Edition:
United Kingdom

CK San-Etsu Co Ltd (5757.T)

5757.T on Tokyo Stock Exchange

3,795JPY
21 Sep 2018
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Summary

Name Age Since Current Position

Hiroyuki Tsuriya

54 2011 President, President of Subsidiaries, Representative Director

Nobuyuki Tsuriya

52 2011 Senior Managing Director, Senior Director of Sales, Chairman of Subsidiary

Etsuro Moriyama

52 2013 Managing Director, Director of Production & Equipment Management, Manager of Toyama Business Center

Kazuyoshi Ohashi

42 2011 Managing Director, Director of Technology and Quality Management

Daisuke Matsui

38 2013 Senior Director of Administration, Director

Kazuhiko Masuda

76 2009 Non-Executive Independent Director

Biographies

Name Description

Hiroyuki Tsuriya

Mr. Hiroyuki Tsuriya has been serving as President and Representative Director in CK SAN-ETSU Co., Ltd., as well as President and Representative Director of two other subsidiaries, since October 2011. He is also serving as President and Representative Director in another company.

Nobuyuki Tsuriya

Mr. Nobuyuki Tsuriya has been serving as Senior Managing Director and Senior Director of Sales in CK SAN-ETSU Co., Ltd., as well as Chairman of the Board in a China-based subsidiary, since October 2011. He joined the Company in June 2001. His previous titles include Manager of Tokyo Office, Chief Director of Sales and Managing Director of the Company. He worked for Nissan Motor Co., Ltd. before he joined the Company.

Etsuro Moriyama

Mr. Etsuro Moriyama has been serving as Managing Director, Director of Production & Equipment Management and Manager of Toyama Business Center in CK SAN-ETSU Co., Ltd. since June 2013. His previous titles include Assistant Manager of Takaoka Plant and Takaoka Plant Manager of the Company. He worked for Sumitomo Metal Mining Co., Ltd. before he joined the Company.

Kazuyoshi Ohashi

Mr. Kazuyoshi Ohashi has been serving as Managing Director and Director of Technology and Quality Management in CK SAN-ETSU Co., Ltd. since October 2011. He is also serving as Managing Director in a subsidiary CK METALS Ltd. He used to serve as Non-Executive Director in the Company.

Daisuke Matsui

Mr. Daisuke Matsui has been serving as Senior Director of Administration and Director in CK SAN-ETSU Co., Ltd. since June 2013. He joined the Company in October 2005 and used to serve as Chief Director of Administration. He previously worked for THE HOKURIKU BANK, LTD.

Kazuhiko Masuda

Mr. Kazuhiko Masuda has been serving as Non-Executive Independent Director in CK SAN-ETSU Co., Ltd. since June 2009. He is also serving as Chairman of the Board and Representative Director in SUMITOMO LIGHT METAL INDUSTRIES, LTD.