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Sumitomo Bakelite Co Ltd (4203.T)

4203.T on Tokyo Stock Exchange

4,045JPY
23 Oct 2018
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Summary

Name Age Since Current Position

Shigeru Hayashi

71 2018 Chairman of the Board, Representative Director

Kazuhiko Fujiwara

60 2018 President, Executive President, Representative Director

Sumitoshi Asakuma

56 2018 Senior Managing Executive Officer, Director

Masayuki Inagaki

59 2018 Senior Managing Executive Officer, Chief Director of Research & Development, Chief Director of Production Technology, Manager of Corporate Engineering Center, Director

Takashi Nakamura

61 2018 Managing Executive Officer, Manager of Business Strategy Planning Office, Director

Takashi Kobayashi

55 2018 Managing Executive Officer, Director

Goichiro Kuwaki

56 2018 Managing Executive Officer, Chief Director of High Functional Plastic Product Business, Director

Henny Dijk

2018 Managing Executive Officer, Deputy Chief Director of High Functional Plastic Product Business

Keisuke Kurachi

2018 Managing Executive Officer, Utsunomiya Plant Manager

Makoto Suzuki

2018 Ex Officer, Chief Dir of Asia Sales in Main High Fnctnl Plastic Prod Biz Unit, Deputy Chief Dir of High Fnctnl Plastic Prod Biz, Dir of Aircraft Material in Main High Fnctnl Plastic Prod Biz Unit

Yoshikazu Takezaki

2017 Executive Officer, Chief Director of Human Resources

Koji Choki

2018 Executive Officer, Deputy Chief Director of High Functional Plastic Product Business, Manager of Global Business Operations in Main High Functional Plastic Product Business Unit

Norihisa Fujimura

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

Masaya Fumita

2018 Executive Officer, Amagasaki Plant Manager, Manager of Kobe Business Center

Alex Geskens

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

Nobuyuki Sashida

2017 Executive Officer, Chief Director of Smart Community Market Development

Atsushi Suzuki

2017 Executive Officer

Seiji Suzuki

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

Hiroyuki Abe

81 2015 Independent Director

Kazuo Matsuda

69 2016 Independent Director

Hiroshi Ueda

62 2018 Independent Director

Biographies

Name Description

Shigeru Hayashi

Mr. Shigeru Hayashi has been serving as Chairman of the Board and Representative Director in Sumitomo Bakelite Company Limited since June 2018. He is also serving as Representative Director in as subsidiary, Green Chemicals Co., Ltd. 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.

Kazuhiko Fujiwara

Mr. Kazuhiko Fujiwara has been serving as President, Executive President and Representative Director in Sumitomo Bakelite Company Limited since June 2018. 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.

Sumitoshi Asakuma

Mr. Sumitoshi Asakuma has been serving as Senior Managing Executive Officer and Director of Sumitomo Bakelite Company Limited since June 2018. He is also serving as Representative Director of three subsidiaries. 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.

Masayuki Inagaki

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

Takashi Nakamura

Mr. Takashi Nakamura has been serving as Managing Executive Officer, Manager of Business Strategy Planning Office and Director in Sumitomo Bakelite Company Limited since June 2018. He used to serve as Executive Officer in the Company.

Takashi Kobayashi

Mr. Takashi Kobayashi has been serving as Managing Executive Officer and Director in Sumitomo Bakelite Company Limited since June 2018. He joined the Company in April 1987.

Goichiro Kuwaki

Mr. Goichiro Kuwaki has been serving as Managing Executive Officer, Chief Director of High Functional Plastic Product Business and Director in Sumitomo Bakelite Company Limited since June 2018. He is also serving as Representative Director of two subsidiaries. He joined the Company in April 1985.

Henny Dijk

Keisuke Kurachi

Makoto Suzuki

Yoshikazu Takezaki

Koji Choki

Norihisa Fujimura

Masaya Fumita

Alex Geskens

Nobuyuki Sashida

Atsushi Suzuki

Seiji 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 Daido Metal Co., Ltd. He used to work for The Fuji Bank, Limited, Mizuho Securities Co., Ltd. and another company.

Hiroshi Ueda

Mr. Hiroshi Ueda has been serving as Independent Director in Sumitomo Bakelite Company Limited since June 2018. He is also serving as Director in Sumitomo Chemical Co.,Ltd.