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KH Neochem Co Ltd (4189.T)

4189.T on Tokyo Stock Exchange

2,710JPY
15 Dec 2017
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Summary

Name Age Since Current Position

Keiichi Asai

63 2014 President, Executive Officer, Representative Director

Kenichi Hirai

63 2016 Executive Officer, Chief Director of Finance, Director of Finance, Director

Michio Takahashi

52 2017 Vice President, Executive Officer, Chief Director of Administration, Director

Kazuya Sato

61 2013 Managing Director, Executive Officer, Chief Director of Production Technology

Toshihiro Matsuoka

55 2014 Executive Officer, Chief Director of Research & Development, Director

Tatsuro Niiya

53 2017 Executive Officer, Chief Director of Business, Director

Tomoki Kakuta

Executive Officer, Chief Director of Business Planning, Manager of Business Planning Office

Koji Matsuda

Executive Officer, Deputy Chief Director of Administration

Toshiaki Ogata

Executive Officer, Yokkaichi Plant Manager

Seiji Saito

Executive Officer, Chiba Plant Manager

Manabu Fujise

71 2016 Independent Director

Katsu Harashima

51 2011 Independent Director

Mitsuhiro Nagata

61 2017 Independent Director

Yasushi Fujita

Director of Accounting in Main Finance Unit

Biographies

Name Description

Keiichi Asai

Mr. Keiichi Asai has been serving as President, Executive Officer and Representative Director of KH Neochem Co., Ltd. since September 2014. He used to work for Mitsubishi Corporation.

Kenichi Hirai

Mr. Kenichi Hirai has been serving as Executive Officer, Chief Director of Finance, Director of Finance and Director of KH Neochem Co., Ltd. since January 2016. He used to work for UD Trucks Corporation.

Michio Takahashi

Mr. Michio Takahashi has been serving as Vice President, Executive Officer, Chief Director of Administration and Director in KH Neochem Co., Ltd. since March 2017. His previous titles include Manager of Business Planning Office and Chief Director of Business Planning in the Company. He used to work for Kyowa Hakko Kirin Company, Limited.

Kazuya Sato

Mr. Kazuya Sato has been serving as Managing Director, Executive Officer and Chief Director of Production Technology in KH Neochem Co., Ltd. since March 2013. He previously served as Director of Production Management in the Company. He used to work for Kyowa Hakko Kirin Company, Limited.

Toshihiro Matsuoka

Mr. Toshihiro Matsuoka has been serving as Executive Officer, Chief Director of Research & Development and Director in KH Neochem Co., Ltd. since March 2014. He used to work for Kyowa Hakko Kirin Company, Limited.

Tatsuro Niiya

Mr. Tatsuro Niiya has been serving as Executive Officer, Chief Director of Business and Director in KH Neochem Co., Ltd. since March 2017. He used to serve as Director of Chemical Sales in Main Business Unit in the Company.

Tomoki Kakuta

Koji Matsuda

Toshiaki Ogata

Seiji Saito

Manabu Fujise

Mr. Manabu Fujise has been serving as Independent Director of KH Neochem Co., Ltd. since January 2016. He is also working for Kunitachi College of Music. He used to work for other four companies, including Mitsui Chemicals, Incorporated and TORISHIMA PUMP MFG. CO., LTD.

Katsu Harashima

Mr. Katsu Harashima has been serving as Independent Director of KH Neochem Co., Ltd. since March 2011. He is also serving as Managing Director in Japan Industrial Partners, Inc. He used to work for Mizuho Bank, Ltd., Mizuho Securities Co., Ltd. and Mobile Internet Capital, Inc.

Mitsuhiro Nagata

Mr. Mitsuhiro Nagata has been serving as Independent Director in KH Neochem Co., Ltd. since March 2017. He is also serving as Independent Director in JIP CAPITAL INC. as well as working for SKYLARK CO., LTD and other company. He is also working for a Law Firm.

Yasushi Fujita