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United Kingdom

Okura Industrial Co Ltd (4221.T)

4221.T on Tokyo Stock Exchange

677JPY
23 Jan 2018
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Summary

Name Age Since Current Position

Kazunori Takahama

67 2010 President, Representative Director

Susumu Kanda

62 2017 Managing Director, Director of Synthetic Resin Business

Kazuhide Nagao

66 2013 Managing Director, Representative Director

Akio Abe

2017 Executive Officer, manager of General Packaging Material BU, Manager of Tokyo Office

Eiji Fukuda

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

Tomoyasu Hiraba

Executive Officer, President of Subsidiary

Kiyoshi Kagawa

Executive Officer, Manager of Particle Board Group in main Construction Material Business Unit, Takuma Plant Manager

Masato Katayama

2017 Executive Officer, Manager of Strategy Business

Eiichi Kuzuoka

2017 Executive Officer, Director of Environmental Safety & Quality Assurance

Yutaka Tanaka

2013 Executive Officer, Assistant Manager of Business in Synthetic Resin Business Unit, Manager of Marukame 5th Plant

Yoshizumi Teramoto

2017 Executive Officer, Manager of Synthetic Resins Business Soft Packaging BU, Manager of Overseas Marketing Group

Yoshitomo Tanaka

61 2017 Director of General Affairs, Director

Tomoo Ueda

54 2017 Director of New Materials Business, Director

Hideki Uehara

60 2017 Deputy Director of Synthetic Resin Business, Manager of Commercialization Group, Director

Kazuhiro Yamada

56 2010 Director of Construction Materials Business, Director

Toshio Baba

Independent Director

Satoshi Fujioka

Independent Director

Takashi Kitada

Independent Director

Shigeki Sakurai

55 2017 Independent Director

Biographies

Name Description

Kazunori Takahama

Mr. Kazunori Takahama has been serving as President and Representative Director in Okura Industrial Co., Ltd. since January 20, 2010. He joined the Company in April 1975. His previous titles include Managing Director, Director of New Material Business, Director of Planning and Administration in the Company, as well as Senior Managing Director and Representative Director of 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 Managing Director and Director of Synthetic Resin Business in Okura Industrial Co., Ltd. effective March 22, 2017. He joined the Company in April 1977. He previously served as Executive Officer, Director of Business Planning in Corporate Center and Deputy Director of Synthetic Resin Business in the Company, as well as President and Representative Director in a subsidiary.

Kazuhide Nagao

Mr. Kazuhide Nagao has been serving as Managing Director and Representative Director in Okura Industrial Co., Ltd. since January 1, 2013. He is also serving as Executive Director in a China-based company. He joined the Company in April 1969. His previous titles include Manager of Commercialization Group, Manager of Industrial Material Group, Director of Technology Development, Director of Quality Management, Director of Manufacturing Support in Synthetic Resin Business and Director of Synthetic Resin Business.

Akio Abe

Eiji Fukuda

Tomoyasu Hiraba

Kiyoshi Kagawa

Masato Katayama

Eiichi Kuzuoka

Yutaka Tanaka

Yoshizumi Teramoto

Yoshitomo Tanaka

Mr. Yoshitomo Tanaka was named Director of General Affairs and Director in Okura Industrial Co., Ltd. effective March 22, 2017. He joined the Company in April 1977. He previously served as Executive Officer of the Company. He used to serve as President and Representative Director of a subsidiary.

Tomoo Ueda

Mr. Tomoo Ueda was named Director of New Materials Business and Director in Okura Industrial Co., Ltd. effective March 22, 2017. He joined the Company in April 1985.

Hideki Uehara

Mr. Hideki Uehara was named Deputy Director of Synthetic Resin Business, Manager of Commercialization Group and Director in Okura Industrial Co., Ltd. effective March 22, 2017. He joined the Company in April 1980. His previous titles include Executive Officr and Manager of Shrink Film Group.

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. He previously served as Director of R&D Center Development Unit and Manager of Construction Materials Group in the Company.

Toshio Baba

Satoshi Fujioka

Takashi Kitada

Shigeki Sakurai

Mr. Shigeki Sakurai was named Independent Director in Okura Industrial Co., Ltd. effective March 22, 2017. He is also working for The Chugoku Bank, Limited.