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United Kingdom

Ihara Science Corp (5999.T)

5999.T on Tokyo Stock Exchange

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24 Nov 2017
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Summary

Name Age Since Current Position

Tokuo Nakano

75 2015 Chairman of the Board, Representative Director

Masaji Nagao

68 2017 President, Director of CP Business, Representative Director

Sumihiko Iwamoto

62 2017 Executive Officer, Chief Director of Sales, Director of Domestic Sales, Director

Kazunari Tanabe

2012 Executive Officer, Director of Domestic Sales

Satoshi Nagaoka

55 2017 Executive Officer, Director of GP Business, Director

Takeshi Sogame

2016 Executive Officer, Senior Manager of Business Office

Hiromichi Furukawa

2011 Executive Officer, Leader of Area Development Team, Leader of GB Team

Shigeyasu Hasegawa

2012 Executive Officer, Director of MF Business

Hiroshi Miyagawa

57 2011 Executive Officer, Leader of Market Development Team

Hiroshi Ohyama

Executive Officer, Manager of Yamagata Business Center

Hideho Yajima

2011 Executive Officer, Manager of Yamagata Business Center

Tadao Yamamoto

2010 Executive Officer, Senior Manager of Sales Office

Tadashi Tsuboi

75 2015 Director

Hisashi Hayashi

72 2015 Independent Director

Itsuro Sumita

62 2015 Independent Director

Biographies

Name Description

Tokuo Nakano

Mr. Tokuo Nakano has been serving as Chairman of the Board and Representative Director in IHARA SCIENCE CORPORATION since January 1, 2015. He joined the Company in May 1969. His previous titles include President, Senior Managing Director, Managing Director and Director of Sales in the Company.

Masaji Nagao

Mr. Masaji Nagao has been serving as President, Director of CP Business and Representative Director in IHARA SCIENCE CORPORATION since May 21, 2017. He is also serving as Representative Director in a subsidiary. He joined the Company in September 2011. His previous titles include Executive Officer, Managing Executive Officer, Senior Manager of Development Office, Director of Overseas Sales and Chief Director of Sales in the Company. He used to work for several other companies, including Hitachi, Ltd. and Hitachi Air Conditioning Products Europe, S.A.

Sumihiko Iwamoto

Mr. Sumihiko Iwamoto has been serving as Executive Officer, Chief Director of Sales, Director of Domestic Sales and Director in IHARA SCIENCE CORPORATION since May 1, 2017. He joined the Company in April 1977. His previous titles include Manager of Market Development Office and Director of CP Business in the Company.

Kazunari Tanabe

Satoshi Nagaoka

Mr. Satoshi Nagaoka has been serving as Executive Officer, Director of GP Business and Director in IHARA SCIENCE CORPORATION since May 21, 2017. He joined the Company in April 2000. His previous titles include Executive Officer, Director of CP Business and Manager of Yamagata Business Center in the Company. He used to work for another Japan-based company.

Takeshi Sogame

Hiromichi Furukawa

Shigeyasu Hasegawa

Hiroshi Miyagawa

Hiroshi Ohyama

Hideho Yajima

Tadao Yamamoto

Tadashi Tsuboi

Mr. Tadashi Tsuboi has been serving as Director in IHARA SCIENCE CORPORATION since June 2015. He is also a member of Audit Committee of the Company. He joined the Company in April 1966. His previous titles include Senior Managing Director and Chief Director of Production in the Company.

Hisashi Hayashi

Mr. Hisashi Hayashi has been serving as Independent Director in IHARA SCIENCE CORPORATION since June 2015. He is also a member of Audit Committee of the Company. He used to work for Institute of Physical and Chemical Research.

Itsuro Sumita

Mr. Itsuro Sumita has been serving as Independent Director in IHARA SCIENCE CORPORATION since June 2015. He is also a member of Audit Committee of the Company. He used to work for Hitachi, Ltd., Hitachi Appliances, Inc. and another company.