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Taiheiyo Cement Corp (5233.T)

5233.T on Tokyo Stock Exchange

4,850JPY
14 Dec 2017
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Summary

Name Age Since Current Position

Shuji Fukuda

65 2012 President, Representative Director

Yuichi Kitabayashi

62 2017 Vice President, Representative Director

Masafumi Fushihara

63 2017 Senior Managing Executive Officer, Chief Director of Cement Business, Director

Shigeru Matsushima

61 2017 Senior Managing Executive Officer, Director

Kunihiro Ando

60 2016 Managing Executive Officer, Director

Ichiro Egami

60 2017 Managing Executive Officer, Chief Director of Overseas Business, Director

Yoichi Funakubo

61 2016 Managing Executive Officer, Director

Katsuhide Hukuhara

61 2017 Managing Executive Officer, Director

Masahiro Karino

60 2016 Managing Executive Officer, Director

Keiichi Miura

60 2016 Managing Executive Officer, Director

Tomoya Sakamoto

62 2017 Managing Executive Officer, Director

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

Hideaki Asakura

Executive Officer, President of Subsidiary

Satoshi Asami

Executive Officer, President of Subsidiary

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

Yukimasa Nakano

Executive Officer, Manager of Kyushu Office

Tetsuya Ohashi

Executive Officer, Director of Administration in Main Overseas Business Unit

Toshiaki Suzuki

2015 Executive Officer, Manager of Tokyo Office

Yoshiaki Tominaga

2016 Executive Officer, Director of Mineral Resources Business

Yoshiyuki Uenoyama

2017 Executive Officer, Director of Production

Yuzo Arima

70 2016 Independent Director

Yoshiko Koizumi

74 2015 Independent Director

Naotaka Mochimatsu

2017 Leader of Accounting Group in Accounting Unit

Biographies

Name Description

Shuji Fukuda

Mr. Shuji Fukuda has been serving as President and Representative Director of TAIHEIYO CEMENT CORPORATION since April 1, 2012. His previous titles include Director of Accounting, Manager of Hokuriku Office, Executive Officer, Managing Executive Officer and Director of Human Resources in the Company. He obtained his Bachelor's degree in Economics from Fukushima University in March 1974.

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 Managing Executive Officer, Executive Officer and Director of Production in the Company. He used to work for another Japan-based company.

Masafumi Fushihara

Mr. Masafumi Fushihara has been serving as Senior Managing Executive Officer, Chief Director of Cement Business and Director in TAIHEIYO CEMENT CORPORATION since April 2017. His previous titles include Executive Officer and Director of Environment Business in the Company. He used to work for another 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 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 of TAIHEIYO CEMENT CORPORATION since June 2016. His previous titles include Executive Officer 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.

Yoichi Funakubo

Mr. Yoichi Funakubo has been serving as Managing Executive Officer and Director of 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 another Japan-based company.

Katsuhide Hukuhara

Mr. Katsuhide Hukuhara has been serving as Managing Executive Officer and Director of 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.

Masahiro Karino

Mr. Masahiro Karino has been serving as Managing Executive Officer and Director of 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 of 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 of 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.

Yoshifumi Taura

Seiichi Araki

Hideaki Asakura

Satoshi Asami

Katsuyoshi Fukagawa

Kazuo Horikawa

Toru Kanai

Yukimasa Nakano

Tetsuya Ohashi

Toshiaki Suzuki

Yoshiaki Tominaga

Yoshiyuki Uenoyama

Yuzo Arima

Mr. Yuzo Arima has been serving as Independent Director of 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 of 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 is working for Sumitomo Bakelite Company Limited. She used to work for Nishimura & Asahi.

Naotaka Mochimatsu