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G-Tekt Corp (5970.T)

5970.T on Tokyo Stock Exchange

2,247JPY
18 Dec 2017
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Summary

Name Age Since Current Position

Toshitsugu Kikuchi

71 2016 Chairman of the Board, Representative Director

Naohiro Takao

56 2016 President, Executive President, Representative Director

Sangoro Kinoshita

65 2011 Managing Director, Chief Director of Business Administration

Tamotsu Kamae

64 2011 Managing Director, Chief Director of Technology

Masataka Yoneya

63 2016 Managing Executive Officer, Chief Director of Sales, Director

Hideaki Hora

63 2016 Managing Executive Officer, Chief Director of Technology, Manager of Technology Management Office in Main Technology Unit, Director

Mitsuo Ishikawa

60 2016 Managing Executive Officer, Chief Director of Overseas Business, Director

Takahiro Nakanishi

60 2017 Managing Executive Officer, Chief Director of Production, Saitama Plant Manager in Main Production Unit, Director

Isao Yoshizawa

2016 Managing Executive Officer, Chief Director of Business Administration, Director of Legal Affairs in Main Business Administration Unit, Director

Kazuhiko Hara

60 2016 Managing Executive Officer, Chief Director of North America Area, Chairman & President of Subsidiary

Shigeru Miyano

2016 Managing Executive Officer, Chief Director of Asia Area, President of Subsidiaries

Koichi Miyazaki

59 2013 Managing Executive Officer, Chief Director of China Area, Chairman and General Manager of Subsidiary

Shiro Shimogaki

2013 Managing Executive Officer, Chief Director of North America Area, President of Subsidiary

Tadashi Kokubo

2016 Senior Executive Officer, Chief Director of Quality Assurance, Director

Satoshi Kondo

2016 Senior Executive Officer, Deputy Chief Director of Technology, Tochigi Plant Manager in Main Production Unit

Fumihiko Hirotaki

2016 Executive Officer, Deputy Chief Director of Sales, Director of 1st Sales in Main Sales Unit

Kyoji Fujisawa

2016 Executive Officer, Deputy Chief Director of Business Administration, Director of Accounting in Main Business Administration Unit

Sakae Hara

2016 Executive Officer, Deputy Chief Director of Technology, Director of Development in Main Technology Unit

Masayuki Hayashi

2016 Executive Officer, President of Subsidiary

Yasuo Hiraoka

2017 Executive Officer, Gumma Plant Manager in Main Production Unit

Norio Igarashi

2010 Executive Officer, Deputy Chief Director of Technology, Director of Development in Main Technology Unit

Akira Kakizaki

2017 Executive Officer, Deputy Chief Director of Technology, Director of Technology Strategy Planning in Main Technology Unit

Eiji Kikuchi

2016 Executive Officer, Manager of Business Planning Office

Taiichiro Morishita

2017 Executive Officer, President of Subsidiary

Hiroshi Seko

2016 Executive Officer, Chief Director of Europe Area, President of Subsidiary

Ryuichi Takayama

2016 Executive Officer, President of Subsidiary

Masayasu Uchiyama

2013 Executive Officer, Chief Director of South America Area, President of Subsidiary

Shidzuo Yabata

2016 Executive Officer, Deputy Chief Director of Technology, Director of 2nd Press Technology in Main Technology Unit

Makoto Daigo

55 2013 Independent Director

Tadahiro Tone

71 2016 Independent Director

Biographies

Name Description

Toshitsugu Kikuchi

Mr. Toshitsugu Kikuchi has been serving as Chairman of the Board and Representative Director in G-TEKT CORPORATION since April 1, 2016. He is also serving as Director in six subsidiaries, Jefferson Industries Corporation, Austin Tri-Hawk Automotive, Inc, G-TEKT Europe Manufacturing Ltd., G-TEKT (Thailand) Co., Ltd., Wuhan Auto Parts Alliance Co., Ltd. and Auto Parts Alliance (China) Ltd.. He joined the Company in April 1978. His previous titles include Chief Executive Officer, Chief Director of Sales, Chief Director of Production Planning, Managing Director, Chief Director of Development, Vice President and President in the Company.

Naohiro Takao

Mr. Naohiro Takao has been serving as President, Executive President and Representative Director in G-TEKT CORPORATION since April 1, 2016. He is also serving as Director in subsidiaries, TEKT Eastern Co., Ltd., G-TEKT America Corporation, Thai G&B Manufacturing Ltd., G-TEKT Europe Manufacturing Ltd., Global Auto Parts Alliance India Private Ltd., Auto Parts Alliance (China) Ltd., Wuhan Auto Parts Alliance Co., Ltd., Conghua K&S Auto Parts Co., Ltd., GTEKT India Private Ltd. and PT.G-TEKT Indonesia Manufacturing. He used to work for a company that is merged with the Company.

Sangoro Kinoshita

Mr. Sangoro Kinoshita has been serving as Managing Director and Chief Director of Business Administration in G-TEKT CORPORATION since April 2011. He used to serve as Managing Director in a company which merged with the Company.

Tamotsu Kamae

Mr. Tamotsu Kamae has been serving as Managing Director and Chief Director of Technology in G-TEKT CORPORATION since April 2011. He used to serve as Director in a company which merged with the Company.

Masataka Yoneya

Mr. Masataka Yoneya was named Managing Executive Officer, Chief Director of Sales and Director in G-TEKT CORPORATION effective April 1, 2016. He joined the Company in April 1971. His previous titles include Managing Executive Officer, Director of Technology, Director of Manufacturing, Deputy Director of KEPS Business and Deputy Chief Director of Sales in the Company. He used to serve as President and Representative Director in a subsidiary.

Hideaki Hora

Mr. Hideaki Hora was named Managing Executive Officer, Chief Director of Technology, Manager of Technology Management Office in Main Technology Unit and Director in G-TEKT CORPORATION effective April 1, 2016. His previous titles include Managing Director and Chief Director of Production in the Company. He used to serve as Director in a company which merged with the Company, as well as General Manager and Director in Auto Parts Alliance (China) Ltd.

Mitsuo Ishikawa

Mr. Mitsuo Ishikawa was named Managing Executive Officer, Chief Director of Overseas Business and Director in G-TEKT CORPORATION effective April 1, 2016. His previous titles include Senior Executive Officer and Chief Director of Europe Area of the Company. He used to serve as President and Representative Director in Jefferson Elora Corporation and Jefferson Elora Corporation, as well as Vice President and Director in Jefferson Industries Corporation.

Takahiro Nakanishi

Mr. Takahiro Nakanishi was named Managing Executive Officer, Chief Director of Production, Saitama Plant Manager in Main Production Unit and Director in G-TEKT CORPORATION effective April 1, 2017. He used to work for another company which merged with the Company.

Isao Yoshizawa

Kazuhiko Hara

Mr. Kazuhiko Hara was named Managing Executive Officer and Chief Director of North America Area in G-TEKT CORPORATION, as well as Chairman of a subsidiary, G-TEKT North America Corporation, and President and Representative Director of another subsidiary, Jefferson Industries Corporation, effective April 1, 2016. His previous titles include Executive Officer and Deputy Chief Director of Business Administration of the Company. He used to serve as Vice President and Director in Jefferson Industries Corporation.

Shigeru Miyano

Koichi Miyazaki

Mr. Koichi Miyazaki has been serving as Managing Executive Officer and Chief Director of China Area in G-TEKT CORPORATION, as well as Chairman of the Board and General Manager in a subsidiary, Auto Parts Alliance (China) Ltd., since June 2013. He joined the Company in April 1976. His previous titles include Managing Director, Chief Director of Production, Saitama Plant Manager, Managing Executive Officer, Assistant Manager of Sales and Director of Automobile Part Business. He used to work for other companies.

Shiro Shimogaki

Tadashi Kokubo

Satoshi Kondo

Fumihiko Hirotaki

Kyoji Fujisawa

Sakae Hara

Masayuki Hayashi

Yasuo Hiraoka

Norio Igarashi

Akira Kakizaki

Eiji Kikuchi

Taiichiro Morishita

Hiroshi Seko

Ryuichi Takayama

Masayasu Uchiyama

Shidzuo Yabata

Makoto Daigo

Mr. Makoto Daigo has been serving as Independent Director in G-TEKT CORPORATION since June 2013. He is also working for Surugadai University, Maruzen CHI Holdings Co., Ltd. and a law firm. He became a lawyer in April 1986.

Tadahiro Tone