Edition:
United Kingdom

Denka Co Ltd (4061.T)

4061.T on Tokyo Stock Exchange

4,165JPY
22 Nov 2017
Change (% chg)

¥20 (+0.48%)
Prev Close
¥4,145
Open
¥4,215
Day's High
¥4,215
Day's Low
¥4,140
Volume
568,900
Avg. Vol
473,497
52-wk High
¥4,215
52-wk Low
¥2,425

Summary

Name Age Since Current Position

Shinsuke Yoshitaka

66 2017 Chairman of the Board, Representative Director

Manabu Yamamoto

61 2017 Executive President, President, Representative Director

Mitsukuni Ayabe

65 2017 Executive Vice President, President of Subsidiary, Director

Kenji Nakano

66 2016 Managing Executive Officer, Director

Norihiro Shimizu

62 2017 Managing Executive Officer, Director

Hideki Hirano

2017 Managing Executive Officer, Aomi Plant Manager

Toshio Imai

2017 Managing Executive Officer, Manager of Elastomeric & Functional Resin

Junichi Kimura

2017 Managing Executive Officer, Manager of Life & Environmental Products

Tetsuya Shinmura

2017 Managing Executive Officer

Masaharu Suzuki

2017 Managing Executive Officer, Manager of Business Planning Office, Manager of Business Process Reform Promotion Office

Rimiru Hayashida

2017 Executive Officer, Director of Accounting

Koichi Taguchi

2015 Executive Officer, Isesaki Plant Manager

Hideki Takahashi

2017 Executive Officer, Director of Medical Science, Manager of Life Innovation

Kazuo Takahashi

2017 Executive Officer, Ohmuta Plant Manager

Kazuya Tokumoto

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

Hideki Watanabe

2017 Executive Officer, Chiba Plant Manager

Shojiro Watanabe

2017 Executive Officer, Manager of Electron & Advanced Products

Toyoki Yokoyama

2017 Executive Officer, Manager of Infrastructure & Social Solutions Office

Nobuyuki Yoshino

2017 Executive Officer, Director of Advanced Technology Research Institute

Tatsutsugu Fujihara

64 2016 Independent Director

Yasuo Sato

75 2015 Independent Director

Akio Yamamoto

65 2015 Independent Director

Ken Suzuki

2017 IR Contact Officer

Biographies

Name Description

Shinsuke Yoshitaka

Mr. Shinsuke Yoshitaka has been serving as Chairman of the Board and Representative Director in Denka Company Limited since April 1, 2017. 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.

Mitsukuni Ayabe

Mr. Mitsukuni Ayabe has been serving as Executive Vice President and Director in Denka Company Limited, as well as President and Representative Director of a subsidiary, since April 1, 2017. 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.

Kenji Nakano

Mr. Kenji Nakano has been serving as Managing Executive Officer and Director in Denka Company Limited since June 2016. He joined the Company in April 1980. His previous titles include Executive Officer, Manager of Secretary Office and Director of Human Resources in the Company.

Norihiro Shimizu

Mr. Norihiro Shimizu has been serving as Managing Executive Officer and Director in Denka Company Limited since June 2017. 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

Junichi Kimura

Tetsuya Shinmura

Masaharu Suzuki

Rimiru Hayashida

Koichi Taguchi

Hideki Takahashi

Kazuo Takahashi

Kazuya Tokumoto

Hideki Watanabe

Shojiro Watanabe

Toyoki Yokoyama

Nobuyuki Yoshino

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 of Denka Company Limited since June 2015. He used to work for MITSUI & CO., LTD. and Mitsui & Co. Plastics Ltd.

Ken Suzuki