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Takasago Thermal Engineering Co Ltd (1969.T)

1969.T on Tokyo Stock Exchange

2,091JPY
15 Dec 2017
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Summary

Name Age Since Current Position

Atsushi Ohuchi

68 2016 Chairman of the Board, Executive President, Representative Director

Takuya Matsuura

64 2017 Senior Managing Executive Officer, Director

Choichi Takahara

63 2017 Senior Managing Executive Officer, Chief Senior Director of Domestic Business, Representative Director

Keisuke Kamisugi

65 2017 Senior Managing Executive Officer

Hiroshi Yamawake

60 2017 Managing Executive Officer, Chief Dir of Business Innovation, Dir of Marketing in Innovation Center in Main Business Innovation Unit, Mgr of Innovation Center in Main Business Innovation Unit, Dir

Yoshiyuki Hara

60 2017 Managing Executive Officer, Chief Director of Corporate, Director of Business Planning, Director

Jun Tabuchi

64 2017 Managing Executive Officer, Chief Senior Director of International Business, Director

Toshio Fujimori

Managing Executive Officer, Deputy Chief Senior Director of Domestic Business

Nobuhiro Mita

Managing Executive Officer, Manager of Tokyo Office

Shinji Nishimura

Managing Executive Officer, Manager of Work Style Reform Promotion Office

Fumiaki Okano

2017 Managing Executive Officer, Deputy Chief Senior Director of Domestic Business, Senior Director of Business Administration in Main Domestic Business Supervisor Unit

Soji Ueno

2017 Managing Executive Officer, Manager of Osaka Office

Harutoshi Yasuhara

2017 Managing Executive Officer, Manager of Nagoya Office

Shiro Okazaki

Executive Officer, Senior Director of Sales in Main Domestic Business Supervisor Unit, Manager of Group Sales Promotion Office in Sales Supervisor Unit in Main Domestic Business Supervisor Unit

Yukio Enkaku

Executive Officer, Director of 1st Technology in Nagoya Office, Assistant Manager of Nagoya Office

Takashi Imai

Executive Officer, Assistant Manager of Nagoya Office

Kazuto Kojima

Executive Officer, Manager of Yokohama Office

Masanori Kurata

Executive Officer

Shuhei Kuwayama

Executive Officer

Yoshiyuki Maki

Executive Officer, Manager of Kyushu Office

Toshihiro Mitsui

Executive Officer

Masatoshi Murata

Executive Officer

Akira Nakamura

2017 Executive Officer

Masato Nakamura

Exec Officer, Deputy Chief Senior Dir of Inte'l Biz, Senior Dir of Inte'l Biz in Main Inte'l Biz Supvr Unit, Mgr of Int'l Business Planning Office in Int'l Biz Supvr Unit in Main Int'l Biz Supvr Unit

Kunio Oda

Executive Officer, Assistant Manager of Osaka Office in Main Western Japan Business Unit

Taketoshi Suzuki

Executive Officer, Manager of Internal Auditing Office

Masato Takayama

Executive Officer

Keishi Tanaka

Executive Officer

Yuichi Tanaka

Executive Officer, Deputy Chief Director of Business Innovation, Director of New Business Development in Innovation Center in Main Business Innovation Unit

Shinaga Tsuchiya

Executive Officer, Assistant Manager of Tokyo Office

Akira Tsukada

Executive Officer

Kazuto Yamamoto

Executive Officer, Manager of Kanshinetsu Office

Kazuo Matsunaga

65 2013 Independent Director

Shuma Uchino

63 2016 Independent Director

Mitoji Yabunaka

69 2014 Independent Director

Goro Nakanishi

2017 Director of Accounting & Finance in Main Corporate Unit

Biographies

Name Description

Atsushi Ohuchi

Mr. Atsushi Ohuchi has been serving as Chairman of the Board, Executive President and Representative Director in Takasago Thermal Engineering Co., Ltd. since April 2016. He joined the Company in April 1975. His previous titles include Director of First Technology in Tokyo Main Store, Assistant Manager of Tokyo Office, Assistant Manager of Osaka Office, Managing Executive Officer and Executive Officer in the Company. He obtained his master's degree from Tohoku University in March 1975.

Takuya Matsuura

Mr. Takuya Matsuura has been serving as Senior Managing Executive Officer and Director in Takasago Thermal Engineering Co., Ltd. since April 2017. He joined the Company in April 1976. His previous titles include Managing Executive Officer, Chief Director of Sales, Executive Officer and Director of Sales Planning in the Company.

Choichi Takahara

Mr. Choichi Takahara has been serving as Senior Managing Executive Officer, Chief Senior Director of Domestic Business and Representative Director in Takasago Thermal Engineering Co., Ltd. since April 1, 2017. He joined the Company in April 1972. His previous titles include Executive Officer, Manager of Kanto Office, Deputy Chief Director of Eastern Japan Business, Chief Director of Japan Business and Managing Executive Officer in the Company.

Keisuke Kamisugi

Mr. Keisuke Kamisugi has been serving as Senior Managing Executive Officer in Takasago Thermal Engineering Co., Ltd. since June 27, 2017. He joined the Company in October 1976. His previous titles include Executive Officer and Managing Executive Officer, Manager of Kanshinetsu Office in the Company.

Hiroshi Yamawake

Mr. Hiroshi Yamawake has been serving as Managing Executive Officer, Chief Director of Business Innovation, Director of Marketing in Innovation Center in Main Business Innovation Unit, Manager of Innovation Center in Main Business Innovation Unit and Director in in Takasago Thermal Engineering Co., Ltd. since April 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Director of Engineering Business in Main Engineering Business Unit, Director of Industrial Equipment in Main Engineering Business Unit and Deputy Chief Director of Industrial Air Conditioning Business in the Company.

Yoshiyuki Hara

Mr. Yoshiyuki Hara has been serving as Managing Executive Officer, Chief Director of Corporate, Director of Business Planning and Director in Takasago Thermal Engineering Co., Ltd. since April 2017. He joined the Company in April 2014. His previous titles include Executive Officer, Director of Business Planning in Main Business Administration Unit, Deputy Chief Director of Business Planning and Chief Director of Business Administration in the Company. He used to work for Nippon Life Insurance Company.

Jun Tabuchi

Mr. Jun Tabuchi has been serving as Managing Executive Officer, Chief Senior Director of International Business and Director in Takasago Thermal Engineering Co., Ltd. since April 2017. He joined the Company in April 1977. His previous titles include Executive Officer, Manager of Kyushu Office, Manager of Kanto Office, Director of Operation in Overseas Business Unit, Deputy Chief Director of Western Japan Business and Chief Director of Western Japan Business in the Company.

Toshio Fujimori

Nobuhiro Mita

Shinji Nishimura

Fumiaki Okano

Soji Ueno

Harutoshi Yasuhara

Shiro Okazaki

Yukio Enkaku

Takashi Imai

Kazuto Kojima

Masanori Kurata

Shuhei Kuwayama

Yoshiyuki Maki

Toshihiro Mitsui

Masatoshi Murata

Akira Nakamura

Masato Nakamura

Kunio Oda

Taketoshi Suzuki

Masato Takayama

Keishi Tanaka

Yuichi Tanaka

Shinaga Tsuchiya

Akira Tsukada

Kazuto Yamamoto

Kazuo Matsunaga

Mr. Kazuo Matsunaga has been serving as Independent Director in Takasago Thermal Engineering Co., Ltd. since June 2013. He is also serving as Chairman of the Board and Representative Director in Mitsubishi Fuso Truck and Bus Corporation, as well as Independent Director in Sony Corporation and HASHIMOTO SOGYO HOLDINGS Ltd. He used to work for Ministry of Economy, Trade and Industry, Japan.

Shuma Uchino

Mr. Shuma Uchino has been serving as Independent Director in Takasago Thermal Engineering Co., Ltd. since June 2016. He used to work for Mitsubishi Corporation and Mitsubishi Motors Corporation.

Mitoji Yabunaka

Mr. Mitoji Yabunaka has been serving as Independent Director in Takasago Thermal Engineering Co., Ltd. since June 2014. He is also Independent Director in Mitsubishi Electric Corporation and KOMATSU LTD. He used to work for Ministry of Foreign Affairs, Japan.

Goro Nakanishi