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Central Glass Co Ltd (4044.T)

4044.T on Tokyo Stock Exchange

2,098JPY
16 Aug 2019
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Summary

Name Age Since Current Position

Tadashi Shimizu

63 2017 Executive President, Representative Director

Takeo Komata

61 2019 Senior Managing Executive Officer, Representative Director

Shigetoshi Iwasaki

62 2016 Managing Executive Officer, Director

Takashi Kume

2019 Managing Executive Officer, Director

Kazuhiko Maeda

58 2015 Managing Executive Officer, Director

Toru Miyauchi

2019 Managing Executive Officer, Manager of Business Administration Office, Director

Satoshi Takayama

59 2014 Managing Executive Officer, Director

Minoru Irisawa

2018 Managing Executive Officer, Director of International

Denzo Tokushima

2019 Managing Executive Officer

Akihiro Ishii

2019 Executive Officer, Director of Chemical Research Institute

Isamu Mori

2019 Executive Officer, Ube Plant Manager

Toru Ogawa

Executive Officer, President of Subsidiary

Nobuyuki Tokunaga

2018 Executive Officer, Director of Chemicals Business Planning

Akira Yuasa

2018 Executive Officer, Director of Glass Planning

Masuo Aizawa

75 2013 Independent Director

Kimi Koinuma

53 2018 Independent Director

Tetsuo Nishide

68 2017 Independent Director

Shiro Yamada

2015 IR Contact Officer

Biographies

Name Description

Tadashi Shimizu

Mr. Tadashi Shimizu has been serving as Executive President and Representative Director of Central Glass Co., Ltd. since June 29, 2017. He joined the Company in April 1978. His previous titles include Executive Officer, Director of International, Director of Human Resources, Managing Executive Officer and Director in the Company.

Takeo Komata

Mr. Takeo Komata was named Senior Managing Executive Officer and Representative Director in Central Glass Co., Ltd. effective June 27, 2019. He joined the Company in April 1981. His previous titles include Executive Officer and Director of Intellectual Property in the Company.

Shigetoshi Iwasaki

Mr. Shigetoshi Iwasaki has been serving as Managing Executive Officer and Director in Central Glass Co., Ltd. since June 2016. He joined the Company in April 1978. His previous titles include Executive Officer, Director of Human Resource and Manager of Legal Department in the Company.

Takashi Kume

Kazuhiko Maeda

Mr. Kazuhiko Maeda has been serving as Managing Executive Officer and Director in Central Glass Co., Ltd. since June 2015. He joined the Company in April 1984. His previous titles include Executive Officer, Manager of Chemical Business Planning, Director of Chemical Business Planning and Director of Energy Materials Sales in the Company.

Toru Miyauchi

Satoshi Takayama

Mr. Satoshi Takayama has been serving as Managing Executive Officer and Director in Central Glass Co., Ltd. since June 2014. He joined the Company in April 1982. His previous titles include Executive Officer, Director of Glass Marketing, Manager of President's Office, Tokyo Branch Manager and Director of Glass Planning in the Company.

Minoru Irisawa

Denzo Tokushima

Akihiro Ishii

Isamu Mori

Toru Ogawa

Nobuyuki Tokunaga

Akira Yuasa

Masuo Aizawa

Mr. Masuo Aizawa has been serving as Independent Director in Central Glass Co., Ltd. since June 27, 2013. He is also a professor of Tokyo Institute of Technology and working for Japan Science and Technology Agency.

Kimi Koinuma

Ms. Kimi Koinuma has been serving as Independent Director in Central Glass Co., Ltd. since June 28, 2018. She is also working for MORI TRUST Hotel Reit, Inc. and Asahi Koma Law Offices.

Tetsuo Nishide

Mr. Tetsuo Nishide has been serving as Independent Director of Central Glass Co., Ltd. since June 29, 2017. He is also working for Japan Chemical Innovation and Inspection Institute. He is also a Professor in Nara Institute of Science and Technology.

Shiro Yamada