officers of azbil group oversea subsidiariesshailendra sharma. azbil (thailand) co., ltd. note:...
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● 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: 81-3-6810-1006)
Officers of azbil Group Overseas Subsidiaries
Azbil Korea 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 Directors and Auditors
3. Management
New Position Former Position Continuing Position NameRepresentative Director Director Azbil Corporation Managing
Executive Officer Takayuki Yokota
Director AC Director Kanichiro Tsuruta
New Position Former Position Continuing Position Name
Director AC Executive Officer Seiichiro HayashiRepresentative Director AC Director Masaharu Hata
Title Name Note
Representative Director Takayuki Yokota Promoted
Director Kenji Okumura
Director Kanichiro Tsuruta Newly appointed
Director Cho Dongrae
Director Satoshi Horiuchi
Title Name Note
Director Hong Junyou
Auditor Daishi Kumata
As of April 1, 2017
Managing Executive Officer Hong Junyou
President Cho Dongrae
Vice President Satoshi Horiuchi
Azbil Taiwan Co., Ltd. Note: Directors and auditors will assume office when company decisions are finalized.
1. Board of Director Personnel Changesa) Newly appointed or promoted
b) Retired
2. Change of Auditorsa) Newly appointed
b) Retired
3. Board of Directors and Auditors
4. Management
New Position Former Position Continuing Position NameDirector AC Director Kanichiro TsurutaDirector Azbil Corporation Hidetaka Koeda
New Position Former Position Continuing Position Name
Director AC Director Masaharu HataDirector AC Executive Officer Seiichiro Hayashi
New Position Former Position Continuing Position NameAuditor Azbil Corporation Masatoshi Yamada
New Position Former Position Continuing Position NameAuditor Azbil Corporation Hidetaka Koeda
Title Name Note
Chairperson Michihiro Tomonaga
Director Tetsuo Takamura
Director Kanichiro Tsuruta Newly appointed
Director Hidetaka Koeda Newly appointed
Auditor Masatoshi Yamada Newly appointed
As of April 1, 2017Title Name Note
Deputy General Manager Chuchun Tan
General Manager Michihiro Tomonaga
Azbil Vietnam Co., Ltd. Note: Directors will assume office when company decisions are finalized.
1. Board of Director Personnel Changesa) Newly appointed or promoted
b) Retired
2. Board of Directors and Auditors
3. Management
New Position Former Position Continuing Position NameChairman of the Member's
Council Azbil Corporation Shinzo Nishitate
New Position Former Position Continuing Position NameChairman of the Member's
Council AC Director Masaharu Hata
Chairman of the Member'sCouncil
Authorized Representative
Title Name Note
Shinzo Nishitate Newly appointed
Authorized Representative Yusuke Oshida
Authorized Representative Tetsuo Kobayashi
Naoki Wakamatsu
General Director Naoki Wakamatsu
Inspector Yoshiaki Shishido
Title Name NoteAs of April 1, 2017
Azbil India Private Limited Note: Directors will assume office when company decisions are finalized.
1. Board of Director Personnel Changesa) Newly appointed or promoted
b) Retired
2. Board of Directors and Auditors
3. Management
New Position Former Position Continuing Position NameChairman Azbil Corporation Shinzo Nishitate
New Position Former Position Continuing Position NameChairman AC Director Masaharu Hata
Director
Director
Title Name Note
Chairman Shinzo Nishitate Newly appointed
Director Shailendra Sharma
Director Tetsuo Kobayashi
Tatsuya Wada
Tadasu Suzuki
Title Name NoteAs of April 1, 2017
Deputy Managing Director Tadasu Suzuki
Managing Director Shailendra Sharma
Azbil (Thailand) Co., Ltd. Note: Directors will assume office when company decisions are finalized.
1. Board of Director Personnel Changesa) Newly appointed or promoted
b) Retired
2. Board of Directors and Auditors
3. Management
New Position Former Position Continuing Position NameDirector Azbil Corporation Nobuyuki Sakai
New Position Former Position Continuing Position NameDirector AC Director Masaharu Hata
Director
Director
Title Name Note
Director Takayuki Yokota
Director Haruo Tamura
Director Kenji Okumura
Kiyoshi Kurata
Nobuyuki Nemoto
Director Nobuyuki Sakai Newly appointed
As of April 1, 2017Title Name Note
Managing Director Kiyoshi Kurata
Azbil Philippines Corporation Note: Directors will assume office when company decisions are finalized.
1. Board of Director Personnel Changesa) Newly appointed or promoted
b) Retired
2. Board of Directors and Auditors
３．Management Personnel Changes
a) Newly appointed or promoted
4. Management
New Position Former Position Continuing Position Name
Director Azbil Corporation Yoshikatsu UchidaChairman of the Board AC Director Yusuke Oshida
New Position Former Position Continuing Position Name
Director AC Executive Officer Haruo TamuraChairman of the Board AC Director Masaharu Hata
Director
Director
Title Name Note
Chairman of the Board Yusuke Oshida Newly appointed
Director Takaaki Kawamura
Director Rosa Michele C.Bagtas
Hideo Miyata
Yoshikatsu Uchida Newly appointed
New Position Former Position Continuing Position
President Takaaki Kawamura
Vice President Yoshikatsu Uchida Newly appointed
Treasurer Emilyn Maca Ratio
Secretary Rosa Michele C.Bagtas
As of April 1, 2017
As of April 1, 2017
Title Name Note
NameVice President Azbil Corporation Yoshikatsu Uchida
Azbil Malaysia Sdn. Bhd. Note: Directors will assume office when company decisions are finalized.
1. Board of Director Personnel Changesa) Newly appointed or promoted
b) Retired
2. Board of Directors and Auditors
3．Management Personnel Changes
a) Newly appointed or promoted
4. Management
New Position Former Position Continuing Position NameDirector Azbil Corporation Tatsuhiko Taniguchi
New Position Former Position Continuing Position NameDirector Azbil Corporation Yoshikatsu Uchida
Director
Director
Title Name Note
Director Yusuke Oshida
Director Tetsuo Kobayashi
Director Toshihisa Murayama
Akira Kimura
Tatsuhiko Taniguchi Newly appointed
New Position Former Position Continuing Position
As of April 1, 2017
As of April 1, 2017
Deputy Managing Director Tatsuhiko Taniguchi Newly appointed
Title Name Note
Managing Director Toshihisa Murayama
NameDeputy Managing Director Azbil Corporation Tatsuhiko Taniguchi
Azbil Singapore Pte. Ltd. Note: Directors will assume office when company decisions are finalized.
1. Board of Director Personnel Changesa) Newly appointed or promoted
b) Retired
2. Board of Directors and Auditors
3. Management
New Position Former Position Continuing Position NameChairman Azbil Corporation Managing Takayuki Yokota
NameChairman AC Director Masaharu Hata
Director Tetsuo Kobayashi
New Position Former Position Continuing Position
Note
Chairman Takayuki Yokota Newly appointed
Director Yusuke Oshida
Title Name
Toshihisa Murayama
Deputy Managing Director Patrick Lim
Title Name NoteManaging Director Toshihisa Murayama
Director
Director Patrick Lim
As of April 1, 2017
PT. Azbil Berca Indonesia Note: Commisioners and directors will assume office when company decisions are finalized.
1. Commisioner and Board of Director Personnel Changesa) Newly appointed or promoted
b) Retired
2. Commissioners and Board of Directors
3. Management Personnel Changes
a) Newly appointed or promoted
b) Retired
4. Management
New Position Former Position Continuing Position Name
Director Azbil Corporation Takashi Nakanishi
Commissioner AC Executive Officer Kenji OkumuraDirector AC Director Taro Sento
New Position Former Position Continuing Position Name
Director Azbil Corporation Masakazu Shiraiwa
Commissioner AC Director Masaharu HataDirector AC Executive Officer Kenji Okumura
Director Takashi Nakanishi
Director Prajna Murdaya
Director Yusuke Oshida
Director Isak Sinatrawan
Director Taro Sento
Title Name Note
Commissioner Takayuki Yokota
President Commissioner Murdaya Widyawimarta
Kenji Okumura Newly appointed
President Director Mombang Sihite
Commissioner
Commissioner Karuna Murdaya
Newly appointed
Newly appointed
New Position Former Position Continuing Position NameExecutive Vice President Azbil Corporation Takashi Nakanishi
New Position Former Position Continuing Position NameExecutive Vice President Azbil Corporation Masakazu Shiraiwa
As of April 1, 2017
As of April 1, 2017
Vice President Isak Sinatrawan
Executive Vice President Takashi Nakanishi Newly appointed
Title Name NotePresident Mombang Sihite
Azbil Control Solutions (Shanghai) Co., Ltd. Note: Directors will assume office when company decisions are finalized.
1. Board of Director Personnel Changesa) Newly appointed or promoted
b) Retired
2. Board of Directors and Auditors
3. Management Personnel Changes
a) Newly appointed or promoted
b) Retired
4. Management
New Position Former Position Continuing Position Name
Director Azbil Corporation Shigeto Sakamaki
Chairperson AC Director Shigeru WadaVice Chairperson Azbil Corporation Toshihiko Akabane
New Position Former Position Continuing Position Name
Director Azbil Corporation Tomoyuki Hashimoto
Chairperson AC Executive Officer Yoshifumi SuzukiVice Chairperson AC Director Masaharu Hata
Title Name Note
Chairperson Shigeru Wada Newly appointed
Vice Chairperson Toshihiko Akabane Newly appointed
Director Tadayuki Sasaki
Director Tetsuo Takamura
Director Yusuke Oshida
General Manager AC Director Shigeru Wada
Director Shigeto Sakamaki Newly appointed
Auditor Daishi Kumata
Title Name Note
Deputy General Manager Toshihiko Akabane
General Manager Shigeru Wada Newly appointed
As of April 1, 2017
As of April 1, 2017
New Position Former Position Continuing Position NameGeneral Manager AC Executive Officer Yoshifumi Suzuki
New Position Former Position Continuing Position Name
Shanghai Azbil Automation Co., Ltd. Note: Directors will assume office when company decisions are finalized.
1. Board of Director Personnel Changesa) Newly appointed or promoted
b) Retired
2. Board of Directors and Auditors
3. Management Personnel Changes
a) Newly appointed or promoted
b) Retired
4. Management
New Position Former Position Continuing Position Name
Director Azbil Corporation Tetsuo KonamiVice Chairperson Director AC Director Shigeru Wada
NameVice Chairperson AC Executive Officer Yoshifumi Suzuki
Director Tetsuo Konami Newly appointed
New Position Former Position Continuing Position
Title Name Note
Chairperson Weiguo Wang
Director Guoming Tang
Vice Chairperson Shigeru Wada Promoted
Director Tetsuo Kobayashi
Auditor Toshihiko Akabane
Auditor Daogen Gu
NameGeneral Manager Azbil Corporation Tetsuo Konami
NameGeneral Manager AC Director Shigeru Wada
Deputy General Manager Min Zhang
General Manager Tetsuo Konami Newly appointed
Deputy General Manager Daming Cheng
As of April 1, 2017
As of April 1, 2017
Title Name Note
New Position Former Position Continuing Position
New Position Former Position Continuing Position
Yamatake Automation Products (Shanghai) Co., Ltd. Note: Directors and auditors will assume office when company decisions are finalized.
1. Board of Director Personnel Changesa) Newly appointed or promoted
b) Retired
2. Auditor Personnel Changesa) Newly appointed
b) Retired
3. Board of Directors and Auditors
4. Management Personnel Changes
a) Newly appointed or promoted
b) Retired
5. Management
Vice Chairperson Azbil Corporation Toshihiko Akabane
New Position Former Position Continuing Position NameChairperson AC Director Shigeru Wada
New Position Former Position Continuing Position Name
Vice Chairperson AC Director Masaharu HataChairperson AC Executive Officer Yoshifumi Suzuki
New Position Former Position Continuing Position NameAuditor AC Director Daishi Kumata
New Position Former Position Continuing Position NameAuditor Azbil Corporation Toshihiko Akabane
Title Name Note
Chairperson Shigeru Wada Newly appointed
Vice Chairperson Toshihiko Akabane Newly appointed
Director Tetsuo Takamura
Auditor Daishi Kumata Newly appointed
Director Takeshi Yoshizumi
Director Hidetaka Koeda
NameGeneral Manager AC Director Shigeru Wada
NameGeneral Manager AC Executive Officer Yoshifumi Suzuki
As of April 1, 2017
Title Name Note
New Position Former Position Continuing Position
General Manager Shigeru Wada Newly appointed
New Position Former Position Continuing Position
As of April 1, 2017
Azbil North America, Inc. Note: Directors will assume office when company decisions are finalized.
1. Board of Director Personnel Changesa) Newly appointed or promoted
b) Retired
2. Board of Directors and Auditors
3. Management
New Position Former Position Continuing Position NameDirector Azbil Corporation Shinzo Nishitate
New Position Former Position Continuing Position NameDirector AC Director Masaharu Hata
Title Name Note
Chairman of the Board Masato Iwasaki
Director Gary W Johnson
Director James A Unruh
Director Taro Sento
Director Hiroyuki Masuda
Gary W Johnson
Executive VP Aric Meares
Secretary Akiko Sekino
Director Shinzo Nishitate Newly appointed
CEO Masato IwasakiTitle
As of April 1, 2017Name Note
Chuck Morgan
President
Vice President Fumitaka Nozawa
Vice President
CFO Kazuhisa Yamazaki
Azbil VorTek, LLC Note: Directors will assume office when company decisions are finalized.
1. Board of Director Personnel Changesa) Newly appointed or promoted
b) Retired
2. Board of Directors and Auditors
３．Management Personnel Changes
a) Newly appointed and retired
4. Management
Secretary Akiko Sekino
COO Gary W. Johnson Newly appointed
Kazuhisa YamazakiCFO
President & CEO Eric Sanford Newly appointed
Director
Name
President & CEO Gary W. Johnson
Newly appointedEric Sanford
New Position
COO
Title Name Note
Former Position Continuing PositionPresident & CEO Eric Sanford
New Position Former Position Continuing Position Name
New Position Former Position Continuing Position Name
Director Eric Sanford
Chairman of the Board DirectorAzbil Corporation
Executive Director &Managing Executive Officer
Masato Iwasaki
As of April 1, 2017
As of April 1, 2017
Jim Storer
Title
Promoted
Chairman of the Board
Chairman of the Board
Director
NoteName
Masato Iwasaki
Gary W. Johnson
Azbil Europe NV Note: Directors will assume office when company decisions are finalized.
1. Board of Director Personnel Changesa) Newly appointed or promoted
b) Retired
2. Board of Directors and Auditors
３．Management Personnel Changes
a) Newly appointed or promoted
4. Management
New Position Former Position Continuing Position NameChairman of the Board AC Managing Executive Officer Takayuki Yokota
New Position Former Position Continuing Position NameChairman of the Board AC Director Masaharu Hata
Chairman of the Board
Director
Title Name Note
Takayuki Yokota Newly appointed
Director Masami Nishida
Director Jochen Dick
Hidetaka Koeda
Deputy Managing Director Masami Watanabe Newly appointed
Managing Director Masami Nishida
As of April 1, 2017
As of April 1, 2017
Title Name Note
New Position Former Position Continuing Position NameDeputy Managing Director Azbil Corporation Masami Watanabe
Azbil Telstar, S.L.U. Note: Directors will assume office when company decisions are finalized.
1. Board of Director Personnel Changesa) Newly appointed or promoted
b) Retired
2. Board of Directors and Auditors
３．Management Personnel Changes
a) Newly appointed or promoted
b) Retired
4. Management
New Position Former Position Continuing Position NameVice Chairman of the Board Azbil Corporation Toshiyasu Sumitomo
Director AC Director Masami NishidaVice Chairman of the Board Azbil Corporation Advisor Kenji Hidaka
Newly appointed
Vice Chairman of the Board Toshiyasu Sumitomo Newly appointed
Director Jochen Dick
CEO Jochen Dick Promoted
New Position Former Position Continuing PositionCEO
As of April 1, 2017
Name
Title Name Note
NameAntoni Capella Gali
New Position Former Position Continuing Position NameCEO COO Jochen Dick
Director Tsutomu Ishikawa
As of April 1, 2017
Director AC Director Tsutomu Ishikawa
Director Shingo Kakizaki
Title Name Note
Chairman of the Board Antoni Capella Gali
New Position Former Position Continuing Position
Azbil Control Instruments (Dalian) Co., Ltd. Note: Directors will assume office when company decisions are finalized.
1. Board of Director Personnel Changesa) Newly appointed or promoted
b) Retired
2. Board of Directors and Auditors
3. Management
New Position Former Position Continuing Position NameDirector Azbil Corporation Tetsuo Konami
New Position Former Position Continuing Position NameDirector AC Executive Officer Yoshifumi Suzuki
Title Name Note
Chairperson Takashi Imamura
Director Yasuo Ootsuka
Director Osamu Kaneshige
Director Ichiro Kayama
Auditor Toshihiko Akabane
Director Tetsuo Konami Newly appointed
As of April 1, 2017Title Name Note
Deputy General Manager Li Chunsong
General Manager Ichiro Kayama
Deputy General Manager Sun Degui
Azbil North America Research and Development, Inc. Note: Directors will assume office when company decisions are finalized.
1. Board of Director Personnel Changesa) Newly appointed or promoted
b) Retired
2. Board of Directors and Auditors
3. Management
New Position Former Position Continuing Position NameChairman of the Board AC Executive Officer Junya Nishimoto
New Position Former Position Continuing Position NameChairman of the Board Azbil Corporation Advisor Yoshihide Sugino
Title Name Note
Chairman of the Board Junya Nishimoto Newly appointed
Reiko Hiramatsu
Director Hiroyuki Masuda
Secretary
CFO Kazuhisa Yamazaki
Title Name NotePresident Takeshi Kawai
As of April 1, 2017
Director Gary W. Johnson
Director Takeshi Kawai
Azbil Coporation Middle East Branch
1. Branch Manager Changea) Newly appointed or promoted
b) Retired
2. Management
New Position Former Position Continuing Position NameBranch Manager Vice Manager Padam Jain
New Position Former Position Continuing Position NameBranch Manager Tadasu Suzuki
As of April 1, 2017Title Name Note
Branch Manager Padam Jain Promoted
Azbil Coporation Abu Dhabi Branch
1. Branch Manager Changea) Newly appointed or promoted
b) Retired
２．Management
New Position Former Position Continuing Position NameBranch Manager Vice Manager Padam Jain
New Position Former Position Continuing Position NameBranch Manager Tadasu Suzuki
As of April 1, 2017Title Name Note
Branch Manager Padam Jain Promoted