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United Kingdom

Sk Kaken Co Ltd (4628.T)

4628.T on Tokyo Stock Exchange

54,100JPY
15 Nov 2018
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Summary

Name Age Since Current Position

Minoru Fujii

85 2017 Chairman of the Board, President of Subsidiaries, Representative Director

Mitsuhiro Fujii

51 2017 President, President of Subsidiaries, Representative Director

Toru Fukuoka

59 2004 President of Tokyo Office, Director

Masahide Sakamoto

66 1995 Senior Managing Director

Kunihiro Fujii

49 2007 Director of Sales General Administration, Director of General Affairs and Human Resources, Director

Masahiro Takeuchi

61 2017 Director of Accounting, Director

Yoshiyuki Ito

64 2005 Director of Purchasing, Director

Hideto Kataoka

63 2018 Chief Director of Business, Director

Keizo Nagasawa

71 2015 Independent Director

Biographies

Name Description

Minoru Fujii

Mr. Minoru Fujii has been serving as Chairman of the Board and Representative Director in SK KAKEN CO., LTD., as well as President and Representative Director of two subsidiaries, since April 1, 2017. He established the Company in April 1958. He used to serve as President and Representative Director in other three subsidiaries, including SKK (S) PTE. LTD., SK KAKEN (M) SDN. BHD. and SKK (H'K) CO., LTD.

Mitsuhiro Fujii

Mr. Mitsuhiro Fujii has been serving as President and Representative Director in SK KAKEN CO., LTD., as well as President and Representative Director of six subsidiaries, since April 1, 2017. He joined the Company in May 1994. His previous titles include Director of General Planning, President of Tokyo Office and Chief Director of Sales in the Company.

Toru Fukuoka

Mr. Toru Fukuoka has been serving as President of Tokyo Office and Director in SK KAKEN CO., LTD. since June 2004. He joined the Company in April 1982 and previously served as Manager of Nagoya Office in the Company.

Masahide Sakamoto

Mr. Masahide Sakamoto has been serving as Senior Managing Director in SK KAKEN CO., LTD. since October 1995. He is also in charge of Technology and Production in the Company. He joined the Company in April 1977. His previous titles include Nagoya Plant Manager and Director in the Company.

Kunihiro Fujii

Mr. Kunihiro Fujii has been serving as Director of Sales General Administration, Director of General Affairs and Human Resources and Director in SK KAKEN CO., LTD. since April 2007. He joined the Company in April 1991. His previous titles include Director of Sales in Main Sales Unit, Director of Human Resources, Director of Sales Administration and Senior Director of Sales Administration in the Company.

Masahiro Takeuchi

Mr. Masahiro Takeuchi has been serving as Director of Accounting and Director in SK KAKEN CO., LTD. since June 2017. He joined the Company in April 1981.

Yoshiyuki Ito

Mr. Yoshiyuki Ito has been serving as Director of Purchasing and Director in SK KAKEN CO., LTD. since June 2005. He joined the Company in April 1979 and previously served as Director of Material Operation in the Company.

Hideto Kataoka

Mr. Hideto Kataoka has been serving as Chief Director of Business and Director in SK KAKEN CO., LTD. since June 2018. He joined the Company in April 1978.

Keizo Nagasawa

Mr. Keizo Nagasawa has been serving as Independent Director in SK KAKEN CO., LTD. since June 2015. He used to work for Amagasaki City Hall.