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United Kingdom

Nippon Denko Co Ltd (5563.T)

5563.T on Tokyo Stock Exchange

447JPY
15 Dec 2017
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Summary

Name Age Since Current Position

Tatsuro Shirasu

2015 President, Representative Director

Takao Nishino

62 2014 Vice President, President of Subsidiary, Director

Hiroaki Kobayashi

61 2016 Senior Managing Executive Officer, Director

Haruyuki Shiota

63 2014 Senior Managing Executive Officer, Hokuriku Plant Manager, Director

Kozo Tahata

63 2016 Senior Managing Executive Officer, Director

Shuji Anazawa

63 2014 Managing Executive Officer, Director

Takayuki Koshimura

57 2014 Managing Executive Officer, Director

Shunichi Sugai

62 2016 Managing Executive Officer, President of Subsidiary, Director

Takashi Tanioku

Managing Executive Officer, Director of Battery Material Business, President of Subsidiary, Director

Yasushi Takagi

63 2014 Managing Executive Officer

Junichi Takanashi

Executive Officer, Director of Alloy Iron Sales

Nobuo Tanaka

58 2014 Executive Officer, Director of Environment System Business, Director

Teruaki Ishiyama

67 2015 Director

Koichiro Anzai

72 2017 Non-Executive Independent Director

Kazuaki Hosoi

Non-Executive Independent Director

Gotaro Ichiki

67 Non-Executive Independent Director

Toshiharu Sakae

61 2014 Non-Executive Independent Director

Biographies

Name Description

Tatsuro Shirasu

Takao Nishino

Mr. Takao Nishino has been serving as Vice President and Director in Nippon Denko Co., Ltd., as well as President and Representative Director of a subsidiary, since July 1, 2014. He used to work for Sumitomo Metal Industries, Ltd.

Hiroaki Kobayashi

Mr. Hiroaki Kobayashi has been serving as Senior Managing Executive Officer and Director in Nippon Denko Co., Ltd. since 2016. He used to work for Nippon Steel Corporation.

Haruyuki Shiota

Mr. Haruyuki Shiota has been serving as Senior Managing Executive Officer, Hokuriku Plant Manager and Director in Nippon Denko Co., Ltd. since July 1, 2014. He previously served as Managing Executive Officer and Tokushima Deputy Plant Manager in the Company. He also has working experience in Nippon Steel Corporation.

Kozo Tahata

Mr. Kozo Tahata has been serving as Senior Managing Executive Officer and Director in Nippon Denko Co., Ltd. since 2016. He joined the Company in April 1976. His previous titles include Director of Production and Technology, Deputy Director of Alloy Business and Director of Alloy Sales in the Company.

Shuji Anazawa

Mr. Shuji Anazawa has been serving as Managing Executive Officer and Director in Nippon Denko Co., Ltd. since July 1, 2014. He joined the Company in April 1974. His previous titles include Director of Accounting and Director of Battery Material Business in the Company.

Takayuki Koshimura

Mr. Takayuki Koshimura has been serving as Managing Executive Officer and Director in Nippon Denko Co., Ltd. since July 1, 2014. He is also serving as Non-Executive Officer in a subsidiary. He used to work for Sumitomo Metal Industries, Ltd.

Shunichi Sugai

Mr. Shunichi Sugai has been serving as Managing Executive Officer and Director in Nippon Denko Co., Ltd., as well as President and Representative Director of a subsidiary, since 2016. He joined the Company in April 1977. His previous titles include Director of Secretary & Human Resources, Director of Chemical Sales and Director of Secretary in the Company.

Takashi Tanioku

Yasushi Takagi

Mr. Yasushi Takagi has been serving as Managing Executive Officer of Nippon Denko Co., Ltd. since March28, 2014. He used to serve as Director of Alloy Iron Sales in the Company. He used to work for Mitsui & Co., Ltd. before joining the Company.

Junichi Takanashi

Nobuo Tanaka

Mr. Nobuo Tanaka has been serving as Executive Officer, Director of Environment System Business and Director in Nippon Denko Co., Ltd. since July 1, 2014. He used to work for The Fuji Bank, Limited. and Mizuho Bank, Ltd.

Teruaki Ishiyama

Mr. Teruaki Ishiyama was named Director in Nippon Denko Co., Ltd. effective March 27, 2015. He previously served as President and Representative Director in Nippon Steel Materials Co., Ltd., and worked for NIPPON STEEL CORPORATION.

Koichiro Anzai

Kazuaki Hosoi

Gotaro Ichiki

Toshiharu Sakae

Mr. Toshiharu Sakae has been serving as Non-Executive Independent Director in Nippon Denko Co., Ltd. since July 1, 2014. He used to work for NIPPON STEEL CORPORATION.