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Taiheiyo Cement Corp (5233.T)

5233.T on Tokyo Stock Exchange

3,650JPY
13 Dec 2018
Change (% chg)

¥-20 (-0.54%)
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Summary

Name Age Since Current Position

Shuji Fukuda

66 2018 Chairman of the Board

Masafumi Fushihara

64 2018 President, Representative Director

Yuichi Kitabayashi

63 2017 Vice President, Representative Director

Shigeru Matsushima

62 2017 Senior Managing Executive Officer, Director

Kunihiro Ando

61 2016 Managing Executive Officer, Director

Ichiro Egami

61 2017 Managing Executive Officer, Chief Director of Overseas Business, Director

Katsuhide Fukuhara

62 2017 Managing Executive Officer, Director

Yoichi Funakubo

62 2016 Managing Executive Officer, Director

Masahiro Karino

61 2016 Managing Executive Officer, Director

Keiichi Miura

62 2016 Managing Executive Officer, Director

Tomoya Sakamoto

63 2017 Managing Executive Officer, Director

Toshiaki Suzuki

62 2018 Managing Executive Officer, Chief Director of Cement Business, Director

Hideaki Asakura

2018 Executive Officer, Director of Sales in Main Cement Business Unit

Yoshifumi Taura

Executive Officer, Director of Sales in Main Overseas Business Unit

Seiichi Araki

2016 Executive Officer, Director of Human Resources, Manager of Diversity Promotion Office in Human Resources Unit

Katsuyoshi Fukagawa

Executive Officer, General Manager of Subsidiary

Kazuo Horikawa

Executive Officer, Manager of Kanto Office

Toru Kanai

2015 Executive Officer, Chairman & General Manager of Subsidiary

Atsuhiro Koike

Executive Officer, Manager of Vietnam Representative Office in Main Overseas Business Unit, President of Subsidiary

Yukimasa Nakano

2018 Executive Officer, Manager of Tokyo Office

Tetsuya Ohashi

Executive Officer, Director of Administration in Main Overseas Business Unit

Takayoshi Okamura

Executive Officer, Director of Central Research Institute

Isao Takaki

Executive Officer, Kamiiso Plant Manager

Yoshiaki Tominaga

2016 Executive Officer, Director of Mineral Resources Business

Yoshiyuki Uenoyama

2017 Executive Officer, Director of Production

Yuzo Arima

71 2016 Independent Director

Yoshiko Koizumi

75 2015 Independent Director

Naotaka Mochimatsu

2018 Leader of Accounting Group in Accounting Unit

Biographies

Name Description

Shuji Fukuda

Mr. Shuji Fukuda has been serving as Chairman of the Board in Taiheiyo Cement Corporation since April 2018. His previous titles include Director of Accounting, Director of Human Resources, Manager of Hokuriku Office, Executive Officer, Managing Executive Officer and President in the Company. He obtained his Bachelor's degree in Economics from Fukushima University in March 1974.

Masafumi Fushihara

Mr. Masafumi Fushihara has been serving as President and Representative Director in Taiheiyo Cement Corporation since April 2018. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Executive Officer, Chief Director of Cement Business and Director of Environment Business in the Company. He used to work for another company.

Yuichi Kitabayashi

Mr. Yuichi Kitabayashi has been serving as Vice President and Representative Director in Taiheiyo Cement Corporation since April 2017. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Executive Officer and Director of Production in the Company. He used to work for another Japan-based company.

Shigeru Matsushima

Mr. Shigeru Matsushima has been serving as Senior Managing Executive Officer and Director in Taiheiyo Cement Corporation since April 2017. His previous titles include Managing Executive Officer, Executive Officer, Deputy Chief Director of Cement and Director of Administration in Main Cement Business Unit in the Company. He used to work for another Japan-based company.

Kunihiro Ando

Mr. Kunihiro Ando has been serving as Managing Executive Officer and Director in Taiheiyo Cement Corporation since June 2016. His previous titles include Executive Officer, Oita Plant Manager and Director of Resource Business in the Company. He used to work for another Japan-based company.

Ichiro Egami

Mr. Ichiro Egami has been serving as Managing Executive Officer, Chief Director of Overseas Business and Director in Taiheiyo Cement Corporation since April 2017. His previous titles include Executive Officer and Director of Secretary in the Company. He used to work for another Japan-based company.

Katsuhide Fukuhara

Mr. Katsuhide Fukuhara has been serving as Managing Executive Officer and Director in Taiheiyo Cement Corporation since June 2017. His previous titles include Director of Business Planning and Executive Officer in the Company. He used to work for another Japan-based company.

Yoichi Funakubo

Mr. Yoichi Funakubo has been serving as Managing Executive Officer and Director in Taiheiyo Cement Corporation since June 2016. His previous titles include Executive Officer and Director of Human Resources in the Company. He used to work for other two companies.

Masahiro Karino

Mr. Masahiro Karino has been serving as Managing Executive Officer and Director in Taiheiyo Cement Corporation since June 2016. His previous titles include Executive Officer and Director of Legal Affairs in the Company. He used to work for another Japan-based company.

Keiichi Miura

Mr. Keiichi Miura has been serving as Managing Executive Officer and Director in Taiheiyo Cement Corporation since June 2016. His previous titles include Executive Officer and Director of Central Research Institute in the Company. He used to work for another Japan-based company.

Tomoya Sakamoto

Mr. Tomoya Sakamoto has been serving as Managing Executive Officer and Director in Taiheiyo Cement Corporation since June 2017. His previous titles include Executive Officer and Director of Production in the Company. He used to work for another Japan-based company.

Toshiaki Suzuki

Mr. Toshiaki Suzuki has been serving as Managing Executive Officer, Chief Director of Cement Business and Director in Taiheiyo Cement Corporation since June 2018. His previous titles include Executive Officer, Manager of Tokyo Office and Manager of Tohoku Office in the Company. He used to work for another Japan-based company.

Hideaki Asakura

Yoshifumi Taura

Seiichi Araki

Katsuyoshi Fukagawa

Kazuo Horikawa

Toru Kanai

Atsuhiro Koike

Yukimasa Nakano

Tetsuya Ohashi

Takayoshi Okamura

Isao Takaki

Yoshiaki Tominaga

Yoshiyuki Uenoyama

Yuzo Arima

Mr. Yuzo Arima has been serving as Independent Director in Taiheiyo Cement Corporation since June 2016. He used to work for TOSOH CORPORATION and TAIYO VINYL CORPORATION.

Yoshiko Koizumi

Ms. Yoshiko Koizumi has been serving as Independent Director in Taiheiyo Cement Corporation since June 2015. She is also serving as Independent Director in DOWA Holdings Co., Ltd., as well as Partner in City-Yuwa Partners, and working for Sumitomo Bakelite Company Limited and Nippon Koei Co., Ltd. She used to work for Nishimura & Asahi and Daini Tokyo Bar Association.

Naotaka Mochimatsu