UACJ Corp, UACJF:PKL directors and dealings

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Directors & Officers

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Name	Title	Compensation	Age	Officer since
Miyuki Ishihara	Chairman of the Board	--	67	2013
Shinji Tanaka	Executive President, Representative Director	99.00mJPY	62	2018
Kozo Okada	Executive Officer, Chief Director of Finance, Director	--	58	2024
Keizo Hashimoto	Executive Vice President, Chief Director of Board Business	--	64	2021
Joji Kumamoto	Senior Managing Executive Officer, Chief Director of Management Strategy, Director	--	63	2022
Henry Gordinier	Senior Managing Executive Officer, President and CEO of Subsidiaries	--	54	2017
Fumiharu Jito	Managing Executive Officer, Chief Director of Marketing and Technology, Manage of R&D Center in Main Marketing and Technology Unit, Director	--	61	2022
Osamu Kawase	Managing Executive Officer, Chief Director of Extrusion and Processing Products	--	61	2023
Fumihiko Sato	Managing Executive Officer, Chief Director of Automotive Parts Business	--	62	2022
Minami Takahashi	Managing Executive Officer, Chief Director of Aerospace and Defense Materials Business	--	60	2023
Tetsuya Yamada	Managing Executive Officer, President of Subsidiary	--	63	2023
Kenichiro Ijima	Executive Officer, Deputy Chief Director of Plate Business	--	59	2023
Junichi Ito	Executive Officer, Deputy Chief Director of Board Business (Manufacturing Division)	--	57	2025
Naruhiko Kamiya	Executive Officer, Chief Director of Manufacturing Infrastructure	--	57	2024
Kazuhiro Miyaji	Executive Officer, President & CEO of Subsidiary	--	61	2024
Midori Narita	Executive Officer, Chief Director of Sustainability Promotion, Deputy Chief Director of Business Support	--	58	2024
Tatsumi Takahashi	Executive Officer, Deputy Chief Director of Extrusion and Processing Products (Manufacturing Division)	--	58	2025
Naoki Tokizane	Executive Officer, President of Subsidiary	--	61	2024
Sachio Urayoshi	Executive Officer, Chief Director of Business Support	--	58	2024
Makiko Akabane	Independent Director	--	55	2023
Takahiro Ikeda	Independent Director	--	74	2018
Yoshitaka Mitsuda	Independent Director	--	66	2022
Ryoko Nagata	Independent Director	--	62	2023
Akio Sakumiya	Independent Director	--	72	2018
Tomohiro Nagata	Director of Accounting in Main Finance Unit	--	--	2025

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