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Corporate Governance

Members of the Board

Director

Shoji Harada, President and Representative Director

Biography
May 1975 Joined the Company
March 1981 Manager, Operation Department
March 1982 Director
March 1989 Managing Director
July 1996 Executive Managing Director
Chairman of the Board, HARADA INDUSTRY OF AMERICA, INC. (current)
September 1996 Executive Managing Director and Representative Director
June 2006 Executive Vice President and Representative Director
April 2010 President and Representative Director (current)
May 2012 Chairman, Nippon Antenna (Shanghai), Co., Ltd. (current SHANGHAI HARADA NEW AUTOMOTIVE ANTENNA CO., LTD.) (current)
Chairman of the Board, NIPPON ANTENNA (PHILIPPINES) INC. (current HARADA AUTOMOTIVE ANTENNA (PHILIPPINES), INC.) (current)
June 2012 Chairman, DALIAN HARADA INDUSTRY CO., LTD. (current)
June 2014 Director Presidente, HARADA INDUSTRIES (MEXICO), S.A. DE C.V. (current)
Chairman of the Board, HARADA INDUSTRIES VIETNAM LIMITED (current)
Chairman, TAIWAN HARADA INVESTMENT CO., LTD. (current)
February 2015 Responsible for Internal Auditing (current)

Yoichi Hiyama, Executive Managing Director

Biography
April 1984 Joined the Company
April 1998 Director President, HARADA INDUSTRY OF AMERICA, INC.
July 2006 Executive Officer
April 2011 Senior Executive Officer
June 2012 Director
April 2014 Managing Director
June 2015 Executive Managing Director (current)
Harada Group Management (current)

Yoshikuni Nakamatsu, Executive Managing Director

Biography
April 1978 Joined the Company
February 1996 Managing Director, HARADA INDUSTRIES (EUROPE) LIMITED
May 2002 Manager, Sales Planning & Promotion Group
July 2005 Executive Officer
June 2006 Director
June 2013 Managing Director
June 2017 Executive Managing Director (current)
Responsible for Global Business (current)

Yasuharu Miyake, Executive Managing Director

Biography
April 1984 Joined The Kyowa Bank, Ltd. (current Resona Bank, Limited.)
July 2001 Branch Manager, Kumegawa Branch, The Asahi Bank, Ltd. (current Resona Bank, Limited.)
October 2003 Manager, Resona Competitiveness Enhancement Office, Resona Holdings, Inc.
June 2005 Branch Manager, Akasaka Branch, Resona Bank, Limited.
June 2007 Manager, Risk Management Division, Resona Holdings, Inc.
April 2009 Executive Officer, Resona Bank, Limited.
April 2012 Executive Managing Director, Resona Kessai Service Co., Ltd.
June 2014 Advisor, HARADA INDUSTRY CO., LTD.
Director
June 2015 Managing Director
June 2017 Executive Managing Director (current)
Responsible for Global Corporate Management,
Corporate Development Div., Corporate Affairs Div. (current)

Satoru Kamiyama, Managing Director

Biography
March 1988 Joined the Company
August 2005 Managing Director, HARADA INDUSTRIES (EUROPE) LIMITED
March 2011 Executive Officer
April 2013 Senior Executive Officer
June 2014 Director
June 2017 Managing Director (current)
Responsible for Global Business Management Div., Business Development Div.,
HARADA INDUSTRIES (EUROPE) LIMITED (current)

Toru Sasaki, Director

Biography
April 1986 Joined the Company
January 2009 Director President, HARADA INDUSTRY OF AMERICA, INC.
March 2010 Executive Officer
April 2013 Senior Executive Officer
June 2015 Director (current)
January 2016 General Manager of both Corporate Development Div. and
Corporate Affairs Div. (current)

Shigeki Hatakeyama, Director

Biography
April 1982 Joined the Company
April 1999 Manager, Communications Sales Group
July 2005 Manager, Sales Group
April 2008 Executive Officer
April 2014 Director President, HARADA Asia-Pacific Ltd.
July 2015 Senior Executive Officer
June 2017 Director (current)
General Manager of Business Development Div. (current)
Responsible for HARADA Asia-Pacific Ltd. (current)

Tadashi Kato, Director

Biography
July 1995 Joined NIIGATA HARADA INDUSTRY CO., LTD. (current Niigata Office, HARADA INDUSTRY CO., LTD.)
July 2001 Principal Executive Officer, NIIGATA HARADA INDUSTRY CO., LTD. (current Niigata Office, HARADA INDUSTRY CO., LTD.)
Plant Manager, NIIGATA HARADA INDUSTRY CO., LTD. (current Niigata Office, HARADA INDUSTRY CO., LTD.)
June 2003 Joined the Company
Director President, HARADA COMMUNICATION SYSTEMS CO., LTD. (current Niigata Office, HARADA INDUSTRY CO., LTD.)
December 2004 Director President, DALIAN HARADA INDUSTRY CO., LTD.
June 2008 Director President, HARADA COMMUNICATION SYSTEMS CO., LTD. (current Niigata Office, HARADA INDUSTRY CO., LTD.)
May 2012 General Director of the Board, HARADA INDUSTRIES VIETNAM LIMITED
December 2013 Executive Officer
April 2015 Director President, HARADA AUTOMOTIVE ANTENNA (PHILIPPINES), INC.
June 2017 Director (current)
Responsible for Global Business Management Div. (Manufacturing),
DALIAN HARADA INDUSTRY CO., LTD., SHANGHAI HARADA NEW AUTOMOTIVE ANTENNA CO., LTD. (current)

Tatsuya Ogonuki, Outside Director

Biography
April 1970 Joined The Kyowa Bank, Ltd. (current Resona Bank, Limited.)
June 1998 Director, The Asahi Bank, Ltd. (current Resona Bank, Limited.)
September 2001 Executive Officer, The Asahi Bank, Ltd. (current Resona Bank, Limited.)
June 2003 Director President, Syowajisyo Inc.
October 2003 Outside Corporate Auditor, Inaba Seisakusho Co., Ltd.
October 2015 Outside Director, Inaba Seisakusho Co., Ltd. (current)
June 2017 Director, HARADA INDUSTRY CO., LTD. (current)

Michiyo Oikawa, Outside Director

Biography
April 1996 Joined Legal Research and Training Institute
April 1998 Certified as an attorney (Daini Tokyo Bar Association)
Joined Kioizaka Law & Patent Firm (current Kioizaka Themis) (current)
September 1998 Member of Board of Elections, Daini Tokyo Bar Association (current)
June 2017 Director, HARADA INDUSTRY CO., LTD. (current)

Corporate Auditors

Takashi Matsubara, Outside Corporate Auditor

Biography
April 1984 Joined The Kyowa Bank, Ltd. (current Resona Bank, Limited.)
April 2001 Branch Manager, Kakogawa Branch, The Asahi Bank, Ltd. (current Resona Bank, Limited.)
April 2007 General Manager of Sales 2 Department, Shintoshin Branch, Resona Bank, Limited.
April 2014 Branch Manager, Osaka Branch and
General Manager of Kessai Business Development Department,
Resona Kessai Service Co., Ltd.
June 2016 Corporate Auditor, HARADA INDUSTRY CO., LTD. (current)

Hideto Matsuzawa, Corporate Auditor

Biography
October 1990 Joined the Company
July 2007 Manager, General Affairs Group
April 2014 Senior Manager, Shared Services Dept.
October 2015 Senior Manager, Legal & General Affairs Dept.
June 2017 Corporate Auditor (current)

Kazuhito Arata, Outside Corporate Auditor

Biography
November 1980 Joined Showa Audit Corporation (current Ernst & Young ShinNihon LLC)
June 2005 Representative Partner, Ernst & Young ShinNihon LLC
October 2011 Representative, Arata Tax Accountant Office (current)
January 2013 Corporate Auditor, TOMOSHIA HOLDINGS CO., LTD. (current)
June 2014 Outside Corporate Auditor, Fuji Furukawa Engineering & Construction Co. Ltd. (current)
June 2015 Corporate Auditor, HARADA INDUSTRY CO., LTD. (current)
June 2015 Outside Corporate Auditor, Totech Corporation (current)
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