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Sumitomo Riko Co Ltd (5191.T)

5191.T on Tokyo Stock Exchange

972JPY
14 Dec 2018
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Summary

Name Age Since Current Position

Yoshiaki Nishimura

70 2017 Chairman of the Board, Representative Director

Tetsu Matsui

64 2018 President, Chief Director of Vehicle Business Integration, Representative Director

Yoji Suzuki

63 2018 Executive Vice President, Chairman of Subsidiaries, Representative Director

Hirohisa Maeda

60 2018 Senior Managing Executive Officer, Chairman & President of Subsidiaries, Director

Takehiro Ohashi

62 2018 Senior Managing Executive Officer, Chief Director of Research & Development, Director

Masahiko Hanazaki

60 2018 Managing Executive Officer, Chief Senior Director of Quality Assurance, Chief Quality Officer, Director

Tsutomu Matsuoka

59 2017 Managing Executive Officer, Chief Director of Vibration Isolation Business, Chief Director of Urethane Business, Chairman & President of Subsidiaries, Director

Olaf Hahn

2016 Managing Executive Officer

Takanobu Nanno

2016 Managing Executive Officer

Taro Noda

2018 Managing Executive Officer

Tsukasa Ohshima

2016 Managing Executive Officer

Charles Rumbley

2016 Managing Executive Officer

Katsuhisa Yano

2017 Managing Executive Officer

Manabu Hibino

Executive Officer

Hirokazu Kitamura

Executive Officer

Hirokazu Masuda

2016 Executive Officer

Isao Mizukami

2016 Executive Officer

Satoshi Morinaga

Executive Officer

Kenji Ryugo

Executive Officer

Koji Senda

2016 Executive Officer

Akihiro Shibahara

2016 Executive Officer

Jun Takagai

2016 Executive Officer

Hiroaki Tanahashi

Executive Officer

Shinji Tanaka

Executive Officer

Joji Tsutsumida

2016 Executive Officer

Shinichi Waku

2016 Executive Officer

Junichi Yamada

Executive Officer

Hideyoshi Yasuda

2016 Executive Officer

Shigeru Hanagata

67 2014 Independent Director

Masaaki Iritani

68 2011 Independent Director

Mariko Miyagi

70 2018 Independent Director

Yuichi Aruga

2016 Director of Accounting

Biographies

Name Description

Yoshiaki Nishimura

Mr. Yoshiaki Nishimura has been serving as Chairman of the Board and Representative Director in Sumitomo Riko Company Limited since June 2017. His previous titles include Executive Vice President, President and Chief Executive Officer in the Company. He used to work for its parent company, Sumitomo Electric Industries, Ltd.

Tetsu Matsui

Mr. Tetsu Matsui has been serving as President, Chief Director of Vehicle Business Integration and Representative Director in Sumitomo Riko Company Limited since June 2018. He joined the Company in April 1979. His previous titles include Chief Operating Officer, Managing Executive Officer, Senior Managing Executive Officer and Chief Director of Global Automobile Sales in the Company. He used to serve as President in DTR Tennessee, Inc. and TRI America, Inc.

Yoji Suzuki

Mr. Yoji Suzuki has been serving as Executive Vice President and Representative Director in Sumitomo Riko Company Limited, as well as Chairman of two subsidiaries, since June 2018. He previously served as Managing Executive Officer in the Company. He used to work for Toyota Motor Corporation and Toyota Motor Manufacturing, West Virginia, Inc.

Hirohisa Maeda

Mr. Hirohisa Maeda has been serving as Senior Managing Executive Officer and Director in Sumitomo Riko Company Limited, as well as Chairman of the Board of a China-based subsidiary and President of another subsidiary, Sumitomo Riko (Asia Pacific) Ltd., since June 2018. His previous titles include Executive Officer and Director of Accounting in the Company. He used to work for its parent company, Sumitomo Electric Industries, Ltd.

Takehiro Ohashi

Mr. Takehiro Ohashi has been serving as Senior Managing Executive Officer, Chief Director of Research & Development and Director in Sumitomo Riko Company Limited since 2018. He joined the Company in October 1986. His previous titles include Managing Executive Officer, Executive Officer, Director of Production Technology in Main Chemical Business Unit, Deputy Chief Director of Chemical Production and Chief Director of Chemical Production in the Company. He used to serve as General Manager in a China-based subsidiary.

Masahiko Hanazaki

Mr. Masahiko Hanazaki has been serving as Managing Executive Officer, Chief Senior Director of Quality Assurance, Chief Quality Officer and Director in Sumitomo Riko Company Limited since June 2018. He joined the Company in April 1982. His previous titles include Manager of ISO Promotion Office in Main Quality Assurance Unit, Chief Director of Quality Assurance, Manager of TQM Promotion Office in Main Quality Assurance Unit, Director of Vibration Prevention Quality Assurance and Director of Urethane Quality Assurance in the Company.

Tsutomu Matsuoka

Mr. Tsutomu Matsuoka has been serving as Managing Executive Officer, Chief Director of Vibration Isolation Business, Chief Director of Urethane Business and Director in Sumitomo Riko Company Limited, as well as Chairman of the Board of two subsidiaries, including SumiRiko Ohio, Inc. and SumiRiko Tennessee, Inc., and president of other two subsidiaries, including Sumitomo Riko America, Inc. and S-Riko de Querétaro S.A.P.I. de C.V., since June 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Director of Vibration Isolation Business, Director of Vibration Isolation Production Technology in Vibration Isolation Business Unit and Chief Director of Vibration Isolation Production in Vibration Isolation Business Unit in the Company.

Olaf Hahn

Takanobu Nanno

Taro Noda

Tsukasa Ohshima

Charles Rumbley

Katsuhisa Yano

Manabu Hibino

Hirokazu Kitamura

Hirokazu Masuda

Isao Mizukami

Satoshi Morinaga

Kenji Ryugo

Koji Senda

Akihiro Shibahara

Jun Takagai

Hiroaki Tanahashi

Shinji Tanaka

Joji Tsutsumida

Shinichi Waku

Junichi Yamada

Hideyoshi Yasuda

Shigeru Hanagata

Mr. Shigeru Hanagata has been serving as Independent Director in Sumitomo Riko Company Limited since June 2014. He previously served as President in MITSUI MACHINERY SALES (U.K.) LTD. and Subaru Italia S.p.A. He also used to work for MITSUI & CO., LTD.

Masaaki Iritani

Mr. Masaaki Iritani has been serving as Independent Director in Sumitomo Riko Company Limited since June 21, 2011. He is also serving as Independent Director in Aiphone Co., Ltd., and working for CHUO SEISAKUSHO, LTD., TOYO LOGISTICS CO., LTD., Aichi Prefectural Public Safety Commission and a Japan-based law firm. He used to work for Aichi Bar Association. He obtained his Bachelor's degree in Law from Kyoto University in March 1974.

Mariko Miyagi

Ms. Mariko Miyagi has been serving as Independent Director in Sumitomo Riko Company Limited since June 2018. She is also working for Beautiful Aging Association and other companies.

Yuichi Aruga