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Asahi Yukizai Corp (4216.T)

4216.T on Tokyo Stock Exchange

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17 Nov 2017
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Summary

Name Age Since Current Position

Koji Fujiwara

67 2013 President, Executive President, Representative Director

Masahiro Kinoshita

64 2016 Senior Managing Executive Officer, Chief Director of Administration, Director

Masayuki Kuwata

62 2016 Managing Executive Officer, Chief Senior Director of Water Treatment & Resources Development Business, President of Subsidiary, Director

Kazuya Nakano

59 2016 Managing Executive Officer, Director of Steel Tube System Business, Chairman of Subsidiaries, Director

Junichi Yamamoto

2016 Executive Officer, Director of High-performance Materials Sales

Makoto Yanagisawa

2016 Executive Officer, Director of Solution Sales in Steel Tube System Business Unit

Sueyoshi Suetome

2017 Executive Officer, Manager of Business Planning Office in Main Administration Unit, Director

Daniel Anderson

2016 Executive Officer, President of Subsidiary

Katsuhiro Ohnishi

2016 Executive Officer, Director of Dymatrix System, Director of AV Global Promotion

Terunao Osada

2016 Executive Officer, Director of Resin Business

Toshihiko Saigo

Executive Officer, President of Subsidiary

Osamu Samejima

2016 Executive Officer, Director of Purchasing in Main Administration Unit, Director of SCM in Steel Tube Manufacturing Center in Steel Tube System Business Unit

Hiroo Takahashi

2016 Executive Officer, Director of Overseas Business Administration, President of Subsidiary

Koichi Kamita

61 2015 Director

Naomitsu Fujita

2017 Independent Director

Yuichiro Miyake

69 2014 Independent Director

Fujio Nishimura

67 2015 Independent Director

Biographies

Name Description

Koji Fujiwara

Mr. Koji Fujiwara has been serving as President, Executive President and Representative Director in ASAHI YUKIZAI CORPORATION since June 27, 2013. He used to work for Asahi Kasei Homes Corporation and Asahi Kasei Corporation. He obtained a Bachelor's degree in Economics from University of Tokyo in March 1972.

Masahiro Kinoshita

Mr. Masahiro Kinoshita has been serving as Senior Managing Executive Officer, Chief Director of Administration and Director in ASAHI YUKIZAI CORPORATION since 2016. He joined the Company in April 1978. His previous titles include Chief Director of Technology Development, Chief Director of Development, Managing Director and Director of Resin Business in the Company. He used to serve as Chairman of the Board in two Shanghai-based subsidiaries.

Masayuki Kuwata

Mr. Masayuki Kuwata has been serving as Managing Executive Officer, Chief Senior Director of Water Treatment & Resources Development Business and Director in ASAHI YUKIZAI CORPORATION, as well as President and Representative Director of a subsidiary, Drico, Ltd., since 2016. His previous titles were Director of Business Planning and Manager of Business Planning Office in the Company. He used to work for a company under the new name of Asahi Kasei Corporation, as well as Asahi Kasei Medical Co., Ltd. and another company.

Kazuya Nakano

Mr. Kazuya Nakano has been serving as Managing Executive Officer, Director of Steel Tube System Business and Director in ASAHI YUKIZAI CORPORATION, as well as Chairman of the Board of two Shanghai-based subsidiaries, since April 2016. He joined the Company in April 2009. His previous titles include Executive Officer, Director of Functional Resin Business and Director of Foamed Material Sales in the Company. He used to work for other two companies.

Junichi Yamamoto

Makoto Yanagisawa

Sueyoshi Suetome

Daniel Anderson

Katsuhiro Ohnishi

Terunao Osada

Toshihiko Saigo

Osamu Samejima

Hiroo Takahashi

Koichi Kamita

Mr. Koichi Kamita has been serving as Director in ASAHI YUKIZAI CORPORATION since June 19, 2015. He is also a member of Audit Committee of the Company. He joined the Company in April 1979. His previous titles include Director of Intellectual Property in Main New Fresh & Development Unit, Manager of Steel Tube System Technology Development Center in Main New Fresh & Development Unit, Director of Formed & Fabricated Materials in Resin Business Unit and Director of Technology in Steel Tube System Business Unit in the Company.

Naomitsu Fujita

Yuichiro Miyake

Mr. Yuichiro Miyake has been serving as Independent Director in ASAHI YUKIZAI CORPORATION since June 26, 2014. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in SANYO DENKI Co., LTD., and working for SHINDENGEN ELECTRIC MANUFACTURING CO., LTD. and TADANO LTD.

Fujio Nishimura

Mr. Fujio Nishimura has been serving as Independent Director in ASAHI YUKIZAI CORPORATION since June 19, 2015. He is also a member of Audit Committee of the Company. He used to work for an affiliated company, Asahi Kasei Corporation.