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United Kingdom

Ship Healthcare Holdings Inc (3360.T)

3360.T on Tokyo Stock Exchange

4,695JPY
23 May 2019
Change (% chg)

¥75 (+1.62%)
Prev Close
¥4,620
Open
¥4,615
Day's High
¥4,710
Day's Low
¥4,610
Volume
136,600
Avg. Vol
159,992
52-wk High
¥4,785
52-wk Low
¥3,610

Summary

Name Age Since Current Position

Kunihisa Furukawa

73 2014 Chairman of the Board, Chief Executive Officer, Chairman of Subsidiaries, Representative Director

Hirotaka Ogawa

61 2014 President, Chief Operating Officer, Representative Director

Kenzo Konishi

61 2016 Vice Chairman of the Board, Representative Director

Futoshi Ohashi

54 2016 Vice President, Representative Director

Koichi Okimoto

61 2016 Vice President, Senior Manager of Group Office, Director

Hiroyuki Kobayashi

61 2014 Senior Managing Director

Jun Masuda

51 2009 Senior Managing Director, President of Subsidiary

Hiroshi Yokoyama

61 2016 Managing Director, Manager of Secretary's Office

Kiyoshi Hayakawa

75 2016 Director

Yasuo Izumi

60 2016 Director

Seiichiro Sano

66 2017 Independent Director

Yoshiaki Wada

77 2006 Independent Director

Biographies

Name Description

Kunihisa Furukawa

Mr. Kunihisa Furukawa has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in SHIP HEALTHCARE HOLDINGS, INC., as well as Chairman of the Board and Representative Director in two subsidiaries, since June 27, 2014. He established the Company's former entity in August 1992. He used to work for a company that is under the new name ELK CORPORATION. He used to serve as President and Representative Director in Seikoudou Corporation.

Hirotaka Ogawa

Mr. Hirotaka Ogawa was named President, Chief Operating Officer and Representative Director of SHIP HEALTHCARE HOLDINGS, INC. since June 27, 2014. He joined the Company's former entity in January 1993. His previous titles include Director of Consultant, Senior Managing Director and Manager of Business Planning Office in the Company. He used to work for a company that is under the new name ELK CORPORATION.

Kenzo Konishi

Mr. Kenzo Konishi has been serving as Vice Chairman of the Board and Representative Director in SHIP HEALTHCARE HOLDINGS, INC. since June 2016. He is also serving as Chairman of the Board and Representative Director in Konishi Medical Instruments Co., Ltd.

Futoshi Ohashi

Mr. Futoshi Ohashi has been serving as Vice President and Representative Director of SHIP HEALTHCARE HOLDINGS, INC. since June 2016. He used to work for two subsidiaries.

Koichi Okimoto

Mr. Koichi Okimoto has been serving as Vice President, Senior Manager of Group Office and Director in SHIP HEALTHCARE HOLDINGS, INC. since June 2016. He joined the Company's former entity in November 1992 and used to serve as Managing Director, Director of Chugoku Sales, Managing Executive Officer and Director of Chugoku Business in the Company. He used to work for a company that is under the new name ELK CORPORATION.

Hiroyuki Kobayashi

Mr. Hiroyuki Kobayashi has been serving as Senior Managing Director of SHIP HEALTHCARE HOLDINGS, INC. since June 27, 2014. His previous titles include Managing Executive Officer, Director of Medical System Sales, Senior Managing Director, Chief Director of Sales and Director of Total Pack System Business. He used to work for a company that is under the new name ELK CORPORATION.

Jun Masuda

Mr. Jun Masuda has been serving as Senior Managing Director in SHIP HEALTHCARE HOLDINGS, INC., as well as President and Representative Director in a subsidiary since October 2009. He used to work for another subsidiary and two other companies.

Hiroshi Yokoyama

Mr. Hiroshi Yokoyama has been serving as Managing Director and Manager of Secretary's Office in SHIP HEALTHCARE HOLDINGS, INC. since June 2016. He joined the Company in September 2007 and served as Director in charge of Business Planning Office. He used to work for two companies that are under the new name of ELK CORPORATION and FUJIFILM Medical Co., Ltd.

Kiyoshi Hayakawa

Mr. Kiyoshi Hayakawa has been serving as Director in SHIP HEALTHCARE HOLDINGS, INC. since June 2016. He is also working in SAKAI Medical Co.,Ltd.

Yasuo Izumi

Mr. Yasuo Izumi has been serving as Director in SHIP HEALTHCARE HOLDINGS, INC. since June 2016. He is also working in SAKAI Medical Co.,Ltd.

Seiichiro Sano

Mr. Seiichiro Sano has been serving as Independent Director in SHIP HEALTHCARE HOLDINGS, INC. since June 29, 2017. He used to work for Panasonic Corporation and SANYO Electric Co., Ltd.

Yoshiaki Wada

Mr. Yoshiaki Wada has been serving as Independent Director in SHIP HEALTHCARE HOLDINGS, INC. since February 2006. He used to serve as Vice President and Representative Director in Konoike Transport Co., Ltd., and worked for a bank that is under the new name Sumitomo Mitsui Banking Corporation.