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United Kingdom

Unitika Ltd (3103.T)

3103.T on Tokyo Stock Exchange

460JPY
19 Apr 2019
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Summary

Name Age Since Current Position

Hiroyuki Shime

67 2014 Executive President, Representative Director

Masaaki Yasuoka

63 2015 Senior Managing Executive Officer, Chief Director of Administration, Representative Director

Akira Enokida

63 2018 Managing Executive Officer, Chief Director of Polymer Business, Director

Shuji Ueno

61 2015 Managing Executive Officer, Chief Director of Business Planning, Representative Director

Masahiro Hosoda

2019 Managing Executive Officer, Chief Director of Textile Business, President of Subsidiary

Masakazu Kitano

2018 Senior Executive Officer, Deputy Chief Director of Technology Development, Director of Central Research Institute

Katsuhide Kyunai

2018 Senior Executive Officer, Chief Director of Business Planning, Director of Related Business

Hirokazu Taketoshi

58 2019 Senior Executive Officer, Chief Director of Functional Materials Business

Tetsuya Yoshimura

50 2019 Senior Executive Officer, Director of Nonwoven Business

Minoru Fujii

Executive Officer, Director of Glass Fiber Business

Takayuki Imamura

2018 Executive Officer, Director of Polymerization Management, Manager of Okazaki Business Center, President of Subsidiary

Tsunetoshi Matsuda

2016 Executive Officer, Director of Resin Business

Masayuki Nakanishi

Executive Officer, Director of Film Business

Akio Toyoda

2019 Executive Officer, Director of Global Promotion Business, Director of Global Planning Management

Toru Hambayashi

82 2015 Independent Director

Minoru Furukawa

75 2017 Non-Executive Independent Director

Masatoshi Ohnishi

2017 Director of Accounting

Biographies

Name Description

Hiroyuki Shime

Mr. Hiroyuki Shime was named Chairman of the Board and Representative Director in Unitika Ltd. effective June 27, 2019. He joined the Company in April 1975. He previously served as Chief Director of Business Planning, Executive Officer, Senior Executive Officer, Managing Executive Officer and Information System Promotion of the Company.

Masaaki Yasuoka

Mr. Masaaki Yasuoka has been serving as Senior Managing Executive Officer, Chief Director of Administration and Representative Director in Unitika Ltd. since June 2015. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd., Mobit Co., LTD. and Mitsubishi UFJ NICOS Co., Ltd.

Akira Enokida

Mr. Akira Enokida has been serving as Managing Executive Officer, Chief Director of Polymer Business and Director in Unitika Ltd. since June 2018. He joined the Company in April 1980. His previous titles include Deputy Chief Director of Polymer Project, Chief Director of Film Business, Executive Officer and Director of Film Business in the Company.

Shuji Ueno

Mr. Shuji Ueno was named Executive President and Representative Director in Unitika Ltd. effective June 27, 2019. He joined the Company in April 1983. His previous titles include Executive Officer, Senior Executive Officer, Manager of Metal Fiber Development Development Group Unit and Manager of IR & Public Relations Group in President's Office in the Company.

Masahiro Hosoda

Masakazu Kitano

Katsuhide Kyunai

Hirokazu Taketoshi

Tetsuya Yoshimura

Minoru Fujii

Takayuki Imamura

Tsunetoshi Matsuda

Masayuki Nakanishi

Akio Toyoda

Toru Hambayashi

Mr. Toru Hambayashi resigned from the position of Independent Director in Unitika Ltd. effective June 27, 2019. He used to work for Sojitz Corporation.

Minoru Furukawa

Mr. Minoru Furukawa has been serving as Non-Executive Independent Director in Unitika Ltd. since June 2017. He is also serving as Independent Director in Senshu Ikeda Holdings,Inc. and OKK CORPORATION, as well as Director in The Senshu Ikeda Bank, Ltd. and working for Hitachi Zosen Corporation.

Masatoshi Ohnishi