Edition:
United Kingdom

Mitsubishi Materials Corp (5711.T)

5711.T on Tokyo Stock Exchange

3,250JPY
18 Oct 2018
Change (% chg)

¥-55 (-1.66%)
Prev Close
¥3,305
Open
¥3,285
Day's High
¥3,285
Day's Low
¥3,230
Volume
420,100
Avg. Vol
686,362
52-wk High
¥4,605
52-wk Low
¥2,828

Summary

Name Age Since Current Position

Akira Takeuchi

63 2018 Chairman of the Board

Naoki Ono

61 2018 President, Representative Director

Osamu Iida

61 2017 Executive Vice President, Chief Senior Director of Technology, Representative Director

Yasunobu Suzuki

59 2017 Senior Managing Executive Officer, President of Metals Business Company, Representative Director

Yoshikazu Yasui

2018 Managing Executive Officer, Chief Director of Human Resources & General Affairs, Director of Human Resources

Kazuhiro Kishi

59 2018 Managing Executive Officer, President of Cement Business Company, Representative Director

Makoto Shibata

57 2018 Managing Executive Officer, Chief Senior Director of Governance, Representative Director

Yoshihiko Kimura

2013 Managing Executive Officer, President of Electronic Materials & Components Business Company

Kimball McCloud

2015 Managing Executive Officer, Chairman & President of Subsidiaries

Shinichi Nakamura

2018 Managing Executive Officer, President of Advanced Materials & Tools Company

Susumu Sasaki

2018 Managing Executive Officer, Chief Director of Business Strategy

Shigemitsu Fukushima

2018 Executive Officer, Director of Safety & Environment in Main Governance Supervisor Unit

Ryuichi Hasegawa

2018 Executive Officer, Director of Production Technology in Main Technology Supervisor Unit

Kazuto Hirano

2018 Executive Officer, Director of Overseas, Vice President of Cement Business Company

Noboru Ishii

2018 Executive Officer, Director of Strategy Promotion, Director of Advanced Materials Business, Vice President of Electronic Materials & Components Business Company

Masaaki Kanda

2018 Executive Officer, Deputy Chief Senior Director of Technology, Director of EV Material Development & Recycling Business Promotion

Hideki Kato

2018 Executive Officer, Director of Business Planning in Main Business Strategy Unit

Hitoshi Kikuchi

2018 Executive Officer, Director of Planning & Administration, Vice President of Advanced Materials & Tools Company

Naotoshi Kumano

2018 Executive Officer, Director of Innovation Promotion in Main Human Resources & General Affairs Unit

Yasunori Murakami

2017 Executive Officer, Chief Director of Manufacturing, Vice President of Advanced Materials & Tools Company

Jun Nagano

2018 Executive Officer, Director of Legal Affairs in Main Business Strategy Unit

Tetsuro Sakai

2018 Executive Officer, Director of Metallurgy Business, Vice President of Metals Business Company

Toshiyuki Shimamura

2018 Executive Officer, Vice President of Advanced Materials & Tools Company

Toru Suzuki

2018 Executive Officer, Director of General Affairs in Main Human Resources & General Affairs Supervisor Unit

Nobuhiro Takayanagi

2018 Executive Officer, President of Subsidiary

Takahiro Yamada

2018 Executive Officer, Vice President of Cement Business Company

Shogo Yamaguchi

2018 Executive Officer, Chief Director of Environmental & Energy Business

Hikaru Sugi

68 2018 Independent Director

Mariko Tokuno

63 2016 Independent Director

Hiroshi Watanabe

69 2017 Independent Director

Hideyasu Itagaki

2018 Manager of Administration Group in Accounting Office in Accounting & Finance Unit in Main Business Strategy Unit

Biographies

Name Description

Akira Takeuchi

Mr. Akira Takeuchi has been serving as Chairman of the Board in Mitsubishi Materials Corporation since June 22, 2018. He joined the Company in April 1977. His previous titles include Manager of Legal Affairs Office in General Affairs Division, Executive Officer, Managing Executive Officer, Managing Director Vice President and President in the Company.

Naoki Ono

Mr. Naoki Ono has been serving as President and Representative Director in Mitsubishi Materials Corporation since June 22, 2018. He joined the Company in April 1979. His previous titles include Executive Officer, Executive Vice President, Managing Director, Chief Director of Business Strategy, Director of Resources in Raw Fuel Supervisor Unit and Director of Mineral Product Sales in Sales Supervisor Unit in the Company.

Osamu Iida

Mr. Osamu Iida has been serving as Executive Vice President, Chief Senior Director of Technology and Representative Director in Mitsubishi Materials Corporation since April 2017. He joined the Company in April 1970. His previous titles include Managing Director, Executive Officer, Vice President of Copper Business Company and Manager of Naoshima Smelting Center in the Company.

Yasunobu Suzuki

Mr. Yasunobu Suzuki has been serving as Senior Managing Executive Officer, President of Metals Business Company and Representative Director in Mitsubishi Materials Corporation since April 2017. He joined the Company in April 1982. His previous titles include Managing Executive Officer, Executive Officer, Manager of Business Strategy, Vice President of Metal Business Company, Vice President of Copper Business Company and Director of Copper Processing Business in the Company.

Yoshikazu Yasui

Kazuhiro Kishi

Mr. Kazuhiro Kishi has been serving as Managing Executive Officer, President of Cement Business Company and Representative Director in Mitsubishi Materials Corporation since June 22, 2018. His previous titles include Executive Officer, Kyushu Plant Manager and Director of Production in Cement Business Company in the Company.

Makoto Shibata

Mr. Makoto Shibata has been serving as Managing Executive Officer, Chief Senior Director of Governance and Representative Director in Mitsubishi Materials Corporation since June 22, 2018. He joined the Company in April 1984. His previous titles include Executive Officer, Director of Energy Business in Main Resources & Recycle Business Unit, Chief Director of Environment & Energy Business and Chief Senior Director of General Affairs in the Company.

Yoshihiko Kimura

Kimball McCloud

Mr. Kimball McCloud has been serving as Managing Executive Officer in Mitsubishi Materials Corporation, as well as President and Director of two subsidiaries, including Mitsubishi Cement Corp. and MCC Development Corp., and Chairman of the Board and Vice President of Cement Company of another subsidiary, Robertson's Ready Mix, Ltd., since 2015.

Shinichi Nakamura

Susumu Sasaki

Shigemitsu Fukushima

Ryuichi Hasegawa

Kazuto Hirano

Noboru Ishii

Masaaki Kanda

Hideki Kato

Hitoshi Kikuchi

Naotoshi Kumano

Yasunori Murakami

Jun Nagano

Tetsuro Sakai

Toshiyuki Shimamura

Toru Suzuki

Nobuhiro Takayanagi

Takahiro Yamada

Shogo Yamaguchi

Hikaru Sugi

Mr. Hikaru Sugi has been serving as Independent Director Mitsubishi Materials Corporation since June 2018. He used to work for DENSO Corporation and DENSO INTERNATIONAL AMERICA, INC.

Mariko Tokuno

Ms. Mariko Tokuno has been serving as Independent Director in Mitsubishi Materials Corporation since June 2016. She used to work for other three companies, including TIFFANY & Co. and Christian Dior.

Hiroshi Watanabe

Mr. Hiroshi Watanabe has been serving as Independent Director in Mitsubishi Materials Corporation since June 2017. He is also working for Institute for International Monetary Affairs. He used to work for Japan Bank for International Cooperation, Japan Finance Corporation, Japan Center for International Finance (JCIF), Hitotsubashi University and Ministry of Finance, Japan.

Hideyasu Itagaki