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United Kingdom

Ariake Japan Co Ltd (2815.T)

2815.T on Tokyo Stock Exchange

10,180JPY
12 Dec 2017
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Summary

Name Age Since Current Position

Tomoki Tagawa

63 2013 President, Chairman and President of Subsidiaries, Representative Director

Katsutoshi Iwaki

69 2016 Vice President, Manager of Internal Control Office, President of Subsidiary, Representative Director

Yoshikazu Uchida

57 2015 Managing Director, Senior Director of Sales

Naoki Shirakawa

60 2015 Managing Director, Chief Director of Manufacturing

Koji Iwaki

Executive Officer, Director of Tokyo 2nd Sales

Nobuo Fukuda

Executive Officer

Mitsuo Yuasa

Executive Officer

Koichi Matsumoto

59 2014 Director of Accounting, Manager of Business Administration, Director

Kenichi Isaka

86 2015 Independent Director

Takeyoshi Oono

82 2015 Independent Director

Naoyoshi Takeshita

76 2014 Independent Director

Biographies

Name Description

Tomoki Tagawa

Mr. Tomoki Tagawa has been serving as President and Representative Director of ARIAKE JAPAN Co., Ltd., as well as President and Director of two subsidiaries, and Chairman of the Board of a Taiwan-based subsidiary, since November 2013. He is also serving as Director in another subsidiary, Ariake Europe N.V. He joined the Company's former entity in March 1976, and previously served as Director of 2nd Manufacturing, Director of Technology Development in Kyushu Plant, Managing Director, Kyushu Plant Manager, Senior Managing Director and Vice President. He used to serve as Chairman in a Qingdao-based subsidiary, as well as Representative Director in another subsidiary, ARIAKE U.S.A., Inc.

Katsutoshi Iwaki

Mr. Katsutoshi Iwaki has been serving as Vice President, Manager of Internal Control Office and Representative Director of ARIAKE JAPAN Co., Ltd. as well as President and Director of Indonesia-based subsidiary since March 2016. He joined the Company's former entity in March 1977, and previously served as Chief Director of Sales, Manager of Internal Audit Office, Manager of Business Administration Office, Director of Technology Development and Director.

Yoshikazu Uchida

Mr. Yoshikazu Uchida has been serving as Managing Director and Senior Director of Sales of ARIAKE JAPAN Co., Ltd. since June 2015. He joined the Company in April 2001. His previous title was Director of 1st Tokyo Sales and Director in the Company. He used to work for a company that later merged to become the Company.

Naoki Shirakawa

Mr. Naoki Shirakawa has been serving as Managing Director and Chief Director of Manufacturing in ARIAKE JAPAN Co., Ltd. since October 2015. He joined the Company's former entity in April 1983 and previously served as Director of Quality Control in Kyushu Plant, Director of Manufacturing in Kyushu Plant and Director of Manufacturing in 2nd Plant.

Koji Iwaki

Nobuo Fukuda

Mitsuo Yuasa

Koichi Matsumoto

Mr. Koichi Matsumoto has been serving as Director of Accounting, Manager of Business Administration and Director in ARIAKE JAPAN Co., Ltd. since June 2014. He is also working for three subsidiaries. He joined the Company's former entity in February 1978 and previously served as Manager of Business Administration Office.

Kenichi Isaka

Mr. Kenichi Isaka has been serving as Independent Director in ARIAKE JAPAN Co., Ltd. since June 2015. He is also a member of Audit Committee of the Company. He used to work for HEIWA REAL ESTATE CO., LTD. and NOMURA SECURITIES CO., LTD.

Takeyoshi Oono

Mr. Takeyoshi Oono has been serving as Independent Director of ARIAKE JAPAN Co., Ltd. since June 2015. He is also a member of Audit Committee of the Company. He is also serving as President and Representative Director of a company.

Naoyoshi Takeshita

Mr. Naoyoshi Takeshita has been serving as Independent Director in ARIAKE JAPAN Co., Ltd. since June 2014. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in FUJIMORI KOGYO CO.,LTD.