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Toyo Ink SC Holdings Co Ltd (4634.T)

4634.T on Tokyo Stock Exchange

663JPY
22 Nov 2017
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Summary

Name Age Since Current Position

Kunio Sakuma

73 2014 Chairman of the Board, Representative Director

Katsumi Kitagawa

60 2014 President, Group Chief Executive Officer, Representative Director

Toshiaki Hirakawa

54 2013 Director of Group Finance, Director

Hironori Sakai

59 2014 President of Subsidiary, Director

Satoru Takashima

53 2014 President of Subsidiary, Director

Shuji Miyazaki

58 2014 Chief Technology Officer, Director

Hiroya Aoyama

57 2013 Managing Director

Masahiro Sumiyama

60 2013 Managing Director

Katsumi Yamazaki

60 2012 Managing Director, President of Subsidiary

Mami Aotani

58 2014 Managing Executive Officer

Fusao Ito

58 2013 Managing Executive Officer, President of Subsidiary

Motohiko Kashioka

59 2013 Managing Executive Officer, President of Subsidiary

Masaru Kato

2013 Managing Executive Officer

Hiroyuki Maeda

2013 Managing Executive Officer

Takeshi Mikoshiba

2016 Managing Executive Officer, Chief Director of Procurement

Hideki Okaichi

2016 Managing Executive Officer

Masashi Sawamura

64 2009 Managing Executive Officer

Toshikazu Tamura

2016 Managing Executive Officer, General Manager of Subsidiary

Shintaro Yamaoka

2013 Managing Executive Officer

Masayuki Kano

2013 Executive Officer, Director of Group Human Resources

Masayasu Ando

2013 Executive Officer

Kazuo Chiba

2012 Executive Officer, President of Subsidiary

Hiroyuki Hamata

2013 Executive Officer, President of Subsidiary

Masaru Hosokawa

Executive Officer

Kazuhiko Ide

2013 Executive Officer, Chief Director of Technology & Innovation

Takashi Ishikawa

2010 Executive Officer, Manager of CI & HD Preparation Office

Hiroyuki Kawashima

2010 Executive Officer

Yoshiya Kumagai

Executive Officer

Masami Kuwahara

2016 Executive Officer

Masami Moritani

2014 Executive Officer

Takahiro Nakamura

2013 Executive Officer

Toshihiko Nobe

2011 Executive Officer, Director of Group General Affairs

Hiroshi Noguchi

2013 Executive Officer

Osamu Ohtake

2010 Executive Officer, Manager of Fuji Manufacturing Center in Chemical Sector

Tsukasa Ohtsuki

2004 Executive Officer

Makoto Sakamoto

2012 Executive Officer

Tetsuaki Sato

Executive Officer

Toshiya Serizawa

2013 Executive Officer

Makio Sugai

2009 Executive Officer, Director of Production Research Institute in Main Production Distribution Unit

Arata Takagi

2009 Executive Officer, General Manager of Subsidiary

Yoshihisa Tanaka

2011 Executive Officer

Nobuyuki Yoshimoto

2010 Executive Officer, Manager of Saitama Manufacturing Center in Ink Sector

Madoka Yasuike

55 2014 Director of Group Business, Director

Shinichi Azuma

61 2016 Director

Naoki Adachi

78 2008 Independent Director

Hirofumi Miki

72 1994 Independent Director

Biographies

Name Description

Kunio Sakuma

Mr. Kunio Sakuma was named Chairman of the Board and Representative Director in TOYO INK SC HOLDINGS CO., LTD. effective April 1, 2014. He also was named Representative Director in a subsidiary, TOYO INK CO., LTD., effective April 1, 2014. He is also working for TOPPAN FORMS CO., LTD. and TOPPAN PRINTING CO., LTD. He joined the Company in April 1968. His previous titles include President, Managing Director, Manager of President's Office and Director. He obtained his Bachelor's degree in Law from Keio University in March 1968.

Katsumi Kitagawa

Mr. Katsumi Kitagawa was named President, Group Chief Executive Officer and Representative Director in TOYO INK SC HOLDINGS CO., LTD. effective April 1, 2014. He was also named Director in two subsidiaries, effective April 1, 2014. He joined the Company in April 1977. His previous titles include Vice President, Manager of President's Office, Executive Officer, Managing Executive Officer, Deputy Chief Director of Main Coloring Materials Business Unit and Director of Coloring Business and Director of the Company. He obtained his Bachelor's degree in Engineering Mechanics from Keio University in March 1977.

Toshiaki Hirakawa

Mr. Toshiaki Hirakawa has been serving as Director of Group Finance and Director of TOYO INK SC HOLDINGS CO., LTD. since June 27, 2013. He joined the Company in April 1982. He used to be Executive Officer and Director of Finance in the Company.

Hironori Sakai

Mr. Hironori Sakai was named Director of TOYO INK SC HOLDINGS CO., LTD., as well as President and Representative Director of a Japan-based subsidiary, effective April 1, 2014. He joined the Company in April 1977. His previous titles include Executive Officer, Managing Executive Officer and Director of Chemicals Business in the Company.

Satoru Takashima

Mr. Satoru Takashima was named Director of TOYO INK SC HOLDINGS CO., LTD., as well as President and Representative Director of a subsidiary, effective April 1, 2014. He joined the Company in April 1984. He used to be Executive Officer and Director of Business Planning.

Shuji Miyazaki

Mr. Shuji Miyazaki was named Chief Technology Officer and Director in TOYO INK SC HOLDINGS CO., LTD. effective April 1, 2014. He joined the Company in April 1980. His previous positions include Director of Green Chemical Business Promotion in Main Print Material Business Unit, Chief Director of Technology, Research & Development and Executive Officer. He obtained his Master's degree from Niigata University in March 1980.

Hiroya Aoyama

Mr. Hiroya Aoyama has been serving as Managing Director in TOYO INK SC HOLDINGS CO., LTD. since June 27, 2013. He joined the Company in April 1979. His previous title was Executive Officer in the Company. He obtained his Bachelor's Degree of Commerce in Keio University in March 1979.

Masahiro Sumiyama

Mr. Masahiro Sumiyama has been serving as Managing Director in TOYO INK SC HOLDINGS CO., LTD. since June 27, 2013. He joined the Company in April 1983. His previous titles include Executive Officer and Manager of Kawagoe Manufacturing Plant. He obtained his Bachelor's degree in Engineering from Shizuoka University in March 1978.

Katsumi Yamazaki

Mr. Katsumi Yamazaki has been serving as Managing Director in TOYO INK SC HOLDINGS CO., LTD., as well as President and Representative Director in a subsidiary, TOYO INK CO., LTD., since June 28, 2012. He joined the Company in April 1975. His previous titles include Senior Managing Executive Officer, Chief Senior Director of Ink Sector, Senior Director of Toppan Sales, Director of Toppan Business, Managing Executive Officer, Chief Director of Printing & Information Business and Director. He obtained his Bachelor's degree in Literature from Sophia University in March 1972.

Mami Aotani

Ms. Mami Aotani was named Managing Executive Officer in TOYO INK SC HOLDINGS CO., LTD. effective April 1, 2014. She is also serving as Senior Managing Director in a subsidiary, TOYOCOLOR CO., LTD. She joined the Company in April 1981 and previously served as Director of Purchasing in Main Distribution Unit, Executive Officer and Director of the Company. She obtained the Master's degree from Tokyo University of Agriculture and Technology in March 1981.

Fusao Ito

Mr. Fusao Ito was named Managing Executive Officer in TOYO INK SC HOLDINGS CO., LTD., as well as President and Representative Director of a subsidiary, TOYO INK AUSTRALIA PTY. LTD., effective June 27, 2013. He joined the Company in April 1979. He used to serve as Executive Officer, Chief Director of International Business, Manager of President's Office and Director. He obtained his Bachelor's Degree of Economics in Meiji Gakuin University in March 1967.

Motohiko Kashioka

Mr. Motohiko Kashioka was named Managing Executive Officer in TOYO INK SC HOLDINGS CO., LTD., as well as President and Representative Director in a subsidiary, TOYOCHEM CO., LTD., effective June 27, 2013. He joined the Company in April 1977. His previous titles include Managing Executive Officer, Chief Senior Director of Chemical Sector, Director of Main Chemical Business Unit, Macromolecule Business Supervision & Macromolecule Technology Supervision, Executive Officer and Deputy Chief Director of Package & Processing Business in the Company. He obtained his Bachelor's Degree of Engineering from Tokyo University of Agriculture & Technology.

Masaru Kato

Hiroyuki Maeda

Takeshi Mikoshiba

Hideki Okaichi

Masashi Sawamura

Mr. Masashi Sawamura has been serving as Managing Executive Officer in TOYO INK SC HOLDINGS CO., LTD. since June 2009. He joined the Company in April 1971. His previous titles include Director of Display Material Promotion, Deputy Chief Director of Media Material Business Main Unit and Director of Display Materials Business. He obtained his Bachelor's degree in Chemistry from Tokyo University of Agriculture & Technology in March 1971.

Toshikazu Tamura

Shintaro Yamaoka

Masayuki Kano

Masayasu Ando

Kazuo Chiba

Hiroyuki Hamata

Masaru Hosokawa

Kazuhiko Ide

Takashi Ishikawa

Hiroyuki Kawashima

Yoshiya Kumagai

Masami Kuwahara

Masami Moritani

Takahiro Nakamura

Toshihiko Nobe

Hiroshi Noguchi

Osamu Ohtake

Tsukasa Ohtsuki

Makoto Sakamoto

Tetsuaki Sato

Toshiya Serizawa

Makio Sugai

Arata Takagi

Yoshihisa Tanaka

Nobuyuki Yoshimoto

Madoka Yasuike

Mr. Madoka Yasuike was named Director of Group Business and Director in TOYO INK SC HOLDINGS CO., LTD. effective April 1, 2014. He joined the Company in April 1980. He previously served as Executive Officer of the Company. He graduated from Shinshu University in March 1980.

Shinichi Azuma

Mr. Shinichi Azuma was named Director of TOYO INK SC HOLDINGS CO., LTD. as well as President and Representative Director of a subsidiary, effective January 1, 2018. He joined the Company in April 1981. He used to serve as Executive Officer and Manager of Kawasaki Manufacturing Center in Chemical Sector in the Company.

Naoki Adachi

Mr. Naoki Adachi has been serving as Independent Director of TOYO INK SC HOLDINGS CO., LTD., since June 27, 2008. He is also serving as Chairman and Representative Director of an affiliated company, TOPPAN PRINTING Co., Ltd. He joined TOPPAN PRINTING Co., Ltd. in April 1962. His previous positions in the company include Managing Director, Senior Managing Director, Vice President and Director. He obtained his Bachelor's degree from Chuo University in March 1962.

Hirofumi Miki

Mr. Hirofumi Miki has been serving as Independent Director in TOYO INK SC HOLDINGS CO., LTD. since June 1994. He is also serving as Chairman and Representative Director in Toyo Seikan Group Holdings, Ltd. He is also serving as Director in Japan Finance Corporation. He used to be Chairman of the Board and Representative Director of TOYO SEIKAN KAISHA, LTD., as well as Chairman in Toyo Kohan Co., Ltd. He obtained his Bachelor's degree in Engineering from Waseda University in March 1970.