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Toyota Boshoku Corp (3116.T)

3116.T on Tokyo Stock Exchange

1,986JPY
19 Oct 2018
Change (% chg)

¥-17 (-0.85%)
Prev Close
¥2,003
Open
¥1,975
Day's High
¥1,997
Day's Low
¥1,968
Volume
261,000
Avg. Vol
429,351
52-wk High
¥2,544
52-wk Low
¥1,837

Summary

Name Age Since Current Position

Shuhei Toyoda

71 2015 Chairman of the Board, Representative Director

Takeshi Numa

60 2018 President, Representative Director

Yoshimasa Ishii

65 2018 Vice Chairman of the Board

Yoshihiro Ito

61 2018 Vice President, Director

Teruo Suzuki

62 2018 Vice President, Chief Director of Business Planning, Director

Yasuhiro Fueta

58 2018 Senior Managing Executive Officer, Chief Director of Business Administration, Chief Director of Operation Reformation, Chief Director of Revenue Management, Director

Shoji Adachi

2018 Senior Managing Executive Officer, Chief Director of Unit Parts Business

Hiroshi Ioki

2018 Senior Managing Executive Officer, Chief Director of Japan Area, Manager of 3rd Manufacturing Center in Main Japan Area Unit, Kanto Plant Manager

Masaya Ishii

2018 Senior Managing Executive Officer, Chief Director of Interior & Exterior Business, Director of Strategy Planning in Main Interior & Exterior Business Unit

Masanobu Ishikawa

2018 Senior Managing Executive Officer, Chief Director of Sheet Business

Shinji Kano

2018 Senior Managing Executive Officer, Manager of Production Technology Field

Yasushi Minami

2016 Senior Managing Executive Officer, Chief Director of Asia & Oceania Area, President of Subsidiary

Ikuo Mochizuki

2018 Senior Managing Executive Officer, Chief Director of America Area, President of Subsidiary

Takashi Yamamoto

60 2018 Senior Managing Executive Officer, Chief Director of New Business Promotion

Manabu Hachisuka

Managing Executive Officer

Naoaki Hoshihara

2018 Managing Executive Officer, Manager of Sheet Parts Center in Main Sheet Business Unit

Hirokazu Kameno

2017 Managing Executive Officer, Chief Director of Europe & Africa Area, President of Subsidiary

Toshiyuki Kawasaki

2018 Managing Executive Officer, Manager of 2nd Manufacturing Center in Main Japan Area Unit, Sanage Plant Manager, Takaoka Plant Manager

Hirotsugu Kobayashi

2018 Managing Executive Officer, Manager of Safety & Health & Environment Field, Manager of Production Management Field

Kazuo Koide

2018 Managing Executive Officer, Chief Director of China Area, General Manager of Subsidiary

Masamichi Sobajima

2018 Managing Executive Officer

Seiji Teraji

2018 Managing Executive Officer, Manager of Interior & Exterior Parts Center in Main Interior & Exterior Business Unit

Hiroki Tsunoda

2018 Managing Executive Officer, Manager of Emerging Country Compact Car Business Center in Main News Business Promotion Unit

Nobuaki Kato

69 2017 Independent Director

Akihiro Koyama

65 2018 Independent Director

Takeshi Ogasawara

65 2017 Independent Director

Kazue Sasaki

64 2016 Independent Director

Mie Fujita

2018 President of Tokyo Office

Biographies

Name Description

Shuhei Toyoda

Mr. Shuhei Toyoda has been serving as Chairman of the Board and Representative Director in Toyota Boshoku Corporation since June 2015. His previous titles include Chief Director of Global Strategy Planning, Chief Director of Production Technology & Production, Vice President and President in the Company. He used to work for Toyota Motor Corporation, Toyota Motor Europe NV/SA and Toyota Motor Europe Manufacturing NV/SA.

Takeshi Numa

Mr. Takeshi Numa has been serving as President and Representative Director in Toyota Boshoku Corporation since April 1, 2018. He previously served as Vice President in the Company. He used to work for Toyota Motor Corporation.

Yoshimasa Ishii

Mr. Yoshimasa Ishii has been serving as Vice Chairman of the Board in Toyota Boshoku Corporation since April 1, 2018. He previously served as President in the Company. He used to work for Toyota Motor Corporation and TOYOTA FINANCIAL SERVICES CORPORATION.

Yoshihiro Ito

Mr. Yoshihiro Ito has been serving as Vice President and Director in Toyota Boshoku Corporation since June 108. His previous titles include Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company. He used to work for a subsidiary and another Japan-based company that is under a new name, ARACO CO., LTD.

Teruo Suzuki

Mr. Teruo Suzuki has been serving as Vice President, Chief Director of Business Planning and Director in Toyota Boshoku Corporation since June 2018. His previous titles include Chief Director of Business Administration, Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company. He used to work for a subsidiary and another Japan-based company that is under a new name, Toyota Motor Corporation.

Yasuhiro Fueta

Mr. Yasuhiro Fueta has been serving as Senior Managing Executive Officer, Chief Director of Business Administration, Chief Director of Operation Reformation, Chief Director of Revenue Management and Director in Toyota Boshoku Corporation since April 2018. He previously served as Managing Executive Officer in the Company. He used to work for Toyota Motor Corporation.

Shoji Adachi

Hiroshi Ioki

Masaya Ishii

Masanobu Ishikawa

Shinji Kano

Yasushi Minami

Ikuo Mochizuki

Takashi Yamamoto

Manabu Hachisuka

Naoaki Hoshihara

Hirokazu Kameno

Toshiyuki Kawasaki

Hirotsugu Kobayashi

Kazuo Koide

Masamichi Sobajima

Seiji Teraji

Hiroki Tsunoda

Nobuaki Kato

Mr. Nobuaki Kato has been serving as Independent Director in Toyota Boshoku Corporation since June 13, 2017. He is also serving as Chairman of the Board in DENSO Corporation. He used to work for DENSO INTERNATIONAL EUROPE B.V.

Akihiro Koyama

Mr. Akihiro Koyama has been serving as Independent Director in Toyota Boshoku Corporation since June 2018. He is also a Professor of Gakushuin University. He used to work for University of Bayreuth.

Takeshi Ogasawara

Mr. Takeshi Ogasawara has been serving as Independent Director in Toyota Boshoku Corporation since June 13, 2017. He is also working for The Bank of Tokyo-Mitsubishi UFJ, Ltd. He used to work for The Tokai Bank, Ltd. and UFJ Bank Limited.

Kazue Sasaki

Mr. Kazue Sasaki has been serving as Independent Director in Toyota Boshoku Corporation since June 2016. He is also serving as Vice President and Director in Toyota Industries Corporation. He used to work for Toyota Industrial Equipment Mfg., Inc.

Mie Fujita