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Toyo Tanso Co Ltd (5310.T)

5310.T on Tokyo Stock Exchange

2,157JPY
20 Feb 2019
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Summary

Name Age Since Current Position

Naotaka Kondo

61 2018 Chairman of the Board, Chairman of the Executive Board, President, Executive President, Chief Executive Officer, Representative Director

Asahi Sasaki

2017 Executive Officer, Chief Director of Global Sales

Naruhito Ishihata

56 2019 Executive Officer, Director

Hiroki Tsutsumi

55 2018 Executive Officer, Chief Director of Administration, Chief Director of Global Quality & Procurement, Director

Guobin Zhan

55 2017 Executive Officer, Chairman & General Manager of Subsidiaries, Director

Tatsuro Hamada

2019 Executive Officer, Chief Director of Business Planning

Hiroshi Hashigami

2018 Executive Officer, Deputy Chief Director of Administration, Manager of Secretary's Office

Shunsaku Hiraga

71 2018 Executive Officer, Chief Director of Production

Takahiro Morishita

2019 Executive Officer, Chief Director of Global Development, Director of Technology Research

Masashi Shimada

2018 Executive Officer, Deputy Chief Director of Global Quality & Procurement

Manabu Takata

2019 Executive Officer, Deputy Chief Director of Business Planning, Director of Planning

Takashi Iwamoto

69 2016 Independent Director

Shogo Yamada

52 2015 Independent Director

Yasuo Yamagata

46 2016 Independent Director

Shigeki Masuda

2017 Director of Finance & Accounting

Biographies

Name Description

Naotaka Kondo

Mr. Naotaka Kondo has been serving as Chairman of the Board, Chairman of the Executive Board, President, Executive President, Chief Executive Officer and Representative Director in Toyo Tanso Co., Ltd. since May 23, 2018. He joined the Company in December 1985. His previous titles include Chief Director of Sales, Managing Executive Officer, Senior Managing Executive Officer, Executive Vice President, Executive President, Managing Director, Senior Managing Director, Vice President and President in the Company. He used to work for MITSUI & CO., LTD. and Via Mechanics, Ltd.

Asahi Sasaki

Naruhito Ishihata

Mr. Naruhito Ishihata has been serving as Executive Officer and Director in Toyo Tanso Co., Ltd., since January 16, 2019. He joined the Company in January 2016. He used to work for SMBC Nikko Securities Inc., Nidec Corporation, OMRON Corporation, Nissen Holdings Co., Ltd. and GE Nissen Credit Co., Ltd.

Hiroki Tsutsumi

Mr. Hiroki Tsutsumi has been serving as Executive Officer, Chief Director of Administration, Chief Director of Global Quality & Procurement and Director in Toyo Tanso Co., Ltd. since April 1, 2018. He joined the Company in March 2016. He previously served as Director of Human Resources in the Company. He used to work for Shinano Kenshi Co., Ltd.

Guobin Zhan

Mr. Zhan Guobin has been serving as Executive Officer and Director in Toyo Tanso Co., Ltd., as well as Chairman of the Board and General Manager of three China-based subsidiaries, since March 2017. He used to work for Shaanxi Normal University, another China-based subsidiary and another China-based company.

Tatsuro Hamada

Hiroshi Hashigami

Shunsaku Hiraga

Mr. Shunsaku Hiraga was named Executive Officer and Chief Director of Production in TOYO TANSO CO., LTD. effective September 1, 2018. He joined the Company in September 2003. His previous titles include Director of Processing, Director of Material Manufacturing and Director of Carbon Manufacturing for Machinery in the Company. He has working experience in Mitsubishi Chemical Corporation.

Takahiro Morishita

Masashi Shimada

Manabu Takata

Takashi Iwamoto

Mr. Takashi Iwamoto has been serving as Independent Director in Toyo Tanso Co., Ltd. since March 2016. He is also serving as Director in C.I. TAKIRON Corporation. He used to work for Mitsui Chemicals, Incorporated, NIPPON A&L INC. and Japan PolyStyrene Inc.

Shogo Yamada

Mr. Shogo Yamada has been serving as Independent Director in Toyo Tanso Co., Ltd. since March 2015. He is also serving as Director in CONTEC CO., LTD., and working for a Japan-based accounting firm. He used to work for Panasonic Corporation. He is a Certified Public Accountant and Certified Tax Agent.

Yasuo Yamagata

Mr. Yasuo Yamagata has been serving as Independent Director in Toyo Tanso Co., Ltd. since March 2016. He is also serving as Director in Osaka City Dome Co., Ltd. and MonotaRO Co., Ltd., and working for Kansai Law & Patent Office.

Shigeki Masuda