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Kaneka Corp (4118.T)

4118.T on Tokyo Stock Exchange

971JPY
22 Nov 2017
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Summary

Name Age Since Current Position

Kimikazu Sugawara

70 2014 Chairman of the Board, Representative Director

Mamoru Kadokura

58 2014 President, Representative Director

Shinobu Ishihara

62 2016 Managing Executive Officer, Director of Finance, Director

Minoru Tanaka

63 2016 Vice President, Director

Shinichiro Kametaka

59 2017 Senior Managing Executive Officer, Director of Performance Polymers Solutions Vehicle Business, Director

Fuminori Hoya

2016 Managing Executive Officer, Director of Human Resources

Hidesuke Amachi

60 2016 Managing Executive Officer, Director

Kazuhiko Fujii

56 2016 Managing Executive Officer, President of Subsidiaries, Director

Akira Iwazawa

60 2016 Managing Executive Officer, Director

Yasuaki Nuri

59 2017 Managing Executive Officer, Manager of Secretary's Office, Director

Ikuo Aoi

2017 Managing Executive Officer, Director of Foam & Residential Techs Solutions Vehicle Business

Katsunobu Doro

2017 Managing Executive Officer, Director of PV & Energy management Solutions Vehicle Business

Jun Enoki

2017 Managing Executive Officer, Director of Foods & Agris Solutions Vehicle Business

Atsushi Kawakatsu

2017 Managing Executive Officer, Director of Production Technology & Engineering

Masaaki Kimura

2017 Managing Executive Officer, Director of Medical Devices Solutions Vehicle Business

Yoshiki Takeoka

2017 Managing Executive Officer, Director of New Business Development

Takuo Ishibashi

Executive Officer

Toshio Komori

2017 Executive Officer, Director of Business Planning, Leader of Business Planning Group, Leader of Business Supervisor Group

Haruhiko Maki

2016 Executive Officer, Shiga Plant Manager

Riichi Nishimura

2017 Executive Officer, Director of E & I Technology Solutions Vehicle Business

Kan Okabe

2017 Executive Officer, President of Subsidiary

Yasuhiro Sumi

2017 Executive Officer, Director of Operation Reform, Manager of IoT Solutions

Masahiro Ueda

Executive Officer, Director of Production Technology Research Institute

Hitoshi Yahara

Executive Officer, Director of Pharma&Supplemental Nutrition Solutions Vehicle Business, Deputy Director of Health Care Solutions Research Institute

Takamune Yasuda

2017 Executive Officer, Director of Health Care Solutions Research Institute

Takeo Inokuchi

75 2011 Independent Director

Mamoru Mori

69 2015 Independent Director

Yoshitaka Minami

2017 Leader of Tokyo General Affairs Group in General Affairs Unit

Biographies

Name Description

Kimikazu Sugawara

Mr. Kimikazu Sugawara has been serving as Chairman of the Board and Representative Director of KANEKA CORPORATION since April 1, 2014. He joined the Company in April 1970. His previous titles include Director of Raw Materials, Managing Director, Managing Executive Officer and Deputy Chief Director of Research and Development in the Company. He used to be President in a subsidiary. He obtained his Bachelor's degree of Law from Waseda University in March 1970.

Mamoru Kadokura

Mr. Mamoru Kadokura has been serving as President and Representative Director of KANEKA CORPORATION since April 1, 2014. He joined the Company in April 1987. His previous titles include Managing Executive Officer, Executive Officer and Director of Highly-Functional Resin Business in the Company.

Shinobu Ishihara

Mr. Shinobu Ishihara has been serving as Managing Executive Officer, Director of Finance and Director of KANEKA CORPORATION since June 2016. He joined the Company in April 1980. His previous titles include Director of Accounting and Executive Officer in the Company.

Minoru Tanaka

Mr. Minoru Tanaka has been serving as Vice President and Director of KANEKA CORPORATION since June 2016. He joined the Company in April 1977. His previous titles include Managing Executive Officer, Senior Managing Executive Officer and Director of Business Planning in the Company.

Shinichiro Kametaka

Mr. Shinichiro Kametaka has been serving as Senior Managing Executive Officer, Director of Performance Polymers Solutions Vehicle Business and Director in KANEKA CORPORATION since June 2017. He joined the Company in April 1981. His previous titles include Director of Chemical Business and Executive Officer in the Company.

Fuminori Hoya

Hidesuke Amachi

Mr. Hidesuke Amachi has been serving as Managing Executive Officer and Director of KANEKA CORPORATION since April 2016. He joined the Company in April 1979. His previous titles include Director of Kanekalon Business and Executive Officer in the Company.

Kazuhiko Fujii

Mr. Kazuhiko Fujii has been serving as Managing Executive Officer and Director of KANEKA CORPORATION, as well as President and Director of two subsidiaries, including Kaneka North America LLC and Kaneka Americas Holding, Inc., since June 2016. He joined the Company in April 1985. He previously served as Executive Officer in the Company.

Akira Iwazawa

Mr. Akira Iwazawa has been serving as Managing Executive Officer and Director of KANEKA CORPORATION since April 2016. He joined the Company in April 1981. His previous titles include Osaka Plant Manager, Manager of Takasago Industry Center and Executive Officer in the Company.

Yasuaki Nuri

Mr. Yasuaki Nuri has been serving as Managing Executive Officer, Manager of Secretary's Office and Director of KANEKA CORPORATION since June 2017. He joined the Company in April 1981 and used to serve as Director of General Affairs in the Company.

Ikuo Aoi

Katsunobu Doro

Jun Enoki

Atsushi Kawakatsu

Masaaki Kimura

Yoshiki Takeoka

Takuo Ishibashi

Toshio Komori

Haruhiko Maki

Riichi Nishimura

Kan Okabe

Yasuhiro Sumi

Masahiro Ueda

Hitoshi Yahara

Takamune Yasuda

Takeo Inokuchi

Mr. Takeo Inokuchi has been serving as Independent Director of KANEKA CORPORATION since June 2011. He used to work for other companies, including Mitsui Sumitomo Insurance Company, Limited.

Mamoru Mori

Mr. Mamoru Mori has been serving as Independent Director of KANEKA CORPORATION since June 2015. He used to work for Hokkaido University and Japan Science and Technology Agency.

Yoshitaka Minami