May 9, 2016
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 Production (Thailand) Co., Ltd. 7 ●Azbil Philippines Corporation 8 ●Azbil Malaysia Sdn. Bhd. 9 ●Azbil Singapore Pte. Ltd. 10 ●PT. Azbil Berca Indonesia 11 ●Azbil Saudi Limited 12 ●Azbil Control Instruments (Dalian) Co., Ltd. 13 ●Azbil Information Technology Center (Dalian) Co., Ltd. 14 ●Yamatake Environmental Control Technology (Beijing) Co., Ltd. 15 ●Beijing YTYH Intelli-Technology Co., Ltd. 16 ●Azbil Control Solutions (Shanghai) Co., Ltd. 17 ●Shanghai Azbil Automation Co., Ltd. 18 ●Yamatake Automation Products (Shanghai) Co., Ltd. 19 ●Azbil Hong Kong Limited 20 ●Azbil North America Research and Development, Inc. 21 ●Azbil North America, Inc. 22 ●Azbil VorTek, LLC 23 ●Azbil Brazil Limited 24 ●Azbil Europe NV 25 ●Azbil Telstar, S.L.U. 26
●Inquiries: Contact Seiichi Ota or Masayoshi Kogai, PR Group, Corporate Planning Department, Azbil Corporation (TEL:81-3-3-6810-1006)
Officers of azbil Group Overseas Subsidiaries
● Azbil Korea Co., Ltd.Note: Directors and auditors will assume office when company decisions are finalized.
1. Board of Director Personnel Changes a) Newly appointed or promoted
b) Retired
2. Board of Directors and AuditorsInstallation will take place after company decisions are finalized.
3. Management
● Contact: Please direct inquiries about the notice to the following.Mr. Masayoshi KogaiMs. Tomomi OhtaPublic Relations Group, Corporate Planning DepartmentAzbil CorporationTel: 81-3-6810-1006
Managing Executive Officer Hong Junyou
President Cho Dongrae
Vice President Satoshi Horiuchi
Title Name Note
Auditor Daishi Kumata
Director Satoshi Horiuchi
Director Hong Junyou
Director Seiichiro Hayashi
Director Cho Dongrae
Director Takayuki Yokota Newly appointed
Director Kenji Okumura
Title Name Note
Acting Director Masaharu Hata Newly appointed
Name New Position Current Position
Tadayuki Sasaki Retired Director
Name New Position Current Position
Takayuki Yokota Director Azbil CorporationExecutive Director
● Azbil Taiwan Co., Ltd.Note: Directors and auditors will assume office when company decisions are finalized.
1. Board of Director Personnel Changes a) Newly appointed or promoted
b) Retired
2. Board of Directors and AuditorsInstallation will take place after company decisions are finalized.
3. Management
New Position Current Position
President Michihiro Tomonaga Newly appointed
Auditor Hidetaka Koeda
Director Seiichiro Hayashi
Director Masaharu Hata Newly appointed
Director Tetsuo Takamura
Vice President Chuchun Tan
Title Name Note
Newly appointed
As of April 1, 2016
Title Name Note
Chairperson Michihiro Tomonaga Newly appointed
Nobuyuki Satou Retired Director
Name New Position Current Position
Masaharu Hata Director Azbil CorporationDirector
Tetsuo Takamura Director Azbil CorporationExecutive Director
Yoshifumi Suzuki Retired Director
Name
● Azbil Vietnam Co., Ltd.Note: Directors and auditors will assume office when company decisions are finalized.
1. Board of Director Personnel Changes a) Newly appointed or promoted
b) Retired
2. Board of Directors and InspectorsInstallation will take place after company decisions are finalized.
3. Management As of April 1, 2016
Kiyoshi Kurata
Retired
Retired
Authorized Director
Authorized Director
Satoshi Harada
Authorized Director Naoki Wakamatsu Newly appointed
Inspector Yoshiaki Shishido
Authorized Director Yusuke Oshida Newly appointed
Azbil Corporation
Tetsuo Kobayashi Azbil CorporationDirectorAuthorized Director
Naoki Wakamatsu Authorized Director
General Director Naoki Wakamatsu Newly appointedTitle Name Note
Authorized Director Tetsuo Kobayashi Newly appointed
Title Name Note
Chairman Masaharu Hata Newly appointed
Name New Position Current Position
Toshihisa Murayama Retired Authorized Director
Name New Position Current Position
Yusuke Oshida Authorized Director Azbil CorporationDirector
● Azbil India Private LimitedNote: Directors will assume office when company decisions are finalized.
1. Board of Director Personnel Changes a) Newly appointed or promoted
b) Retired
2. Board of DirectorsInstallation will take place after company decisions are finalized.
3. Management
Managing Director Shailendra Sharma
Director Tatsuya Wada
Director Tadasu Suzuki
Vice President Tadasu Suzuki
Title Name Note
Director Shailendra Sharma
Director Tetsuo Kobayashi Newly appointed
Title Name Note
Chairman Masaharu Hata Newly appointed
Name New Position Current Position
Mitsumasa Ishizuka Retired Director
Name New Position Current Position
Tetsuo Kobayashi Director Azbil CorporationDirector
● Azbil (Thailand) Co., Ltd.Note: Directors will assume office when company decisions are finalized.
1. Board of Director Personnel Changes a) Newly appointed or promoted
b) Retired
2. Board of DirectorsInstallation will take place after company decisions are finalized.
3. Management As of April 1, 2016
Kazuyasu Hamada
Takayuki Yokota
DirectorRetired
Director Nobuyuki Nemoto
Director
Director Haruo Tamura Newly appointed
Takayuki Yokota Director Azbil CorporationExecutive Director
Haruo Tamura Director Azbil CorporationExecutive Director
Managing Director Kiyoshi Kurata Newly appointedTitle Name Note
Director Kiyoshi Kurata Newly appointed
Director
Kenji Okumura
Newly appointed
Title Name Note
Director Masaharu Hata Newly appointed
Name New Position Current Position
Yusuke Oshida Retired Director
Name New Position Current Position
Kiyoshi Kurata Director Azbil Corporation
● Azbil Production (Thailand) Co., Ltd.Note: Directors will assume office when company decisions are finalized.
1. Board of Director Personnel Changes a) Newly appointed or promoted
b) Retired
2. Board of DirectorsInstallation will take place after company decisions are finalized.
3. Management
Yoshimitsu Hojo Retired Director
Yusuke Oshida
Yasuo Ootsuka
Director
Retired Director
Managing Director Nobuyuki NemotoTitle Name Note
Name New Position Current Position
Director Osamu Kaneshige
Director Mitsuru Okuyama Newly appointed
Director Nobuyuki Nemoto
Name NoteTitle
Retired
Name New Position Current Position
Kiyoshi Kurata Director Azbil Corporation
Takashi Imamura Director Azbil CorporationDirector
Mitsuru Okuyama Director Azbil Corporation
Director Kiyoshi Kurata Newly appointed
Director Takashi Imamura Newly appointed
● Azbil Philippines CorporationNote: Directors will assume office when company decisions are finalized.
1. Board of Director Personnel Changes a) Newly appointed or promoted
b) Retired
2. Board of DirectorsInstallation will take place after company decisions are finalized.
3. Management
President Takaaki Kawamura
Secretary Treasurer Rosa Michele C.Bagtas
Title Name Note
Director Rosa Michele C. Bagtas
Director 宮田 秀雄
Director Haruo Tamura Newly appointed
Director Takaaki Kawamura
Title Name Note
Chairman of the Board Masaharu Hata Newly appointed
Name New Position Current Position
Mitsuharu Miyazawa Retired Director
Name New Position Current Position
Haruo Tamura Director Azbil CorporationExecutive Director
● Azbil Malaysia Sdn. Bhd.Note: Directors will assume office when company decisions are finalized.
1. Board of Director Personnel Changes a) Newly appointed or promoted
b) Retired
2. Board of DirectorsInstallation will take place after company decisions are finalized.
3. Management As of April 1, 2016
Note
Naoki Wakamatsu Retired Director
Director Yusuke Oshida
Director Yoshikatsu Uchida
Title Name
Director Toshihisa Murayama
Newly appointed
Title Name Note
Director Tetsuo Kobayashi Newly appointed
Director Akira Kimura
Managing Director Toshihisa Murayama Newly appointedProcess/Factory
Automation Director Dicky Yamany Bin Othman
Retired Director
Yoshifumi Suzuki Retired
Satoshi Harada
Director
Name New Position Current Position
Name New Position Current Position
Yoshikatsu Uchida Director Azbil Corporation
Tetsuo Kobayashi Director Azbil CorporationDirector
● Azbil Singapore Pte. Ltd.Note: Directors will assume office when company decisions are finalized.
1. Board of DirectorsInstallation will take place after company decisions are finalized.
2. Management
Managing Director Toshihisa Murayama Newly appointed
Deputy Managing Director Patric Lim
Title Name Note
Director Tetsuo Kobayashi
Director Yusuke Oshida
As of April 1, 2016
Director Patric Lim
Director Toshihisa Murayama
Title Name Note
Chairman Masaharu Hata Newly appointed
● PT. Azbil Berca IndonesiaNote: Commisioners and directors will assume office when company decisions are finalized.
1. Commisioner and Board of Director Personnel Changes a) Newly appointed or promoted
b) Retired
2. Commissioners and Board of DirectorsInstallation will take place after company decisions are finalized.
3. Management
Vice President Isak Sinatrawan
Executive Vice President Masakazu Shiraiwa
Toshihisa Murayama Retired Director
Murdaya Prajna
Isak Sinatrawan
Director Yusuke Oshida Newly appointed
Commissioner Masaharu Hata Newly appointed
Commissioner Takayuki Yokota
Commissioner
Kenji Okumura
Masaharu Hata Commissioner Azbil CorporationDirector
Director
Director
Director
Director Masakazu Shiraiwa
President Director Mombang Sihite
Title Name NotePresident Mombang Sihite
Murdaya Karuna
Title Name Note
President Commissioner Murdaya Widyawimarta
Name New Position Current Position
Yoshifumi Suzuki Retired Commissioner
Name New Position Current Position
Yusuke Oshida Director Azbil CorporationDirector
● Azbil Saudi LimitedNote: Directors will assume office when company decisions are finalized.
1. Board of Director Personnel Changes a) Newly appointed or promoted
b) Retired
2. Board of DirectorsInstallation will take place after company decisions are finalized.
3. Management
Director Kenji Okumura Newly appointed
Title Name
Director
Note
Abdulaziz Al-Subaie
Name New Position Current Position
Mitsumasa Ishizuka Retired Director
Treasurer Hiroyuki Masuda
Name New Position Current Position
Kenji Okumura Director Azbil CorporationExecutive Director
Title Name Note
Vice President Abdulaziz Al-Subaie
Vice President Isao Miyazaki
Director Hiroyuki Masuda
Managing Director Tetsuya Kurasawa
Director Tetsuya Kurasawa
● Azbil Control Instruments (Dalian) Co., Ltd.Note: Directors and auditors will assume office when company decisions are finalized.
1. Board of Director Personnel Changes a) Newly appointed or promoted
b) Retired
2. Board of Directors and AuditorsInstallation will take place after company decisions are finalized.
3. Management
Vice President 李 春松
President Ichiro Kayama
Vice President 孫 徳貴
Auditor Toshihiko Akabane
Title Name Note
Director Yoshifumi Suzuki Newly appointed
Director Osamu Kaneshige
Director Yasuo Ootsuka
Director Ichiro Kayama
Title Name Note
Chairperson Takashi Imamura Newly appointed
Yoshimitsu Hojo Retired Chairperson
Michihiro Tomonaga Retired Director
Yoshifumi Suzuki Director Azbil CorporationExecutive Director
Name New Position Current Position
Name New Position Current Position
Takashi Imamura Chairperson Azbil CorporationDirector
● Azbil Information Technology Center (Dalian) Co., Ltd. Note: Directors and auditors will assume office when company decisions are finalized.
1. Directors and AuditorsInstallation will take place after company decisions are finalized.
2. Management
President Wen SunTitle Name Note
Director Tadashi Masuko
Auditor Toshihiko Akabane
Director Tadayoshi Ito
Director Shinya Dewa
Director Wen Sun
Director Toru Imanaka
Title Name Note
Chairperson Hiroshi Arai
● Yamatake Environmental Control Technology (Beijing) Co., Ltd.Note: Directors and auditors will assume office when company decisions are finalized.
1. Board of Director Personnel Changes a) Newly appointed or promoted
b) Retired
2. Board of Directors and AuditorsInstallation will take place after company decisions are finalized.
3. Management Changes a) Newly appointed
b) Retired
4. Management As of April 1, 2016
Tomoyuki Hashimoto Retired President
Name New Position Current Position
Yoshifumi Suzuki President Azbil CorporationExecutive Director
Director Tetsuo Konami
Name New Position Current Position
Director Masaharu Hata Newly appointed
Auditor Toshihiko Akabane
Director
Director
Yoshimitsu Ishikawa
Yusuke Oshida Newly appointed
Title Name NotePresident Yoshifumi Suzuki Newly appointed
Chairperson Yoshifumi Suzuki Newly appointed
Vice Chairperson Tomoyuki Hashimoto
Masaharu Hata Director Azbil CorporationDirector
Title Name Note
Name New Position Current Position
Toshihisa Murayama Retired Director
Name New Position Current Position
Yusuke Oshida Director Azbil CorporationDirector
● Beijing YTYH Intelli-Technology Co., Ltd.Note: Directors and auditors will assume office when company decisions are finalized.
1. Board of Director Personnel Changes a) Newly appointed or promoted
b) Retired
2. Board of Directors and AuditorsInstallation will take place after company decisions are finalized.
3. Management
Michihiro Tomonaga Retired Chairperson
Vice President
Vice President
Tetsuo Konami
Lidong Chen
Title Name NotePresident Tomoyuki Hashimoto
Auditor Toshihiko Akabane
Director Kenichi Hayashi
Director Lidong Chen
Director Yusuke Oshida Newly appointed
Chariperson Yong Deng
Vice Chairperson Yoshifumi Suzuki Newly appointed
Toshihisa Murayama Retired Director
Title Name Note
Yusuke Oshida Director Azbil CorporationDirector
Name New Position Current Position
Name New Position Current Position
Yoshifumi Suzuki Chairperson Azbil CorporationExecutive Director
● Azbil Control Solutions (Shanghai) Co., Ltd.Note: Directors and auditors will assume office when company decisions are finalized.
1. Board of Director Personnel Changes a) Newly appointed or promoted
b) Retired
2. Board of Directors and AuditorsInstallation will take place after company decisions are finalized.
3. Management Changes a) Retired
4. Management
Yusuke Oshida Director Azbil CorporationDirector
President Yoshifumi Suzuki Newly appointed
Name New Position Current Position
Auditor Daishi Kumata
Director Yusuke Oshida Newly appointed
Director
Vice President Toshihiko Akabane
Tomoyuki Hashimoto Retired Vice President
Title Name Note As of April 1, 2016
Tomoyuki Hashimoto
Director Tetsuo Takamura
Vice Chairperson Masaharu Hata Newly appointed
Director Tadayuki Sasaki
Title Name Note
Chariperson Yoshifumi Suzuki Newly appointed
Name New Position Current Position
Toshihisa Murayama Retired Director
Name New Position Current Position
Masaharu Hata Chairperson Azbil CorporationDirector
● Shanghai Azbil Automation Co., Ltd.Note: Directors and auditors will assume office when company decisions are finalized.
1. Board of Director Personnel Changes a) Newly appointed or promoted
b) Retired
2. Board of Directors and AuditorsInstallation will take place after company decisions are finalized.
3. Management
Michihiro Tomonaga Retired Vice Chairperson
Auditor Daogen Gu
Director Guoming Tang
Auditor Toshihiko Akabane
Director Tetsuo Kobayashi Newly appointed
Vice President Min Zhang
Title Name Note
Vice President Daming Cheng
President Shigeru Wada
Director Shigeru Wada
Chairperson Weiguo Wang
Vice Chairperson Yoshifumi Suzuki Newly appointed
Masato Iwasaki Retired Director
Title Name Note
Tetsuo Kobayashi Director Azbil CorporationDirector
Name New Position Current Position
Name New Position Current Position
Yoshifumi Suzuki Vice Chairperson Azbil CorporationExecutive Director
● Yamatake Automation Products (Shanghai) Co., Ltd.Note: Directors and auditors will assume office when company decisions are finalized.
1. Board of Director Personnel Changes1) Newly appointed or promoted
2. Board of Directors and AuditorsInstallation will take place after company decisions are finalized.
3. Management As of April 1, 2016
President Yoshifumi Suzuki Newly appointedTitle Name Note
Auditor Toshihiko Akabane
Director Tetsuo Takamura
Director Takeshi Yoshizumi
Director Hidetaka Koeda Newly appointed
Chairperson Yoshifumi Suzuki Newly appointed
Vice Chairperson Masaharu Hata Newly appointed
Title Name Note
Hidetaka Koeda Director Azbil Corporation
Name New Position Current Position
Masaharu Hata Vice Chairperson Azbil CorporationDirector
● Azbil Hong Kong LimitedNote: Directors will assume office when company decisions are finalized.
1. Board of Director Personnel Changes a) Newly appointed or promoted
b) Retired
2. Board of Directors and AuditorsInstallation will take place after company decisions are finalized.
3. Management
President Akihiro Takamura
Manager Polly Au
Title Name Note
Director Takashi Imamura
Director Toshihiko Akabane Newly appointed
Title Name Note
Chairperson Akihiro Takamura
Yoshimitsu Hojo Retired Director
Name New Position Current Position
Name New Position Current Position
Toshihiko Akabane Director Azbil Corporation
● Azbil North America Research and Development, Inc.Note: Directors will assume office when company decisions are finalized.
1. Board of DirectorsInstallation will take place after company decisions are finalized.
2. Management
Secretary Reiko Hiramatsu
Chief Financial Officer Kazuhisa Yamazaki
President Takeshi KawaiTitle Name Note
Director Hiroyuki Masuda
Director Gary W Johnson
Director Takeshi Kawai
Title Name Note
Chairman of the Board Yoshihide Sugino
●Azbil North America, Inc.Note: Directors will assume office when company decisions are finalized.
1. Board of Director Personnel Changes a) Newly appointed or promoted
b) Retired
2. Board of DirectorsInstallation will take place after company decisions are finalized.
3. Management Changes a) Newly appointed or promoted
b) Retired
4. Management
Chief Financial Officer Kazuhisa Yamazaki
Vice President Fumitaka Nozawa
Secretary Akiko Sekino Newly appointed
Executive Vice President Aric Meares
Vice President Chuck Morgan
Norio Murase Retired Secretary
President Gary W Johnson
Title Name NoteCEO Masato Iwasaki Newly appointed
As of April 1, 2016
Akiko Sekino Secretary Azbil Corporation
Name New Position Current Position
Name New Position Current Position
Director Taro Sento Newly appointed
Director Hiroyuki Masuda
Director James A Unruh
Director Gary W Johnson
Director Masaharu Hata
Title Name Note
Chairman Masato Iwasaki Newly appointed
Name New Position Current Position
Hirohiko Kazato Retired Director
Name New Position Current Position
Taro Sento Director Azbil CorporationDirector
● Azbil VorTek, LLCNote: Directors will assume office when company decisions are finalized.
1. Board of Director Personnel Changes a) Newly appointed or promoted
b) Retired
2. Board of DirectorsInstallation will take place after company decisions are finalized.
3. Management Changes a) Newly appointed or promoted
b) Retired
4. Management As of April 1, 2016
Secretary Akiko Sekino Newly appointed
Chief Financial Officer Gary W Johnson
Title Name NotePresident & CEO Jim Storer
Name New Position Current Position
Norio Murase Retired Secretary
Name New Position Current Position
Akiko Sekino Secretary Azbil Corporation
Director Masato Iwasaki Newly appointed
Director Gary W Johnson
Title Name Note
Chairman of the Board Jim Storer
Name New Position Current Position
Masaharu Hata Retired Director
Name New Position Current Position
Masato Iwasaki Director Azbil CorporationExecutive Officer
● Azbil Brazil Limited
1. ManagementTitle Name Note
Vice President Tetsuya Chikaraishi
President Makoto Negishi
● Azbil Europe NVNote: Directors will assume office when company decisions are finalized.
1. Board of Director Personnel Changes a) Newly appointed or promoted
2. Board of DirectorsInstallation will take place after company decisions are finalized.
3. Management
Managing Director Masami Nishida
Director Hidetaka Koeda Newly appointed
Director Jochen Dick
Director Masami Nishida
Title Name Note
Title Name Note
Chairman of the Board Masaharu Hata Newly appointed
Name New Position Current Position
Hidetaka Koeda Director Azbil Corporation
●Azbil Telstar, S.L.U.Note: Directors will assume office when company decisions are finalized.
1. Board of Director Personnel Changes a) Retired
2. Board of DirectorsInstallation will take place after company decisions are finalized.
3. Management
COO Jochen Dick
Director Kenji Hidaka
CEO Antoni Capella Gali
Director Shingo Kakizaki
Title Name Note
Director Masami Nishida
Title Name Note
Chairman of the Board Antoni Capella Gali
Vice Chairman of the Board Jochen Dick
Name New Position Current Position
Hirohiko Kazato Retired Director