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Nippon Carbide Industries Co Inc (4064.T)

4064.T on Tokyo Stock Exchange

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24 Nov 2017
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Summary

Name Age Since Current Position

Tokio Matsuo

59 2016 Executive President, President, Representative Director

Toshimichi Fujikawa

57 2013 Managing Director, Chief Director of Functional Product Business, Manager of Business Planning Office

Fumio Nishimura

58 2016 Senior Managing Executive Officer, Representative Director

Ikuo Mimura

61 2013 Executive Fellow of Research and Development Center, Director

Katsura Ochi

59 2013 Director of Intellectual Property, Assistant Manager of Research and Development Center, Director

Hiroshi Serizawa

55 2013 Director of Electronic Material Business in Main Electronic & Optical Product Business Unit, Director

Hidenori Shinyu

55 2013 Director of Chemical Product Business in Main Functional Product Business Unit, Director

Motoi Kondo

2013 Independent Director

Naohisa Tsunoda

Director of Accounting

Biographies

Name Description

Tokio Matsuo

Mr. Tokio Matsuo was named Executive President, President and Representative Director in NIPPON CARBIDE INDUSTRIES CO., INC. effective June 29, 2016. He used to work for Asahi Glass Co., Ltd.

Toshimichi Fujikawa

Mr. Toshimichi Fujikawa has been serving as Managing Director, Chief Director of Functional Product Business and Manager of Business Planning Office of NIPPON CARBIDE INDUSTRIES CO., INC. since June 2013. He joined the Company in April 1979. He previously served as Director of Functional Film Business, Manager of China Business Strategy Office, Director of General Affairs in Main Business Affairs Unit and Director of Chemical Product Business of the Company.

Fumio Nishimura

Mr. Fumio Nishimura was named Senior Managing Executive Officer and Representative Director in Nippon Carbide Industries Co., Inc. effective June 29, 2016. He used to work for a bank now known as The Bank of Tokyo- Mitsubishi UFJ, Ltd. and MST INSURANCE SERVICES.

Ikuo Mimura

Mr. Ikuo Mimura has been serving as Executive Fellow of Research and Development Center and Director of NIPPON CARBIDE INDUSTRIES CO., INC. since June 2013. He joined the Company in April 1976 and served as Director of New Business Promotion and Director of Intellectual Property.

Katsura Ochi

Mr. Katsura Ochi has been serving as Director of Intellectual Property, Assistant Manager of Research and Development Center and Director of NIPPON CARBIDE INDUSTRIES CO., INC. since April 2013. He joined the Company in April 1977. He previously served as Director of Research and Development, Director of Functional Film Business and Director of Functional Film Research in Main Research & Development Unit.

Hiroshi Serizawa

Mr. Hiroshi Serizawa has been serving as Director of Electronic Material Business in Main Electronic & Optical Product Business Unit and Director in NIPPON CARBIDE INDUSTRIES CO., INC. since April 2013. He joined the Company in April 1980 and served as Director of Chemical Product Business, Leader of Functional Resin Business Unit. Mr. Serizawa used to serve as President in a subsidiary, NIPPON CARBIDE INDUSTRIES (South Carolina) INC.

Hidenori Shinyu

Mr. Hidenori Shinyu has been serving as Director of Chemical Product Business in Main Functional Product Business Unit and Director in Nippon Carbide Industries Co., Inc. since June 2013. He joined the Company in April 1981.

Motoi Kondo

Mr. Motoi Kondo has been serving as Independent Director of Nippon Carbide Industries Co., Inc. since June 2013. He is also working for a law firm.

Naohisa Tsunoda