AZBIL CORPORATION - Key Persons

Akihiko Naruse

Job Titles:

Managing Corporate Executive

Akiko Sekino

Job Titles:

Executive Officer / Head of Legal and Risk Management Headquarters

Anju Jaswal

Job Titles:

Executive Officer / Deputy Head of International Business Headquarter, Managing Director of Strategic Planning & Development Office for Southeast Asia

Anne Ka Tse Hung

Job Titles:

Outside Director
the Nomination Committee Member

Anne Ka Tse Hung worked at an international law office as a partner attorney, and supported the conclusion of transaction agreements in international transactions for Japanese companies in addition to overseas corporate matters. She also has ample business experience with Japan-based companies, is familiar with Japanese business customs, and possesses knowledge in the industry to which the Company belongs. At Board of Directors' meetings, she draws on her expert knowledge of international business not only to supervise business execution, but also to proactively offer opinions based on her approach to investment for international business growth and a global perspective. In these ways, she fulfills such appropriate roles as supervising and giving advice on business execution. She is expected to continue contributing to increasing the level of the Company's management going forward. Therefore, the Company has judged her to be an appropriate and necessary person for the enhancement of sustainable enterprise value.

Chosei Kaseda

Job Titles:

Executive Officer

Eisuke Toyoda

Job Titles:

Executive Officer / General Manager of AA CP Business 3

Fumitoshi Sato

Job Titles:

Outside Director

Hideaki Ishii

Job Titles:

Managing Executive Officer

Hiromitsu Yoshizawa

Job Titles:

Executive Officer / Head of BSC Engineering Headquarters

Hirozumi Sone

Job Titles:

Director and Chairperson

Hisaya Katsuta

Job Titles:

Director
Member of the Audit Committee
General Manager of Production Planning Department and General Manager of Internal Audit Department

Hisaya Katsuta's experience includes serving as General Manager of Production Planning Department and General Manager of Internal Audit Department of the Company. In 2015, he was appointed as an Audit & Supervisory Board Member, and has utilized his experience on production sites and in the internal audit division to implement audits from a company-wide perspective, contributing to the improvement of the Company's corporate governance and internal control. Moreover, he also has knowledge regarding finance and accounting as well as risk and compliance, and knowledge of new technologies and production. Therefore, the Company has judged him to be an appropriate and necessary person for the enhancement of sustainable enterprise value.