Azbil : Officers of azbil Group Overseas Subsidiaries

Officers of azbil Group Overseas Subsidiaries
Contents
Page
●	Azbil Korea Co., Ltd.	2
●	Azbil Taiwan Co., Ltd.	3
●	Azbil Vietnam Co., Ltd.	4
●	Azbil India Private Limited	5
●	Azbil (Thailand) Co., Ltd.	6
●	Azbil Philippines Corporation	7
●	Azbil Malaysia Sdn. Bhd.	8
●	Azbil Singapore Pte. Ltd.	9
●	PT. Azbil Berca Indonesia	10
●	Azbil Control Solutions (Shanghai) Co., Ltd.	11
●	Shanghai Azbil Automation Co., Ltd.	12
●	Yamatake Automation Products (Shanghai) Co., Ltd.	13
●	Azbil North America, Inc.	14
●	Azbil VorTek, LLC	15
●	Azbil Europe NV	16
●	Azbil Telstar, S.L.U.	17
●	Azbil Control Instruments (Dalian) Co., Ltd.	18
●	Azbil North America Research and Development, Inc.	19
●	Azbil Coporation Middle East Branch	20
●	Azbil Coporation Abu Dhabi Branch	21
●Inquiries:
Contact Seiichi Ota or Masayoshi Kogai, PR Group, Corporate Planning Department,
Azbil Corporation (TEL: [phone])

Azbil Korea Co., Ltd.

Note: Directors will assume office when company decisions are finalized.

1. Board of Director Personnel Changes

2. Newly appointed or promoted

   New Position	Former Position	Continuing Position	Name
   Representative Director	Director	Azbil Corporation Managing Executive Officer	Takayuki Yokota
   Director	AC Director	Kanichiro Tsuruta

3. Retired

   New Position	Former Position	Continuing Position	Name
   Representative Director	AC Director	Masaharu Hata
   Director	AC Executive Officer	Seiichiro Hayashi

4. Board of Directors and Auditors

   Title	Name	Note
   Representative Director	Takayuki Yokota	Promoted
   Director	Kenji Okumura
   Director	Kanichiro Tsuruta	Newly appointed
   Director	Cho Dongrae
   Director	Satoshi Horiuchi
   Director	Hong Junyou
   Auditor	Daishi Kumata

5. Management

6. As of April 1, 2017

   Title	Name	Note
   President	Cho Dongrae
   Vice President	Satoshi Horiuchi
   Managing Executive Officer	Hong Junyou

   Azbil Taiwan Co., Ltd.

   Note: Directors and auditors will assume office when company decisions are finalized.

7. Board of Director Personnel Changes

8. Newly appointed or promoted

   New Position	Former Position	Continuing Position	Name
   Director	AC Director	Kanichiro Tsuruta
   Director	Azbil Corporation	Hidetaka Koeda

9. Retired

   New Position	Former Position	Continuing Position	Name
   Director	AC Executive Officer	Seiichiro Hayashi
   Director	AC Director	Masaharu Hata

10. Change of Auditors

11. Newly appointed

    New Position	Former Position	Continuing Position	Name
    Auditor	Azbil Corporation	Masatoshi Yamada

12. Retired

    New Position	Former Position	Continuing Position	Name
    Auditor	Azbil Corporation	Hidetaka Koeda

13. Board of Directors and Auditors

    Title	Name	Note
    Chairperson	Michihiro Tomonaga
    Director	Tetsuo Takamura
    Director	Kanichiro Tsuruta	Newly appointed
    Director	Hidetaka Koeda	Newly appointed
    Auditor	Masatoshi Yamada	Newly appointed

14. Management

15. As of April 1, 2017

    Title	Name	Note
    General Manager	Michihiro Tomonaga
    Deputy General Manager	Chuchun Tan

    Azbil Vietnam Co., Ltd.

    Note: Directors will assume office when company decisions are finalized.

16. Board of Director Personnel Changes

17. Newly appointed or promoted

    New Position	Former Position	Continuing Position	Name
    Chairman of the Member's Council	Azbil Corporation	Shinzo Nishitate

18. Retired

    New Position	Former Position	Continuing Position	Name
    Chairman of the Member's Council	AC Director	Masaharu Hata

19. Board of Directors and Auditors

    Title	Name	Note
    Chairman of the Member's Council	Shinzo Nishitate	Newly appointed
    Authorized Representative	Yusuke Oshida
    Authorized Representative	Tetsuo Kobayashi
    Authorized Representative	Naoki Wakamatsu
    Inspector	Yoshiaki Shishido

20. Management

21. As of April 1, 2017

    Title	Name	Note
    General Director	Naoki Wakamatsu

    Azbil India Private Limited

    Note: Directors will assume office when company decisions are finalized.

22. Board of Director Personnel Changes

23. Newly appointed or promoted

    New Position	Former Position	Continuing Position	Name
    Chairman	Azbil Corporation	Shinzo Nishitate

24. Retired

    New Position	Former Position	Continuing Position	Name
    Chairman	AC Director	Masaharu Hata

25. Board of Directors and Auditors

    Title	Name	Note
    Chairman	Shinzo Nishitate	Newly appointed
    Director	Shailendra Sharma
    Director	Tetsuo Kobayashi
    Director	Tatsuya Wada
    Director	Tadasu Suzuki

26. Management

27. As of April 1, 2017

    Title	Name	Note
    Managing Director	Shailendra Sharma
    Deputy Managing Director	Tadasu Suzuki

    Azbil (Thailand) Co., Ltd.

    Note: Directors will assume office when company decisions are finalized.

28. Board of Director Personnel Changes

29. Newly appointed or promoted

    New Position	Former Position	Continuing Position	Name
    Director	Azbil Corporation	Nobuyuki Sakai

30. Retired

    New Position	Former Position	Continuing Position	Name
    Director	AC Director	Masaharu Hata

31. Board of Directors and Auditors

    Title	Name	Note
    Director	Takayuki Yokota
    Director	Haruo Tamura
    Director	Kenji Okumura
    Director	Kiyoshi Kurata
    Director	Nobuyuki Nemoto
    Director	Nobuyuki Sakai	Newly appointed

32. Management

33. As of April 1, 2017

    Title	Name	Note
    Managing Director	Kiyoshi Kurata

    Azbil Philippines Corporation

    Note: Directors will assume office when company decisions are finalized.

34. Board of Director Personnel Changes

35. Newly appointed or promoted

    New Position	Former Position	Continuing Position	Name
    Chairman of the Board	AC Director	Yusuke Oshida
    Director	Azbil Corporation	Yoshikatsu Uchida

36. Retired

    New Position	Former Position	Continuing Position	Name
    Chairman of the Board	AC Director	Masaharu Hata
    Director	AC Executive Officer	Haruo Tamura

37. Board of Directors and Auditors

    Title	Name	Note
    Chairman of the Board	Yusuke Oshida	Newly appointed
    Director	Takaaki Kawamura
    Director	Rosa Michele C.Bagtas
    Director	Hideo Miyata
    Director	Yoshikatsu Uchida	Newly appointed

    ３．Management Personnel Changes

    New Position	Former Position	Continuing Position	Name
    Vice President	Azbil Corporation	Yoshikatsu Uchida

38. Newly appointed or promoted

39. 4. Management

    As of April 1, 2017

    As of April 1, 2017

    Title	Name	Note
    President	Takaaki Kawamura
    Vice President	Yoshikatsu Uchida	Newly appointed
    Secretary	Rosa Michele C.Bagtas
    Treasurer	Emilyn Maca Ratio

    Azbil Malaysia Sdn. Bhd.

    Note: Directors will assume office when company decisions are finalized.

40. Board of Director Personnel Changes

41. Newly appointed or promoted

    New Position	Former Position	Continuing Position	Name
    Director	Azbil Corporation	Tatsuhiko Taniguchi

42. Retired

    New Position	Former Position	Continuing Position	Name
    Director	Azbil Corporation	Yoshikatsu Uchida

43. Board of Directors and Auditors

    Title	Name	Note
    Director	Yusuke Oshida
    Director	Tetsuo Kobayashi
    Director	Toshihisa Murayama
    Director	Akira Kimura
    Director	Tatsuhiko Taniguchi	Newly appointed

    3．Management Personnel Changes

    New Position	Former Position	Continuing Position	Name
    Deputy Managing Director	Azbil Corporation	Tatsuhiko Taniguchi

44. Newly appointed or promoted

45. 4. Management

    As of April 1, 2017

    As of April 1, 2017

    Title	Name	Note
    Managing Director	Toshihisa Murayama
    Deputy Managing Director	Tatsuhiko Taniguchi	Newly appointed

    Azbil Singapore Pte. Ltd.

    Note: Directors will assume office when company decisions are finalized.

46. Board of Director Personnel Changes

47. Newly appointed or promoted

    New Position	Former Position	Continuing Position	Name
    Chairman	Azbil Corporation Managing	Takayuki Yokota

48. Retired

    New Position	Former Position	Continuing Position	Name
    Chairman	AC Director	Masaharu Hata

49. Board of Directors and Auditors

    Title	Name	Note
    Chairman	Takayuki Yokota	Newly appointed
    Director	Yusuke Oshida
    Director	Tetsuo Kobayashi
    Director	Toshihisa Murayama
    Director	Patrick Lim

50. Management

51. As of April 1, 2017

    Title	Name	Note
    Managing Director	Toshihisa Murayama
    Deputy Managing Director	Patrick Lim

    PT. Azbil Berca Indonesia

    Note: Commisioners and directors will assume office when company decisions are finalized.

52. Commisioner and Board of Director Personnel Changes

53. Newly appointed or promoted

    New Position	Former Position	Continuing Position	Name
    Commissioner	AC Executive Officer	Kenji Okumura
    Director	AC Director	Taro Sento
    Director	Azbil Corporation	Takashi Nakanishi

54. Retired

    New Position	Former Position	Continuing Position	Name
    Commissioner	AC Director	Masaharu Hata
    Director	AC Executive Officer	Kenji Okumura
    Director	Azbil Corporation	Masakazu Shiraiwa

55. Commissioners and Board of Directors

    Title	Name	Note
    President Commissioner	Murdaya Widyawimarta
    Commissioner	Takayuki Yokota
    Commissioner	Karuna Murdaya
    Commissioner	Kenji Okumura	Newly appointed
    President Director	Mombang Sihite
    Director	Prajna Murdaya
    Director	Yusuke Oshida
    Director	Isak Sinatrawan
    Director	Taro Sento	Newly appointed
    Director	Takashi Nakanishi	Newly appointed

56. Management Personnel Changes

    As of April 1, 2017

57. Newly appointed or promoted

    New Position	Former Position	Continuing Position	Name
    Executive Vice President	Azbil Corporation	Takashi Nakanishi

58. Retired

    New Position	Former Position	Continuing Position	Name
    Executive Vice President	Azbil Corporation	Masakazu Shiraiwa

59. Management

60. As of April 1, 2017

    Title	Name	Note
    President	Mombang Sihite
    Executive Vice President	Takashi Nakanishi	Newly appointed
    Vice President	Isak Sinatrawan

    Azbil Control Solutions (Shanghai) Co., Ltd.

    Note: Directors will assume office when company decisions are finalized.

61. Board of Director Personnel Changes

62. Newly appointed or promoted

    New Position	Former Position	Continuing Position	Name
    Chairperson	AC Director	Shigeru Wada
    Vice Chairperson	Azbil Corporation	Toshihiko Akabane
    Director	Azbil Corporation	Shigeto Sakamaki

63. Retired

    New Position	Former Position	Continuing Position	Name
    Chairperson	AC Executive Officer	Yoshifumi Suzuki
    Vice Chairperson	AC Director	Masaharu Hata
    Director	Azbil Corporation	Tomoyuki Hashimoto

64. Board of Directors and Auditors

    Title	Name	Note
    Chairperson	Shigeru Wada	Newly appointed
    Vice Chairperson	Toshihiko Akabane	Newly appointed
    Director	Tadayuki Sasaki
    Director	Tetsuo Takamura
    Director	Yusuke Oshida
    Director	Shigeto Sakamaki	Newly appointed
    Auditor	Daishi Kumata

65. Management Personnel Changes

    As of April 1, 2017

66. Newly appointed or promoted

    New Position	Former Position	Continuing Position	Name
    General Manager	AC Director	Shigeru Wada

67. Retired

    New Position	Former Position	Continuing Position	Name
    General Manager	AC Executive Officer	Yoshifumi Suzuki

68. Management

69. As of April 1, 2017

    Title	Name	Note
    General Manager	Shigeru Wada	Newly appointed
    Deputy General Manager	Toshihiko Akabane

    Shanghai Azbil Automation Co., Ltd.

    Note: Directors will assume office when company decisions are finalized.

70. Board of Director Personnel Changes

71. Newly appointed or promoted

    New Position	Former Position	Continuing Position	Name
    Vice Chairperson	Director	AC Director	Shigeru Wada
    Director	Azbil Corporation	Tetsuo Konami

72. Retired

    New Position	Former Position	Continuing Position	Name
    Vice Chairperson	AC Executive Officer	Yoshifumi Suzuki

73. Board of Directors and Auditors

    Title	Name	Note
    Chairperson	Weiguo Wang
    Vice Chairperson	Shigeru Wada	Promoted
    Director	Tetsuo Kobayashi
    Director	Guoming Tang
    Director	Tetsuo Konami	Newly appointed
    Auditor	Toshihiko Akabane
    Auditor	Daogen Gu

74. Management Personnel Changes

    As of April 1, 2017

75. Newly appointed or promoted

    New Position	Former Position	Continuing Position	Name
    General Manager	Azbil Corporation	Tetsuo Konami

76. Retired

    New Position	Former Position	Continuing Position	Name
    General Manager	AC Director	Shigeru Wada

77. Management

78. As of April 1, 2017

    Title	Name	Note
    General Manager	Tetsuo Konami	Newly appointed
    Deputy General Manager	Daming Cheng
    Deputy General Manager	Min Zhang

    Yamatake Automation Products (Shanghai) Co., Ltd.

    Note: Directors and auditors will assume office when company decisions are finalized.

79. Board of Director Personnel Changes

80. Newly appointed or promoted

    New Position	Former Position	Continuing Position	Name
    Chairperson	AC Director	Shigeru Wada
    Vice Chairperson	Azbil Corporation	Toshihiko Akabane

81. Retired

    New Position	Former Position	Continuing Position	Name
    Chairperson	AC Executive Officer	Yoshifumi Suzuki
    Vice Chairperson	AC Director	Masaharu Hata

82. Auditor Personnel Changes

83. Newly appointed

    New Position	Former Position	Continuing Position	Name
    Auditor	AC Director	Daishi Kumata

84. Retired

    New Position	Former Position	Continuing Position	Name
    Auditor	Azbil Corporation	Toshihiko Akabane

85. Board of Directors and Auditors

    Title	Name	Note
    Chairperson	Shigeru Wada	Newly appointed
    Vice Chairperson	Toshihiko Akabane	Newly appointed
    Director	Tetsuo Takamura
    Director	Takeshi Yoshizumi
    Director	Hidetaka Koeda
    Auditor	Daishi Kumata	Newly appointed

86. Management Personnel Changes

    As of April 1, 2017

87. Newly appointed or promoted

    New Position	Former Position	Continuing Position	Name
    General Manager	AC Director	Shigeru Wada

88. Retired

    New Position	Former Position	Continuing Position	Name
    General Manager	AC Executive Officer	Yoshifumi Suzuki

89. Management

90. As of April 1, 2017

    Title	Name	Note
    General Manager	Shigeru Wada	Newly appointed

    Azbil North America, Inc.

    Note: Directors will assume office when company decisions are finalized.

91. Board of Director Personnel Changes

92. Newly appointed or promoted

    New Position	Former Position	Continuing Position	Name
    Director	Azbil Corporation	Shinzo Nishitate

93. Retired

    New Position	Former Position	Continuing Position	Name
    Director	AC Director	Masaharu Hata

94. Board of Directors and Auditors

    Title	Name	Note
    Chairman of the Board	Masato Iwasaki
    Director	Gary W Johnson
    Director	James A Unruh
    Director	Taro Sento
    Director	Hiroyuki Masuda
    Director	Shinzo Nishitate	Newly appointed

95. Management

96. As of April 1, 2017

    Title	Name	Note
    CEO	Masato Iwasaki
    President	Gary W Johnson
    Executive VP	Aric Meares
    Vice President	Chuck Morgan
    Vice President	Fumitaka Nozawa
    CFO	Kazuhisa Yamazaki
    Secretary	Akiko Sekino

    Azbil VorTek, LLC

    Note: Directors will assume office when company decisions are finalized.

97. Board of Director Personnel Changes

98. Newly appointed or promoted

    New Position	Former Position	Continuing Position	Name
    Chairman of the Board	Director	Azbil Corporation Executive Director & Managing Executive Officer	Masato Iwasaki
    Director	Eric Sanford

99. Retired

    New Position	Former Position	Continuing Position	Name
    Chairman of the Board	Jim Storer

100. Board of Directors and Auditors

     Title	Name	Note
     Chairman of the Board	Masato Iwasaki	Promoted
     Director	Gary W. Johnson
     Director	Eric Sanford	Newly appointed

     ３．Management Personnel Changes

     New Position	Former Position	Continuing Position	Name
     President & CEO	Eric Sanford
     COO	President & CEO	Gary W. Johnson

101. Newly appointed and retired

102. 4. Management

     As of April 1, 2017

     As of April 1, 2017

     Title	Name	Note
     President & CEO	Eric Sanford	Newly appointed
     COO	Gary W. Johnson	Newly appointed
     CFO	Kazuhisa Yamazaki
     Secretary	Akiko Sekino

     Azbil Europe NV

     Note: Directors will assume office when company decisions are finalized.

103. Board of Director Personnel Changes

104. Newly appointed or promoted

     New Position	Former Position	Continuing Position	Name
     Chairman of the Board	AC Managing Executive Officer	Takayuki Yokota

105. Retired

     New Position	Former Position	Continuing Position	Name
     Chairman of the Board	AC Director	Masaharu Hata

106. Board of Directors and Auditors

     Title	Name	Note
     Chairman of the Board	Takayuki Yokota	Newly appointed
     Director	Masami Nishida
     Director	Jochen Dick
     Director	Hidetaka Koeda

     ３．Management Personnel Changes

     New Position	Former Position	Continuing Position	Name
     Deputy Managing Director	Azbil Corporation	Masami Watanabe

107. Newly appointed or promoted

108. 4. Management

     As of April 1, 2017

     As of April 1, 2017

     Title	Name	Note
     Managing Director	Masami Nishida
     Deputy Managing Director	Masami Watanabe	Newly appointed

     Azbil Telstar, S.L.U.

     Note: Directors will assume office when company decisions are finalized.

109. Board of Director Personnel Changes

110. Newly appointed or promoted

     New Position	Former Position	Continuing Position	Name
     Vice Chairman of the Board	Azbil Corporation	Toshiyasu Sumitomo
     Director	AC Director	Tsutomu Ishikawa

111. Retired

     New Position	Former Position	Continuing Position	Name
     Vice Chairman of the Board	Azbil Corporation Advisor	Kenji Hidaka
     Director	AC Director	Masami Nishida

112. Board of Directors and Auditors

     Title	Name	Note
     Chairman of the Board	Antoni Capella Gali
     Vice Chairman of the Board	Toshiyasu Sumitomo	Newly appointed
     Director	Jochen Dick
     Director	Shingo Kakizaki
     Director	Tsutomu Ishikawa	Newly appointed

     ３．Management Personnel Changes

     As of April 1, 2017

113. Newly appointed or promoted

     New Position	Former Position	Continuing Position	Name
     CEO	COO	Jochen Dick

114. Retired

115. New Position	Former Position	Continuing Position	Name
     CEO	Antoni Capella Gali

     4. Management

     As of April 1, 2017

     Title	Name	Note
     CEO	Jochen Dick	Promoted

     Azbil Control Instruments (Dalian) Co., Ltd.

     Note: Directors will assume office when company decisions are finalized.

116. Board of Director Personnel Changes

117. Newly appointed or promoted

     New Position	Former Position	Continuing Position	Name
     Director	Azbil Corporation	Tetsuo Konami

118. Retired

     New Position	Former Position	Continuing Position	Name
     Director	AC Executive Officer	Yoshifumi Suzuki

119. Board of Directors and Auditors

     Title	Name	Note
     Chairperson	Takashi Imamura
     Director	Yasuo Ootsuka
     Director	Osamu Kaneshige
     Director	Ichiro Kayama
     Director	Tetsuo Konami	Newly appointed
     Auditor	Toshihiko Akabane

120. Management

121. As of April 1, 2017

     Title	Name	Note
     General Manager	Ichiro Kayama
     Deputy General Manager	Sun Degui
     Deputy General Manager	Li Chunsong

     Azbil North America Research and Development, Inc.

     Note: Directors will assume office when company decisions are finalized.

122. Board of Director Personnel Changes

123. Newly appointed or promoted

     New Position	Former Position	Continuing Position	Name
     Chairman of the Board	AC Executive Officer	Junya Nishimoto

124. Retired

     New Position	Former Position	Continuing Position	Name
     Chairman of the Board	Azbil Corporation Advisor	Yoshihide Sugino

125. Board of Directors and Auditors

     Title	Name	Note
     Chairman of the Board	Junya Nishimoto	Newly appointed
     Director	Gary W. Johnson
     Director	Takeshi Kawai
     Director	Hiroyuki Masuda

126. Management

127. As of April 1, 2017

     Title	Name	Note
     President	Takeshi Kawai
     CFO	Kazuhisa Yamazaki
     Secretary	Reiko Hiramatsu

     Azbil Coporation Middle East Branch

128. Branch Manager Change

129. Newly appointed or promoted

     New Position	Former Position	Continuing Position	Name
     Branch Manager	Vice Manager	Padam Jain

130. Retired

     New Position	Former Position	Continuing Position	Name
     Branch Manager	Tadasu Suzuki

131. Management

132. As of April 1, 2017

     Title	Name	Note
     Branch Manager	Padam Jain	Promoted

     Azbil Coporation Abu Dhabi Branch

133. Branch Manager Change

134. Newly appointed or promoted

     New Position	Former Position	Continuing Position	Name
     Branch Manager	Vice Manager	Padam Jain

135. Retired

136. New Position	Former Position	Continuing Position	Name
     Branch Manager	Tadasu Suzuki

     ２．Management

     As of April 1, 2017

     Title	Name	Note
     Branch Manager	Padam Jain	Promoted