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Ahresty Corp (5852.T)

5852.T on Tokyo Stock Exchange

924JPY
16 Feb 2018
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Summary

Name Age Since Current Position

Arata Takahashi

62 2005 President, Chief Operating Officer, Representative Director

Naoyuki Kanada

53 2015 Managing Executive Officer, Chief Director of Sales, Director

Shinichi Takahashi

37 2017 Managing Executive Officer, Chief Director of Administration, Director

Shinichi Gamo

62 2015 Managing Executive Officer, Chairman & President of Subsidiaries, Director

Junji Ito

62 2017 Managing Executive Officer, Chief Director of Manufacturing, Director

Hiroshi Arai

2016 Managing Executive Officer, Chief Director of Quality Assurance, Director of Quality Management

Toshihiko Okumura

2016 Managing Executive Officer, President of Subsidiaries

Kenichi Nonaka

68 2017 Executive Officer, Director

Tsuruo Tsuji

2017 Executive Officer, Higashimatsuyama Plant Manager

Koichi Yamamoto

2016 Executive Officer, Tokai Plant Manager

Hiroshi Ishimaru

61 2017 Director

Shozo Hamamura

63 2015 Independent Director

Tadao Saotome

84 2015 Independent Director

Akihiko Shido

74 2015 Independent Director

Shuhei Shiozawa

62 2017 Independent Director

Biographies

Name Description

Arata Takahashi

Mr. Arata Takahashi has been serving as President, Chief Operating Officer and Representative Director of Ahresty Corporation since June 2005. He joined the Company in April 1979. His previous titles include Senior Managing Director and Vice President in the Company. He used to serve as Chairman of the Board in a subsidiary, as well as Director in another company.

Naoyuki Kanada

Mr. Naoyuki Kanada has been serving as Managing Executive Officer, Chief Director of Sales and Director in Ahresty Corporation since June 2015. He joined the Company in April 1983. His previous titles include Executive Officer and Deputy Chief Director of Sales in the Company.

Shinichi Takahashi

Mr. Shinichi Takahashi has been serving as Managing Executive Officer, Chief Director of Administration and Director of Ahresty Corporation since June 15, 2017. He joined the Company in April 2009. His previous titles include Director of IT System and Executive Officer in the Company.

Shinichi Gamo

Mr. Shinichi Gamo has been serving as Managing Executive Officer and Director in Ahresty Corporation, as well as Chairman of the Board of a subsidiary, and President and Representative Director of another subsidiary, since July 2015. He previously served as Executive Officer in the Company. He also used to serve as President and Representative Director in another subsidiary.

Junji Ito

Mr. Junji Ito has been serving as Managing Executive Officer, Chief Director of Manufacturing and Director of Ahresty Corporation since June 15, 2017. He joined the Company in April 1978. His previous titles include Executive Officer, Director of Production Technology and Toyohashi Plant Manager in the Company.

Hiroshi Arai

Toshihiko Okumura

Kenichi Nonaka

Mr. Kenichi Nonaka has been serving as Executive Officer, Chief Engineering Advisor and Director in Ahresty Corporation since June 15, 2017. He joined the Company in April 1967. His previous titles include Senior Managing Executive Officer, Chief Director of Manufacturing, Director of Quality Management, Director of Operation Management, Manager of Business Planning Office and Managing Executive Officer in the Company. He used to serve as President and Representative Director in a subsidiary.

Tsuruo Tsuji

Koichi Yamamoto

Hiroshi Ishimaru

Mr. Hiroshi Ishimaru has been serving as Director in Ahresty Corporation since June 15, 2017. He joined the Company in April 1981. He is also Chairman of the Audit Committee of the Company. His previous titles include Senior Managing Executive Officer, Chief Director of Administration, Chief Director of Quality Assurance, Director of Technology, Executive Officer, Director of China Project and Managing Executive Officer in the Company. He used to serve as President and Representative Director in a subsidiary, as well as Chairman of the Board and General Manager in a China-based subsidiary.

Shozo Hamamura

Mr. Shozo Hamamura has been serving as Independent Director in Ahresty Corporation since June 2015. He is also a member of Audit Committee of the Company. He is also serving as President and Representative Director in NIKKEI MC ALUMINUM CO., LTD., Managing Executive Officer and Director in Nippon Light Metal Company, Ltd., as well as Director in Nippon Light Metal Holdings Company, Ltd.

Tadao Saotome

Mr. Tadao Saotome has been serving as Independent Director of Ahresty Corporation since June 2015. He is also a member of Audit Committee of the Company. He is a Certified Tax Agent.

Akihiko Shido

Mr. Akihiko Shido has been serving as Independent Director of Ahresty Corporation since June 2015. He is also a member of Audit Committee of the Company. He is serving as Chairman of the Board, Chief Executive Officer and Representative Director in Yorozu Corporation, as well as Independent Director in Univance Corporation.

Shuhei Shiozawa

Mr. Shuhei Shiozawa has been serving as Independent Director of Ahresty Corporation since June 15, 2017. He is also serving as Independent Director in KYB Corporation and Kenedix, Inc. as well as Professor in Keio University.