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Denka Co Ltd (4061.T)

4061.T on Tokyo Stock Exchange

3,140JPY
25 Mar 2019
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Summary

Name Age Since Current Position

Shinsuke Yoshitaka

68 2017 Chairman of the Board, Representative Director

Manabu Yamamoto

62 2017 Executive President, President, Representative Director

Mitsukuni Ayabe

66 2017 Executive Vice President, President of Subsidiary, Director

Norihiro Shimizu

63 2018 Senior Managing Executive Officer, Director

Kenji Nakano

68 2016 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

Rimiru Hayashida

2017 Executive Officer, Director of Accounting

Koki Tabuchi

2018 Executive Officer, President of Subsidiary

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, President of Subsidiary

Nobuyuki Yoshino

2017 Executive Officer, Director of Advanced Technology Research Institute

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.

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.

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.

Kenji Nakano

Mr. Kenji Nakano resigned from the position of Director of Denka Company Limited effective June 2019. 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.

Hideki Hirano

Toshio Imai

Junichi Kimura

Tetsuya Shinmura

Rimiru Hayashida

Koki Tabuchi

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

Ken Suzuki