Edition:
United Kingdom

Sanki Engineering Co Ltd (1961.T)

1961.T on Tokyo Stock Exchange

1,380JPY
22 Nov 2017
Change (% chg)

¥4 (+0.29%)
Prev Close
¥1,376
Open
¥1,380
Day's High
¥1,389
Day's Low
¥1,371
Volume
94,700
Avg. Vol
137,049
52-wk High
¥1,463
52-wk Low
¥897

Summary

Name Age Since Current Position

Takuichi Kajiura

73 2017 Chairman of the Board

Tsutomu Hasegawa

61 2015 President, Executive President, Representative Director

Hidemi Fujii

66 2017 Executive Vice President, Representative Director

Nobuo Kumura

67 2017 Executive Vice President, Representative Director

Masato Komura

66 2012 Senior Managing Executive Officer, Chief Director of CSR Promotion, Director

Takeo Kubota

66 2012 Senior Managing Executive Officer, Representative Director

Tetsuo Usui

64 2013 Senior Managing Executive Officer, Chief Director of Plant Equipment Business, Director

Mamoru Shimma

61 2011 Managing Executive Officer, Chief Director of Administration, Director

Eiji Mitsuishi

2013 Managing Executive Officer, President of Chubu Office

Hiroyuki Matsunaga

Executive Officer, Chief Director of Sales

Hiroshi Yoshikawa

Executive Officer, Deputy Chief Director of Sales

Junichi Fukuda

Executive Officer, Vice President of Tokyo Office

Hirotoshi Fukui

Executive Officer, Manager of Technology Institute Center

Matsuo Furukawa

Executive Officer, Manager of Kyushu Office

Tadaaki Inoue

Executive Officer, Manager of Hokuriku Office

Hirokazu Ishida

Executive Officer, Manager of Hokkaido Office

Masatoshi Kunihiro

Executive Officer, Vice President of Tokyo

Kazuo Miyazaki

Executive Officer, Manager of Tohoku Office

Takashi Motomatsu

Executive Officer, Director of Environment System Business in Main Plant Equipment Business Unit

Hideo Natori

Executive Officer, Manager of Real Estate Business Supervisor Office

Hideo Nishishima

Executive Officer, Director of Machinery System Business in Main Plant Equipment Business Unit

Shoji Okamoto

Executive Officer, Manager of Chugoku Office

Kazuo Saito

63 Executive Officer, Chief Senior Director of Technology in Main Construction Equipment Business Unit

Shigeru Sugiura

Executive Officer, Deputy Chief Director of CSR Promotion, Manager of Examination Office

Shigeru Suzuki

Executive Officer, Deputy Director of Environment System Business in Main Plant Equipment Business Unit

Hiroaki Tomita

Executive Officer, Manager of Energy Solution Center in Main Construction Equipment Business Unit

Junji Watanabe

Executive Officer, Vice President of Tokyo Office

Mitsuhiro Masumi

71 2003 Independent Director

Hiroshi Nishimura

70 2004 Independent Director

Tadayuki Motokawa

2013 Senior Director of Administration in Main Administration Unit, Director of Accounting

Biographies

Name Description

Takuichi Kajiura

Mr. Takuichi Kajiura was named Chairman of the Board in Sanki Engineering Co., Ltd. effective April 1, 2017. He joined the Company in April 1968. His previous titles include Senior Managing Executive Officer, Chief Director of Sales, Managing Executive Officer, Executive Vice President and Chief Director of Construction Equipment Business in the Company. He obtained his Bachelor's degree in Law from Keio University in March 1968.

Tsutomu Hasegawa

Mr. Tsutomu Hasegawa was named President, Executive President and Representative Director in Sanki Engineering Co., Ltd. effective April 1, 2015. He joined the Company in April 1975 and served as Managing Executive Officer, President of Tokyo Office, Senior Executive Officer, Chief Director of Business Strategy in Main Construction Equipment Business Unit and Chief Senior Director of Sales. He obtained his Bachelor of Engineering from Keio University in March 1975.

Hidemi Fujii

Mr. Hidemi Fujii was named Executive Vice President and Representative Director in Sanki Engineering Co., Ltd. since June 2013. He joined the Company in April 1973. His previous titles include Executive Officer and Manager of Chugoku Office in the Company. He used to serve as President and Representative Director in a subsidiary.

Nobuo Kumura

Mr. Nobuo Kumura was named Executive Vice President and Representative Director in Sanki Engineering Co., Ltd. effective April 1, 2017. He joined the Company in April 1972. His previous titles include Executive Officer and Assistant Manager of Kansai Office in the Company.

Masato Komura

Mr. Masato Komura has been serving as Senior Managing Executive Officer, Chief Director of CSR Promotion and Director of Sanki Engineering Co., Ltd. since June 2012. He used to work for Meiji Yasuda Life Insurance Company and its former entity, and served as Chairman of the Board and Representative Director in Towa Kossan Co., Ltd.

Takeo Kubota

Mr. Takeo Kubota has been serving as Senior Managing Executive Officer and Representative Director in Sanki Engineering Co., Ltd. since April 27, 2012. He joined the Company in April 1970. His previous titles include Director of Information Communications Business, Deputy Chief Director of Construction Equipment Business, Director of Facility System Business, Chief Director of Sales Development and Managing Executive Officer in the Company.

Tetsuo Usui

Mr. Tetsuo Usui has been serving as Senior Managing Executive Officer, Chief Director of Plant Equipment Business and Director of Sanki Engineering Co., Ltd. since April 1, 2013. He joined the Company in April 1971 and served as Executive Officer, Chief Director of General Affairs, Managing Executive Officer and Director of Environment System Business.

Mamoru Shimma

Mr. Mamoru Shimma has been serving as Managing Executive Officer, Chief Director of Administration and Director in Sanki Engineering Co., Ltd. since April 2011. He used to serve as Senior Executive Officer, Chief Director of Accounting in the Company, and worked for Nippon Life Insurance Company.

Eiji Mitsuishi

Hiroyuki Matsunaga

Hiroshi Yoshikawa

Junichi Fukuda

Hirotoshi Fukui

Matsuo Furukawa

Tadaaki Inoue

Hirokazu Ishida

Masatoshi Kunihiro

Kazuo Miyazaki

Takashi Motomatsu

Hideo Natori

Hideo Nishishima

Shoji Okamoto

Kazuo Saito

Shigeru Sugiura

Shigeru Suzuki

Hiroaki Tomita

Junji Watanabe

Mitsuhiro Masumi

Mr. Mitsuhiro Masumi has been serving as Independent Director of Sanki Engineering Co., Ltd. since June 2003. He used to work for Mitsui Bank and The Sakura Bank, Limited, and served as President and Representative Director in two other companies.

Hiroshi Nishimura

Mr. Hiroshi Nishimura has been serving as Independent Director of Sanki Engineering Co., Ltd. since June 2004. He is also working for MITSUI LIFE INSURANCE COMPANY LIMITED. He used to serve as Managing Director, Manager of Marketing, Manager of Business Planning, President and Representative Director in the former entity of MITSUI LIFE INSURANCE COMPANY LIMITED., as well as Executive President and Representative Director in MITSUI LIFE INSURANCE COMPANY LIMITED.

Tadayuki Motokawa