Edition:
United Kingdom

Ship Healthcare Holdings Inc (3360.T)

3360.T on Tokyo Stock Exchange

3,595JPY
15 Dec 2017
Change (% chg)

¥-5 (-0.14%)
Prev Close
¥3,600
Open
¥3,585
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Day's Low
¥3,525
Volume
126,800
Avg. Vol
138,937
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¥3,695
52-wk Low
¥2,735

Summary

Name Age Since Current Position

Kunihisa Furukawa

69 2014 Chairman of the Board, Chairman of Subsidiaries, Representative Director

Hirotaka Ogawa

56 2014 President, Representative Director

Futoshi Ohashi

49 2014 Vice President, Representative Director

Hiroyuki Kobayashi

56 2014 Senior Managing Director

Jun Masuda

45 2009 Senior Managing Director, President of Subsidiary

Koichi Okimoto

56 2014 Senior Managing Director, Senior Manager of Group Office

Hiroshi Yamamoto

67 2014 Senior Managing Director, President of Subsidiary

Hiroshi Yokoyama

56 2014 Managing Director, Manager of Business Planning Office

Seiichiro Sano

64 2017 Independent Director

Yoshiaki Wada

71 2006 Independent Director

Biographies

Name Description

Kunihisa Furukawa

Mr. Kunihisa Furukawa was named Chairman of the Board and Representative Director of SHIP HEALTHCARE HOLDINGS, INC., as well as Chairman of the Board and Representative Director in two subsidiaries, effective 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 and Representative Director of SHIP HEALTHCARE HOLDINGS, INC. effective 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.

Futoshi Ohashi

Mr. Futoshi Ohashi was named Vice President and Representative Director of SHIP HEALTHCARE HOLDINGS, INC. effective June 27, 2014. He used to work for two subsidiaries.

Hiroyuki Kobayashi

Mr. Hiroyuki Kobayashi was named Senior Managing Director of SHIP HEALTHCARE HOLDINGS, INC. effective 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.

Koichi Okimoto

Mr. Koichi Okimoto was named Senior Managing Director and Senior Manager of Group Office of SHIP HEALTHCARE HOLDINGS, INC. effective June 27, 2014. 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.

Hiroshi Yamamoto

Mr. Hiroshi Yamamoto was named Senior Managing Director of SHIP HEALTHCARE HOLDINGS, INC., as well as President and Representative Director in a subsidiary, effective June 27, 2014. He used to serve as President and Representative Director of SYSMEX INTERNATIONAL REAGENTS CO., LTD. He also worked for a company under the new name of SYSMEX CORPORATION, as well as SYSMEX INTERNATIONAL REAGENTS CO., LTD.

Hiroshi Yokoyama

Mr. Hiroshi Yokoyama was named Managing Director and Manager of Business Planning Office of SHIP HEALTHCARE HOLDINGS, INC. effective June 27, 2014. 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.

Seiichiro Sano

Mr. Seiichiro Sano was named Independent Director in SHIP HEALTHCARE HOLDINGS, INC. effective 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.