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Osaka Soda Co Ltd (4046.T)

4046.T on Tokyo Stock Exchange

2,921JPY
13 Aug 2018
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Summary

Name Age Since Current Position

Tamotsu Sato

76 2017 Chairman of the Board, Chief Executive Officer, Representative Director

Kenshi Terada

52 2017 Executive President, Chief Operating Officer, Chief Director of Business Strategy, Representative Director

Shinichi Akamatsu

66 2018 Managing Executive Officer, Director of Functional Materials Business, Chairman of Subsidiary, Director

Yoshiro Furukawa

59 2017 Senior Executive Officer, Director

Noboru Hori

58 2016 Senior Executive Officer, President of Tokyo Office, President of Subsidiary, Director

Tadashi Hirai

2018 Executive Officer, Director of 2nd Sales, Deputy Director of Functional Material Business

Junichi Kadoya

2018 Executive Officer, Director of Chromatography Sales in Functional Materials Business Unit, Director in charge of Technology Development, President of Subsidiary

Tsutomu Hirachi

2017 Executive Officer

Tomoyuki Kitano

2018 Executive Officer, Chairman & President of Subsidiaries

Atsuo Konishi

2018 Executive Officer, Chief Director of Production Technology, Director of IoT.AI Promotion in Main Production Technology Unit

Hayato Takano

2017 Executive Officer, President of Subsidiary

Hiroyasu Ueda

2018 Executive Officer, Chief Director of Administration

Isao Fukushima

76 2015 Independent Director

Bunyu Futamura

71 2015 Independent Director

Biographies

Name Description

Tamotsu Sato

Mr. Tamotsu Sato has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in OSAKA SODA CO., LTD. since June 29, 2017. He joined the Company in April 1964. His previous titles include Executive President, Director of Planning, Director of Administration, Director of Sales Planning, Managing Director and President in the Company.

Kenshi Terada

Mr. Kenshi Terada has been serving as Executive President, Chief Operating Officer, Chief Director of Business Strategy and Representative Director in OSAKA SODA CO., LTD. since October 1, 2017. He joined the Company in April 1988. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer, Manager of Business Planning Office and Director of Chemicals Business in the Company.

Shinichi Akamatsu

Mr. Shinichi Akamatsu was named Managing Executive Officer, Director of Functional Materials Business and Director in OSAKA SODA CO., LTD., as well as Chairman of the Board of a subsidiary, SANYO FINE CO., LTD., effective July 1, 2018. He joined the Company in July 2014. He used to work for ASAHI GLASS CO., LTD. and HOKKAIDO SODA CO., LTD.

Yoshiro Furukawa

Mr. Yoshiro Furukawa has been serving as Senior Executive Officer and Director in OSAKA SODA CO., LTD. since October 1, 2017. He joined the Company in April 1987. His previous titles include Director of Fine Chemical Business, Director of Sales, Deputy Director of Business in Fine Chemical Business Unit and Executive Officer in the Company.

Noboru Hori

Mr. Noboru Hori has been serving as Senior Executive Officer, President of Tokyo Office and Director in OSAKA SODA CO., LTD., as well as President and Representative Director of a subsidiary, DAISO CHEMICAL CO., LTD., since December 1, 2016. He joined the Company in September 2004. He previously served as Director of Chemicals Business in the Company. He used to work for Nomura Trading Co., Ltd.

Tadashi Hirai

Junichi Kadoya

Tsutomu Hirachi

Tomoyuki Kitano

Atsuo Konishi

Hayato Takano

Hiroyasu Ueda

Isao Fukushima

Mr. Isao Fukushima has been serving as Independent Director in OSAKA SODA CO., LTD. since June 2015. He used to work for Konishi Co., Ltd.

Bunyu Futamura

Mr. Bunyu Futamura has been serving as Independent Director in OSAKA SODA CO., LTD. since June 2015. He used to work for NIPPON STEEL & SUMIKIN CHEMICAL CO., LTD.