Edition:
United Kingdom

Sodick Co Ltd (6143.T)

6143.T on Tokyo Stock Exchange

986JPY
18 Jul 2018
Change (% chg)

¥5 (+0.51%)
Prev Close
¥981
Open
¥994
Day's High
¥997
Day's Low
¥982
Volume
222,800
Avg. Vol
472,221
52-wk High
¥1,658
52-wk Low
¥933

Summary

Name Age Since Current Position

Yuji Kaneko

60 2018 Chairman of the Board, Representative Director

Kenichi Furukawa

45 2018 President, Representative Director

Hirofumi Maejima

53 2014 Director of Finance in Main General Planning Unit, Director

Keisuke Takagi

62 2018 Vice President, Representative Director

Takashi Matsui

58 2012 Senior Managing Director

Keizo Umemoto

63 2018 Managing Director

Yukinori Shimada

54 2012 Senior Executive Officer, Senior Director of Asia Sales

Katsuyoshi Edoya

55 2018 Senior Executive Officer, Director of Injection Molding Machine Business

Akio Hosaka

64 2012 Senior Executive Officer, Manager of Marketing Center, Chairman of Subsidiary

Hisahiko Jinno

61 2018 Senior Executive Officer, Deputy Director of Food Machinery Business

Kosaku Karato

60 2012 Senior Executive Officer, Chief Director of Customer Engineering

Tomohide Kawamoto

54 2012 Senior Executive Officer, Chief Director of Production Administration

Mitsuhiro Kubo

49 2012 Senior Executive Officer, Chief Director of Global Procurement & Logistics

Sadao Sano

67 2018 Senior Executive Officer, Director of Machining Center Business

Masaaki Suzuki

73 2012 Senior Executive Officer, Chairman of Subsidiary

Shinichi Yoshida

49 2013 Senior Executive Officer, Director of Food Machinery Business

Shunji Hyoda

63 2012 Executive Officer, Chief Director of Original Product Manufacturing & Marketing

Hideki Tsukamoto

51 2014 Executive Officer, Deputy Chief Director of Production Administration, President of Subsidiary, Director

Shuji Aiba

2012 Executive Officer, Deputy Director of Injection Molding Machine Business

Ichiro Araie

50 2012 Executive Officer, Deputy Director of Machining Business

Takeo Fujita

61 2012 Executive Officer, Director of General Affairs

Takenori Harada

49 2012 Executive Officer, Deputy Director of Electric Discharge Machine

Yoshinori Ito

62 2012 Executive Officer, Manager of President's Office

Shuji Okazaki

55 2012 Executive Officer, Manager of Fukui Business Center

Yukinori Saito

2012 Executive Officer, Director of Information System

Kazuo Sasaki

2012 Executive Officer, Deputy Chief Director of Customer Engineering

Masato Takagi

2012 Executive Officer, Director of Business Planning

Kazuyoshi Taniguchi

53 2012 Executive Officer, Assistant Manager of Marketing Center

Tatsuo Toyonaga

2012 Executive Officer, Director of Advanced Research

Katsuhide Fujiwara

67 2014 Director

Ichiro Inasaki

77 2018 Independent Director

Kazunao Kudo

64 2018 Independent Director

Biographies

Name Description

Yuji Kaneko

Mr. Yuji Kaneko was named Chairman of the Board and Representative Director in Sodick Co., Ltd., effective March 29, 2018. He joined the Company in April 1981. He previously served as Chief Director of Advanced Research, Director of Electronics Technology Unit, Manager of Research and Development Group, Senior Managing Director and Chief Director of Research and Development in the Company. He obtained his Bachelor's degree in Engineering from Tokyo City University.

Kenichi Furukawa

Mr. Kenichi Furukawa was named President and Representative Director in Sodick Co., Ltd. effective March 29, 2018. He joined the Company in August 1999 and used to serve as Director of Finance and Managing Director. He used to serve as President and Director of another company.

Hirofumi Maejima

Mr. Hirofumi Maejima has been serving as Director of Finance in Main General Planning Unit and Director in Sodick Co., Ltd. since June 27, 2014. He used to work for SMBC Nikko Securities Inc. and Sumitomo Mitsui Banking Corporation.

Keisuke Takagi

Mr. Keisuke Takagi was named Vice President and Representative Director in Sodick Co., Ltd. effective March 29, 2018. He joined the Company in April 1978, and served as Manager of Osaka Office and Director of Overseas Sales. He used to serve as President and Director in Sodick Inc.

Takashi Matsui

Mr. Takashi Matsui has been serving as Senior Managing Director in Sodick Co., Ltd. since June 28, 2012. He joined the Company in October 1980 and used to serve as Chief Director of Domestic Sales, Managing Director and Chief Director of Sales. He used to work for several subsidiaries.

Keizo Umemoto

Mr. Keizo Umemoto was named Managing Director of Sodick Co., Ltd. effective March 29, 2018. He used to work for Sodick Co., Ltd., SMBC Nikko Securities Inc. and Sumitomo Mitsui Banking Corporation.

Yukinori Shimada

Mr. Yukinori Shimada has been serving as Senior Executive Officer and Senior Director of Asia Sales in Sodick Co., Ltd., since June 28, 2012. He joined the Company in April 1981. He previously served as Manager of Kanto Office in Mani Sales Supervision Unit, Senior Director of Domestic Sales and Director.

Katsuyoshi Edoya

Akio Hosaka

Mr. Akio Hosaka has been serving as Senior Executive Officer and Manager of Marketing Center in Sodick Co., Ltd., as well as Chairman of a subsidiary, since June 28, 2012. He joined the Company in August 1976, and served as Director of Manufacturing in EDM Business Unit, Director of Kaga FMS Business, Managing Director, Senior Managing Director, Chief Senior Director of Production, Vice President and Director.

Hisahiko Jinno

Kosaku Karato

Tomohide Kawamoto

Mr. Tomohide Kawamoto has been serving as Senior Executive Officer and Chief Director of Production Administration in Sodick Co., Ltd. since June 28, 2012. He joined the Company in January 1991. His previous titles include Director of Finance, Director of Accounting, Manager of President's Office and Director.

Mitsuhiro Kubo

Mr. Mitsuhiro Kubo has been serving as Senior Executive Officer and Chief Director of Global Procurement & Logistics in Sodick Co., Ltd. since June 28, 2012. He joined the Company in April 1988 and previously served as Director.

Sadao Sano

Mr. Sadao Sano was named Senior Executive Officer and Director of Machining Center Business in Sodick Co., Ltd. effective March 29, 2018. His previous titles include Chief Director of Research and Development, Chief Director of Technology and Development, as well as Director. He used to work as Director in JAPAX Co., Ltd., as well as in a domestic subsidiary.

Masaaki Suzuki

Mr. Masaaki Suzuki has been serving as Senior Executive Officer in Sodick Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, since June 28, 2012. He joined the Company in August 1976, and served as Managing Director, Senior Managing Director, Vice President, President and Representative Director of the Company. Mr. Suzuki used to serve as Chairman and President of other subsidiaries.

Shinichi Yoshida

Shunji Hyoda

Mr. Shunji Hyoda has been serving as Executive Officer and Chief Director of Original Product Manufacturing & Marketing in Sodick Co., Ltd. since June 28, 2012. He joined the Company in March 1997, and served as Manager of Nagoya Office, Deputy Chief Director of Sales and Director.

Hideki Tsukamoto

Mr. Hideki Tsukamoto has been serving as Executive Officer, Deputy Chief Director of Production Administration and Director in Sodick Co., Ltd., as well as President and Director of a subsidiary, Sodick (Thailand) Co., Ltd., since June 27, 2014. He joined the Company in April 1985.

Shuji Aiba

Ichiro Araie

Takeo Fujita

Mr. Takeo Fujita has been serving as Executive Officer and Director of General Affairs in Sodick Co., Ltd. since June 28, 2012. He joined the Company in July, 1982. His previous titles include Fukui EDW Plant Manager, Director of Business in EDW Business Unit, Manager of Quality Assurance Office and Director. He previously worked for another China-based subsidiary.

Takenori Harada

Mr. Takenori Harada has been serving as Executive Officer and Deputy Director of Electric Discharge Machine of Sodick Co., Ltd. since June 28, 2012. He joined the Company in April 1987. He previously served as Deputy Chief Director of Advanced Research, Chief Director of Research & Development and Director.

Yoshinori Ito

Shuji Okazaki

Mr. Shuji Okazaki has been serving as Executive Officer and Manager of Fukui Business Center in Sodick Co., Ltd. since June 28, 2012. He joined the Company in January 1989. He previously served as Director of Technology in Main Production Supervision Unit, Chief Director of Production and Director.

Yukinori Saito

Kazuo Sasaki

Masato Takagi

Kazuyoshi Taniguchi

Tatsuo Toyonaga

Katsuhide Fujiwara

Mr. Katsuhide Fujiwara was named Director of Sodick Co., Ltd. effective June 2014. He joined the Company in August 1976. He previously served as Director of 2nd Unit in Main Overseas Unit, Director of Operations in Main Overseas Unit, Manager of Strategic Substance Management Office, Manager of Patent Office, President and Manager of Intellectual Property Office of the Company. He graduated from Sophia University.

Ichiro Inasaki

Mr. Ichiro Inasaki was named Independent Director of Sodick Co., Ltd. effective March 29, 2018. He is also serving as Independent Director in Disco Corporation as well as working for Chubu University.

Kazunao Kudo

Mr. Kazunao Kudo was named Independent Director of Sodick Co., Ltd. effective March 29, 2018. He used to work for Sumitomo Wiring Systems, Ltd. and other companies.