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United Kingdom

Amada Holdings Co Ltd (6113.T)

6113.T on Tokyo Stock Exchange

1,173JPY
16 Nov 2018
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Summary

Name Age Since Current Position

Mitsuo Okamoto

75 2015 Chairman of the Board, Chief Executive Officer, Representative Director

Tsutomu Isobe

57 2018 President, President of Subsidiary, Representative Director

Kotaro Shibata

65 2018 Senior Managing Director, Senior Executive Officer, Chairman & General Manager of Subsidiary

Atsushige Abe

56 2018 Senior Executive Officer, President of Subsidiary

Takashi Yuki

2014 Executive Officer, Deputy Chief Director of General Affairs & Human Resources, Director of General Affairs, Manager of BCP Construction Planning Office

Yasuhiro Endo

2016 Executive Officer

Masayuki Kunimaru

Executive Officer

Hiroshi Sako

Executive Officer

Masahiro Saso

Executive Officer

Hidekazu Kudo

54 2018 Manager of Finance, Director

Kazuhiko Miwa

55 2018 Manager of Business Administration Office, Director

Toshitake Chino

71 2014 Independent Director

Michiyoshi Mazuka

74 2016 Independent Director

Hidekazu Miyoshi

67 2015 Independent Director

Biographies

Name Description

Mitsuo Okamoto

Mr. Mitsuo Okamoto has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in AMADA HOLDINGS CO., LTD. since April 1, 2015. He joined the Company in August 1972. His previous titles include Chief Director of Engineering Business and Chief Senior Director of Marketing in the Company. He used to join a company that merged with AMADA CO., LTD. in October 2003.

Tsutomu Isobe

Mr. Tsutomu Isobe has been serving as President and Representative Director in AMADA HOLDINGS CO., LTD., as well as President and Representative Director of a subsidiary, since April 2018. He joined the Company in April 2000. His previous titles include Executive Officer, Managing Executive Officer and Chief Director of Business Planning in the Company.

Kotaro Shibata

Mr. Kotaro Shibata has been serving as Senior Managing Director and Senior Executive Officer in AMADA CO., LTD., as well as Chairman and General Manager of a subsidiary, since April 2018. He joined the Company in January 1980 and used to serve as Executive Officer, Deputy Chief Director of Engineering Business, Director of Punching Business, Deputy Chief Senior Director of Marketing and Senior Manager of Solution Marketing.

Atsushige Abe

Mr. Atsushige Abe has been serving as Senior Executive Officer in AMADA HOLDINGS CO., LTD. as well as President and Director of a subsidiary, since June 27, 2018. He joined the Company in April 2000. His previous titles include Managing Executive Officer, Chief Director of General Affairs & Human Resources, Director of Global Human Resources and Manager of General Affairs and Human Resources in the Company.

Takashi Yuki

Yasuhiro Endo

Masayuki Kunimaru

Hiroshi Sako

Masahiro Saso

Hidekazu Kudo

Mr. Hidekazu Kudo has been serving as Director and Manager of Finance in AMADA HOLDINGS CO., LTD. since April 2018. He joined the Company in November 2015. His previous titles include Executive Officer and Deputy Chief Director of Finance in the Company.

Kazuhiko Miwa

Mr. Kazuhiko Miwa has been serving as Manager of Business Administration Office and Director in AMADA HOLDINGS CO., LTD. since June 2018. He joined the Company in January 2016. His previous titles include Director of Corporate Planning, Manager of President's Office and Executive Officer in the Company.

Toshitake Chino

Mr. Toshitake Chino has been serving as Independent Director of AMADA HOLDINGS CO., LTD. since June 27, 2014. He is also serving as Director in Social Welfare Organization Saiseikai Imperial Gift Foundation, Inc. He is also a Professor in National University. He used to work for NIKKAN KOGYO SHIMBUN, LTD.

Michiyoshi Mazuka

Mr. Michiyoshi Mazuka has been serving as Independent Director in AMADA HOLDINGS CO., LTD. since June 2016. He is also serving as Independent Director in NIPPON CONCRETE INDUSTRIES CO.,LTD. as well as working for Fujitsu Limited.

Hidekazu Miyoshi

Mr. Hidekazu Miyoshi has been serving as Independent Director of AMADA HOLDINGS CO., LTD. since April 1, 2015. He is also working for a Japan-based firm as well as Representative Director in Miyoshi& Miyoshi.