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Sodick Co Ltd (6143.T)

6143.T on Tokyo Stock Exchange

1,413JPY
14 Dec 2017
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Summary

Name Age Since Current Position

Toshihiko Furukawa

73 2011 Chairman of the Board, President of Subsidiary, Representative Director

Yuji Kaneko

56 2012 President, President of Subsidiary, Representative Director

Hirofumi Maejima

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

Kenichi Furukawa

42 2014 Vice President, Representative Director

Misao Fujikawa

64 2012 Senior Managing Director

Takashi Matsui

58 2012 Senior Managing Director

Keisuke Takagi

58 2010 Senior Managing Director

Kenichi Ohsako

67 2012 Managing Director

Sadao Sano

63 2012 Managing Director

Yukinori Shimada

54 2012 Senior Executive Officer, Senior Director of Asia Sales

Akio Hosaka

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

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

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

Hisahiko Jinno

57 2012 Executive Officer, Deputy Chief Director of Food Machinery 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

Katsuyoshi Edoya

51 2012 Executive Officer, Manager of Kaga Business Center

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

Kenichi Tsugami

78 2014 Independent Director

Biographies

Name Description

Toshihiko Furukawa

Mr. Toshihiko Furukawa has been serving as Chairman of the Board and Representative Director in Sodick Co., Ltd., as well as President and Representative Director of a subsidiary, since June 2011. He used to work for several companies including a China-based company, a Japan-based company, as well as the former entities of ENSHU Limited. and TOM & Sodick CORPORATION.

Yuji Kaneko

Mr. Yuji Kaneko has been serving as President and Representative Director in Sodick Co., Ltd., as well as President and Director of a subsidiary, Sodick America Corp., since June 28, 2012. 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.

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.

Kenichi Furukawa

Mr. Kenichi Furukawa has been serving as Vice President and Representative Director in Sodick Co., Ltd. since June 27, 2014. 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.

Misao Fujikawa

Mr. Misao Fujikawa has been serving as Senior Managing Director in Sodick Co., Ltd. since June 28, 2012. He joined the Company in August 1976 and used to serve as Fukui Plant Manager and Director of EDW Business in the Company.

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.

Keisuke Takagi

Mr. Keisuke Takagi has been serving as Senior Managing Director in Sodick Co., Ltd. since June 29, 2010. 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.

Kenichi Ohsako

Mr. Kenichi Ohsako has been serving as Managing Director in Sodick Co., Ltd. since June 28, 2012. He used to work for other companies.

Sadao Sano

Mr. Sadao Sano has been serving as Managing Director in Sodick Co., Ltd. since June 2012. 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.

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.

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.

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.

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.

Hisahiko Jinno

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

Katsuyoshi Edoya

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.

Kenichi Tsugami

Mr. Kenichi Tsugami has been serving as Independent Director in Sodick Co., Ltd. since June 27, 2014. He is also serving as Chairman of the Board and Representative Director in Village Corporatio. He used to work for Tsugami Corporation, Canon Tokki Corporation and MARUBENI MACHINE TOOLS CO., LTD.