Edition:
United Kingdom

Pacific Metals Co Ltd (5541.T)

5541.T on Tokyo Stock Exchange

2,897JPY
15 Dec 2017
Change (% chg)

¥-15 (-0.52%)
Prev Close
¥2,912
Open
¥2,929
Day's High
¥2,929
Day's Low
¥2,881
Volume
88,900
Avg. Vol
287,097
52-wk High
¥4,250
52-wk Low
¥2,710

Summary

Name Age Since Current Position

Akira Sasaki

68 2014 President, Representative Director

Tamaki Fujiyama

67 2014 Senior Managing Executive Officer, Director

Kazuyuki Sugai

65 2014 Managing Executive Officer, Director

Tetsuo Hatakeyama

66 2014 Managing Executive Officer, Director

Keiichi Koide

67 2017 Managing Executive Officer, Director

Kenichi Hara

2017 Senior Executive Officer, Director of 1st Sales

Masayuki Aoyama

62 2014 Senior Executive Officer, Chief Director of Manufacturing, Director

Yoshiharu Inomata

63 2017 Senior Executive Officer, Manager of Technology Development Office, Director

Hiroaki Hitotsuyanagi

2017 Senior Executive Officer, Director of Ore

Shinobu Izumimoto

2017 Senior Executive Officer, Manager of Safety and Health Management Office

Masahiko Naito

2017 Senior Executive Officer, Director of General Affairs

Kazuo Iwadate

Executive Officer, Deputy Chief Director of Manufacturing, Director of Environment Business, Director of Construction

Terunobu Matsuyama

Executive Officer, Director of Accounting

Chitaru Okamura

Executive Officer, Manager of Business Planning Office

Hikari Imai

68 2016 Independent Director

Shinya Matsumoto

58 2013 Independent Director

Biographies

Name Description

Akira Sasaki

Mr. Akira Sasaki has been serving as President and Representative Director of Pacific Metals Co., Ltd. since June 27, 2014. He joined the Company in April 1972. He previously served as Director of Engineering in Main Manufacturing Unit, Director of Environment business, Assistant Manager of 1st Manufacturing in Hachinohe Factory, Director of Manufacturing, Deputy Chief of Manufacturing and Assistant Manager of Manufacturing in Main Manufacturing Unit.

Tamaki Fujiyama

Mr. Tamaki Fujiyama has been serving as Senior Managing Executive Officer and Director in Pacific Metals Co., Ltd. since June 27, 2014. He joined the Company in April 1973. He previously served as Manager of Quality Management Office in Main Manufacturing Unit, Senior Executive Officer and Manager of Audit Office in the Company.

Kazuyuki Sugai

Mr. Kazuyuki Sugai has been serving as Managing Executive Officer and Director in Pacific Metals Co., Ltd. since June 27, 2014. He joined the Company in April 1975 and used to be Executive Officer and Senior Executive Officer in the Company.

Tetsuo Hatakeyama

Mr. Tetsuo Hatakeyama has been serving as Managing Executive Officer and Director in Pacific Metals Co., Ltd. since June 27, 2014. He joined the Company in April 1974. His previous titles include Executive Officer and Assistant Manager of Operation Unit.

Keiichi Koide

Mr. Keiichi Koide has been serving as Managing Executive Officer and Director of Pacific Metals Co., Ltd. since June 2017. He joined the Company in April 1974. He previously served as Executive Officer and Senior Director of Ore in the Company.

Kenichi Hara

Masayuki Aoyama

Mr. Masayuki Aoyama has been serving as Senior Executive Officer, Chief Director of Manufacturing and Director of Pacific Metals Co., Ltd. since June 27, 2014. He joined the Company in April 1975. He previously served as Executive officer in the Company.

Yoshiharu Inomata

Mr. Yoshiharu Inomata has been serving as Senior Executive Officer, Manager of Technology Development Office and Director of Pacific Metals Co., Ltd. since June 2017. He joined the Company in April 1975.

Hiroaki Hitotsuyanagi

Shinobu Izumimoto

Masahiko Naito

Kazuo Iwadate

Terunobu Matsuyama

Chitaru Okamura

Hikari Imai

Mr. Hikari Imai has been serving as Independent Director in Pacific Metals Co., Ltd. since June 2016. He is also serving as Independent Director in Cyberdyne Co., Ltd. He used to work for Yamaichi Securities Co., Ltd., Morgan Stanley Securities Co., Ltd., Merrill Lynch Securities Co., Ltd., Merrill Lynch Japan Securities Co., Ltd., RECOF Corporation, Ebara Foods Industry, Inc. and Olympus Corporation.

Shinya Matsumoto

Mr. Shinya Matsumoto has been serving as Independent Director in Pacific Metals Co., Ltd. since June 2013. He is also serving as Independent Director in The Shibusawa Warehouse Co., Ltd., an auditor in Impress Holdings, Inc. and working for Marunouchi-sogo Law Office. He is a lawyer.