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Kaneka Corp (4118.T)

4118.T on Tokyo Stock Exchange

3,985JPY
11 Dec 2018
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Summary

Name Age Since Current Position

Kimikazu Sugawara

71 2014 Chairman of the Board, Representative Director

Mamoru Kadokura

59 2014 President, Representative Director

Minoru Tanaka

64 2018 Vice President, Representative Director

Shinobu Ishihara

63 2018 Senior Managing Executive Officer, Director

Shinichiro Kametaka

61 2018 Senior Managing Executive Officer, Director

Fuminori Hoya

2016 Managing Executive Officer, Director of Human Resources

Hidesuke Amachi

61 2018 Managing Executive Officer, Director

Kazuhiko Fujii

57 2018 Managing Executive Officer, President of Subsidiary, Director

Akira Iwazawa

61 2018 Managing Executive Officer, Manager of Reliable Productivity Center, Director

Yasuaki Nuri

60 2018 Managing Executive Officer, 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

2018 Managing Executive Officer, Manager of Reliable Productivity Center

Masaaki Kimura

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

Yasuhiro Sumi

2018 Managing Executive Officer, Manager of IoT Solutions Center

Yoshiki Takeoka

2017 Managing Executive Officer, Director of New Business Development

Takuo Ishibashi

Executive Officer, Chairman of Subsidiary

Toshio Komori

2018 Executive Officer, Director of Business Planning, Leader of Business Planning Group

Haruhiko Maki

2016 Executive Officer, Shiga Plant Manager, Leader of PI Innovation Process Development Group in Production Technology Research Institute

Minetoshi Marufuji

2018 Executive Officer, Director of ESG Promotion

Shinji Mizusawa

2018 Executive Officer, President of Subsidiaries

Riichi Nishimura

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

Kazuo Ochiai

2018 Executive Officer, Manager of Takasago Industry Center, Nishi Plant Manager

Kan Okabe

2017 Executive Officer, President of Subsidiary

Masahiro Ueda

Executive Officer, Director of Production Technology Research Institute

Yasuyoshi Ueda

2018 Executive Officer, Director of Regenerative & Cell Medical Treatment Research Institute

Hitoshi Yahara

2018 Executive Officer, Director of Pharma & Supplemental Nutrition Solutions Vehicle Business

Takamune Yasuda

2018 Executive Officer, Leader of Pharma & Medical New Development Strategic Unit

Takeo Inokuchi

76 2011 Independent Director

Mamoru Mori

70 2015 Independent Director

Keiji Suzuki

2018 Director of Accounting

Biographies

Name Description

Kimikazu Sugawara

Mr. Kimikazu Sugawara has been serving as Chairman of the Board and Representative Director in Kaneka Corporation since April 1, 2014. He joined the Company in April 1970. His previous titles include Managing Director, Managing Executive Officer, Director of Raw Materials and Deputy Chief Director of Research and Development in the Company. He used to serve as President in a subsidiary, Kaneka Texas Corporation. 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 in 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 High-Functional Resin Business 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.

Shinobu Ishihara

Mr. Shinobu Ishihara has been serving as Senior Managing Executive Officer and Director in Kaneka Corporation since April 2018. He joined the Company in April 1980. His previous titles include Director of Accounting, Managing Executive Officer and Executive Officer in the Company.

Shinichiro Kametaka

Mr. Shinichiro Kametaka has been serving as Senior Managing Executive Officer and Director in Kaneka Corporation since April 2018. He joined the Company in April 1981. His previous titles include Director of Chemical Business, Managing Executive Officer and Executive Officer in the Company.

Fuminori Hoya

Hidesuke Amachi

Mr. Hidesuke Amachi has been serving as Managing Executive Officer and Director in Kaneka Corporation since April 2018. 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 in Kaneka Corporation, as well as President and Director of a subsidiary, Kaneka Americas Holding, Inc., since April 2018. 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, Manager of Reliable Productivity Center and Director in Kaneka Corporation since April 2018. 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 and Director in Kaneka Corporation since April 2018. He joined the Company in April 1981. His previous titles include Manager of Secretary's Office and Director of General Affairs in the Company.

Ikuo Aoi

Katsunobu Doro

Jun Enoki

Atsushi Kawakatsu

Masaaki Kimura

Yasuhiro Sumi

Yoshiki Takeoka

Takuo Ishibashi

Toshio Komori

Haruhiko Maki

Minetoshi Marufuji

Shinji Mizusawa

Riichi Nishimura

Kazuo Ochiai

Kan Okabe

Masahiro Ueda

Yasuyoshi Ueda

Hitoshi Yahara

Takamune Yasuda

Takeo Inokuchi

Mr. Takeo Inokuchi has been serving as Independent Director in 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 in Kaneka Corporation since June 2015. He used to work for Hokkaido University and Japan Science and Technology Agency. He obtained his Ph.D. in Chemistry from Flinders University in June 1976.

Keiji Suzuki