: 7 years

Noritaka Uji

Outside Director
Noritaka Uji
Date of birth: Mar. 27, 1949

Apr. 1973	Joined Nippon Telegraph and Telephone Public Corporation (the present Nippon Telegraph and Telephone Corporation)
Jun. 1999	Director and Head of New Generation Information Services Sector of NTT DATA Corporation
Sep. 2000	Director and Head of Corporate Strategy Planning Department of NTT DATA Corporation
Jun. 2003	Executive Vice President, Head of Enterprise Systems Sector and Head of Enterprise Business Sector of NTT DATA Corporation
Jun. 2005	Representative Director and Executive Vice President of NTT DATA Corporation
Jun. 2007	Senior Executive Vice President of Nippon Telegraph and Telephone Corporation
Jun. 2012	Advisor of Nippon Telegraph and Telephone Corporation
Jun. 2014	Director of the Company (present)

Number of years since appointment as an Outside Director: 4 years

Nobuo Seki

Outside Director
Nobuo Seki
Date of birth: Sep. 21, 1944

Apr. 1970	Joined Chiyoda Chemical Engineering Company (the present Chiyoda Corporation)
Apr. 1992	Vice President & Project General Manager of Chiyoda International Corporation in USA
Jun. 1997	Director of Chiyoda Corporation
Jun. 1998	Managing Director of Chiyoda Corporation
Aug. 2000	Senior Managing Director of Chiyoda Corporation
Apr. 2001	President and CEO of Chiyoda Corporation
Apr. 2007	Chairman of Chiyoda Corporation
Apr. 2009	General Corporate Advisor of Chiyoda Corporation
Jul. 2012	Advisor of Chiyoda Corporation
Jun. 2015	Director of the Company (present)

Number of years since appointment as an Outside Director: 3 years

Shiro Sugata

Outside Director
Shiro Sugata
Date of birth: Nov. 17, 1949

Apr. 1972	Joined USHIO INC.
Jan. 1993	President of BLV LICHT-UND VAKUUMTECHNIK GmbH
Jun. 2000	Director and Corporate Senior Vice President of USHIO INC.
Apr. 2001	Director and General Manager of Lamp Division II of USHIO INC.
Apr. 2003	Director and Lamp Company President, COO of USHIO INC.
Apr. 2004	Director and Corporate Executive Vice President of USHIO INC.
Jun. 2004	Representative Director and Corporate Executive Vice President of USHIO INC.
Mar. 2005	President and CEO of USHIO INC.
Oct. 2014	Director and Corporate Advisor of USHIO INC.
Jun. 2016	Corporate Advisor of USHIO INC. Director of the Company (present)
Jul. 2017	Special Advisor of USHIO INC. (present)

Number of years since appointment as an Outside Director: 2 years

Koichi Chujo

Audit & Supervisory Board Member
Koichi Chujo
Date of birth: Sep. 16, 1954

Apr. 1979	Joined the Company
Apr. 2000	Head of Measuring Instruments Development Department, Test & Measurement Business Division
Oct. 2005	Head of Core Technology Development Center, Communication & Measurement Business Headquarters
Apr. 2009	Head of OE Test & Measurement Center, Communication & Measurement Business Headquarters
Apr. 2010	Vice President, Head of Quality Assurance Headquarters
Apr. 2014	Audit & Compliance Headquarters
Apr. 2015	Audit, Compliance & Quality Assurance Headquarters
Jun. 2016	Audit & Supervisory Board Member (present)

Number of years since appointment as a member of the audit & supervisory board: 2 years

Kouji Maemura

Audit & Supervisory Board Member
Kouji Maemura
Date of birth: May21, 1956

Apr. 1980	Joined the Company
Oct. 1999	Head of Business Process Innovation Department
Apr. 2003	Head of Human Resources & General Affairs Division, Management Administration Headquarters
Apr. 2006	Director and Executive Vice President of Kokusai Chart Corporation, Head of FC Division
Oct. 2007	Director of Yokogawa Digital Computer Corporation, Head of Management Administration Division
Jan. 2009	Business Process Innovation Headquarters of the Company
Apr. 2010	Head of HR Administration Department, Human Resources Headquarters
Apr. 2011	Vice President, Head of Corporate Marketing Headquarters
Apr. 2015	Vice President, Head of Human Resources Headquarters
Apr. 2017	Corporate Administration Headquarters
Jun. 2017	Audit & Supervisory Board Member (present)

Number of years since appointment as a member of the audit & supervisory board: 1 year

Zenichi Shishido

Outside Member, Audit & Supervisory Board
Zenichi Shishido
Date of birth: Apr. 20, 1956

Apr. 1980	Research Fellow of Faculty of Law, Tokyo University
Apr. 1983	Assistant Professor of Faculty of Law, Seikei University
Apr. 1985	Associate Professor of Faculty of Law, Seikei University
Apr. 1994	Professor of Faculty of Law, Seikei University
Jul. 2001	Registered as lawyer (Member of Dai-ichi Tokyo Bar Association)
Apr. 2004	Professor of School of Law, Seikei University
Apr. 2009	Professor of Graduate School of International Corporate Strategy, Hitotsubashi University
Jun. 2012	Audit & Supervisory Board Member of the Company (present)
Apr. 2018	Professor in Graduate School of International Corporate Strategy, Hitotsubashi University (present)

Number of years since appointment as an Outside member of the audit & supervisory board: 6 years

Yasuko Takayama

Outside Member, Audit & Supervisory Board
Yasuko Takayama
Date of birth: Mar. 8, 1958

Apr. 1980	Joined Shiseido Co., Ltd.
Apr. 2005	General Manager, Website Planning Group, Consumer Information Center
Apr. 2006	General Manager, Consumer Information Center
Oct. 2008	General Manager, Consumer Relations Department
Apr. 2009	General Manager, Social Affairs and Consumer Relations Department
Apr. 2010	General Manager, Corporate Social Responsibility Department
Jun. 2011	Full-time Audit & Supervisory Board Member
Jun. 2015	Advisor
Jun. 2017	Audit & Supervisory Board Member of the Company (present)

Number of years since appointment as an Outside member of the audit & supervisory board: 1 year

Makoto Ohsawa

Outside Member, Audit & Supervisory Board
Makoto Ohsawa
Date of birth:Feb. 20, 1959
New Candidate

Apr. 1981	Joined Bank of Japan
May 1990	Seconded Asian Department, International Monetary Fund
May 1997	Deputy Chief, London Representative Office, Bank of Japan
June 1999	Director, Financial Markets Department
June 2003	General Manager, Naha Branch (Okinawa)
Sep. 2006	Joined PwC (Advisory)
Sep. 2008	Partner in charge of Business Recovery, Financial, Healthcare and Hospitality Industries and Family Businesses
Feb. 2012	Chief Executive Officer, FEMO Co., Ltd. (present)
Jun. 2018	Audit & Supervisory Board Member of the Company (present)

Average number of years since appointment as a board members: 4.2 years