Kaneka Corp (4118.T)
4118.T on Tokyo Stock Exchange
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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 | 2018 | Vice President, Representative 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 Representative Director in KANEKA CORPORATION since April 1, 2018. 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 |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Kimikazu Sugawara |
-- |
Mamoru Kadokura |
-- |
Shinobu Ishihara |
-- |
Minoru Tanaka |
-- |
Shinichiro Kametaka |
-- |
Fuminori Hoya |
-- |
Hidesuke Amachi |
-- |
Kazuhiko Fujii |
-- |
Akira Iwazawa |
-- |
Yasuaki Nuri |
-- |
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 |
-- |
Mamoru Mori |
-- |
Yoshitaka Minami |
-- |
As Of
Options Compensation
| Name | Options | Value |
|---|---|---|
Kimikazu Sugawara |
0 | 0 |
Mamoru Kadokura |
0 | 0 |
Shinobu Ishihara |
0 | 0 |
Minoru Tanaka |
0 | 0 |
Shinichiro Kametaka |
0 | 0 |
Fuminori Hoya |
0 | 0 |
Hidesuke Amachi |
0 | 0 |
Kazuhiko Fujii |
0 | 0 |
Akira Iwazawa |
0 | 0 |
Yasuaki Nuri |
0 | 0 |
Ikuo Aoi |
0 | 0 |
Katsunobu Doro |
0 | 0 |
Jun Enoki |
0 | 0 |
Atsushi Kawakatsu |
0 | 0 |
Masaaki Kimura |
0 | 0 |
Yoshiki Takeoka |
0 | 0 |
Takuo Ishibashi |
0 | 0 |
Toshio Komori |
0 | 0 |
Haruhiko Maki |
0 | 0 |
Riichi Nishimura |
0 | 0 |
Kan Okabe |
0 | 0 |
Yasuhiro Sumi |
0 | 0 |
Masahiro Ueda |
0 | 0 |
Hitoshi Yahara |
0 | 0 |
Takamune Yasuda |
0 | 0 |
Takeo Inokuchi |
0 | 0 |
Mamoru Mori |
0 | 0 |
Yoshitaka Minami |
0 | 0 |