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Sumitomo Seika Chemicals Co Ltd (4008.T)

4008.T on Tokyo Stock Exchange

6,760JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Yusuke Ueda

67 2009 President, Executive President, Representative Director

Kazuhiro Hamatani

58 2017 Managing Executive Officer, Manager of General Affairs & Human Resources Office, Director

Shigeki Murase

63 2015 Managing Executive Officer, Director

Hiromoto Shigeta

56 2017 Managing Executive Officer, Manager of Technology Office, Manager of Engineering Office, Representative Director

Hideki Shirai

63 2017 Managing Executive Officer, Director

Hironobu Masumoto

56 2016 Executive Officer, Director

Masaru Murakoshi

58 2016 Executive Officer, Manager of Accounting Planning Office, Director

Toshio Hayashi

2016 Executive Officer, Director of Gas Business

Tetsuya Miyamoto

2016 Executive Officer, Director of Functional Chemicals Business

Takehiro Toya

2016 Executive Officer, Director of Super Absorbent Polymers Business

Kazuhisa Uemura

Executive Officer, Himeji Plant Manager

Kiyoshi Yamaguchi

Executive Officer, Deputy Director of Functional Chemicals Business, Manager of Development Office

Masato Yamamoto

Executive Officer, Beppu Plant Manager

Yasumi Katsuki

69 2013 Independent Director

Masashi Kawasaki

68 2015 Independent Director

Hiroshi Niinuma

59 2017 Independent Director

Kenichiro Machida

2017 Director of Accounting Planning Office

Biographies

Name Description

Yusuke Ueda

Mr. Yusuke Ueda has been serving as President, Executive President and Representative Director in Sumitomo Seika Chemicals Company, Limited since March 1, 2009. He used to work for an affiliated company, Sumitomo Chemical Company, Limited. He obtained his LLB from Waseda University in March 1974.

Kazuhiro Hamatani

Mr. Kazuhiro Hamatani has been serving as Managing Executive Officer, Manager of General Affairs & Human Resources Office and Director in Sumitomo Seika Chemicals Company, Limited since June 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Director of Functional Chemicals Business, Director of Functional Product in Precision Chemicals Business Unit and Director of General Affairs & Human Resources Unit in the Company.

Shigeki Murase

Mr. Shigeki Murase has been serving as Managing Executive Officer and Director in Sumitomo Seika Chemicals Company, Limited since June 2015. He joined the Company in April 1976. His previous titles include Executive Officer, Director of Operation in Engineering Business Unit, Director of Operation in Gas Division and Director of Gas Business in the Company.

Hiromoto Shigeta

Mr. Hiromoto Shigeta has been serving as Managing Executive Officer, Manager of Technology Office, Manager of Engineering Office and Representative Director in Sumitomo Seika Chemicals Company, Limited since June 28, 2017. He joined the Company in April 1986. His previous titles include Director of Production Technology in Technology Office, Director of Technology Office, Director of Manufacturing, Himeji Plant Manager and Beppu Plant Manager in the Company.

Hideki Shirai

Mr. Hideki Shirai has been serving as Managing Executive Officer and Director in Sumitomo Seika Chemicals Company, Limited since June 2017. He joined the Company in June 2008. His previous titles include Executive Officer, Deputy Director of Functional Chemical Product Business and Director of Functional Chemical Product Business in the Company. He used to work for other five companies, including TOSHIBA CORPORATION and Berkshire Corporation.

Hironobu Masumoto

Mr. Hironobu Masumoto has been serving as Executive Officer, Manager of Technology Planning Office and Director in Sumitomo Seika Chemicals Company, Limited since June 2016. He joined the Company in April 1987. His previous titles include Manager of Technology Planning Office and Himeji Plant Manager in the Company.

Masaru Murakoshi

Mr. Masaru Murakoshi has been serving as Executive Officer, Manager of Accounting Planning Office and Director in Sumitomo Seika Chemicals Company, Limited since June 2016. He joined the Company in April 1982. His previous titles include Director of Operation in Functional Resin Business Unit, Director of Operation in Functional Chemicals Business Unit, Director of Accounting and Director of Business Planning Office in the Company.

Toshio Hayashi

Tetsuya Miyamoto

Takehiro Toya

Kazuhisa Uemura

Kiyoshi Yamaguchi

Masato Yamamoto

Yasumi Katsuki

Mr. Yasumi Katsuki has been serving as Independent Director in Sumitomo Seika Chemicals Company, Limited since June 27, 2013. He is also serving as Independent Director in Sakata Inx Corporation, and working for West Japan Railway Company and a Japan-based accounting firm. He used to work for KPMG AZSA LLC.

Masashi Kawasaki

Mr. Masashi Kawasaki has been serving as Independent Director in Sumitomo Seika Chemicals Company, Limited since June 2015. He is also serving as Independent Director in Taoka Chemical Company, Limited, and working for Kawasaki Law Office.

Hiroshi Niinuma

Mr. Hiroshi Niinuma has been serving as Independent Director in Sumitomo Seika Chemicals Company, Limited since June 2017. He is also serving as Managing Executive Officer in an affiliated company, Sumitomo Chemical Company, Limited. He used to work for Taoka Chemical Company, Limited.

Kenichiro Machida