Azbil : Management of azbil Group Overseas Subsidiaries

April 16, 2020

Management of azbil Group

Overseas Subsidiaries

Generally, information on management structure is effective as of April 1, 2020 and information on current positions is as of March 31.

		Contents
1.	Azbil Korea Co., Ltd.	2
2.	Azbil Taiwan Co., Ltd.	3
3.	Azbil India Private Limited	4
4.	Azbil (Thailand) Co., Ltd.	5
5.	Azbil Production (Thailand) Co., Ltd.	6
6.	Azbil Singapore Pte. Ltd.	7
7.	Azbil Saudi Limited	8
8.	Azbil Control Instruments (Dalian) Co., Ltd.	9
9.	Azbil Control Solutions (Shanghai) Co., Ltd.	10
10.	Shanghai Azbil Automation Co., Ltd.	11
11.	Yamatake Automation Products (Shanghai) Co., Ltd.	12
12.	Azbil Hong Kong Limited	13
13.	Azbil North America, Inc.	14
14.	Azbil Europe NV	15

• Inquiries:

Please contact Robert Jones or Masayoshi Kogai, PR section, Corporate Planning Department, Azbil Corporation (phone: [phone])

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1. Azbil Korea Co., Ltd.

Note: Directors will assume office when changes are resolved at the subsidiary.

Current positions are as of March 30, 2021.

1. Board of Directors Personnel Changes

1. Newly appointed

	Name		New position	Current position
				Director and Managing Executive
	Kazuyasu Hamada		Director	Officer*
				Azbil Corporation
				* The current position is concurrent with
2. Board of Directors and Auditors		the new one.

Offices will be assumed when changes are resolved at the subsidiary.

Title	Name	Notes
Representative Director	Yoshizumi Takata	－
Director	Kazuyasu Hamada	Newly appointed
Director	Nobuyuki Sato	－
Director	Kanichiro Tsuruta	－
Director	Cho Dongrae	－
Director	Satoshi Horiuchi	－
Director	Hong Junyou	－
Director	Seo Munseong	－
Auditor	Shiro Takata	－

3. Managament

Effective April 1, 2021

Title	Name	Notes
Chairman	Cho Dongrae	Promoted
President	Nobuyuki Sato	Newly appointed
Vice President	Satoshi Horiuchi	－
Managing Executive Officer	Hong Junyou	－
Managing Executive Officer	Seo Munseong	－

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2. Azbil Taiwan Co., Ltd.

Note: Directors will assume office when changes are resolved at the subsidiary.

Current positions are as of March 30, 2021.

1. Board of Directors Personnel Changes

1. Newly appointed

Name	New position	Current position
		Deputy General Manager, SS Marketing
Makoto Negishi	Director	Advanced Automation Company
		Azbil Corporation

The current position is concurrent with the new one.

b) Retired

Name	New position	Current position
Yoshikatsu Uchida	－	Director

2. Board of Directors and Auditors

Offices will be assumed when changes are resolved at the subsidiary.

Title	Name	Notes
Chairman of the Board	Takashi Nakanishi	－
Director	Shoichi Osakabe	－
Director	Kanichiro Tsuruta	－
Director	Makoto Negishi	Newly appointed
Auditor	Masatoshi Yamada	－

3. Management

Effective April 1, 2021

Title	Name	Notes
General Manager	Takashi Nakanishi	－
Deputy General Manager	Chuchan Tan	－

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3. Azbil India Private Limited

Note: Directors will assume office when changes are resolved at the subsidiary.

Current positions are as of March 30, 2021.

1. Board of Directors Personnel Changes

1. Newly appointed

Name	New position	Current position
		General Manager, CP Marketing*
Eisuke Toyoda	Director	Advanced Automation Company
		Azbil Corporation
		General Manager*, International Business Sales
Tadasu Suzuki	Director	Department
International Business Headquarters
		Building Systems Company
		Azbil Corporation

b) Retired

* The current position is concurrent with the new one.

Name	New position	Current position
Tatsuyoshi Takeuchi	－	Director
Masashi Takesako	－	Director

2. Board of Directors

Offices will be assumed when changes are resolved at the subsidiary.

Title	Name	Notes
Chairman	Yoshizumi Takata	－
Director	Shailendra Sharma	－
Director	Eisuke Toyoda	Newly appointed
Director	Tadasu Suzuki	Newly appointed
Director	Anju Jaswal	－

3. Management

Effective April 1, 2021

Title	Name	Notes
Managing Director	Shailendra Sharma	－
Vice President	Tadasu Suzuki	－

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4. Azbil (Thailand) Co., Ltd.

Note: Directors will assume office when changes are resolved at the subsidiary.

Current positions are as of March 30, 2021.

1. Board of Directors Personnel Changes

1. Newly appointed

Name	New position	Current position
Shin Suzuki	Director	Managing Executive Officer
Azbil Production (Thailand) Co., Ltd.

b) Retired

Name	New position	Current position
Nobuyuki Nemoto	－	Director

2. Board of Directors

Offices will be assumed when changes are resolved at the subsidiary.

Title	Name	Notes
Director	Yoshizumi Takata	－
Director	Toshihisa Murayama	－
Director	Tadayoshi Ito	－
Director	Naoki Wakamatsu	－
Director	Shin Suzuki	Newly appointed
Director	Anju Jaswal	－
Director	Kunio Horinokita	－

3. Management

Effective April 1, 2021

Title	Name	Notes
Managing Director	Naoki Wakamatsu	－

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