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Ibiden Co Ltd (4062.T)

4062.T on Tokyo Stock Exchange

2,053JPY
16 Aug 2019
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Summary

Name Age Since Current Position

Hiroki Takenaka

67 2017 Chairman of the Board, Representative Director

Takeshi Aoki

60 2017 President, Representative Director

Hisashi Sano

Executive Officer, Director of Finance

Kozo Kodama

55 2017 Vice President, Chief Director of Production Promotion, Representative Director

Masahiko Ikuta

56 2018 Senior Managing Executive Officer, Director

Sotaro Ito

56 Managing Executive Officer

Koji Kawashima

55 Managing Executive Officer

Shuichi Kubo

Managing Executive Officer

Honchin Endo

2016 Executive Officer, Deputy Chief Director of Electron Business, Manager of PWB Business Unit, General Manager of Subsidiary

Yasuji Hiramatsu

2016 Executive Officer, Director of AFP Business in Main Ceramic Business Unit, Director of Production in AFP Business Unit in Main Ceramic Business Unit

Yasushi Inagaki

Executive Officer

Kota Noda

Executive Officer

Kazushige Ohno

62 2018 Executive Officer

Yoichi Kuwayama

60 2017 Director

Keiichi Sakashita

62 2017 Director

Masaki Horie

69 2017 Independent Director

Fumio Kato

74 2017 Independent Director

Nobuko Kawai

57 2017 Independent Director

Toshio Mita

72 2017 Independent Director

Chiaki Yamaguchi

68 2014 Independent Director

Koichi Yoshihisa

66 2017 Independent Director

Hiroyuki Tsuji

2017 Manager of Tokyo Office

Biographies

Name Description

Hiroki Takenaka

Mr. Hiroki Takenaka has been serving as Chairman of the Board and Representative Director in IBIDEN CO., LTD. since June 16, 2017. He joined the Company in April 1973. His previous titles include President, Managing Director and Senior Managing Executive Officer in the Company.

Takeshi Aoki

Mr. Takeshi Aoki has been serving as President and Representative Director in IBIDEN CO., LTD. since June 16, 2017. He joined the Company in April 1981. His previous titles include Vice President, Managing Executive Officer, Chief Director of Ceramic Business, Director of AF Business and Chief Director of FC Business in the Company.

Hisashi Sano

Kozo Kodama

Mr. Kozo Kodama has been serving as Vice President, Chief Director of Production Promotion and Representative Director in IBIDEN CO., LTD. since April 2017. He is also serving as Executive Chairman of the Board in a subsidiary. He joined the Company in April 1986. His previous titles include Managing Executive Officer, Deputy Chief Director of Electron Business and Deputy Chief Director of PKG Business in the Company.

Masahiko Ikuta

Mr. Masahiko Ikuta has been serving as Senior Managing Executive Officer and Director in IBIDEN CO., LTD. since June 2018. He joined the Company in April 1985.

Sotaro Ito

Koji Kawashima

Shuichi Kubo

Honchin Endo

Yasuji Hiramatsu

Yasushi Inagaki

Kota Noda

Kazushige Ohno

Yoichi Kuwayama

Mr. Yoichi Kuwayama has been serving as Director in IBIDEN CO., LTD. since June 2017. He is also a member of Audit Committee of the Company. He joined the Company in April 1983. His previous titles include Managing Executive Officer, Senior Managing Executive Officer, Chief Director of DPF Business and Chief Director of Ceramic Business in the Company.

Keiichi Sakashita

Mr. Keiichi Sakashita has been serving as Director in IBIDEN CO., LTD. since June 2017. He is also a member of Audit Committee of the Company. He joined the Company in April 1981. His previous titles include Managing Executive Officer, Senior Managing Executive Officer, Chief Director of DPF Business and Chief Director of Production Promotion in the Company.

Masaki Horie

Mr. Masaki Horie has been serving as Independent Director in IBIDEN CO., LTD. since June 2017. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in Futaba Industrial Co., Ltd., and working for a Japan-based accounting firm. He used to work for Tokai Rika Co., Ltd.

Fumio Kato

Mr. Fumio Kato has been serving as Independent Director in IBIDEN CO., LTD. since June 2017. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in HIMARAYA Co., Ltd., and working for Seino Holdings Co., Ltd. and a Japan-based tax firm.

Nobuko Kawai

Ms. Nobuko Kawai has been serving as Independent Director in IBIDEN CO., LTD. since June 2017. She is also a member of Audit Committee of the Company. She is also working for a Japan-based law firm. She used to work for Nagoya University.

Toshio Mita

Mr. Toshio Mita has been serving as Independent Director in IBIDEN CO., LTD. since June 2017. He is also working for CHUBU Electric Power Co., Inc.

Chiaki Yamaguchi

Mr. Chiaki Yamaguchi has been serving as Independent Director in IBIDEN CO., LTD. since June 2014. He is also serving as President and Representative Director in Towa Real Estate Co., Ltd., as well as Independent Director in Nakanihon KOGYO Co., Ltd. He used to work for Toyota Motor Corporation and Toyota Industries Corporation.

Koichi Yoshihisa

Mr. Koichi Yoshihisa has been serving as Independent Director in IBIDEN CO., LTD. since June 2017. He is also working for Meijo University. He used to work for The University of Tokyo.

Hiroyuki Tsuji