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Bando Chemical Industries Ltd (5195.T)

5195.T on Tokyo Stock Exchange

1,180JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Mitsutaka Yoshii

59 2013 President, Executive President, Representative Director

Shinji Kashiwada

55 2016 Managing Executive Officer, Director

Kyosuke Nakamura

61 2014 Managing Executive Officer, Director

Katsuhiko Hata

2017 Managing Executive Officer, Manager of R&D Center

Keiji Iwai

2016 Managing Executive Officer, Chairman & General Manager of Subsidiaries

Masayuki Kitabayashi

2016 Managing Executive Officer, Manager of Manufacturing Center

Masao Ohara

63 2016 Managing Executive Officer, Chairman of Subsidiary

Hisashi Samejima

2016 Managing Executive Officer

Atsushi Someda

54 2017 Executive Officer, Director of Automobile Component Business, Director

Kazuyuki Mamba

Executive Officer, President of Subsidiary

Satoshi Matsuo

2017 Executive Officer, Director of Industrial Materials Business

Takayuki Nagase

Executive Officer, Director of High Functional Elastomer Product Business, Chairman of Subsidiary

Tsutomu Okada

2017 Executive Officer, Director of Business Planning

Katsuya Yamaguchi

2017 Executive Officer, Assistant Manager of Manufacturing Center

Takahiro Matsusaka

67 2016 Independent Director

Takashi Shigematsu

67 2015 Independent Director

Haruo Shimizu

70 2016 Independent Director

Kazushi Hayashi

2017 Director of Finance

Biographies

Name Description

Mitsutaka Yoshii

Mr. Mitsutaka Yoshii has been serving as President, Executive President and Representative Director in Bando Chemical Industries, Ltd. since April 1, 2013. He joined the Company in April 1981. His previous titles include Executive Officer, Director of Industrial Material Business, Manager of Overseas Business Promotion Office and Director of Business Planning in the Company. He used to serve as President and Director in a subsidiary, Bando Europe GmbH. He holds a Bachelor's degree in Commerce from Kansai University, and a Master's degree in Business Administration from Kobe University.

Shinji Kashiwada

Mr. Shinji Kashiwada has been serving as Managing Executive Officer and Director in Bando Chemical Industries, Ltd. since April 2016. He joined the Company in April 1985. His previous titles include Executive Officer, Director of BF Promotion, Manager of Tokyo Office, Director of Transmission Business, Director of AMP Sales, Director of Planning Administration in Transmission Business Unit and Manager of Osaka Office in Main Sales Unit in the Company.

Kyosuke Nakamura

Mr. Kyosuke Nakamura has been serving as Managing Executive Officer and Director in Bando Chemical Industries, Ltd. since June 2014. He joined the Company in April 1981. His previous titles include Executive Officer, Director of Business Information System, Director of Human Resources & General Affairs and Director of Business Planning in the Company.

Katsuhiko Hata

Keiji Iwai

Masayuki Kitabayashi

Masao Ohara

Mr. Masao Ohara has been serving as Managing Executive Officer in Bando Chemical Industries, Ltd., as well as Chairman of the Board of a subsidiary, Bando USA, Inc., since June 2016. He joined the Company in April 1977. His previous titles include Assistant Manager of Overseas Business Promotion Office and Deputy Director of Transmission Business in the Company. He used to work for other four subsidiaries, including Bando Belt (Tianjin) Co., Ltd, Bando (Singapore) Pte. Ltd., Bando (India) Pvt. Ltd., Bando American Inc. and an associated company, Fatt Industries, Sdn. Bhd.

Hisashi Samejima

Atsushi Someda

Mr. Atsushi Someda has been serving as Executive Officer, Director of Automobile Component Business and Director in Bando Chemical Industries, Ltd. since June 22, 2017. He joined the Company in April 1987. His previous titles include Manager of Design 3rd Group and Director of Transmission Technology Research Institute in the Company.

Kazuyuki Mamba

Satoshi Matsuo

Takayuki Nagase

Tsutomu Okada

Katsuya Yamaguchi

Takahiro Matsusaka

Mr. Takahiro Matsusaka has been serving as Independent Director in Bando Chemical Industries, Ltd. since June 2016. He is also in charge of Audit Committee of the Company. He used to work for Sumitomo Mitsui Banking Corporation, GINSEN CO., LTD., Kobe Tochi Tatemono Co., Ltd. and Kobe Maintenance of Building Co., Ltd.

Takashi Shigematsu

Mr. Takashi Shigematsu has been serving as Independent Director in Bando Chemical Industries, Ltd. since June 2015. He is also in charge of Audit Committee of the Company. He is also serving as Chairman of the Board and Representative Director in FUJITSU TEN LIMITED. He used to work for Toyota Motor Corporation.

Haruo Shimizu

Mr. Haruo Shimizu has been serving as Independent Director in Bando Chemical Industries, Ltd. since June 2016. He is also in charge of Audit Committee of the Company. He is also working for EXEDY Corporation.

Kazushi Hayashi