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United Kingdom

Suncall Corp (5985.T)

5985.T on Tokyo Stock Exchange

744JPY
26 Apr 2018
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Summary

Name Age Since Current Position

Chihiro Yamanushi

59 2013 President, Representative Director

Kiyofumi Okabe

63 2017 Vice President, Representative Director

Yutaka Kato

58 2013 Senior Managing Director, Managing Executive Officer, Chief Director of Sales

Tadao Ohtani

2017 Managing Executive Officer, Chief Director of Production Business, Director

Tetsuji Asahi

2013 Managing Executive Officer, Manager of 1st Precision Function Processing

Yuji Isono

2018 Managing Executive Officer, Deputy Chief Director of Production Business, Manager of Precise Functional Processing II

Yoshinaga Nishimuro

2017 Managing Executive Officer, Manager of Sales

Hitoshi Sato

2012 Managing Executive Officer, Manager of Precision Functional Material

Kazutoshi Sugimura

2017 Managing Executive Officer, Manager of Operation & Administration

Shojiro Wakabayashi

2017 Managing Executive Officer, Manager of Suspension

Masato Kanzaki

2018 Executive Officer, Manager of Precise Functional Processing

Koya Kobayakawa

2017 Executive Officer, Manager of Business Development

Tadashi Nara

2017 Executive Officer, Manager of Precise Functional Processing I

Hiromichi Ohga

2018 Executive Officer, Manager of Information Product, President of Subsidiary

Koji Tsutsumi

2018 Managing Executive Officer, Manager of Quality & Safety Environment

Koji Fujii

59 2013 Non-Executive Independent Director

Hiroaki Kawashima

58 2013 Non-Executive Independent Director

Biographies

Name Description

Chihiro Yamanushi

Mr. Chihiro Yamanushi has been serving as President and Representative Director in SUNCALL CORPORATION since June 25, 2013. He joined the Company in April 1977 and used to serve as Executive Officer and Manager of Suspension Business in the Company. He obtained a Bachelor of Engineering, majoring in Precision Engineering from Yamanashi University in March 1977.

Kiyofumi Okabe

Mr. Kiyofumi Okabe was named Vice President and Representative Director in SUNCALL CORPORATION effective April 1, 2017. He joined the Company in April 1972. His previous titles include Managing Director, Manager of Development Office, Manager of Precision Function Processing and Director of Functional Components in the Company.

Yutaka Kato

Mr. Yutaka Kato has been serving as Senior Managing Director, Managing Executive Officer and Chief Director of Sales in SUNCALL CORPORATION since June 25, 2013. He used to serve as Manager of Overseas Strategy in the Company and work for ITOCHU Corporation.

Tadao Ohtani

Tetsuji Asahi

Yuji Isono

Yoshinaga Nishimuro

Hitoshi Sato

Kazutoshi Sugimura

Shojiro Wakabayashi

Masato Kanzaki

Koya Kobayakawa

Tadashi Nara

Hiromichi Ohga

Koji Tsutsumi

Koji Fujii

Mr. Koji Fujii has been serving as Non-Executive Independent Director in SUNCALL CORPORATION since June 2013. He is also serving as Manager Executive Officer and Manager of Kobe Iron Manufacturing Center in Iron and Steel Business Unit in Kobe Steel, Ltd.

Hiroaki Kawashima

Mr. Hiroaki Kawashima has been serving as Non-Executive Independent Director in SUNCALL CORPORATION since June 2013. He is also working for ITOCHU Corporation. He used to serve as President and Chief Executive Officer in ITOCHU Automobile America Inc., and worked for YANASE & Co., Ltd.