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United Kingdom

Tocalo Co Ltd (3433.T)

3433.T on Tokyo Stock Exchange

5,050JPY
20 Nov 2017
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Summary

Name Age Since Current Position

Kazuo Machigaki

62 2013 Chairman of the Board, Chairman of Subsidiary, Representative Director

Noriyuki Mifune

58 2013 President, Representative Director

Yuji Chiba

2017 President of Subsidiary, Director

Ichiro Kimura

62 2013 Senior Managing Director, Chief Director of Administration, Director of Accounting

Hiroyuki Kitaaki

61 2013 Managing Director, Chief Director of Sales, Chairman of Subsidiary

Nobuyuki Kuroki

58 2013 Deputy Chief Director of Sales, Chairman of Subsidiary, Director

Tetsuo Tarumi

59 2009 Deputy Chief Director of Administration, Director of General Affairs, Director

Hiroshi Hisano

59 2014 Managing Director, Chief Director of Manufacturing

Shinichi Niwa

2017 Non-Executive Independent Director

Masaru Yamasaki

64 2011 Non-Executive Independent Director

Biographies

Name Description

Kazuo Machigaki

Mr. Kazuo Machigaki has been serving as Chairman of the Board and Representative Director of TOCALO Co., Ltd., as well as Chairman of the Board in a subsidiary, since June 25, 2013. His previous titles in the Company include Manager of Akashi Plant, Deputy Chief Director of Manufacturing and President. Mr. Machigaki joined the former entity of the Company in August 1974. He obtained his Bachelor's degree in Engineering from Himeji Institute of Technology, now known as University of Hyogo, in March 1974.

Noriyuki Mifune

Mr. Noriyuki Mifune has been serving as President and Representative Director in TOCALO Co., Ltd., since June 25, 2013. His previous titles include Kita Kyushu Plant Manager, Deputy Chief Director of Manufacturing, Managing Director, Chief Director of Manufacturing and Manager of Environment Office. He joined the former entity of the Company in April 1978. He obtained a Bachelor of Engineering in Resources Engineering from Yamaguchi University in March 1978.

Yuji Chiba

Ichiro Kimura

Mr. Ichiro Kimura has been serving as Senior Managing Director, Chief Director of Administration and Director of Accounting in TOCALO Co., Ltd. since June 25, 2013. He used to serve as Deputy Chief Director of Administration and Managing Director of the Company. Prior to joining the Company, he worked for The Tokai Bank, Ltd. and another company that is now The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Hiroyuki Kitaaki

Mr. Hiroyuki Kitaaki has been serving as Managing Director, Chief Director of Sales in TOCALO Co.,Ltd., as well as Chairman of the Board in a Guangzhou-based subsidiary since June 25, 2013. He joined the former entity of the Company in April 1976. His previous titles include Director of Sales in Akashi Plant, Deputy Chief Director of Sales and Director.

Nobuyuki Kuroki

Mr. Nobuyuki Kuroki has been serving as Deputy Chief Director of Sales and Director in TOCALO Co., Ltd., as well as Chairman of the Board in a Kunshan-based subsidiary, since June 25, 2013. He joined the Company's former entity in April 1978. He used to serve as Director of Sales in Tokyo Plant, Manager of Overseas Arrangement Office and Tokyo Plant Manager in the Company.

Tetsuo Tarumi

Mr. Tetsuo Tarumi has been serving as Deputy Chief Director of Administration, Director of General Affairs and Director in TOCALO Co., Ltd. since June 23, 2009. He joined the Company in May 2007. He used to work for Yamaha Corporation.

Hiroshi Hisano

Mr. Hiroshi Hisano was named Managing Director and Chief Director of Manufacturing in TOCALO Co., Ltd. effective October 1, 2014. He joined the Company's former entity in December 1979 and used to serve as Director of Manufacturing in Akashi Plant and Akashi Plant Manager.

Shinichi Niwa

Masaru Yamasaki

Mr. Masaru Yamasaki has been serving as Non-Executive Independent Director in TOCALO Co., Ltd. since June 2011. He is also working for Osaka University, NIPPON TELEPHONE INC. and a law firm.