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United Kingdom

Showa Denko KK (4004.T)

4004.T on Tokyo Stock Exchange

4,280JPY
24 Nov 2017
Change (% chg)

¥40 (+0.94%)
Prev Close
¥4,240
Open
¥4,265
Day's High
¥4,285
Day's Low
¥4,225
Volume
940,400
Avg. Vol
1,665,667
52-wk High
¥4,285
52-wk Low
¥1,518

Summary

Name Age Since Current Position

Hideo Ichikawa

65 2017 Chairman of the Board, Representative Director

Kohei Morikawa

59 2017 President, Executive President, Chief Executive Officer, Representative Director

Toshiharu Kato

60 2017 Chief Financial Officer, Executive Officer, Director of Finance & Accounting, Director

Jun Tanaka

58 2017 Chief Technology Officer, Managing Executive Officer, Director

Keiichi Kamiguchi

58 2017 Chief Risk Officer, Executive Officer, Director

Jiro Ishikawa

2017 Senior Managing Executive Officer, Director of HD Business

Hidehito Takahashi

54 2017 Managing Executive Officer, Director

Tatsuharu Arai

2017 Managing Executive Officer, Director of Petrochemicals Business

Hiroshi Daio

2017 Executive Officer, Director of Ceramics Business

Akihiro Jimbo

2017 Executive Officer, Director of Basic Chemicals Business

Masunori Kaiho

2016 Executive Officer, Manager of Kawasaki Business Center

Taichi Nagai

56 2017 Executive Officer

Koichi Nishimura

2016 Executive Officer, Director of Industrial Gas Business, President of Subsidiary

Takayuki Sato

2017 Executive Officer, Director of Electronic Functional Materials Business

Masao Shibuya

2017 Executive Officer, Director of Advanced Battery Materials Business

Kanji Takasaki

Executive Officer

Motohiro Takeuchi

2017 Executive Officer, Director of Strategy Planning

Yoichi Takeuchi

2014 Executive Officer

Tetsuo Wada

2017 Executive Officer, Director of Fusion Products Development Research Institute, Manager of Business Development Center

Robert Whitten

2016 Executive Officer

Masamichi Yagishita

2016 Executive Officer, Director of Information Electron Chemicals Business

Takuji Yamamoto

2017 Executive Officer, Director of Production Technology

Tomofumi Akiyama

82 2008 Independent Director

Akiyoshi Morita

76 2012 Independent Director

Masaharu Oshima

68 2015 Independent Director

Kenji Hirai

2015 Leader of Accounting & Tax Affairs Group in Finance & Accounting Unit

Biographies

Name Description

Hideo Ichikawa

Mr. Hideo Ichikawa has been serving as Chairman of the Board and Representative Director in Showa Denko K.K. since January 4, 2017. He joined the Company in April 1975. He used to serve as Manager of Strategy Planning Office, Executive Officer, Managing Executive Officer, Manager of HD Business Unit and Director in the Company. He obtained his Bachelor's degree in Politics from Keio University in March 1975.

Kohei Morikawa

Mr. Kohei Morikawa has been serving as President, Executive President, Chief Executive Officer and Representative Director in Showa Denko K.K. since January 4, 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Director of Chemicals Development in Chemicals Business Division, Director of Information Electron Chemicals Business in Chemicals Business Division and Director of Information Electron Chemicals Business in the Company.

Toshiharu Kato

Mr. Toshiharu Kato has been serving as Chief Financial Officer, Executive Officer, Director of Finance & Accounting, Director of Showa Denko K.K., since March 2017. He joined the Company in March 2001.

Jun Tanaka

Mr. Jun Tanaka has been serving as Chief Technology Officer, Managing Executive Officer, Director of Showa Denko K.K., since March 2017. He joined the Company in April 1982.

Keiichi Kamiguchi

Mr. Keiichi Kamiguchi has been serving as Chief Risk Officer, Executive Officer and Director of Showa Denko K.K., since March 2017. He joined the Company in April 1983. His previous titles include Executive Officer and Manager of Strategy Planning in the Company.

Jiro Ishikawa

Hidehito Takahashi

Mr. Hidehito Takahashi has been serving as Managing Executive Officer and Director of Showa Denko K.K., since March 2017. He joined the Company in October 2015. His previous titles include Executive Officer and Director of Strategy Planning in the Company.

Tatsuharu Arai

Hiroshi Daio

Akihiro Jimbo

Masunori Kaiho

Taichi Nagai

Mr. Taichi Nagai has been serving as Executive Officer of Showa Denko K.K. since March 2017. He joined the company in April 1984. His previous titles include Director of Chemical Business and Manager of Kawasaki Business in the company.

Koichi Nishimura

Takayuki Sato

Masao Shibuya

Kanji Takasaki

Motohiro Takeuchi

Yoichi Takeuchi

Tetsuo Wada

Robert Whitten

Masamichi Yagishita

Takuji Yamamoto

Tomofumi Akiyama

Mr. Tomofumi Akiyama has been serving as Independent Director in Showa Denko K.K., since March 2008. He is also serving as Chairman of the Board in Fukoku Mutual Life Insurance Company where he served as President, Director of Finance, Managing Director and Representative Director.

Akiyoshi Morita

Mr. Akiyoshi Morita has been serving as Independent Director in Showa Denko K.K. since March 2012. He is also working for Steel Corp. He used to serve as Chairman of the Board, President and Representative Director of Aichi Steel Corp., and Senior Managing Director of Toyota Motor Corp.

Masaharu Oshima

Mr. Masaharu Oshima has been serving as Independent Director of Showa Denko K.K. since March 2015. He is also a professor in The University of Tokyo. He used to work for Nippon Telegraph and Telephone Corporation.

Kenji Hirai