Edition:
United Kingdom

Denka Co Ltd (4061.T)

4061.T on Tokyo Stock Exchange

2,996JPY
19 Sep 2019
Change (% chg)

¥2 (+0.07%)
Prev Close
¥2,994
Open
¥3,010
Day's High
¥3,025
Day's Low
¥2,991
Volume
380,500
Avg. Vol
356,338
52-wk High
¥4,100
52-wk Low
¥2,674

Summary

Name Age Since Current Position

Shinsuke Yoshitaka

68 2019 Chairman of the Board

Manabu Yamamoto

62 2017 Executive President, President, Representative Director

Norihiro Shimizu

63 2018 Senior Managing Executive Officer, Director

Hideki Hirano

2019 Managing Executive Officer

Toshio Imai

2019 Managing Executive Officer, Manager of Denka Value-Up Promotion Office

Tetsuya Shinmura

2019 Managing Executive Officer, Aomi Plant Manager

Masaharu Suzuki

2019 Managing Executive Officer

Koki Tabuchi

2019 Managing Executive Officer, Manager of Elastomer & Functional Resin

Hideki Watanabe

2019 Managing Executive Officer, Chiba Plant Manager

Kiyoshi Asami

2019 Executive Officer, Director of General Affairs

Rimiru Hayashida

2017 Executive Officer, Director of Accounting

Ikuo Ishida

2019 Executive Officer, Manager of Electron & Advanced Products

Yoshimi Ishizuka

2019 Executive Officer, Shibukawa Plant Manager

Jinichi Ohsuga

2019 Executive Officer, Manager of Life & Environmental Products

Hideki Takahashi

2019 Executive Officer, Director of Medical Science, Manager of Life Innovation, President of Subsidiary

Kazuo Takahashi

2019 Executive Officer, President of Subsidiary

Kazuya Tokumoto

2017 Executive Officer, Managing Director of Denka Chemicals Holdings Asia Pacific Private Limited & Denka Singapore Private Limited & Denka ADVANTEC Private Limited

Shojiro Watanabe

2019 Executive Officer, Ohmuta Plant Manager

Toyoki Yokoyama

2017 Executive Officer, Manager of Infrastructure & Social Solutions Office, President of Subsidiary

Nobuyuki Yoshino

2017 Executive Officer, Director of Advanced Technology Research Institute

Mitsukuni Ayabe

66 2019 Director

Tatsutsugu Fujihara

66 2016 Independent Director

Yasuo Sato

76 2015 Independent Director

Akio Yamamoto

67 2015 Independent Director

Ken Suzuki

2017 IR Contact Officer

Biographies

Name Description

Shinsuke Yoshitaka

Mr. Shinsuke Yoshitaka was named Chairman of the Board in Denka Company Limited effective April 1, 2019. He is also serving as Independent Director in KOATSU GAS KOGYO CO., LTD. He joined the Company in April 1974. His previous titles include Manager of Investor Relation & Public Relations Office, Manager of Business Planning Office, Managing Executive Officer, Director of DHA-II Project and Director of Medical Science in the Company. He obtained his Bachelor's degree in Political Economy from Waseda University in March 1974.

Manabu Yamamoto

Mr. Manabu Yamamoto has been serving as Executive President, President and Representative Director in Denka Company Limited since April 1, 2017. He is also working for KOATSU GAS KOGYO CO., LTD. He joined the Company in April 1981. His previous titles include Director of Functional Ceramics Business, Director of Electrical Materials and Senior Executive Officer in the Company. He obtained his Bachelor's degree in Political Economy from Waseda University in March 1981.

Norihiro Shimizu

Mr. Norihiro Shimizu has been serving as Senior Managing Executive Officer and Director in Denka Company Limited since April 2018. He joined the Company in April 1980. His previous titles include Executive Officer, Senior executive Officer, Director of Research & Development, Director of Central Research Institute and Director of Electronic Manager General Research Institute in the Company.

Hideki Hirano

Toshio Imai

Tetsuya Shinmura

Masaharu Suzuki

Koki Tabuchi

Hideki Watanabe

Kiyoshi Asami

Rimiru Hayashida

Ikuo Ishida

Yoshimi Ishizuka

Jinichi Ohsuga

Hideki Takahashi

Kazuo Takahashi

Kazuya Tokumoto

Shojiro Watanabe

Toyoki Yokoyama

Nobuyuki Yoshino

Mitsukuni Ayabe

Mr. Mitsukuni Ayabe was named Director in Denka Company Limited effective June 20, 2019. He joined the Company in April 1977. His previous titles include Executive Officer, Director of Research & Development and Senior Executive Officer in the Company. He obtained his Master's degree in Engineering from Keio University in March 1977.

Tatsutsugu Fujihara

Mr. Tatsutsugu Fujihara has been serving as Independent Director in Denka Company Limited since June 2016. He is also serving as Chairman of the Executive Board in KSO Corporation. He used to work for The Dai-Ichi Kangyo Bank, Ltd., Mizuho Corporate Bank, Ltd., Orient Corporation and another company.

Yasuo Sato

Mr. Yasuo Sato has been serving as Independent Director in Denka Company Limited since June 2015. He is also serving as Chairman of the Board in a company. He used to work for Santen Pharmaceutical Co., Ltd., AIR LIQUIDE Japan Ltd. and another company.

Akio Yamamoto

Mr. Akio Yamamoto has been serving as Independent Director in Denka Company Limited since June 2015. He used to work for MITSUI & CO., LTD. and Mitsui & Co. Plastics Ltd.

Ken Suzuki