Edition:
United Kingdom

Chugai Ro Co Ltd (1964.T)

1964.T on Tokyo Stock Exchange

3,130JPY
23 May 2018
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Summary

Name Age Since Current Position

Tadashi Tanigawa

71 2016 Chairman of the Board

Yuji Nishimoto

68 2013 President, Representative Director

Tetsuo Akiyama

65 2013 Managing Executive Officer

Kiyoshi Tsujino

65 2013 Managing Executive Officer, Chairman of Subsidiaries

Kinya Kisoda

58 2013 Executive Director

Toshiya Doi

Executive Officer, Director of Display Business

Kazuhisa Fujita

Executive Officer, Director of Heat Treatment Business

Isamu Ikeda

Executive Officer, Director of Thermo System

Tsunehiko Magara

Executive Officer, Chairman of Subsidiary

Masanori Niya

Executive Officer, Manager of Development Promotion Office

Akira Ozaki

Executive Officer, Manager of Product Center

Mamoru Sakata

Executive Officer, Director of Plant Business

Kengo Ichizen

64 2013 Manager of Sakai Center, Director

Kenichiro Namba

60 2012 Chief Director of Operation, Director

Shinichi Minagawa

President of Tokyo Office

Biographies

Name Description

Tadashi Tanigawa

Mr. Tadashi Tanigawa was named Chairman of the Board in Chugai Ro Co., Ltd. effective June 24, 2016. He joined the Company in April 1967. His previous titles include Managing Director, Vice President and President in the Company.

Yuji Nishimoto

Mr. Yuji Nishimoto has been serving as President and Representative Director in Chugai Ro Co., Ltd. since June 25, 2013. He joined the Company in August 1967. He previously served as Manager of Business Management Group, Director of General Business and Chief Director of Operation.

Tetsuo Akiyama

Mr. Tetsuo Akiyama has been serving as Managing Executive Officer in Chugai Ro Co., Ltd. since 2013. He is also serving as Representative Director in two subsidiaries, Chugai Ro(Thailand)Co.,Ltd. and PT.Chugai Ro Indonesia. He joined the Company in March 1971. His previous titles include Manager of Product Development Group, Manager of Sakai Business Office and Director of Thermo System Business.

Kiyoshi Tsujino

Mr. Kiyoshi Tsujino has been serving as Managing Executive Officer in Chugai Ro Co., Ltd., as well as Chairman of the Board in two China-based subsidiaries, since 2013. He is also serving as Representative Director of another subsidiary. He joined the Company in March 1970.

Kinya Kisoda

Mr. Kinya Kisoda has been serving as Executive Director in Chugai Ro Co., Ltd. since April 2013. He is also in charge of Heat Treatment Business Unit, Display Business Unit and Development Promotion Office in the Company. He joined the Company in October 1988 and previously served as Executive Officer and Director of Display Business.

Toshiya Doi

Kazuhisa Fujita

Isamu Ikeda

Tsunehiko Magara

Masanori Niya

Akira Ozaki

Mamoru Sakata

Kengo Ichizen

Mr. Kengo Ichizen has been serving as Manager of Sakai Center and Director in Chugai Ro Co., Ltd. since April 2013. He joined the Company in March 1974 and used to serve as Executive Officer in the Company.

Kenichiro Namba

Mr. Kenichiro Namba has been serving as Chief Director of Operation and Director in Chugai Ro Co., Ltd. since April 2012. He joined the Company in May 2011. He used to serve as President and Representative Director in DFL Lease Co., Ltd.

Shinichi Minagawa