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United Kingdom

Nippon Soda Co Ltd (4041.T)

4041.T on Tokyo Stock Exchange

738JPY
15 Dec 2017
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Summary

Name Age Since Current Position

Akira Ishii

64 2015 President, Representative Director

Hiroyuki Adachi

65 2017 Senior Managing Executive Officer, Manager of Trade Management Office, Representative Director

Noriyuki Haketa

64 2017 Managing Executive Officer, Manager of General Affairs & Human Resources Office, Director

Tsutomu Sakuma

62 2016 Managing Executive Officer, Director of Chemical Products, Director

Akio Morii

57 2017 Senior Executive Officer, Director

Takashi Kishimoto

2017 Senior Executive Officer, Chief Director of Research & Development

Eiji Aga

Executive Officer, Director of Chemicals Business

Hiroshi Hamamura

Executive Officer, Director of Odawara Research Institute in Main Research & Development Unit

Masahito Ikeda

Executive Officer, Manager of CSR Promotion Office

Akira Kaneko

2017 Executive Officer, Nihongi Plant Manager

Kiyotaka Machii

Executive Officer, Manager of General Planning Office

Toshimichi Ohkubo

2017 Executive Officer, Chief Director of Production Technology, Director of Production Planning Management

Eisaku Okamoto

2015 Executive Officer

Nobuyuki Shimoide

Executive Officer

Izumi Takano

Executive Officer, Takaoka Plant Manager

Tateshi Tsujikawa

Executive Officer, Director of Agricultural Chemical Product Business

Atsuo Watanabe

Executive Officer, Chiba Plant Manager

Hiroyuki Uryu

62 2017 Non-Executive Director

Tetsuo Narukawa

68 2016 Independent Director

Yasuko Takayama

59 2015 Independent Director

Osamu Sasabe

2015 Director of Accounting

Biographies

Name Description

Akira Ishii

Mr. Akira Ishii has been serving as President and Representative Director in Nippon Soda Co., Ltd. since June 2015. He joined the Company in April 1976. His previous titles include Managing Executive Officer and Director of Agriculture Chemical Product Business in the Company.

Hiroyuki Adachi

Mr. Hiroyuki Adachi has been serving as Senior Managing Executive Officer, Manager of Trade Management Office and Representative Director in Nippon Soda Co., Ltd. since June 29, 2017. He joined the Company in April 1976.

Noriyuki Haketa

Mr. Noriyuki Haketa has been serving as Managing Executive Officer, Manager of General Affairs & Human Resources Office and Director in Nippon Soda Co., Ltd. since June 29, 2017. He joined the Company in April 1977. He used to serve as Manager of Related Business Office in the Company.

Tsutomu Sakuma

Mr. Tsutomu Sakuma has been serving as Managing Executive Officer, Director of Chemical Products and Director in Nippon Soda Co., Ltd. since June 29, 2016. He joined the Company in June 1980. He used to serve as President in a subsidiary, NISSO AMERICA INC.

Akio Morii

Mr. Akio Morii has been serving as Senior Executive Officer and Director in Nippon Soda Co., Ltd. since June 29, 2017. He joined the Company in April 1982. His previous titles include Deputy Director of Agricultural Chemicals Business, Executive Officer and Manager of Osaka Office in the Company.

Takashi Kishimoto

Eiji Aga

Hiroshi Hamamura

Masahito Ikeda

Akira Kaneko

Kiyotaka Machii

Toshimichi Ohkubo

Eisaku Okamoto

Nobuyuki Shimoide

Izumi Takano

Tateshi Tsujikawa

Atsuo Watanabe

Hiroyuki Uryu

Mr. Hiroyuki Uryu has been serving as Director in Nippon Soda Co., Ltd. since June 29, 2017. He joined the Company in April 1980.

Tetsuo Narukawa

Mr. Tetsuo Narukawa has been serving as Independent Director of Nippon Soda Co., Ltd. since June 29, 2016. He used to work for Okasan Securities Group, Inc. and Daido Kogyo Co., Ltd. and Nippon Steel Kowa Real Estate Co., Ltd.

Yasuko Takayama

Ms. Yasuko Takayama has been serving as Independent Director of Nippon Soda Co., Ltd. since June 2015. She is also serving as Independent Director in Chiba Bank, Ltd. She also works for Mitsubishi Corporation and Yokogawa Electric Corporation.

Osamu Sasabe