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United Kingdom

Tocalo Co Ltd (3433.T)

3433.T on Tokyo Stock Exchange

1,296JPY
14 Aug 2018
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Summary

Name Age Since Current Position

Kazuo Machigaki

66 2013 Chairman of the Board, Chairman of Subsidiary, Representative Director

Noriyuki Mifune

62 2013 President, Representative Director

Yuji Chiba

2017 President of Subsidiary, Director

Ichiro Kimura

66 2014 Senior Managing Director, Chief Director of Administration

Nobuyuki Kuroki

63 2016 Managing Director, Chief Director of Sales

Tetsuo Tarumi

64 2017 Managing Director, Deputy Chief Director of Administration

Takeshi Miki

2018 Deputy Chief Director of Sales, Director of Sales Planning, Director

Hiroshi Goto

2018 Director of Accounting, Manager of Business Planning Office, Director

Hidetoshi Shin

2018 Chief Director of Quality Management, Director

Hiroshi Hisano

63 2014 Managing Director, Chief Director of Manufacturing

Shinichi Niwa

2017 Non-Executive Independent Director

Masaru Yamasaki

68 2011 Non-Executive Independent Director

Masayuki Yoshiba

2016 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 and Chief Director of Administration in TOCALO Co., Ltd. since April 2014. 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.

Nobuyuki Kuroki

Mr. Nobuyuki Kuroki has been serving as Managing Director and Chief Director of Sales in TOCALO Co., Ltd., since June 2016. 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 Managing Director and Deputy Chief Director of Administration in TOCALO Co., Ltd. since June 2017. He joined the Company in May 2007. He used to work for Yamaha Corporation.

Takeshi Miki

Hiroshi Goto

Hidetoshi Shin

Hiroshi Hisano

Mr. Hiroshi Hisano has been serving as Managing Director and Chief Director of Manufacturing in TOCALO Co., Ltd. since 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.

Masayuki Yoshiba