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Nitto Kohki Co Ltd (6151.T)

6151.T on Tokyo Stock Exchange

2,669JPY
18 Jun 2018
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Summary

Name Age Since Current Position

Toshio Mikiya

88 2004 Chairman of the Board, Representative Director

Naoyuki Kotake

65 2008 President, Representative Director

Mitsuo Ichikawa

68 2010 Vice Chairman of the Board

Atsushi Shirai

61 2014 President of Subsidiaries, Director

Tomoo Kondo

59 2014 Managing Director, Chief Director of Administration, Director of General Affairs

Yutaka Nishida

57 2014 Executive Director

Masamitsu Ishizawa

2018 Chief Director of Sales, Manager of Sales Promotion Office, Director

Hironori Izumi

Executive Officer, Deputy Chief Director of Sales

Kazunari Arai

2014 Executive Officer, Manager of Business Planning Office, Manager of Secretary's Group

Masami Imano

Executive Officer, Director of Construction Machinery Business

Yoshimitsu Matsui

Executive Officer, Manager of Seibu Block

Osamu Miura

Executive Officer, Manager of Chubu Block

Kenji Mori

2018 Chief Director of Product, Manager of Technology Development, Director

Yasuo Nakagawa

69 2005 Independent Director

Yoko Takada

58 2010 Independent Director

Biographies

Name Description

Toshio Mikiya

Mr. Toshio Mikiya has been serving as Chairman of the Board and Representative Director of NITTO KOHKI CO., LTD. since June 2004. He is also serving as Director of an associated company and working for Mikiya Science Foundation. He established the Company in October 1956. His previous titles include President, Honorary Chairman of the Board and Director.

Naoyuki Kotake

Mr. Naoyuki Kotake resigned from the position of President and Representative Director of NITTO KOHKI CO., LTD. effective June 20, 2018. He joined the Company in April 1976. He previously served as Senior Managing Director, Managing Director, Chief Director of Coupling and Director of Business Development. He obtained his Bachelor's Degree of Engineering from Kogakuin University in March 1976.

Mitsuo Ichikawa

Mr. Mitsuo Ichikawa has been serving as Vice Chairman of the Board in NITTO KOHKI CO., LTD. since June 22, 2010. Mr. Ichikawa is also working for Mikiya Science Foundation and an accounting firm. He joined the Company in June 1983 and used to serve as Independent Director of the Company.

Atsushi Shirai

Mr. Atsushi Shirai resigned from the position of Director of NITTO KOHKI CO., LTD., as well as President and Representative Director of three subsidiaries, effective June 20, 2018. He joined the Company in April 1981.

Tomoo Kondo

Mr. Tomoo Kondo resigned from the position of Managing Director, Chief Director of Administration and Director of General Affairs of NITTO KOHKI CO., LTD. effective June 20, 2018. He previously served as President for subsidiaries, NITTO KOHKI EUROPE CO., LTD, NITTO KOHKIDEUTSCHLAND GMBH and MEDO INDUSTRIES CO., LTD. He joined the Company in April 1982. Mr. Kondo previously served as Chief Director of 1st Sales and Chief Director of Sales.

Yutaka Nishida

Mr. Yutaka Nishida was named Executive Director in NITTO KOHKI CO., LTD. effective April 1, 2014. He was named in charge of Business Planning of the Company effective April 1, 2014. He joined the Company in April 1981, and previously served as Manager of President's Office and Chief Director of Administration.

Masamitsu Ishizawa

Hironori Izumi

Kazunari Arai

Masami Imano

Yoshimitsu Matsui

Osamu Miura

Kenji Mori

Yasuo Nakagawa

Mr. Yasuo Nakagawa has been serving as Independent Director in NITTO KOHKI CO., LTD. since June 17, 2005. He is also working for a law firm and serving as outside auditor in TAKAHASHI CURTAIN WALL CORPORATION. Mr. Nakagawa obtained his Bachelor's degree from The University of Tokyo in 1968.

Yoko Takada

Ms. Yoko Takada has been serving as Independent Director of NITTO KOHKI CO., LTD. since June 22, 2010. She is also working as President and Representative Director of an associated company, as well as working for Mikiya Science Foundation.