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United Kingdom

Stella Chemifa Corp (4109.T)

4109.T on Tokyo Stock Exchange

3,775JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Junko Fukada

71 2014 Chairman of the Board, Chairman & President of Subsidiaries, Representative Director

Aki Hashimoto

43 2015 President, Representative Director

Kiyonori Saka

58 2013 Senior Managing Executive Officer, President of Subsidiary, Director

Kazumitsu Yabu

58 2015 Senior Managing Executive Officer, Chairman of Subsidiary, Director

Norio Ogata

48 2014 Executive Officer, Director of Tokyo Sales, Director

Takeshi Iijima

2017 Executive Officer, Director of Osaka Sales

Hirota Izumi

2016 Executive Officer, Izumi Plant Manager, Director

Masayuki Miyashita

55 2016 Executive Officer, Director of General Affairs, Director

Yasuhiko Nakashima

57 2017 Executive Officer, Director of Accounting, Director

Jun Takano

55 2013 Executive Officer, Director of Research and Development, Director

Masaaki Tsuchiya

2016 Executive Officer, Sampo Plant Manager, Director

Bungo Koyamada

2013 Executive Officer, Director of Accounting

Hirohisa Kikuyama

67 2016 Director

Yusaku Nishimura

2016 Independent Director

Isao Okano

2016 Independent Director

Biographies

Name Description

Junko Fukada

Ms. Junko Fukada has been serving as Chairman of the Board and Representative Director of STELLA CHEMIFA CORPORATION, as well as President, Chairman of the Board and Representative Director of two other subsidiaries, since June 19, 2014. She joined the Company in January 1987 and has been holding directorship in the Company since June 1988. Her previous titles include Chief Executive Officer, Director of Business, Managing Director, Vice President, President and Director.

Aki Hashimoto

Ms. Aki Hashimoto has been serving as President and Representative Director in STELLA CHEMIFA CORPORATION since January 21, 2015. She joined the Company in March 2012.

Kiyonori Saka

Mr. Kiyonori Saka has been serving as Senior Managing Executive Officer and Director in STELLA CHEMIFA CORPORATION, as well as President and Representative Director in a subsidiary, since October 1, 2013. He joined the Company in April 1982 and used to serve as Izumi Plant Manager and Sambo Plant Manager.

Kazumitsu Yabu

Mr. Kazumitsu Yabu has been serving as Senior Managing Executive Officer, Director in STELLA CHEMIFA CORPORATION, as well as Chairman of the Board and Representative Director of a subsidiary since April 2015. His previous title was Chief Director of Sales, Executive Officer and Director of Sales. He joined the Company in April 1981.

Norio Ogata

Mr. Norio Ogata has been serving as Executive Officer, Director of Tokyo Sales and Director of STELLA CHEMIFA CORPORATION since June 19, 2014. He joined the Company in October 1992. He obtained a Bachelor's degree in International Studies from Meiji Gakuin University in March 1992.

Takeshi Iijima

Hirota Izumi

Masayuki Miyashita

Mr. Masayuki Miyashita has been serving as Executive Officer, Director of General Affairs and Director in STELLA CHEMIFA CORPORATION since August 1, 2016. He joined the Company in April 1985. He previously served as Director of Research & Development, Director of Development, Sambo Plant Manager and Director of Development in the Company. He also has working experience in a subsidiary, STELLA CHEMIFA SINGAPORE PTE LTD, and served as Managing Director.

Yasuhiko Nakashima

Mr. Yasuhiko Nakashima was named Executive Officer, Director of Accounting and Director in STELLA CHEMIFA CORPORATION effective June 15, 2017. He joined the Company in April 2017. He got his bachelor's degree in Economics from Kyoto University in March 1983.

Jun Takano

Mr. Jun Takano has been serving as Executive Officer, Director of Research and Development and Director in STELLA CHEMIFA CORPORATION, since January 1, 2013. He joined the Company in April 1985 and has been holding directorship in the Company since June 2003. His previous titles include Director of General Affairs, Director of Research, Sambo Plant Manager, Manager of President's Office, Vice President, President and Representative Director. He also has working experience in its subsidiary, STELLA CHEMIFA SINGAPORE LTE LTD, and served as Managing Director.

Masaaki Tsuchiya

Bungo Koyamada

Hirohisa Kikuyama

Mr. Hirohisa Kikuyama has been serving as Director in STELLA CHEMIFA CORPORATION since June 16, 2016. He joined the Company in March 1977. His previous titles include Managing Director, Director of Research and Director of Medicine and Cosmetics Business in the Company.

Yusaku Nishimura

Isao Okano