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Nippon Soda Co Ltd (4041.T)

4041.T on Tokyo Stock Exchange

2,725JPY
24 May 2019
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Summary

Name Age Since Current Position

Akira Ishii

65 2015 President, Representative Director

Hiroyuki Uryu

64 2017 President of Subsidiary, Non-Executive Director

Hiroyuki Adachi

67 2017 Senior Managing Executive Officer, Manager of Trade Management Office, Representative Director

Noriyuki Haketa

65 2018 Senior Managing Executive Officer, Director

Akio Morii

59 2018 Managing Executive Officer, Director

Toshimichi Ohkubo

60 2018 Senior Executive Officer, Chief Director of Production Technology, Director

Tateshi Tsujikawa

59 2018 Senior Executive Officer, Director of Agricultural Chemical Product Business, Director

Akira Kaneko

2018 Senior Executive Officer, Nihongi Plant Manager

Izumi Takano

2018 Senior Executive Officer, Chief Director of Research & Development

Eiji Aga

Executive Officer, Director of Chemicals Business

Shoichi Akagawa

Executive Officer, Deputy Director of Chemical Products Business, Manager of Osaka Office

Hiroshi Hamamura

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

Masahito Ikeda

Executive Officer, Manager of CSR Promotion Office

Kiyotaka Machii

2018 Executive Officer, Manager of General Affairs & Human Resources Office

Nobuyuki Shimoide

Executive Officer

Teruo Tachibana

Executive Officer, Chiba Plant Manager

Atsuo Watanabe

2018 Executive Officer, Takaoka Plant Manager

Tetsuo Narukawa

69 2016 Independent Director

Yasuko Takayama

61 2015 Independent Director

Osamu Shimizu

2018 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 Uryu

Mr. Hiroyuki Uryu has been serving as Director in Nippon Soda Co., Ltd., as well as President and Representative Director of a subsidiary, since June 29, 2017. He joined the Company in April 1980.

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 Senior Managing Executive Officer and Director in Nippon Soda Co., Ltd. since April 2018. He joined the Company in April 1977. He used to serve as Manager of Related Business Office in the Company.

Akio Morii

Mr. Akio Morii has been serving as Managing Executive Officer and Director in Nippon Soda Co., Ltd. since April 2018. 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.

Toshimichi Ohkubo

Mr. Toshimichi Ohkubo has been serving as Senior Executive Officer, Chief Director of Production Technology and Director in Nippon Soda Co., Ltd. since June 2018. He joined the Company in April 1981. His previous titles include Director of Production Planning Management in Main Production Technology Unit, Manager of Overseas Business Promotion Office, Executive Officer, Deputy Chief Director of Production Technology and Director of Overseas Technology Promotion in the Company.

Tateshi Tsujikawa

Mr. Tateshi Tsujikawa has been serving as Senior Executive Officer, Director of Agricultural Chemical Product Business and Director in Nippon Soda Co., Ltd. since June 2018. He joined the Company in April 1984.

Akira Kaneko

Izumi Takano

Eiji Aga

Shoichi Akagawa

Hiroshi Hamamura

Masahito Ikeda

Kiyotaka Machii

Nobuyuki Shimoide

Teruo Tachibana

Atsuo Watanabe

Tetsuo Narukawa

Mr. Tetsuo Narukawa has been serving as Independent Director of Nippon Soda Co., Ltd. since June 29, 2016. He is also serving as Independent Director in Okasan Securities Co., Ltd. and MITSUBISHI ESTATE CO., LTD. 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 in Nippon Soda Co., Ltd. since June 2015. She is also serving as Independent Director in Chiba Bank, Ltd., as well as working for Mitsubishi Corporation and Yokogawa Electric Corporation.

Osamu Shimizu