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About Shima Seiki Board Members

2010/6/29
Title Name Post and Occupation/ Biography
President Masahiro Shima General Manager of Sales Headquarters
<Biography>
Jul 1961 Established Sanshin Seiki Co., Ltd. (currently Shima Seiki Mfg., Ltd.), President
Mar 2009 President, General Manager of Sales Headquarters (to present)
Senior Managing Director Masao Tanaka General Manager of Administration Headquarters, concurrently overseeing Internal Auditing Division and Physical Distribution Division
<Biography>
May 1963 Joined Sekisui Jushi Corporation
Oct 1982 Joined the Company
Jun 1983 Director, General Manager of Accounting Division
Jun 1997 Managing Director, General Manager of Accounting Division
May 2006 Senior Managing Director, General Manager of Accounting Division, concurrently overseeing General Affairs Division and Internal Auditing Division
Nov 2008 Senior Managing Director, overseeing General Affairs Division, Internal Auditing Division and Accounting Division
May 2010 Senior Managing Director, General Manager of Administration Headquarters, overseeing Internal Auditing Division
Jun 2010 Senior Managing Director, General Manager of Administration Headquarters, concurrently overseeing Internal Auditing Division and Physical Distribution Division (to present)
Managing Director Mitsuhiro Shima General Manager of Production Headquarters, concurrently overseeing Machinery Production Technology Division, Material Purchasing Division and Total Design Center
<Biography>
Mar 1987 Joined the Company
Mar 1998 General Manager of System Development Division
Jun 2002 Director, General Manager of System Development Division
Jun 2004 Director, General Manager of Graphic System Development Division
Oct 2006 Director, General Manager of Graphic System Development Division, concurrently overseeing Control System Development Division, Intellectual Property Department and Total Design Center
Jun 2007 Managing Director, General Manager of Graphic System Development Division, concurrently overseeing Control System Development Division, Intellectual Property Department and Total Design Center
Nov 2007 Managing Director, General Manager of Graphic System Development Division, concurrently overseeing Intellectual Property Department and Total Design Center
Mar 2009 Managing Director, General Manager of Production Headquarters, concurrently overseeing Total Design Center
Jun 2010 Managing Director, General Manager of Production Headquarters, concurrently overseeing Machinery Production Technology Division, Material Purchasing Division and Total Design Center (to present)
Director Takashi Wada General Manager of Manufacturing Division, concurrently overseeing System Production Technology Division
<Biography>
Mar 1966 Joined the Company
Mar 1992 General Manager of Manufacturing Division
Jun 2000 Director, General Manager of Manufacturing Division
Jun 2010 Director, General Manager of Manufacturing Division, concurrently overseeing System Production Technology Division (to present)
Director Ikuto Umeda CEO of Shima Seiki (Hong Kong) Ltd.
<Biography>
May 1990 Joined the Company
Mar 1998 General Manager of Senshu Branch
Jun 2004 Director, General Manager of Export Division
Nov 2007 Director, General Manager of Export Division and CEO of Shima Seiki Win Win Ltd. (currently Shima Seiki (Hong Kong) Ltd.)
Nov 2008 Director, CEO of Shima Seiki Win Win Ltd., overseeing Export Division
Mar 2009 Director, CEO of Shima Seiki Win Win Ltd. (to present)
Director Osamu Fujita General Manager of General Affairs and Personnel Division
<Biography>
Mar 1972 Joined the Company
May 2001 General Manager of General Affairs Division in charge of personnel administration
Jun 2004 Director, General Manager of General Affairs Division
May 2010 Director, General Manager of General Affairs and Personnel Division (to present)
Director Reiji Arikita General Manager of Development Headquarters
<Biography>
Mar 1971 Joined the Company
Mar 2004 General Manager of Mechatronic Development Division
Jun 2006 Director, General Manager of Mechatronic Development Division
Nov 2007 Director, General Manager of Mechatronic Development Division, concurrently overseeing Control System Development Division
Mar 2009 Director, General Manager of Development Headquarters (to present)
Director Toshio Nakashima General Manager of Overseas Sales Division, concurrently overseeing Domestic Sales Division and Corporate Planning Division
<Biography>
Feb 1986 Joined the Company
Mar 1992 General Manager of Sales Planning Division
Jun 2001 General Manager of Export Division
Dec 2006 President of Shima - Orsi S.r.l.(currently Shima Seiki Italia S.p.A.)
Jun 2010 Director, General Manager of Overseas Sales Division, concurrently overseeing Domestic Sales Division and Corporate Planning Division (to present)
Director Takashi Nanki General Manager of Accounting and Finance Division, concurrently overseeing Administration Department
<Biography>
Mar 1986 Joined the Company
Nov 2008 General Manager of Accounting Division
May 2010 General Manager of Accounting and Finance Division
Jun 2010 Director, General Manager of Accounting and Finance Division, concurrently overseeing Administration Department (to present)
Standing Corporate Auditor Shojiro Katagiri
<Biography>
Apr 1973 Joined The Sanwa Bank, Ltd. (currently The Bank of Tokyo-Mitsubishi UFJ, Ltd.)
May 2001 Temporary transfer to the Company and appointed General Manager of General Affairs Division
Apr 2002 Joined the Company
Jun 2002 Director, General Manager of General Affairs Division
Jun 2004 Director, General Manager of Corporate Planning Division
Nov 2007 Director, General Manager of Corporate Planning Division, concurrently overseeing Physical Distribution Division
Jun 2009 Standing Corporate Auditor (to present)
Standing Corporate Auditor Mitsunori Ueda
<Biography>
Mar 1973 Joined the Company
Oct 2006 General Manager of Sales Marketing Division
Mar 2010 Counselor of Domestic Sales Division
Jun 2010 Standing Corporate Auditor (to present)
Corporate Auditor Yuuki Matoba Attorney
<Biography>
Apr 1960 Registered attorney (Osaka Bar Association)
Apr 1968 Opened Dojima Law Office
Jun 1994 Corporate Auditor (to present)
Corporate Auditor Masatoshi Yasugi Tax Attorney
<Biography>
Aug 2001 Opened Yasugi Masatoshi Tax Accountant Office
Jun 2005 Corporate Auditor (to present)

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