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Okura Industrial Co Ltd (4221.T)

4221.T on Tokyo Stock Exchange

2,357JPY
17 Jul 2018
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Summary

Name Age Since Current Position

Kazunori Takahama

68 2018 Chairman of the Board, Representative Director

Susumu Kanda

63 2018 President, Representative Director

Yoshitomo Tanaka

63 2018 Managing Director, Director of General Affairs

Akio Abe

2018 Executive Officer, Manager of General Packaging Material BU in Synthetic Resins Business Unit, President of Subsidiary

Eiji Fukuda

2017 Executive Officer, Manager of Planning Management Group in Main Synthetic Resin Business Unit, Manager of Production Management Group

Tomoyasu Hiraba

2018 Executive Officer, Chunan Plant Manager in Synthetic Resins Business Unit

Kiyoshi Kagawa

Executive Officer, Manager of Particle Board Group in Main Construction Materials Business Unit, Takuma Plant Manager

Masato Katayama

2017 Executive Officer, Manager of Strategy Business Office

Eiichi Kuzuoka

2017 Executive Officer, Director of Environment Safety & Quality Assurance in Corporate Center

Yutaka Tanaka

2018 Executive Officer, Director in charge of Processing Division in Production Management Unit in Synthetic Resin Business Unit

Yoshizumi Teramoto

2018 Executive Officer, Senior Director of BU in Synthetic Resins Business Unit, Manager of Soft Packaging BU

Hideki Uehara

61 2018 Director of Synthetic Resin Business, Director

Tomoo Ueta

55 2017 Director of New Materials Business, Director

Kazuhiro Yamada

60 2010 Director of Construction Materials Business, Director

Toshio Baba

65 2016 Independent Director

Satoshi Fujioka

54 2016 Independent Director

Takashi Kitada

62 2016 Independent Director

Shigeki Sakurai

56 2017 Independent Director

Biographies

Name Description

Kazunori Takahama

Mr. Kazunori Takahama was named Chairman of the Board and Representative Director in Okura Industrial Co., Ltd. effective March 1, 2018. He joined the Company in April 1975. His previous titles include Senior Managing Director, Managing Director, Director of New Material Business, Director of Planning & Administration in the Company. He used to work for another company. He obtained his Bachelor's degree in Science and Technology from Tokyo University in March 1975.

Susumu Kanda

Mr. Susumu Kanda was named President and Representative Director in Okura Industrial Co., Ltd. effective March 1, 2018. He joined the Company in April 1977. His previous titles include Executive Officer, Director of Business Planning in Corporate Center and Deputy Director of Synthetic Resin Business in the Company. He used to serve as President and Representative Director in a subsidiary.

Yoshitomo Tanaka

Mr. Yoshitomo Tanaka was named Managing Director and Director of General Affairs in Okura Industrial Co., Ltd. effective March 23, 2018. He joined the Company in April 1977. His previous titles include Executive Officer and Director of General Affairs in Corporate Center in the Company. He used to serve as President and Representative Director in a subsidiary.

Akio Abe

Eiji Fukuda

Tomoyasu Hiraba

Kiyoshi Kagawa

Masato Katayama

Eiichi Kuzuoka

Yutaka Tanaka

Yoshizumi Teramoto

Hideki Uehara

Mr. Hideki Uehara was named Director of Synthetic Resin Business and Director in Okura Industrial Co., Ltd. effective March 1, 2018. He joined the Company in April 1980. His previous titles include Executive Officer, Deputy Director of Synthetic Resin Business and Manager of Shrink Film Group in the Company.

Tomoo Ueta

Mr. Tomoo Ueta has been serving as Director of New Materials Business and Director in Okura Industrial Co., Ltd. since March 22, 2017. He joined the Company in April 1985. His previous titles include Executive Officer and Director of 2nd BU in New Materials Business Unit in the Company.

Kazuhiro Yamada

Mr. Kazuhiro Yamada has been serving as Director of Construction Materials Business and Director in Okura Industrial Co., Ltd. since March 25, 2010. He joined the Company in April 1980. His previous titles include Director of Business Promotion in Construction Materials Business Unit and Manager of Construction Materials Group in the Company.

Toshio Baba

Mr. Toshio Baba has been serving as Independent Director in Okura Industrial Co., Ltd. since March 3016. He is also a member of Audit Committee of the Company. He is also working for a law firm.

Satoshi Fujioka

Mr. Satoshi Fujioka has been serving as Independent Director in Okura Industrial Co., Ltd. since March 3016. He is also a member of Audit Committee of the Company. He is also serving as Director in charge of Business Administration Unit in Sumitomo Chemical Company, Limited.

Takashi Kitada

Mr. Takashi Kitada has been serving as Independent Director in Okura Industrial Co., Ltd. since March 3016. He is also a member of Audit Committee of the Company. He is also working for a law firm. He used to work for Deloitte Touche Tohmatsu LLC. He is a Certified Public Accountant.

Shigeki Sakurai

Mr. Shigeki Sakurai has been serving as Independent Director in Okura Industrial Co., Ltd. since March 22, 2017. He is also a member of Audit Committee of the Company. He used to work for The Chugoku Bank, Ltd.