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United Kingdom

Toray Industries Inc (3402.T)

3402.T on Tokyo Stock Exchange

903JPY
21 Nov 2018
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Summary

Name Age Since Current Position

Akihiro Nikkaku

69 2010 President, Chief Executive Officer, Chief Operating Officer, Representative Director

Koichi Abe

65 2014 Vice President, Manager of Technology Center, Manager of TORAY General Induction Center, Representative Director

Yukichi Deguchi

68 2018 Vice President, Chief Director of Quality Assurance, Manager of Business Planning Office, Representative Director

Ryo Murayama

68 2018 Vice President, Chief Director of Related Business, Representative Director

Toru Fukasawa

63 2018 Senior Managing Director, Manager of Finance & Accounting

Osamu Inoue

64 2018 Senior Managing Director, Chief Director of Film Business, Chairman of Subsidiary

Kazuo Morimoto

66 2018 Senior Managing Director, Chief Director of Resin & Chemical Business

Hiroshi Ohtani

65 2018 Senior Managing Director, Chief Director of Water Processing & Environment Business, Chairman of Subsidiary

Mitsuo Ohya

62 2016 Senior Managing Director, Chief Director of Fiber Business, Manager of Osaka Plant Center

Kazuyuki Adachi

61 2018 Managing Director, Chief Director of Production

Takashi Fujimoto

63 2018 Managing Director, Manager of Engineering

Hirofumi Kobayashi

59 2016 Managing Director, Chief Director of Pharmaceutical & Medical Business

Yasuo Suga

63 2016 Managing Director, Chief Director of Composite Material Business, Chairman of Subsidiaries

Tetsuya Tsunekawa

58 2016 Managing Director, Chief Director of Research, Manager of Basic Research Center

Hiroshi Enomoto

59 2018 Chief Director of Electronic Information Material Business, Manager of Electronic Material Business, Director

Hideki Hirabayashi

60 2017 Manager of General Affairs & Communication, Manager of Tokyo Business Plant Center, Director

Shigeki Taniguchi

59 2016 Manager of Human Resources & Labor, Director

Kunio Ito

66 2014 Non-Executive Independent Director

Ryoji Noyori

80 2015 Non-Executive Independent Director

Masahiko Okamoto

2018 Director of Accounting

Biographies

Name Description

Akihiro Nikkaku

Mr. Akihiro Nikkaku has been serving as President, Chief Executive Officer, Chief Operating Officer and Representative Director in Toray Industries, Inc. since June 2010. He joined the Company in April 1973. His previous titles include Manager of Engineering, Director of 2nd Engineering Works, Vice President, Senior Managing Director and Managing Director in the Company. He obtained his Master's degree in Industrial Machinery from University of Tokyo in March 1973.

Koichi Abe

Mr. Koichi Abe has been serving as Vice President, Manager of Technology Center, Manager of TORAY General Induction Center and Representative Director in Toray Industries, Inc. since June 25, 2014. He joined the Company in April 1977. His previous titles include Managing Director, Senior Managing Director, Aichi Plant Manager and Manager of E&E Center in the Company.

Yukichi Deguchi

Mr. Yukichi Deguchi has been serving as Vice President, Chief Director of Quality Assurance, Manager of Business Planning Office and Representative Director in Toray Industries, Inc. since June 2018. He joined the Company in April 1973. His previous titles include Senior Managing Director, Managing Director, Chief Director of Research and Manager of Basic Research Center in the Company. He used to work for Panasonic Plasma Display Co., Ltd.

Ryo Murayama

Mr. Ryo Murayama has been serving as Vice President, Chief Director of Related Business and Representative Director in Toray Industries, Inc. since June 2018. He joined the Company in April 1973. His previous titles include Manager of Liquid Crystal Material Business, Chief Director of Electronic Information Material Business, Managing Director and Senior Managing Director in the Company.

Toru Fukasawa

Mr. Toru Fukasawa has been serving as Senior Managing Director and Manager of Finance & Accounting in Toray Industries, Inc. since June 2018. He joined the Company in April 1978. His previous titles include Managing Director, Chief Director of Related Business and Director of Accounting in the Company. He used to serve as Chairman of a subsidiary, Toray Holding (U.S.A.), Inc., as well as President of another subsidiary, Toray Industries (America), Inc.

Osamu Inoue

Mr. Osamu Inoue has been serving as Senior Managing Director and Chief Director of Film Business in Toray Industries, Inc., as well as Chairman of a subsidiary, Toray Films Europe S.A.S., since June 2018. He joined the Company in April 1976. His previous titles include Managing Director, Director of 1st Industrial Materials Business, Director of Film Trade and Manager of Film Business in the Company. He used to work for other three subsidiaries, including Toray Plastics Europe S.A., Toray Films Europe S.A.S. and Toray Battery Separator Film Co., Ltd.

Kazuo Morimoto

Mr. Kazuo Morimoto has been serving as Senior Managing Director and Chief Director of Resin & Chemical Business in Toray Industries, Inc. since June 2018. He joined the Company in June 1975. His previous titles include Managing Director, Manager of Industrial Materials & Functional Raw Materials Business, Manager of Purchasing & Logistics and Director of Industrial Materials Business in the Company. He used to work for four subsidiaries, including Toray Composite (America), Inc., Toray Holding (U.S.A.), Inc., Toray Industries (America), Inc. and DU PONT-TORAY CO., LTD.

Hiroshi Ohtani

Mr. Hiroshi Ohtani has been serving as Senior Managing Director and Chief Director of Water Processing & Environment Business in Toray Industries, Inc., as well as Chairman of the Board of a subsidiary, Toray Asia Pte. Ltd., since June 2018. He joined the Company in April 1978. His previous titles include Managing Director and Deputy Chief Director of Water Processing & Environment Business in the Company. He used to serve as President and Representative Director in another subsidiary, Toray Precision Co., Ltd.

Mitsuo Ohya

Mr. Mitsuo Ohya has been serving as Senior Managing Director, Chief Director of Fiber Business and Manager of Osaka Plant Center in Toray Industries, Inc. since June 2016. He joined the Company in April 1980. His previous titles include Manager of Industrial Materials & Clothing Materials Business and Manager of Fiber Recycle Office in the Company. He used to work for a subsidiary, Toray International, Inc.

Kazuyuki Adachi

Mr. Kazuyuki Adachi has been serving as Managing Director and Chief Director of Production in Toray Industries, Inc. since June 2018. He joined the Company in April 1980. He used to work for six subsidiaries, including Toray Textiles Central Europe s.r.o., Toray Industries (China) Co., Ltd., Toray Sakai Weaving & Dyeing (Nantong) Co., Ltd., Toray Industries (Thailand) Company Limited, Luckytex (Thailand) Public Company Limited and Thai Toray Textile Mills Public Co., Ltd.

Takashi Fujimoto

Mr. Takashi Fujimoto has been serving as Managing Director and Manager of Engineering in Toray Industries, Inc. since June 2018. He joined the Company in April 1980. He previously served as Director of 1st Engineering Works in the Company. He used to serve as President and Representative Director in a subsidiary, Toray Precision Co., Ltd.

Hirofumi Kobayashi

Mr. Hirofumi Kobayashi has been serving as Managing Director and Chief Director of Pharmaceutical & Medical Business in Toray Industries, Inc. since June 2016. He joined the Company in April 1983. His previous titles include Chief Director of Electron Information Materials Business, Manager of Technology Office in Liquid Materials Business Unit, Manager of FPD Materials Business and Manager of Liquid Materials Business in the Company.

Yasuo Suga

Mr. Yasuo Suga has been serving as Managing Director and Chief Director of Composite Material Business in Toray Industries, Inc., as well as Chairman of the other two subsidiaries, including Toray Composite Materials America, Inc. and Toray Carbon Fibers Europe S.A., since June 2016. He joined the Company in April 1980.

Tetsuya Tsunekawa

Mr. Tetsuya Tsunekawa has been serving as Managing Director, Chief Director of Research and Manager of Basic Research Center in Toray Industries, Inc. since June 2016. He joined the Company in April 1984. His previous titles include Director of High-functional Film Technology, Director of Film Research Institute and Tsuchiura Plant Manager in the Company.

Hiroshi Enomoto

Mr. Hiroshi Enomoto has been serving as Chief Director of Electronic Information Material Business and Manager of Electronic Material Business, Director in Toray Industries, Inc. since June 2018. He joined the Company in April 1983. His previous titles include Director of Electronic Information Material Marketing and Director of 2nd Electronic Material Marketing in the Company.

Hideki Hirabayashi

Mr. Hideki Hirabayashi has been serving as Manager of General Affairs & Communication, Manager of Tokyo Business Plant Center and Director in Toray Industries, Inc. since June 2017. He joined the Company in June 1981. His previous titles include Director of 1st Industrial Materials Business and Director of General Affairs in the Company. He used to work for two subsidiaries, including Toray Plastics (America), Inc.

Shigeki Taniguchi

Mr. Shigeki Taniguchi has been serving as Manager of Human Resources & Labor and Director in Toray Industries, Inc. since June 2016. He joined the Company in April 1983. His previous titles include Manager of General Affairs & Legal Affairs and Director of General Affairs in the Company.

Kunio Ito

Mr. Kunio Ito has been serving as Non-Executive Independent Director in Toray Industries, Inc. since June 2014. He is also serving as Independent Director in Seven & i Holdings Co., Ltd., Akebono Brake Industry Company, Limited and Kobayashi Pharmaceutical Co., Ltd. He is a Distinguished Specially Appointed Professor of Hitotsubashi University. He used to work for Mitsubishi Corporation, Sumitomo Chemical Company, Limited, Tokio Marine Holdings, Inc. and Sharp Corporation.

Ryoji Noyori

Mr. Ryoji Noyori has been serving as Non-Executive Independent Director in Toray Industries, Inc. since June 2015. He is also serving as Independent Director in Takasago International Corporation, and working for Institute of Physical and Chemical Research and Japan Science and Technology Agency. He is also a Distinguished Professor of Nagoya University. He used to work for RIKEN, Japan.

Masahiko Okamoto