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Sankyo Tateyama Inc (5932.T)

5932.T on Tokyo Stock Exchange

1,674JPY
11 Dec 2017
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Summary

Name Age Since Current Position

Masakazu Fujiki

68 2013 Chairman of the Board, Representative Director

Kiyotsugu Yamashita

59 2013 President, Representative Director

Takashi Nakano

64 2017 Senior Managing Director, Executive Officer, Representative Director

Makoto Okamoto

58 2013 Managing Director, Executive Officer, President of Subsidiary

Mitsugu Shoji

63 2017 Managing Director, Executive Officer, Senior Manager of Business Planning Office

Hiroshi Yamada

57 2012 Managing Director, Manager of General Affairs and Human Resources Supervision Office

Takashi Gato

Managing Executive Officer

Shuichi Ami

2014 Executive Officer, Senior Manager of Technology Office, Director

Shozo Hirano

Executive Officer, Director

Kazuhiko Ikeda

59 2017 Executive Officer, Director

Koichi Hashimoto

2017 Executive Officer

Toru Ishise

Executive Officer

Koji Sano

2017 Executive Officer

Katsuyoshi Shirai

2017 Executive Officer

Satoshi Kurosaki

Senior Manager of General Affairs & Human Resources Office, Director

Nobuaki Mimura

65 Director

Takao Nishioka

58 2017 Director

Yuichi Hori

65 2017 Independent Director

Hiromi Nozaki

63 Independent Director

Nagahito Tsuri

62 2017 Independent Director

Yasunori Yoshida

Director of Accounting

Biographies

Name Description

Masakazu Fujiki

Mr. Masakazu Fujiki has been Chairman of the Board and Representative Director of Sankyo Tateyama Inc. since August 27, 2013. Prior to that, he served as President and Representative Director in the Company. He is also serving as President and Representative Director in Sankyo Tateyama Holdings Inc.

Kiyotsugu Yamashita

Mr. Kiyotsugu Yamashita has been serving as President and Representative Director in Sankyo Tateyama Inc., since August 27, 2013. Prior to that, he served as Executive Officer and Director in the Company, as well as President in a subsidiary. He used to serve as Director in Sakyo Tateyama Holdings Inc. He used to work for another Japan-based company.

Takashi Nakano

Mr. Takashi Nakano was named Senior Managing Director, Executive Officer and Representative Director in Sankyo Tateyama Inc. effective August 29, 2017. He used to work for two group companies.

Makoto Okamoto

Mr. Makoto Okamoto has been serving as Managing Director and Executive Officer in Sankyo Tateyama Inc., as well as President in a subsidiary, since August 27, 2013. He used to serve as Senior Manager of Finance and Accounting Office and Senior Manager of Information System Office in the Company. He used to serve as Managing Director in Sankyo Tateyama Holdings Inc. , as well as work for Promise Co., Ltd. and a bank that is now called Sumitomo Mitsui Trust Bank, Limited.

Mitsugu Shoji

Mr. Mitsugu Shoji was named Managing Director, Executive Officer and Senior Manager of Business Planning Office in Sankyo Tateyama Inc. effective August 29, 2017. He used to serve as Managing Director in Sakyo Tateyama Holdings Inc., as well as worked for Hokuriku Bank Co., Ltd. and another company.

Hiroshi Yamada

Mr. Hiroshi Yamada has been serving as Managing Director and Manager of General Affairs and Human Resources Supervision Office of Sankyo Tateyama Inc. since June 2012. He used to serve as Managing Director in Sankyo Tateyama Holdings Inc., as well as work for three other companies, including a bank that is now called Development Bank of Japan Inc.

Takashi Gato

Shuichi Ami

Shozo Hirano

Kazuhiko Ikeda

Mr. Kazuhiko Ikeda was named Executive Officer and Director in Sankyo Tateyama Inc. effective August 29, 2017. He used to work for two other companies.

Koichi Hashimoto

Toru Ishise

Koji Sano

Katsuyoshi Shirai

Satoshi Kurosaki

Nobuaki Mimura

Takao Nishioka

Mr. Takao Nishioka was named Director in Sankyo Tateyama Inc. effective August 29, 2017. He used to work for Sankyo Material Company and another group company.

Yuichi Hori

Mr. Yuichi Hori was named Independent Director in Sankyo Tateyama Inc. effective August 29, 2017. He used to work for Hokuriku Electric Power Company, Incorporated and Hokuriku Plant Services Co., Ltd.

Hiromi Nozaki

Nagahito Tsuri

Yasunori Yoshida