Edition:
United Kingdom

DKS Co Ltd (4461.T)

4461.T on Tokyo Stock Exchange

842JPY
24 Nov 2017
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Summary

Name Age Since Current Position

Takashi Sakamoto

69 2016 Chairman of the Board, President, Manager of Special Appointive to President's Office, Representative Director

Isamu Urayama

60 2016 Managing Director, Chief Director of Finance

Yoshinobu Akase

57 2017 Senior Managing Director, Chief Director of Business, Representative Director

Hideaki Ohnishi

59 2017 Managing Director, Chief Director of Research & Development

Toshinori Fujioka

59 2016 Executive Officer, Director of RHEOCRYSTA Business in Main Business Unit, Director

Koichi Iwaizako

54 2016 Executive Officer, Director of Domestic Affiliated Company Business in Main Business Unit, President of Osaka Office, Director

Akira Kitada

53 2016 Chief Director of Production Management, Director

Masashi Okamoto

2017 Director of Resin Materials Business in Main Business Unit, Director

Naoki Yamaji

2017 Chief Director of General Planning, Manager of Special Appointive to President's Office, Director

Sunao Aoki

69 2014 Independent Director

Masahiro Takashima

55 2017 Independent Director

Tsutomu Taniguchi

2017 Independent Director

Hiroshi Tatara

56 2016 Independent Director

Takayuki Morishita

2016 Manager of Public Relations & IR Office

Biographies

Name Description

Takashi Sakamoto

Mr. Takashi Sakamoto has been serving as Chairman of the Board, President, Manager of Special Appointive to President's Office and Representative Director in DKS Co., Ltd. since April 1, 2016. He joined the Company in June 2001. His previous titles include Managing Director, Managing Executive Officer, Deputy Chief Director of General Planning, Manager of Business Promotion Office, Senior Managing Director, Senior Managing Executive Officer, Vice President and Chief Director of General Planning in the Company. He used to work for Fuji Investment Management Co., Ltd. and The Fuji Bank, Limited.

Isamu Urayama

Mr. Isamu Urayama has been serving as Managing Director and Chief Director of Finance in DKS Co., Ltd. since June 2016. He joined the Company in April 1975. His previous titles include Senior Executive Officer, Director of Accounting and Director of Finance in the Company.

Yoshinobu Akase

Mr. Yoshinobu Akase has been serving as Senior Managing Director, Chief Director of Business and Representative Director in DKS Co., Ltd. since April 1, 2017. He joined the Company in April 1982. His previous titles include Director of Resin Material Sales in Resin Material Business Unit, Executive Officer, Chief Director of Operation, Chief Director of General Planning, Chief Director of Human Resources & General Affairs and Managing Director in the Company.

Hideaki Ohnishi

Mr. Hideaki Ohnishi has been serving as Managing Director and Chief Director of Research & Development in DKS Co., Ltd. since April 1, 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Director of Resin Material Research in Resin Material Business Unit, Director of Resin Add-in Material Research in Technology Development Unit, Director of 2nd Research & Development in Research & Development Center in Main Research & Development Unit, Director of Basic Technology Research and Director of 1st Research & Development in the Company.

Toshinori Fujioka

Mr. Toshinori Fujioka has been serving as Executive Officer, Director of RHEOCRYSTA Business in Main Business Unit and Director in DKS Co., Ltd. since June 2016. He joined the Company in April 1980. His previous titles include Manager of General Business Promotion Office in Main Operation Unit, Manager of Sales Promotion Office in Main Sales Unit, Manager of Business Promotion Office in Main Business Unit, Director of Human Resources, Director of Human Resources & General Affairs, Director of Materials, Senior Director of East Area in Main Sales Supervisor Unit, Chief Director of Human Resources & General Affairs, Chief Director of Operation and President of Osaka Office in the Company. He used to serve as President and Representative Director in a subsidiary, KYOTO ELEX CO., LTD.

Koichi Iwaizako

Mr. Koichi Iwaizako has been serving as Executive Officer, Director of Domestic Affiliated Company Business in Main Business Unit, President of Osaka Office and Director in DKS Co., Ltd. since June 2016. He joined the Company in April 1987. His previous titles include Manager of Business Planning Office in Main General Planning Unit, Director of Research Management in Research Management Center in Main Research & Development Unit and Director of Resin Material Business in Main Business Unit in the Company.

Akira Kitada

Mr. Akira Kitada has been serving as Chief Director of Production Management and Director in DKS Co., Ltd. since April 1, 2016. He joined the Company in April 1989. His previous titles include Executive Officer, Senior Executive Officer, Manager of Planning Office in Functional Chemicals Business Unit and Director of Functional Chemicals Business in Main Business Unit in the Company.

Masashi Okamoto

Naoki Yamaji

Sunao Aoki

Mr. Sunao Aoki has been serving as Independent Director in DKS Co., Ltd. since June 2014. He is also working for Mitsubishi Heavy Industries, Ltd. He is also a Guest Professor of Tsinghua University, China. He used to work for Mitsubishi Research Institute, Inc.

Masahiro Takashima

Tsutomu Taniguchi

Hiroshi Tatara

Mr. Hiroshi Tatara has been serving as Independent Director in DKS Co., Ltd. since June 2016. He is also serving as Managing Executive Officer and Chief Director of Main Office Sales in Asahi Mutual Life Insurance Company.

Takayuki Morishita