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United Kingdom

Toho Zinc Co Ltd (5707.T)

5707.T on Tokyo Stock Exchange

5,560JPY
15 Dec 2017
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Summary

Name Age Since Current Position

Kimiyasu Marusaki

60 2017 President, Chief Director of Zinc & Lead Business, Representative Director

Masaaki Yamagishi

59 2015 Managing Executive Officer, Chief Director of Administration, Senior Director of System, Director of Finance, Director of Business Planning, Director

Tsutomu Imai

63 2017 Executive Vice President, Manager of Chigirishima Smelter & Refinery Center, Director

Takero Akiyama

2016 Managing Executive Officer, Director of Machine Parts Business, Manager of Annaka Smelter & Refinery Center

Toshio Shimamura

62 2017 Managing Executive Officer, Chief Executive Officer of Subsidiary

Yoshimi Tajima

2017 Managing Executive Officer, Director of Environment & Recycling Business, Manager of Onahama Smelter & Refinery Center

Hiroshi Ohkubo

2017 Executive Officer, Chief Director of General Affairs, Director of General Affairs, Director of Human Resources, Manager of CSR Promotion Office

Shigeru Iizuka

2017 Executive Officer, Director of Technology in Main Technology & Development Unit, Director of Development, Director of Intellectual Property

Masahito Ito

2017 Executive Officer, Director of Electronic Parts in Main Electronic Parts Business Unit, Manager of Fujioka Business Center

Toshio Otoba

65 2017 Director

Makoto Aihara

64 2017 Independent Director

Minoru Tada

57 2017 Independent Director

Masaki Tanabe

2015 Director of Accounting

Biographies

Name Description

Kimiyasu Marusaki

Mr. Kimiyasu Marusaki has been serving as President, Chief Director of Zinc & Lead Business and Representative Director in Toho Zinc Co., Ltd. since June 29, 2017. He joined the Company in April 1980. His previous titles include Executive Officer, Deputy Chief Director of Zinc & Lead Business and Director of Sales in the Company.

Masaaki Yamagishi

Mr. Masaaki Yamagishi has been serving as Managing Executive Officer, Chief Director of Administration, Senior Director of System, Director of Finance, Director of Business Planning and Director in Toho Zinc Co., Ltd. since June 2015. He joined the Company in June 2011. His previous titles include Executive Officer and Deputy Chief Director of Administration in the Company.

Tsutomu Imai

Mr. Tsutomu Imai has been serving as Executive Vice President, Manager of Chigirishima Smelter & Refinery Center and Director in Toho Zinc Co., Ltd. since June 29, 2017. He joined the Company in April 1977. His previous titles include Senior Managing Executive Officer, Chief Director of Technology & Development, Director of Technology, Director of Development and Director of Intellectual Property in the Company.

Takero Akiyama

Toshio Shimamura

Yoshimi Tajima

Hiroshi Ohkubo

Shigeru Iizuka

Masahito Ito

Toshio Otoba

Mr. Toshio Otoba has been serving as Director in Toho Zinc Co., Ltd. since June 29, 2017. He is also a member of Audit Committee of the Company. He joined the Company in April 1976. His previous titles includes Executive Officer, Chief Director of Administration and Director of Finance in the Company.

Makoto Aihara

Mr. Makoto Aihara has been serving as Independent Director in Toho Zinc Co., Ltd. since June 29, 2017. He is also Chairman of Audit Committee of the Company. He used to work for The Industrial Bank of Japan, Limited, Mizuho Corporate Bank, Limited, Mizuho Trust & Banking Co., Ltd. and Mizuho Private Wealth Management Co., Ltd.

Minoru Tada

Mr. Minoru Tada has been serving as Independent Director in Toho Zinc Co., Ltd. since June 29, 2017. He is also a member of Audit Committee of the Company. He used to work for Mitsubishi Corporation and Mitsubishi Corporation do Brasil S.A.

Masaki Tanabe