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Sanyo Special Steel Co Ltd (5481.T)

5481.T on Tokyo Stock Exchange

2,830JPY
19 Jan 2018
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Summary

Name Age Since Current Position

Shinya Higuchi

64 2016 President, Representative Director

Shinichi Tominaga

62 2017 Senior Managing Executive Officer, President of Tokyo Office, Director

Akihiko Yanagitani

62 2017 Senior Managing Executive Officer, Director

Kazuhiko Nagano

60 2017 Managing Executive Officer, Director

Wataru Nishihama

62 2017 Managing Executive Officer, Director

Shigehiro Ohi

56 2017 Managing Executive Officer, Director

Kozo Ohmae

56 2017 Managing Executive Officer, Chairman of Subsidiary, Director

Kozo Takahashi

58 2017 Managing Executive Officer, Director

Katsu Yanagimoto

56 2017 Executive Officer, Director of Technology Planning Management, Director

Takayo Chiba

59 2017 Executive Officer

Masanaga Kunisada

2017 Executive Officer, Director of Facilities

Shinobu Kuroishi

57 2017 Executive Officer, Director of Formed & Fabricated Materials

Takashi Kuwana

54 2017 Executive Officer

Norihiko Morishita

2017 Executive Officer, Director of Business Planning

Kazuya Shinno

56 2017 Executive Officer, President of Subsidiary

Hirokazu Unigame

2017 Executive Officer

Takashi Kobayashi

66 2017 Independent Director

Yusaku Ohmori

68 2016 Independent Director

Yoshitaka Tachibana

2016 Director of Sales Planning Management

Biographies

Name Description

Shinya Higuchi

Mr. Shinya Higuchi has been serving as President and Representative Director of Sanyo Special Steel Co., Ltd. since June 2016. He used to work for NIPPON STEEL CORPORATION and an affiliated company, NIPPON STEEL & SUMITOMO METAL CORPORATION.

Shinichi Tominaga

Mr. Shinichi Tominaga has been serving as Senior Managing Executive Officer, President of Tokyo Office and Director in Sanyo Special Steel Co., Ltd. since June 2017. His previous titles include Managing Director, Senior Managing Director and President of Tokyo Office in the Company. He used to work for NIPPON STEEL CORPORATION.

Akihiko Yanagitani

Mr. Akihiko Yanagitani has been serving as Senior Managing Executive Officer and Director in Sanyo Special Steel Co., Ltd. since June 2017. He joined the Company in April 1981. His previous titles include Managing Director, Senior Managing Director, Director of Development Sales in Powder Business Unit and Director of Powder Business in the Company.

Kazuhiko Nagano

Mr. Kazuhiko Nagano has been serving as Managing Executive Officer and Director in Sanyo Special Steel Co., Ltd. since June 2017. He joined the Company in April 1982. His previous titles include Director of Procurement, Director of General Affairs and Managing Director in the Company.

Wataru Nishihama

Mr. Wataru Nishihama has been serving as Managing Executive Officer and Director in Sanyo Special Steel Co., Ltd. since June 2017. He joined the Company in April 1980. His previous titles include Director of Steel Pipe Manufacturing, Director of Production Management and Manager of Slag Product Business Office in the Company. He used to serve as President and Representative Director in two subsidiaries.

Shigehiro Ohi

Mr. Shigehiro Ohi has been serving as Managing Executive Officer and Director in Sanyo Special Steel Co., Ltd. since June 2017. He joined the Company in April 1986. His previous titles include Director of Production Planning Management and Director of Production Management in the Company.

Kozo Ohmae

Mr. Kozo Ohmae has been serving as Managing Executive Officer and Director in Sanyo Special Steel Co., Ltd., as well as Chairman of the Board of a China-based subsidiary, since June 2017. His previous titles include Manager of Osaka Office and Vice President of Tokyo Office in the Company. He used to work for an affiliated company, NIPPON STEEL & SUMITOMO METAL CORPORATION.

Kozo Takahashi

Mr. Kozo Takahashi has been serving as Managing Executive Officer and Director in Sanyo Special Steel Co., Ltd. since June 2017. His previous titles include Managing Director and Director of Business Planning in the Company. He previously served as President and Representative Director in a subsidiary. He used to work for an affiliated company, NIPPON STEEL & SUMITOMO METAL CORPORATION.

Katsu Yanagimoto

Mr. Katsu Yanagimoto has been serving as Executive Officer, Director of Technology Planning Management and Director in Sanyo Special Steel Co., Ltd. since June 2017. He joined the Company in April 1984. He previously served as Manager of Research and Development Center in the Company.

Takayo Chiba

Mr. Takayo Chiba has been serving as Executive Officer in Sanyo Special Steel Co., Ltd. since June 2017. He joined the Company in March 1990. His previous titles include Director of Quality Assurance and Director in the Company. He used to work for Neturen Co., Ltd.

Masanaga Kunisada

Shinobu Kuroishi

Mr. Shinobu Kuroishi has been serving as Executive Officer and Director of Formed & Fabricated Materials in Sanyo Special Steel Co., Ltd. since June 2017. He joined the Company in April 1983. His previous titles include Manager of Nagoya Office, Director of Formed & Fabricated Materials and Director in the Company.

Takashi Kuwana

Mr. Takashi Kuwana has been serving as Executive Officer in Sanyo Special Steel Co., Ltd. since June 2017. He joined the Company in April 1986. His previous titles include Director of Production Planning Management, Director of Manufacturing and Director in the Company.

Norihiko Morishita

Kazuya Shinno

Mr. Kazuya Shinno has been serving as Executive Officer in Sanyo Special Steel Co., Ltd., as well as President and Representative Director of a subsidiary, since June 2017. He joined the Company in April 1985. His previous titles include Director of Steel Manufacturing and Director of Technology Planning Management in the Company.

Hirokazu Unigame

Takashi Kobayashi

Mr. Takashi Kobayashi has been serving as Independent Director of Sanyo Special Steel Co., Ltd. since June 2017. He is also working for Sekisui House,Ltd. and a Law Firm.

Yusaku Ohmori

Mr. Yusaku Ohmori has been serving as Independent Director of Sanyo Special Steel Co., Ltd. since June 2016. He is also working for SHINYEI KAISHA. He used to work for The Sakura Bank, Limited, Sumitomo Mitsui Banking Corporation and other two companies.

Yoshitaka Tachibana