Appointments of Corporate Officers of Seven New Companies

Sanden Holdings Corporation today announced appointments of Corporate Officers of seven companies which were split off from the company on April 1 2015, along with its transition to Sanden Holdings Corporation to form a holding company structure.

(Corporate Officers are shown with * )

SANDEN AUTOMOTIVE CLIMATE SYSTEMS CORPORATION

Main business area : Manufacturing and Sales of automotive air-conditioning systems
Director & President Tadashi Kondo Director Ryouichi Takai Director Shigeharu Nakamura Director Tsutomu Sakakibara
(Concurrently serve as Corporate Officer of Sanden Holdings Corporation) Corporate Officer Patrick Poon *
(Concurrently serve as Corporate Officer of Sanden Holdings Corporation) Corporate Officer Toshio Shima *
Corporate Officer Seiji Shimazaki * Corporate Officer Haruhiko Oshima * Audit & Shinji Maruyama
Supervisory Board Member

1

SANDEN AUTOMOTIVE COMPONENTS CORPORATION

Main business area : Manufacturing and Sales of automotive air-conditioning compressors
Director & President Tsuguo Ito Director Norio Kamikura Director Hideyuki Maruyama Director Katsuya Nishi
(Concurrently serve as Senior Director of Sanden Holdings Corporation) Corporate Officer Hidehiko Shimizu *
Corporate Officer Ryuhei Ushikubo *
(Concurrently serve as Corporate Officer of Sanden Holdings Corporation) Audit & Takashi Shimomura
Supervisory Board Member

SANDEN RETAIL SYSTEMS CORPORATION

Main business area : Manufacturing and Sales of freezing & refrigerating showcases, vending machines, coffee servers, etc.
Director & President Satoru Iwasaki
(Concurrently serve as Corporate Officer of Sanden Holdings Corporation) Director Kazunori Otani
Director Yoshijirou Kikuchi
Director Masuya Mori
(Concurrently serve as Corporate Officer of Sanden Holdings Corporation) Corporate Officer Takeshi Toyoda *
Corporate Officer Masahiro Shiobara * Corporate Officer Yoshiki Kimura * Corporate Officer Masanori Kojima * Corporate Officer Akihiro Yamato * Audit & Hiroki Terao
Supervisory Board Member

2

SANDEN LIVING & ENVIRONMENTAL SYSTEMS CORPORATION

Main business area : Manufacturing and Sales of home use heat pump type hot water supply system and room heating system
Director & President Takeshi Osawa
(Concurrently serve as Corporate Officer of Sanden Holdings Corporation) Director Hideyasu Kamioka
Director Kazuyoshi Yoshida
Director Takao Kaihatsu
(Concurrently serve as Corporate Officer of Sanden Holdings Corporation) Corporate Officer Mark Padwick *
Corporate Officer Hiromi Ide * Corporate Officer Shinichi Imai * Audit & Shoichi Kaneko
Supervisory Board Member

SANDEN ENVIRONMENTAL PRODUCTS CORPORATION

Main business area : Manufacturing and Sales of natural refrigerant products
Director & President Junya Ichikawa
(Concurrently serve as Corporate Officer of Sanden Holdings Corporation) Director Olivier Campy
Director Tatsuro Hirose Director Kenichi Yamamoto Corporate Officer Tadashi Sato * Corporate Officer Junya Takahashi * Audit & Shoichi Kaneko
Supervisory Board Member

3

SANDEN ADVANCED TECHNOLOGY CORPORATION

Main business area : Technology development for automotive air conditioning systems, retail systems, and living & environmental systems
Director & President Mitsunori Kodaka
(Concurrently serve as Corporate Officer of Sanden Holdings Corporation) Director Takaaki Uno
Director Hidehiko Shimizu Corporate Officer Masayuki Midorikawa * Corporate Officer Hiroyuki Ito *
Corporate Officer Toshiyuki Kikuchi * Corporate Officer Takahiro Otsuki * Audit &
Supervisory Board Member Takehito Asai

SANDEN BUSINESS EXPERT CORPORATION

Main business area : Shared Service Center of Sanden Group including administration, accounting, human resources, and logistics
Director & President Jun Onodera Director Shigenori Sasaki Director Yuri Tsuji
Corporate Officer Osamu Wakatabe * Corporate Officer Kiyoshi Oshima * Audit & Tsuyoshi Iwama
Supervisory Board Member

4

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