Edition:
United Kingdom

Japan Material Co Ltd (6055.T)

6055.T on Tokyo Stock Exchange

3,620JPY
12 Dec 2017
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¥75 (+2.12%)
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Summary

Name Age Since Current Position

Hisao Tanaka

67 2006 President, Representative Director

Koji Fukada

73 2017 Managing Director, Executive Officer, Chief Director of Administration

Tetsuro Kai

2017 Executive Officer, Chief Director of Sales, Director

Tatsuhiko Nishimura

2013 Executive Officer, Director of General Affairs & Human Resources in Main Administration Unit

Keisuke Hase

2014 Executive Officer, Chief Director of Technology, Director

Keizo Ogawa

54 2016 Executive Officer, Chief Director of Construction Work, Director

Tomokazu Tanaka

57 2013 Executive Officer, Director

Nobuharo Yauchi

2017 Executive Officer, Chief Director of TFM, Director

Yoshinori Sakaguchi

2013 Executive Officer, Director of Graphics Solution Business

Hironori Tanaka

2017 Executive Officer, Chief Director of Production Management

Kazuhiko Machida

72 2008 Independent Director

Biographies

Name Description

Hisao Tanaka

Mr. Hisao Tanaka has been serving as President and Representative Director in JAPAN MATERIAL Co., Ltd. since March 2006. He joined the Company in July 2003 and used to serve as Chief Senior Director of Sales in the Company. He used to work for Kurita Water Industries Ltd.

Koji Fukada

Mr. Koji Fukada was named Managing Director, Executive Officer and Chief Director of Administration in JAPAN MATERIAL Co., Ltd. effective April 1, 2017. He used to serve as President and Representative Director in another subsidiary, and worked for another company.

Tetsuro Kai

Tatsuhiko Nishimura

Keisuke Hase

Keizo Ogawa

Mr. Keizo Ogawa was named Executive Officer, Chief Director of Construction Work and Director in JAPAN MATERIAL Co., Ltd. effective June 29, 2016. He joined the Company in April 2006. His previous titles include Director of Production, Chief Director of Administration and Director of Electronics Business in the Company. He used to work for Daito Trust Construction Co., Ltd. and another company.

Tomokazu Tanaka

Mr. Tomokazu Tanaka has been serving as Executive Officer and Director in JAPAN MATERIAL Co., Ltd. since April 1, 2013. He used to serve as Chief Director of Manufacturing, Representative Director, Senior Managing Director, Chief Director of Administration, Manager of Sales Promotion Office and Chief Director of Technology in the Company. He used to work for Mitsui High-Tec, Inc. and six subsidiaries.

Nobuharo Yauchi

Yoshinori Sakaguchi

Hironori Tanaka

Kazuhiko Machida

Mr. Kazuhiko Machida has been serving as Independent Director in JAPAN MATERIAL Co., Ltd. since June 2008. He is also working for MIZUSAWA SEMICONDUCTOR Co., Ltd. He used to work for a company that is under the new name, TOSHIBA CORPORATION, as well as Toshiba Semiconductor Service & Support Co., Ltd. and Toshiba Microelectronics Corporation.