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Tokushu Tokai Paper Co Ltd (3708.T)

3708.T on Tokyo Stock Exchange

4,440JPY
16 Aug 2018
Change (% chg)

¥65 (+1.49%)
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Summary

Name Age Since Current Position

Yuji Matsuda

55 2016 President, Executive President, Representative Director

Tsuneo Sekine

61 2017 Chief Financial Officer, Managing Executive Officer, Manager of Finance & IR Office, Director

Kazuhiro Ohshima

60 2017 Senior Managing Executive Officer, Manager of President's Office, Director

Katsuhiko Yanagawa

61 2017 Managing Executive Officer, Chief Director of Overseas Business, Manager of New Business Promotion Office, Director

Mitsuaki Ozaki

2017 Executive Officer, Chief Director of Sales in Special Material Company

Hiroyuki Tanaka

2017 Executive Officer, Chief Director of General Affairs & Human Resources, Director of General Affairs

Masami Kurebayashi

65 2016 Executive Officer, Chief Executive Officer of Life Product Company, President of Subsidiary, Director

Toyohisa Mori

51 2014 Executive Officer, Chief Director of Fibric Business, Director

Hiroyuki Ohnuma

52 2016 Executive Officer, Chief Executive Officer of Special Materials Company, Director

Michiaki Sano

51 2017 Executive Officer, Chief Executive Officer of Industrial Material Company, Chief Director of Southern Alpine Business in President's Office, President of Subsidiary, Director

Katsuhiro Watanabe

57 2017 Executive Officer, Chief Operating Officer of Life Product Company, Director

Kosuke Akiyama

2017 Executive Officer, Manager of Research & Development Center

Satoshi Fukui

2017 Executive Officer, Chief Director of Business Planning

Masaki Kageyama

2016 Executive Officer, Mishima Plant Manager in Special Material Company

Hideki Tanaka

2017 Executive Officer, Director of Industry & Life Quality Assurance, Manager of Quality Assurance Center

Minoru Kimura

71 2016 Independent Director

Yuko Ohtake

42 2016 Independent Director

Biographies

Name Description

Yuji Matsuda

Mr. Yuji Matsuda has been serving as President, Executive President and Representative Director in Tokushu Tokai Paper Co., Ltd. since April 1, 2016. He used to work for Tokushu Paper Mfg. Co., Ltd. He also served as President and Representative Director in two other companies. He obtained his Ph.D. in Agriculture from University of Tokyo in September 1997.

Tsuneo Sekine

Mr. Tsuneo Sekine has been serving as Chief Financial Officer, Managing Executive Officer, Manager of Finance & IR Office and Director in Tokushu Tokai Paper Co., Ltd. since July 1, 2017. He previously served as Executive Officer in the Company. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Kazuhiro Ohshima

Mr. Kazuhiro Ohshima has been serving as Senior Managing Executive Officer, Manager of President's Office and Director in Tokushu Tokai Paper Co., Ltd. since July 1, 2017. His previous titles include Manager of Assistant Office, Manager of General Affairs and Human Resource Office and Executive Officer in the Company. He used to work for a subsidiary, TOKAI PULP & PAPER Co., Ltd and another company.

Katsuhiko Yanagawa

Mr. Katsuhiko Yanagawa has been serving as Managing Executive Officer, Chief Director of Overseas Business, Manager of New Business Promotion Office and Director in Tokushu Tokai Paper Co., Ltd. since July 1, 2017. He used to work for Mitsubishi Corporation.

Mitsuaki Ozaki

Hiroyuki Tanaka

Masami Kurebayashi

Mr. Masami Kurebayashi has been serving as Executive Officer, Chief Executive Officer of Life Product Company and Director in Tokushu Tokai Paper Co., Ltd., as well as President and Representative Director of a subsidiary, since April 1, 2016. His previous titles include Executive Officer, Chief Director of Technology Development and Senior Executive Officer in the Company. He used to work for other subsidiaries.

Toyohisa Mori

Mr. Toyohisa Mori has been serving as Executive Officer, Chief Director of Fibric Business and Director in Tokushu Tokai Paper Co., Ltd. since June 25, 2014. His previous titles include Chief Director of Research & Development in General Development Center and Director of Basic Research Institute in the Company. He used to work for Tokushu Paper Mfg. Co., Ltd.

Hiroyuki Ohnuma

Mr. Hiroyuki Ohnuma has been serving as Executive Officer, Chief Executive Officer of Special Materials Company and Director in Tokushu Tokai Paper Co., Ltd. since June 2016. His previous titles include Chief Director of Sales in Special Materials Business Group and Director of Functional Paper Sales in Main Sales Development Unit in Special Materials Business Group in the Company. He used to work for Tokushu Paper Mfg. Co., Ltd.

Michiaki Sano

Mr. Michiaki Sano has been serving as Executive Officer, Chief Executive Officer of Industrial Material Company, Chief Director of Southern Alpine Business in President's Office and Director in Tokushu Tokai Paper Co., Ltd., as well as President and Representative Director of a subsidiary, since July 1, 2017. His previous titles include Mishima Plant Manager, Shimada Plant Manager and Chief Director of Business Planning in the Company. He used to work for Tokushu Paper Mfg. Co., Ltd. and Daishowa Paper Manufacturing Co., Ltd.

Katsuhiro Watanabe

Mr. Katsuhiro Watanabe has been serving as Executive Officer, Chief Operating Officer of Life Product Company and Director in Tokushu Tokai Paper Co., Ltd. since July 1, 2017. His previous titles include Shimada Plant Manager in Industrial Material Business Group, Chief Executive Officer of Industrial Materials Company, Manager of General Development Center and Director of Business Planning in President's Office in the Company. He used to work for Canon Inc. and TOKAI PULP & PAPER Co., Ltd.

Kosuke Akiyama

Satoshi Fukui

Masaki Kageyama

Hideki Tanaka

Minoru Kimura

Mr. Minoru Kimura has been serving as Independent Director in Tokushu Tokai Paper Co., Ltd. since June 2016. He used to work for NATIONAL PRINTING BUREAU, University of Tokyo and Ministry of Finance, Japan.

Yuko Ohtake

Ms. Yuko Ohtake has been serving as Independent Director in Tokushu Tokai Paper Co., Ltd. since June 2016. She is also serving as Director in DE BEERS DIAMOND JEWELLERS JAPAN LTD. She used to work for Sony Corporation.