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United Kingdom

Hokko Chemical Industry Co Ltd (4992.T)

4992.T on Tokyo Stock Exchange

720JPY
24 Nov 2017
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Summary

Name Age Since Current Position

Takao Maruyama

67 2012 Chairman of the Board

Yoshikatsu Nakashima

60 2012 President, Representative Director

Motoo Abe

66 2012 Senior Managing Executive Officer, Director

Junichi Kobayashi

60 2010 Managing Executive Officer, Director of Planning, Director

Yuji Ogawa

63 2011 Managing Executive Officer, Chairman of Subsidiary, Director

Masayuki Ohba

65 2012 Managing Executive Officer, Director of Manufacturing, Director of Material, Director

Tsugio Uchiyama

62 2012 Managing Executive Officer, Director

Hideo Watanabe

Managing Executive Officer, Director of Accounting

Nobuyoshi Kamaki

Managing Executive Officer, Okayama Plant Manager

Tetsuyoshi Hashimoto

Executive Officer, Director of Fine Chemical Development Sales

Syuhei Koshiba

Executive Officer, Niigata Plant Manager

Ken Morita

Executive Officer, Director of Development Research Institute

San Ohsawa

Executive Officer, Manager of Niigata Office

Kazuyuki Nuki

60 2010 Independent Director

Mamoru Ohbayashi

59 2011 Independent Director

Biographies

Name Description

Takao Maruyama

Mr. Takao Maruyama has been serving as Chairman of the Board in HOKKO CHEMICAL INDUSTRY CO., LTD., since February 2012. His previous titles include Vice President, President and Representative Director in the Company. He used to be a company that is under the new name, Resona Bank, Limited and Saitama Resona Bank, Limited.

Yoshikatsu Nakashima

Mr. Yoshikatsu Nakashima has been serving as President and Representative Director in HOKKO CHEMICAL INDUSTRY CO., LTD., since February 2012. His previous titles include Senior Managing Executive Officer and Director in the Company. He used to work for a company that is under the new name, Resona Bank, Limited, Resona Holdings, Inc., Saitama Resona Bank, Limited, Resona Card Co.,Ltd. and Japan Trustee Services Bank, Ltd.

Motoo Abe

Mr. Motoo Abe has been serving as Senior Managing Executive Officer and Director in HOKKO CHEMICAL INDUSTRY CO., LTD. since May 2012. He is also serving as Director in a subsidiary, HOKKO SANGYO Co., LTD. He joined the Company in April 1969. His previous titles include Director of Logistics, Manager of Sendai Office, Director of Sales Promotion and Managing Executive Officer in the Company.

Junichi Kobayashi

Mr. Junichi Kobayashi has been serving as Managing Executive Officer, Director of Planning and Director in HOKKO CHEMICAL INDUSTRY CO., LTD. since February 2010. He previously served as Executive Officer in the Company. He used to work for The Norinchukin Bank.

Yuji Ogawa

Mr. Yuji Ogawa has been serving as Managing Executive Officer and Director in HOKKO CHEMICAL INDUSTRY CO., LTD., as well as Chairman of the Board of a subsidiary, since February 2011. He joined the Company in November 1976. His previous titles include Executive Officer, Director of Foreign Countries and Director of Fine Chemical Sales in the Company.

Masayuki Ohba

Mr. Masayuki Ohba has been serving as Managing Executive Officer, Director of Manufacturing, Director of Material and Director in HOKKO CHEMICAL INDUSTRY CO., LTD. since February 2012. He is also Director in a subsidiary, as well as Representative Director in another subsidiary. He joined the Company in April 1966. His previous titles include Hokkaido Plant Manager, Niigata Plant Manager and Executive Officer in the Company.

Tsugio Uchiyama

Mr. Tsugio Uchiyama has been serving as Managing Executive Officer and Director in HOKKO CHEMICAL INDUSTRY CO., LTD. since February 2012. He joined the Company in April 1976. His previous titles include Executive Officer and Director of Development Research Institute in the Company.

Hideo Watanabe

Nobuyoshi Kamaki

Tetsuyoshi Hashimoto

Syuhei Koshiba

Ken Morita

San Ohsawa

Kazuyuki Nuki

Mr. Kazuyuki Nuki has been serving as Independent Director in HOKKO CHEMICAL INDUSTRY CO., LTD. since February 2010. He is also working for another company that is under the new name, Sumitomo Chemical Company, Limited.

Mamoru Ohbayashi

Mr. Mamoru Ohbayashi has been serving as Independent Director in HOKKO CHEMICAL INDUSTRY CO., LTD. since February 2011. He is also working for International Communication Center of Senshu University. He used to work for International Christian University, Kokumin Keizai Research Institute and Central Research Institute of Electric Power Industry.