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Takasago Thermal Engineering Co Ltd (1969.T)

1969.T on Tokyo Stock Exchange

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20 Sep 2018
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Summary

Name Age Since Current Position

Atsushi Ohuchi

69 2016 Chairman of the Board, Executive President, Representative Director

Takuya Matsuura

65 2016 Senior Managing Executive Officer, Director

Choichi Takahara

64 2017 Senior Managing Executive Officer, Chief Senior Director of Domestic Business, Representative Director

Fumiaki Okano

2018 Senior Managing Executive Officer, Deputy Chief Senior Director of Domestic Business, Senior Director of Business Administration in Main Domestic Business Supervisor Unit

Hiroshi Yamawake

61 2017 Managing Executive Officer, Chief Director of Business Innovation, Director

Yoshiyuki Hara

61 2017 Managing Executive Officer, Chief Director of Corporate, Director of Business Planning, Director

Jun Tabuchi

65 2017 Managing Executive Officer, Chief Senior Director of International Business, Director

Toshio Fujimori

2018 Managing Executive Officer

Nobuhiro Mita

Managing Executive Officer, Manager of Tokyo Office

Shinji Nishimura

Managing Executive Officer, Manager of Work Style Reform Promotion Office

Harutoshi Yasuhara

2017 Managing Executive Officer, Manager of Nagoya Office

Yukio Enkaku

2018 Executive Officer, Assistant Manager of Nagoya Office

Takashi Imai

Executive Officer, Assistant Manager of Nagoya Office

Tadashi Kamiya

Executive Officer, Director of Engineering Business

Kazuto Kojima

2018 Executive Officer, Manager of Osaka Office

Masanori Kurata

Executive Officer

Yoshiyuki Maki

Executive Officer, Manager of Kyushu Office

Toshihiro Mitsui

Executive Officer

Masatoshi Murata

2018 Executive Officer, Assistant Manager of Tokyo Office

Masato Nakamura

2018 Executive Officer, Deputy Chief Senior Director of International Business, Director of International Business Planning in Main International Business Supervision Unit

Shiro Okazaki

2018 Executive Officer, Deputy Chief Senior Director of Domestic Business

Taketoshi Suzuki

Executive Officer, Manager of Internal Auditing Office

Masato Takayama

2018 Executive Officer, President of Subsidiary

Keishi Tanaka

Executive Officer

Yuichi Tanaka

2018 Executive Officer, Director of Environmental Solutions Business Promotion

Shinaga Tsuchiya

2018 Executive Officer, Manager of Yokohama Office

Akira Tsukada

Executive Officer

Kazuto Yamamoto

Executive Officer, Manager of Kanshinetsu Office

Toshikazu Yokote

Executive Officer, Manager of Hiroshima Office

Kiyoshi Fujimura

68 2018 Independent Director

Kazuo Matsunaga

66 2013 Independent Director

Mitoji Yabunaka

70 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 2016. 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.

Fumiaki Okano

Hiroshi Yamawake

Mr. Hiroshi Yamawake has been serving as Managing Executive Officer, Chief Director of Business Innovation and Director 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

Harutoshi Yasuhara

Yukio Enkaku

Takashi Imai

Tadashi Kamiya

Kazuto Kojima

Masanori Kurata

Yoshiyuki Maki

Toshihiro Mitsui

Masatoshi Murata

Masato Nakamura

Shiro Okazaki

Taketoshi Suzuki

Masato Takayama

Keishi Tanaka

Yuichi Tanaka

Shinaga Tsuchiya

Akira Tsukada

Kazuto Yamamoto

Toshikazu Yokote

Kiyoshi Fujimura

Mr. Kiyoshi Fujimura has been serving as Independent Director in Takasago Thermal Engineering Co., Ltd. since June 2018. He is also working for TDK Corporation.

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.

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