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United Kingdom

Nippon Coke & Engineering Co Ltd (3315.T)

3315.T on Tokyo Stock Exchange

120JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Kazuya Kage

59 2016 President, Representative Director

Shinzaburo Hino

62 2013 Vice President, Director

Kazuhiro Kajiya

57 2013 Managing Director, Director of Human Resources & General Affairs

Akihiko Shimizu

2013 Managing Director, Director of Business Administration

Shoji Yoshida

62 2016 Managing Director, Director of Chemical Industry Machine Business

Kazuo Ohta

2016 Managing Executive Officer

Hiroshi Uematsu

2013 Managing Executive Officer, Assistant Manager of Kitakyushu Business Center

Yasuhiko Hatano

2016 Executive Officer, Assistant Manager of Northern Kyushu Business Center

Shunichiro Mori

Executive Officer, Director of Coke

Makoto Akagi

56 2009 Independent Director

Kazuyuki Takahashi

53 2012 Independent Director

Shinji Ito

Leader of Accounting Settlement in Business Administration Unit

Biographies

Name Description

Kazuya Kage

Mr. Kazuya Kage has been serving as President and Representative Director in NIPPON COKE & ENGINEERING COMPANY, LIMITED since June 29, 2016. He used to work for NIPPON STEEL & SUMITOMO METAL CORPORATION.

Shinzaburo Hino

Mr. Shinzaburo Hino was named Vice President and Director of NIPPON COKE & ENGINEERING COMPANY, LIMITED effective June 27, 2013. He used to serve as Managing Executive Officer and Managing Director of the Company. Prior to joining the Company, he served for Sumitomo Corporation.

Kazuhiro Kajiya

Mr. Kazuhiro Kajiya was named Managing Director and Director of Human Resources & General Affairs in NIPPON COKE & ENGINEERING COMPANY, LIMITED effective June 27, 2013. He joined the former entity of the Company in April 1979. His previous titles include Executive Officer, Managing Executive Officer, Director of Business Planning and Director of General Affairs and Human Resources in Main Office of the Company.

Akihiko Shimizu

Shoji Yoshida

Mr. Shoji Yoshida has been serving as Managing Director and Director of Chemical Industry Machine Business in NIPPON COKE & ENGINEERING COMPANY, LIMITED since April 1, 2016. He joined the former entity of the Company in April 1979. His previous titles include Senior Director of Technology, Manager of Kitakyushu Business Center and Executive Officer in the Company.

Kazuo Ohta

Hiroshi Uematsu

Yasuhiko Hatano

Shunichiro Mori

Makoto Akagi

Mr. Makoto Akagi has been serving as Independent Director in NIPPON COKE & ENGINEERING COMPANY,LIMITED since June 26, 2009. He is also working for NIPPON STEEL CORPORATION as Group Leader of Associated Company in Business Planning Office.

Kazuyuki Takahashi

Mr. Kazuyuki Takahashi has been serving as Independent Director in NIPPON COKE & ENGINEERING COMPANY,LIMITED since June 2012. He is also serving as President for Sumitomo Australia Pty Ltd. Mr. Takahashi used to serve for Sumitomo Corporation.

Shinji Ito