Officers of azbil Group Overseas Subsidiaries
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1 May 21, 2014 Officers of azbil Group Overseas Subsidiaries Contents Page Azbil Korea Co., Ltd. 2 Azbil Taiwan Co., Ltd. 3 Azbil Production (Thailand) Co., Ltd. 4 Pt. Azbil Berca Indonesia 5 Azbil Control Instruments (Dalian) Co., Ltd. 6 Beijing YTYH Intelli-Technology Co., Ltd. 7 Azbil Control Solutions (Shanghai) Co., Ltd. 8 Shanghai Azbil Automation Co., Ltd. 9 Yamatake Automation Products (Shanghai) Co., Ltd. 10 Azbil Hong Kong Limited 11 Azbil North America, Inc. 12 Inquiries: Contact Masayoshi Kogai or Seiji Hara, PR Group, Corporate Planning Department, Azbil Corporation (TEL: )
2 Azbil Korea Co., Ltd. () 1. Auditing Auditor Daishi Kumata Auditor Toshiyuki Kose Officers of Azbil Korea Co., Ltd. s Board of s Chairperson Tadayuki Sasaki Kenji Okumura Seiichirou Hayashi Dongrae Cho Junyou Hong Auditing Auditor Daishi Kumata Executive Dongrae Cho Junyou Hong
3 Azbil Taiwan Co., Ltd. As of May 2014, after Board of s' meeting 1. Board of s Shingo Kakizaki 2. Auditing Auditor Auditor Satoshi Horiuchi Takuto Ogino Officers of Azbil Taiwan Co., Ltd. As of May 2014, after Board of s' meeting Board of s Chairperson Tarou Sentou Kenji Okumura Seiichirou Hayashi Auditing Auditor Satoshi Horiuchi Tarou Sentou Chuchun Tan
4 Azbil Production (Thailand) Co., Ltd. 1. Board of s Osamu Kaneshige Makoto Kawai Yukio Masuda () Officers of Azbil Production (Thailand) Co., Ltd. Board of s Yoshimitsu Hojo Yasuo Ootsuka Nobuyuki Nemoto Yusuke Oshida Osamu Kaneshige Managing Nobuyuki Nemoto
5 Pt. Azbil Berca Indonesia 1. Komisaris Takayuki Yokota Toshitsune Ookubo Kenji Hidaka (As of June 2014, after Board of s' meeting) 2. Board of s Kenji Okumura Officers of Pt. Azbil Berca Indonesia Komisaris As of June 2014, after Board of s' meeting Murdaya Widyawimarta Takayuki Yokota Murdaya Karuna Board of s Mombang Sihite Toshihisa Murayama Masakazu Shiraiwa Murdaya Prajna Isak Sinatrawan Kenji Okumura Executive Mombang Sihite Masakazu Shiraiwa Isak Sinatrawan
6 Azbil Dalian Control Instruments Co., Ltd. 1. Board of s Promoted Chairperson Chairperson Yoshimitsu Hojo Osamu Kaneshige Makoto Kawai Masato Kuroda () Officers of Azbil Dalian Control Instruments Co., Ltd. Board of s Chairperson Yoshimitsu Hojo Yasuo Ootsuka Norio Hashimoto Osamu Kaneshige Auditing Auditor Katsunari Arima Norio Hashimoto Degui Sun Chunsong Li Promoted
7 Beijing YTYH Intelli-Technology Co., Ltd. 1. Auditing Auditor Auditor Daishi Kumata Toshihiko Akabane (As of May 2014, after Board of s' meeting) 2. Vice president Vice president Tetsuo Konami Tadashi Yokokura Officers of Beijing YTYH Intelli-Technology Co., Ltd. As of May 2014, after Board of s' meeting Board of s Chairperson Vice Chairperson Yong Deng Toshihisa Murayama Yoshimitsu Ishikawa Lidong Chen Auditing Auditor Daishi Kumata Tomoyuki Hashimoto Tetsuo Konami Lidong Chen
8 Azbil Control Solutions (Shanghai) Co., Ltd. 1. Board of s Promoted Vice chairperson Vice chairperson Tomoyuki Hashimoto Takayuki Yasukawa () Officers of Azbil Control Solutions (Shanghai) Co., Ltd. Board of s Chairperson Vice Chairperson Tadayuki Sasaki Tomoyuki Hashimoto Tetsuo Takamura Toshihisa Murayama Auditing Auditor Toshihiko Akabane Tomoyuki Hashimoto Promoted
9 Shanghai Azbil Automation Co., Ltd. 1. Board of s Masato Iwasaki Toshitsune Ookubo (As of May 2014, after Board of s' meeting) Officers of Shanghai Azbil Automation Co., Ltd. As of May 2014, after Board of s' meeting Board of s Chairperson Vice Chairperson Weiguo Wang Masato Iwasaki Shigeru Wada Guoming Tang Shigeru Wada Daming Cheng Min Zhang
10 Yamatake Automation Products (Shanghai) Co., Ltd. 1. Board of s Promoted Vice chairperson Vice chairperson Takeshi Yoshidumi Takayuki Yasukawa () Officers of Yamatake Automation Products (Shanghai) Co., Ltd. Board of s Chairperson Vice Chairperson Promoted Tetsuo Takamura Shingo Kakizaki Takeshi Yoshidumi Auditing Auditor Toshihiko Akabane
11 Azbil Hong Kong Limited 1. Board of s Makoto Kawai () Officers of Azbil Hong Kong Limited Board of s Chairperson Hisaya Katsuta Akihiro Takamura Yoshimitsu Hojo Manager Akihiro Takamura Polly Au
12 Azbil North America, Inc. 1. Board of s Michiari Kawano Daishi Kumata Kenji Hidaka () Officers of Azbil North America, Inc. Board of s Chairman of the Board Gary W Johnson Masaharu Hata Michiari Kawano Kiyohiro Yamamoto Secretary Chief Financial Officer Gary W Johnson Fumitaka Nozawa Chuck Morgan Norio Murase Shingo Kakizaki
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