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Alconix Corp (3036.T)

3036.T on Tokyo Stock Exchange

2,294JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Eiitsu Masaki

72 2000 President, Representative Director

Yasushi Miyazaki

65 2017 Senior Managing Executive Officer, Chief Director of Finance & Accounting, Director

Hideo Yamashita

70 2016 Vice President, Chief Director of Business Planning, Director

Michio Komatsu

69 2010 Senior Managing Executive Officer, Chief Director of Nonferrous Material, Chief Director of Construction and Industrial Material, Director

Masato Takei

63 2016 Senior Managing Executive Officer, Chief Director of Electric & Functional Material, Director

Muneyoshi Maeda

2017 Senior Managing Executive Officer, Manager of Osaka Office

Hiroshi Teshirogi

2014 Managing Executive Officer, Chief Director of Light Metal and Copper Product, President of Subsidiary, Director

Kenichi Kuze

2011 Executive Officer, Chairman of Subsidiary

Sakutaro Tanino

77 2012 Independent Director

Shunji Tanefusa

81 2010 Non-Executive Independent Director

Biographies

Name Description

Eiitsu Masaki

Mr. Eiitsu Masaki has been serving as President and Representative Director of ALCONIX CORPORATION since April 2000. He previously worked for a company that is under the new name Sojitz Corporation and another company.

Yasushi Miyazaki

Mr. Yasushi Miyazaki was named Senior Managing Executive Officer, Chief Director of Finance & Accounting and Director in ALCONIX CORPORATION effective October 1, 2017. He joined the Company in October 2003. He previously served as Director of Business Planning in the Company. Prior to joining the Company, he worked for Sojitz Corporation and another company.

Hideo Yamashita

Mr. Hideo Yamashita has been serving as Vice President, Chief Director of Business Planning and Director in ALCONIX CORPORATION since June 23, 2016. He joined the Company in February 2006. His previous titles include Managing Director, Managing Executive Office and Deputy Chief Director in Main Administration Unit in the Company. Prior to joining the Company, He worked for a company that is under the new name Sojitz Corporation.

Michio Komatsu

Mr. Michio Komatsu has been serving as Senior Managing Executive Officer, Chief Director of Nonferrous Material, Chief Director of Construction and Industrial Material and Director in ALCONIX CORPORATION, since April 1, 2010. He joined the Company in April 2000 and used to serve as Managing Executive Officer and Manager of 3rd Group in the Company. He used to work for a company that is now Sojitz Corporation before he joined the Company.

Masato Takei

Mr. Masato Takei was named Senior Managing Executive Officer, Chief Director of Electric & Functional Material and Director in ALCONIX CORPORATION effective June 23, 2016. He joined the Company in June 2003. He previously served as Manager of 4th Group in the Company. He used to work for a company that is now Sojitz Corporation.

Muneyoshi Maeda

Hiroshi Teshirogi

Kenichi Kuze

Sakutaro Tanino

Mr. Tanino Sakutaro has been serving as Independent Director in ALCONIX CORPORATION since June 21, 2012. He is also serving as Director of Suzuki Motor Corporation. He used to be Director of TOSHIBA CORPORATION. He also used to work for Waseda University and Ministry of Foreign Affairs of Japan.

Shunji Tanefusa

Mr. Shunji Tanefusa has been serving as Non-Executive Independent Director in ALCONIX CORPORATION since June 22, 2010. He is also serving as Director in JAPAN PURE CHEMICAL CO., LTD. and Artnature Inc., as well as an auditor in another company. He worked for a bank now known as Mizuho Bank, Ltd., and used to serve as President and Representative Director in Mizuho Capital Partners Co., Ltd.