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Toho Titanium Co Ltd (5727.T)

5727.T on Tokyo Stock Exchange

1,019JPY
24 Nov 2017
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Summary

Name Age Since Current Position

Yoshihiro Nishiyama

62 2017 President, Executive President, Representative Director

Hideo Takatori

62 2017 Executive Vice President, Chief Senior Director of Titanium Business, Director

Tomoyuki Urabe

64 2015 Executive Vice President, Representative Director

Hiroshi Matsubara

57 2017 Managing Executive Officer, Director

Shigeo Ampo

2017 Managing Executive Officer, Chief Director of Saudi Project in Main Titanium Business Supervision Unit

Fusahiro Nishiyama

2017 Managing Executive Officer, Deputy Chief Senior Director of Titanium Business, Chief Director of Titanium Production in Main Titanium Business Supervisor Unit, Chigasaki Plant Manager

Hirotomo Maekawa

2017 Executive Officer, Deputy Chief Senior Dir of Titanium Biz, Chief Dir of Titanium Sales in Main Titanium Biz Supervisor Unit, Mngr of General Affairs in Main Titanium Biz Supervisor Unit

Toshiji Matsuo

59 2017 Executive Officer, Chief Director of Functional Chemicals Business, President of Subsidiary, Director

Hideki Fujii

2017 Executive Officer, Chief Director of Technology Development

Takuo Kataoka

Executive Officer, Deputy Chief Director of Functional Chemicals Business, Senior Director of Catalysts in Main Functional Chemicals Business Unit

Koji Kikuchi

2017 Executive Officer

Takeshi Shiraki

Executive Officer, Director of Titanium Technology in Main Titanium Business Supervision Unit

Seiichi Murayama

60 2015 Non-Executive Director

Yasuhiko Ikubo

64 2015 Independent Director

Noriaki Matsuki

58 2014 Independent Director

Yoshihisa Murasawa

69 2010 Independent Director

Akira Inogawa

2017 Director of Business Planning

Biographies

Name Description

Yoshihiro Nishiyama

Mr. Yoshihiro Nishiyama has been serving President, Executive President and Representative Director in TOHO TITANIUM COMPANY, LIMITED since June 22, 2017. He used to work for JX Nippon Mining & Metals Corporation and other companies.

Hideo Takatori

Mr. Hideo Takatori has been serving as Executive Vice President, Chief Senior Director of Titanium Business and Director in TOHO TITANIUM COMPANY, LIMITED, since June 2017. He used to work for Japan Energy Corporation.

Tomoyuki Urabe

Mr. Tomoyuki Urabe has been serving as Executive Vice President and Representative Director in TOHO TITANIUM COMPANY, LIMITED since June 2015. He used to work for The Industrial Bank of Japan, Limited, NIPPON MINING HOLDINGS, INC. and JX Nippon Mining & Metals Corporation.

Hiroshi Matsubara

Mr. Hiroshi Matsubara has been serving as Managing Executive Officer and Director in TOHO TITANIUM COMPANY, LIMITED since June 2017. He joined the Company in April 1982. His previous titles include Manager of Northern Kyushu Business Center, Executive Officer and Director of Business Planning in the Company.

Shigeo Ampo

Fusahiro Nishiyama

Hirotomo Maekawa

Toshiji Matsuo

Mr. Toshiji Matsuo has been serving as Executive Officer, Chief Director of Functional Chemicals Business and Director in TOHO TITANIUM COMPANY, LIMITED, as well as President and Representative Director of a subsidiary, since June 2017. He used to work for JX Nippon Mining & Metals Corporation.

Hideki Fujii

Takuo Kataoka

Koji Kikuchi

Takeshi Shiraki

Seiichi Murayama

Mr. Seiichi Murayama has been serving as Non-Executive Director in TOHO TITANIUM COMPANY, LIMITED since June 2015. He is also serving as Managing Executive Officer and Director in JX Nippon Mining & Metals Corporation, and working for JX Nippon Mining & Metals Corporation and PAN PACIFIC COPEER CO.,LTD.

Yasuhiko Ikubo

Mr. Yasuhiko Ikubo has been serving as Independent Director of TOHO TITANIUM COMPANY, LIMITED since June 2015. He is also working for a law firm. He used to work for Japan Federation of Bar Associations.

Noriaki Matsuki

Mr. Noriaki Matsuki has been serving as Independent Director of TOHO TITANIUM COMPANY, LIMITED since June 19, 2014. He is also working for NIPPON STEEL & SUMITOMO METAL CORPORATION.

Yoshihisa Murasawa

Mr. Yoshihisa Murasawa has been serving as Independent Director of TOHO TITANIUM COMPANY, LIMITED since June 2010. He is also working for another company. He used to work for Ritsumeikan University, Booz Allen Hamilton Inc., Goldman Sachs and MONITOR GROUP.

Akira Inogawa