Edition:
United Kingdom

Molitec Steel Co Ltd (5986.T)

5986.T on Tokyo Stock Exchange

756JPY
23 Apr 2018
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Summary

Name Age Since Current Position

Masahiro Shimizu

65 2013 Chairman of the Board, Representative Director

Kenji Nagami

63 2013 President, Representative Director

Tetsuro Itokawa

59 2012 President of Subsidiary, Director

Masanori Akao

59 2012 Managing Director, Chief Director of Manufacturing

Yoshinori Matsushita

58 2013 Managing Director, Chief Senior Director of Headquarters, Director of General Affairs, President of Subsidiary

Masanori Taniguchi

54 2012 Director of Headquarters Administration in Main Headquarters Supervision Unit, Director

Shinichi Kimura

58 2014 Managing Director, Chief Director of Sales, Chief Director of R & D, Director of Western Japan Sales, Chairman of Subsidiary

Takashi Kado

53 2014 Chf Dir of Overseas Business, Deputy Chf Dir of Sales, Dir of Overseas Business, Dir of Global Business Planning, Dir of Eastern Japan Sales, Mgr of Nagoya Sales Center, Chmn of Subsidiaries, Director

Kosuke Hayami

57 2014 Director of Sheet Metal Manufacturing, Mie-Ohyamada Plant Manager in Main Manufacturing Unit, Director

Yasushi Mori

55 2014 Chief Director of Technology, Deputy Chief Director of Manufacturing, Director

Makoto Sakaguchi

56 2014 Independent Director

Biographies

Name Description

Masahiro Shimizu

Mr. Masahiro Shimizu has been serving as Chairman of the Board and Representative Director in MOLITEC STEEL CO., LTD. since June 26, 2013. He joined the Company in April 1971. His previous titles include Director of Trading in Band Steel Sales Unit, Manager of Overseas Business Office, Director of Unit Product and Managing Director.

Kenji Nagami

Mr. Kenji Nagami has been serving as President and Representative Director in MOLITEC STEEL CO., LTD. since June 26, 2013. He joined the Company in April 1973. His previous titles include Chief Director of Manufacturing, Director of 1st Sales, Manager of Utsunomiya Plant, Director of Sheet Metal Sales and Managing Director.

Tetsuro Itokawa

Mr. Tetsuro Itokawa has been serving as Director in MOLITEC STEEL CO., LTD., as well as President, Director of Technology and Director of a Thailand-based subsidiary, since October 2012. He joined the Company in April 1979. His previous titles include Director of Development Technology and Director of Production Technology of the Company.

Masanori Akao

Mr. Masanori Akao has been serving as Managing Director and Chief Director of Manufacturing in MOLITEC STEEL CO., LTD. since June 2012. He joined the Company in April 1978. His previous titles include Chief Director of Band Steel Sales, Chief Director of Sales, Director of Environment Management, Chief Director of Sheet Metal Sales, Ohyamada Plant Manager and Director of the Company.

Yoshinori Matsushita

Mr. Yoshinori Matsushita has been serving as Managing Director, Chief Senior Director of Headquarters and Director of General Affairs in MOLITEC STEEL CO., LTD., as well as President and Director in a subsidiary, since June 2013. He joined the Company in April 1969, and previously served as Director of General Affairs, Director of Housing Environment Sales and Director of Unit Product.

Masanori Taniguchi

Mr. Masanori Taniguchi has been serving as Director of Headquarters Administration in Main Headquarters Supervision Unit and Director in MOLITEC STEEL CO., LTD. since April 2012. He joined the Company in April 1984. His previous titles include Director of Main Office Administration, Director of CP System, Manager of Nagoya Sales Office and Director of Accounting, among others.

Shinichi Kimura

Mr. Shinichi Kimura has been serving as Managing Director, Chief Director of Sales, Chief Director of Chief Director of R & D and Director of Western Japan Sales in MOLITEC STEEL CO., LTD., as well as Chairman of the Board in a China-based subsidiary, since May 2014. He joined the Company in April 1980. His previous titles include Chief Director of Overseas Business, Chief Director of Sheet Metal Sales, Manager of Hiroshima Sales Office, Director of Band Steel, Manager of Osaka Sales Office, Director of Housing Environment Sales, Chief Director of Band Steel Sales and Director of Western Japan Sales, among others.

Takashi Kado

Mr. Takashi Kado has been serving as Chief Director of Overseas Business, Deputy Chief Director of Sales, Director of Overseas Business, Director of Global Business Planning, Director of Eastern Japan Sales, Manager of Nagoya Sales Center and Director in MOLITEC STEEL CO., LTD., as well as Chairman of the Board of a Vietnam and Indonesia-based subsidiary, since May 2014. He joined the Company in April 1974. He previously served as Deputy Chief Director of Band Steel Sales, Manager of Hokkaido Sales Office in Main Sales Unit and Director of Eastern Japan Sales in Main Band Steel Sales Unit in the Company.

Kosuke Hayami

Mr. Kosuke Hayami has been serving as Director of Sheet Metal Manufacturing, Mie-Ohyamada Plant Manager in Main Manufacturing Unit and Director in MOLITEC STEEL CO., LTD. since April 2014. He joined the Company in April 1980. His previous titles include Director of Planning Promotion and Director of Quality Assurance in the Company.

Yasushi Mori

Mr. Yasushi Mori has been serving as Chief Director of Technology, Deputy Chief Director of Manufacturing and Director in MOLITEC STEEL CO., LTD. since April 2014. He joined the Company in April 1983. His previous titles include Director of Metal Mold in Development and Planning Unit and Director of Technology.

Makoto Sakaguchi

Mr. Makoto Sakaguchi has been serving as Independent Director in MOLITEC STEEL CO., LTD. since June 2014. He previously served as Auditor in the Company. He used to work for a law firm that is under the new name, NAKANOSHIMA CITY LAW OFFICE.