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United Kingdom

SEC Carbon Ltd (5304.T)

5304.T on Tokyo Stock Exchange

17,010JPY
14 Aug 2018
Change (% chg)

¥-190 (-1.10%)
Prev Close
¥17,200
Open
¥17,800
Day's High
¥17,800
Day's Low
¥16,760
Volume
101,000
Avg. Vol
64,791
52-wk High
¥18,950
52-wk Low
¥3,530

Summary

Name Age Since Current Position

Tamiaki Ohtani

69 2018 Chairman of the Board, Representative Director

Ko Nakajima

54 2018 President, Representative Director

Tomoo Mizutani

61 2017 President of Subsidiary, Director

Hiroshi Tachibana

2018 President of Subsidiary, Director

Hirofumi Ninomiya

64 2014 Managing Director, Kyoto Plant Manager, Okayama Plant Manager

Keiichi Sakon

67 2014 Managing Director

Kiyoshi Yoshizawa

63 2012 Managing Director

Keiji Imahigashi

2016 Executive Officer, Director of Processing Management in Okayama Plant

Masafumi Inoue

2018 Executive Officer, Manager of Electrode Unit

Seiichi Iwai

2016 Executive Officer, Manager of Business Planning Office

Tsukasa Izumi

2017 Executive Officer, Kyoto Plant Technical Director

Koji Kuroda

2016 Executive Officer, Chief Engineer in Kyoto Plant, Manager of Special Carbon & FP Unit

Hiroshi Tabata

2018 Executive Officer, Director of SK-B Technology, Kyoto Plant Manager

Hirokazu Kinugasa

61 2014 Manager of Tokyo Affairs Office, Director

Hisakazu Ohtani

61 2007 Independent Director

Biographies

Name Description

Tamiaki Ohtani

Mr. Tamiaki Ohtani has been serving as Chairman of the Board and Representative Director in SEC CARBON, LIMITED since May 7, 2018. He joined the Company in May 1969. His previous titles include President, Director of General Affairs, Managing Director and Senior Managing Director in the Company.

Ko Nakajima

Mr. Ko Nakajima has been serving as President and Representative Director in SEC CARBON, LIMITED since May 7, 2018. He joined the Company in April 1986. His previous titles include Managing Director, Director of Operation and Kyoto Plant Manager in the Company.

Tomoo Mizutani

Mr. Tomoo Mizutani has been serving as Director in SEC CARBON, LIMITED as well as President and Representative Director of a subsidiary since March 1, 2017. He joined the former entity of the Company in December 1987. He previously served as Director of Manufacturing in Kyoto Plant in the Company. He used to work for another company.

Hiroshi Tachibana

Hirofumi Ninomiya

Mr. Hirofumi Ninomiya was named Managing Director, Kyoto Plant Manager and Okayama Plant Manager in SEC CARBON, LIMITED effective March 16, 2014. He joined the Company in March 1972 and previously served as Director of Facility in Kyoto Plant in the Company.

Keiichi Sakon

Mr. Keiichi Sakon has been serving as Managing Director of SEC CARBON, LIMITED since June 27, 2014. He is also in charge of Administration Unit of the Company. He joined the Company in July 1999. His previous titles include Executive Officer, Technician Manager, Director of Overseas Cathode Sales and Cathode Technician Manager in the Company.

Kiyoshi Yoshizawa

Mr. Kiyoshi Yoshizawa has been serving as Managing Director in SEC CARBON, LIMITED since June 2012. He joined the Company in July 2001. His previous titles were Director of Overseas Sales, Director of Legal Affairs Administration, Director of Accounting and Director in the Company.

Keiji Imahigashi

Masafumi Inoue

Seiichi Iwai

Tsukasa Izumi

Koji Kuroda

Hiroshi Tabata

Hirokazu Kinugasa

Mr. Hirokazu Kinugasa has been serving as Manager of Tokyo Affairs Office and Director of SEC CARBON, LIMITED since June 27, 2014. He is also in charge of Charcoal Sales of the Company. He joined the Company's former entity in December 1986. His previous titles include Director of Charcoal Sales and Director of Cathode Sales in the Company.

Hisakazu Ohtani

Mr. Hisakazu Ohtani has been serving as Independent Director in SEC CARBON, LIMITED since June 2007. He is also serving as President and Representative Director in an affiliated company, OTASHI STEEL CORPORATION Inc.