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Corporate Data

Profile
Our Directors

Profile

Company Name	ESPEC CORP.
Head office	3-5-6 Tenjinbashi, Kita-ku, Osaka 530-8550 , Japan Head office Access MAP
Founded	July 25, 1947
Incorporated	January 13, 1954
Capital	6,895 million yen
Stock Listings	1st section of the Tokyo Stock Exchange
Number of Shares Issued	23,781,394 shares
Net Sales	44,069 million yen (consolidated)
Number of Employees	1,488 (consolidated), 818 (non-consolidated)

As of March 31, 2018

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Our Directors

Front row from left: Taneo Shimada, Hiroyuki Nagano, Masaaki Ishida, Toshiya Kosugi, Kunikazu Ishii / Back row from left: Satoshi Arata, Kazuhiro Suehisa, Tetsuo Yamamoto, Masahiko Tsutsumi, Mitsuru Murakami, Yoshito Imaishi

Front row from left:: Taneo Shimada, Hiroyuki Nagano, Masaaki Ishida, Toshiya Kosugi, Kunikazu Ishii

Back row from left:: Satoshi Arata, Kazuhiro Suehisa, Tetsuo Yamamoto, Masahiko Tsutsumi, Mitsuru Murakami, Yoshito Imaishi

President & Representative Director	Masaaki Ishida	<Profile> April 1977 Joined ESPEC June 2008 Director June 2009 Managing Director April 2011 President & Representative Director (present position)
Managing Director	Taneo Shimada
Managing Director	Kunikazu Ishii
Director, Senior Exective Officer	Kazuhiro Suehisa
Director, Senior Exective Officer	Satoshi Arata
Outside Director	Hiroyuki Nagano	<Profile> April 1978 Joined Matsushita Electric Industrial Co., Ltd. (now Panasonic Corporation) April 2009 President, Panasonic Plasma Display Co., Ltd. April 2012 Specially Appointed Professor, Department of Management of Industry and Technology, Graduate School of Engineering, Osaka University April 2013 Professor, Institute for Research Promotion and Collaboration, University of Hyogo (present position) June 2016 Director at ESPEC (present position)
Outside Director	Toshiya Kosugi	<Profile> April 1982 Joined Nippon Electric Company, Limited August 1991 Joined McKinsey & Company October 1992 Manager, Personnel & General Affairs Department, Uniden Corporation August 1994 Director, Human Resources Division, Apple Computer, Inc., Sr. Director, Apple Japan May 2010 Representative, Truth, Human Science, and Management Organization Laboratory LLC (present position) June 2015 Outside Director, D-CIRCLE inc. (present position) April 2016 Project Professor, Graduate School of Science and Technology, Keio University (present position) June 2017 Director at ESPEC (present position) Outside Director, Fukuoka Financial Group, Inc. / The Bank of Fukuoka, Ltd. (present position)
The Standing Audit & Supervisory Board Member	Mitsuru Murakami
The Standing Audit & Supervisory Board Member	Yoshito Imaishi
Outside Audit & Supervisory Board Member	Tetsuo Yamamoto	<Profile> October 1979 Passed the national bar examination April 1982 Registered with the Osaka Bar Association April 1984 Partner in Harada & Yamamoto Law Office April 2006 Launched Yamamoto Law Office (present position) June 2013 Auditor at ESPEC (present position)
Outside Audit & Supervisory Board Member	Masahiko Tsutsumi	<Profile> April 1978 Joined Auditing Firm Chuo Accounting Office February 1981 Registered as a certified public accountant February 1994 Launched Tsutsumi Certified Public Accountant's Office (present position) June 2005 Outside Audit&Supervisory Board Member, Auditor at Toyo Shutter Co., Ltd. (present position) June 2014 Auditor at ESPEC (present position)
Senior Exective Officer	Seiichi Murakami
Senior Exective Officer	Keiji Oshima
Exective Officer	Toshiyuki Hamano
Exective Officer	Kenji Fuchita
Exective Officer	Jyunko Nishitani
Exective Officer	Katsuhiko Watabe

As of June 22, 2018