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Toei Animation Co Ltd (4816.T)

4816.T on Tokyo Stock Exchange

10,180JPY
15 Dec 2017
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Summary

Name Age Since Current Position

Kozo Morishita

65 2014 Chairman of the Board

Katsuhiro Takagi

59 2016 President, Representative Director

Yuzuru Kubota

65 2016 Senior Managing Director, Chief Director of Business Administration

Hiroyuki Kinoshita

47 2014 Managing Director, Deputy Chief Director of Planning Sales

Shinji Shimizu

64 2016 Managing Director

Satoshi Yoshitani

2016 Managing Director, Deputy Chief Director of Business Administration, Director of Business Strategy, Director of Information System

Hidenori Tsuji

2016 Chief Director of Sales, Director of License Business, Manager of Copyright Sales Office, Director

Kiichiro Yamada

2016 Deputy Chief Director of Sales, Director of Product Business, Manager of Product Sales Office, Director

Masayuki Endo

2017 Executive Officer, President of Subsidiary

Minoru Fuse

2017 Executive Officer, Director of Accounting in Main Business Administration Unit, Manager of Funds & Accounting Office

Sokyu Higuchi

2017 Executive Officer

Atsunori Kazama

2017 Executive Officer, Director of Production Management in Main Planning & Production Unit

Higuchi Munehisa

2017 Executive Officer, Director of Audit in Main Business Administration Unit

Atsushi Suzuki

2017 Executive Officer, Director of Operations Promotion

Takashi Washio

2017 Executive Officer, Director of Television Planning in Main Planning & Production Unit, Manager of Movie Office

Hiromi Kitasaki

2016 Chief Director of Planning Produce, Director

Hiroshi Takahashi

71 2014 Director

Toshio Fukuda

69 2012 Independent Director

Tsuyoshi Okada

68 1992 Independent Director

Hajime Shigemura

68 2000 Independent Director

Kenji Shimuzi

2014 Independent Director

Noriyuki Tada

67 2014 Independent Director

Biographies

Name Description

Kozo Morishita

Mr. Kozo Morishita was named Chairman of the Board of TOEI ANIMATION CO., LTD. effective June 26, 2014. He joined the Company in June 1970. His previous titles include Chief Director of Planning & Sales, Manager of Planning Sales Office, Chief Producer in Planner Group, Director of Planning Sales, Manager of Contents Business Office, Manager of Planning Producer Office and Director in the Company.

Katsuhiro Takagi

Mr. Katsuhiro Takagi has been serving as President and Representative Director in TOEI ANIMATION CO., LTD. since June 28, 2016. He joined the Company in October 1980. He previously served as Deputy Chief Director of Planning & Sales, Director of Copyright Business, Manager of Event Sales Office, Managing Director and Manager of Operation Office in the Company. Prior to joining the Company, he worked for TOEI COMMERCIAL FILM CO., LTD.

Yuzuru Kubota

Mr. Yuzuru Kubota has been serving as Senior Managing Director and Chief Director of Business Administration in TOEI ANIMATION CO., LTD. since June 28, 2016. He joined the Company in September 2011. He previously served as Director of General Affairs, Manager of Finance Office of the Company. He also used to work a company now known as Sumitomo Mitsui Banking Corporation.

Hiroyuki Kinoshita

Mr. Hiroyuki Kinoshita was named Managing Director and Deputy Chief Director of Planning Sales of TOEI ANIMATION CO., LTD. effective July 1, 2014. He joined the Company in January 2004 and served as Director of Contents Business in Main Planning & Sales Unit, Manager of Broadband Business Office, Manager of Net Business Office, Director of Business Planning in the Company. Prior to joining the Company, he worked for a company now known as Sumitomo Mitsui Banking Corporation.

Shinji Shimizu

Mr. Shinji Shimizu has been serving as Managing Director in TOEI ANIMATION CO., LTD. since June 28, 2016. He joined the Company in March 1977 and used to serve as Director of Planning Sales in the Company.

Satoshi Yoshitani

Hidenori Tsuji

Kiichiro Yamada

Masayuki Endo

Minoru Fuse

Sokyu Higuchi

Atsunori Kazama

Higuchi Munehisa

Atsushi Suzuki

Takashi Washio

Hiromi Kitasaki

Hiroshi Takahashi

Mr. Hiroshi Takahashi was named Director of TOEI ANIMATION CO., LTD. effective June 26, 2014. He previously served as Senior Managing Director, President, Chief Director of Business Strategy and Representative Director in the Company. He used to work for a company that is under the new name TV Asahi Corporation.

Toshio Fukuda

Mr. Toshio Fukuda has been serving as Independent Director of TOEI ANIMATION CO.,LTD. since June 27, 2012. He is also serving as Senior Managing Director in TV Asahi Corporation. He used to work for The Japan Commercial Broadcasters Association.

Tsuyoshi Okada

Mr. Tsuyoshi Okada has been serving as Independent Director in TOEI ANIMATION CO.,LTD. since June 1992. He is also serving as President, Chief Director of Image and Representative Director in the parent company, TOEI COMPANY, LTD. He used to serve as Director of Project Development, Director of Film Sales and Managing Director in its parent company.

Hajime Shigemura

Mr. Hajime Shigemura has been serving as Independent Director in TOEI ANIMATION CO., LTD. since June 2000. He is also serving as Chairman of the Board and Representative Director in Nippon Broadcasting System, Incorporated. He used to serve as President and Representative Director in a company now known as SKY Perfect communications Inc. and worked for Fuji Television Network.

Kenji Shimuzi

Noriyuki Tada