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Sumitomo Bakelite Co Ltd (4203.T)

4203.T on Tokyo Stock Exchange

961JPY
18 Dec 2017
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Summary

Name Age Since Current Position

Shigeru Hayashi

69 2010 President, Executive President, Representative Director

Shigeki Muto

65 2017 Executive Vice President, Representative Director

Tsuneo Terasawa

65 2015 Executive Vice President, Representative Director

Kazuhiko Fujiwara

59 2016 Senior Managing Executive Officer, Chief Director of High Functional Plastic Product Business, Director

Masayuki Inagaki

57 2017 Senior Managing Executive Officer, Chief Director of Production Technology, Manager of Corporate Engineering Center, Director

Noboru Yamawaki

64 2014 Senior Managing Executive Officer, Director

Sumitoshi Asakuma

55 2017 Managing Executive Officer, Director

Takashi Nakamura

2016 Managing Executive Officer, Manager of Business Strategy Planning Office

Henny Dijk

2017 Managing Executive Officer, Deputy Chief Director of High Functional Plastic Product Business, Director of Aircraft Parts Business in Main High Functional Plastic Product Business Unit

Takashi Kobayashi

2017 Managing Executive Officer, Deputy Chief Director of High Functional Plastic Product Business

Goichiro Kuwaki

2017 Managing Executive Officer, Deputy Chief Director of High Functional Plastic Product Business

Makoto Suzuki

2017 Executive Officer, Chief Director of Asia Sales in Main High Functional Plastic Product Business Unit, Deputy Chief Director of High Functional Plastic Product Business

Yoshikazu Takezaki

2017 Executive Officer, Chief Director of Human Resources

Koji Choki

2017 Executive Officer, Chief Director of Research & Development

Masaya Fumita

2017 Executive Officer, Amagasaki Plant Manager

Alex Geskens

2017 Executive Officer, Deputy Chief Director of High Functional Plastic Product Business

Keisuke Kurachi

2017 Executive Officer, Utsunomiya Plant Manager

Nobuyuki Sashida

2017 Executive Officer, Chief Director of Smart Community Market Development

Atsushi Suzuki

2017 Executive Officer

Hiroyuki Abe

80 2015 Independent Director

Kazuo Matsuda

68 2016 Independent Director

Ikuzo Ogawa

60 2015 Independent Director

Biographies

Name Description

Shigeru Hayashi

Mr. Shigeru Hayashi has been serving as President, Executive President and Representative Director in Sumitomo Bakelite Company Limited since June 29, 2010. He joined the Company in April 1970. His previous titles include Executive Vice President, Chief Director of High Functional Plastic Product Business, Managing Executive Officer, Managing Director, Chief Director of Functional Forming Material and Senior Managing Executive Officer in the Company. He obtained a Bachelor's degree in Economics from Osaka City University.

Shigeki Muto

Mr. Shigeki Muto has been serving as Executive Vice President and Representative Director in Sumitomo Bakelite Company Limited since June 23, 2017. He is also serving as Representative Director in two Taiwan-based subsidiaries. He joined the Company in April 1975. His previous titles include Chief Director of Industrial Material Sales, Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Tsuneo Terasawa

Mr. Tsuneo Terasawa has been serving as Executive Vice President and Representative Director in Sumitomo Bakelite Company Limited. since June 2015. He joined the Company in April 1974. His previous titles include Managing Executive Officer, Director of Human Resources and Labor, Executive Officer, Senior Managing Executive Officer and Chief Director of Procurement in the Company.

Kazuhiko Fujiwara

Mr. Kazuhiko Fujiwara has been serving as Senior Managing Executive Officer, Chief Director of High Functional Plastic Product Business and Director in Sumitomo Bakelite Company Limited since April 2016. He is also serving as Representative Director in a Macau-based subsidiary and another subsidiary, Sumitomo Bakelite North America Holding, Inc. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer, Director of S-Bio Development and Director of S-Bio Business in the Company.

Masayuki Inagaki

Mr. Masayuki Inagaki has been serving as Senior Managing Executive Officer, Chief Director of Production Technology, Manager of Corporate Engineering Center and Director in Sumitomo Bakelite Company Limited since April 1, 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Managing Executive Officer and Shizuoka Plant Manager in the Company.

Noboru Yamawaki

Mr. Noboru Yamawaki has been serving as Senior Managing Executive Officer and Director in Sumitomo Bakelite Company Limited since April 2014. He joined the Company in April 1978. His previous titles include Managing Executive Officer, Chief Director of High Functional Plastic Product Business and Chief Director of Marketing Development in the Company.

Sumitoshi Asakuma

Mr. Sumitoshi Asakuma has been serving as Managing Executive Officer and Director in Sumitomo Bakelite Company Limited since April 1, 2017. He joined the Company in April 1985. His previous titles include Executive Officer, Director of Kobe Base Research Institute and Chief Director of Research & Technology in the Company.

Takashi Nakamura

Henny Dijk

Takashi Kobayashi

Goichiro Kuwaki

Makoto Suzuki

Yoshikazu Takezaki

Koji Choki

Masaya Fumita

Alex Geskens

Keisuke Kurachi

Nobuyuki Sashida

Atsushi Suzuki

Hiroyuki Abe

Mr. Hiroyuki Abe has been serving as Independent Director in Sumitomo Bakelite Company Limited since June 2015. He is also an Honorary Professor of Tohoku University.

Kazuo Matsuda

Mr. Kazuo Matsuda has been serving as Independent Director in Sumitomo Bakelite Company Limited since June 2016. He is also working for NSK Ltd., NSK-Warner K.K. and Daido Metal Co., Ltd. He used to work for The Fuji Bank, Limited, Mizuho Securities Co., Ltd. and another company.

Ikuzo Ogawa

Mr. Ikuzo Ogawa has been serving as Independent Director in Sumitomo Bakelite Company Limited since June 2015. He is also serving as Senior Managing Executive Officer in an affiliated company, Sumitomo Chemical Company, Limited.