Edition:
United Kingdom

Modec Inc (6269.T)

6269.T on Tokyo Stock Exchange

2,644JPY
22 Feb 2018
Change (% chg)

¥-45 (-1.67%)
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¥2,689
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Volume
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¥3,135
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¥2,148

Summary

Name Age Since Current Position

Toshiro Miyazaki

67 2011 President, Executive President, Representative Director

Yasuyoshi Goto

2014 Chief Compliance Officer, Managing Executive Officer

Teruhisa Konishi

59 2016 Managing Executive Officer, Director of General Affairs, Director

Yasuhiro Takano

2016 Managing Executive Officer

Sateesh Dev

2016 Managing Executive Officer

Masaki Habu

2016 Managing Executive Officer

Ricky Hall

59 Managing Executive Officer

Yuji Murakami

2017 Managing Executive Officer, President and Chief Executive Officer of Subsidiary

Takashi Nishino

2014 Managing Executive Officer, Director of Asset Management & Operation Business, President & Chief Executive Officer of Subsidiary

Takehiko Tsubokawa

61 2016 Managing Executive Officer

Minoru Sawada

56 2016 Executive Officer, Director of Business Planning, Director

Shinsuke Minoda

64 2017 Director

Shinsuke Nippo

61 2014 Director

Shigenobu Aikyo

68 2016 Independent Director

Hiroshi Kanno

59 2016 Independent Director

Yoshio Kometani

55 2016 Independent Director

Katsuya Natori

58 2015 Independent Director

Biographies

Name Description

Toshiro Miyazaki

Mr. Toshiro Miyazaki has been serving as President, Executive President and Representative Director in MODEC, INC. since March 30, 2011. He used to work for its parent company, Mitsui Engineering & Shipbuilding Co., Ltd. He obtained his Bachelor's degree in Commerce from Keio University in March 1972.

Yasuyoshi Goto

Teruhisa Konishi

Mr. Teruhisa Konishi has been serving as Managing Executive Officer, Director of General Affairs and Director in MODEC, INC. since May 2016. He used to work for Sumitomo Mitsui Banking Corporation.

Yasuhiro Takano

Sateesh Dev

Masaki Habu

Ricky Hall

Yuji Murakami

Takashi Nishino

Takehiko Tsubokawa

Minoru Sawada

Mr. Minoru Sawada has been serving as Executive Officer, Director of Business Planning and Director in MODEC, INC. since March 2016. He used to work for its parent company, Mitsui Engineering & Shipbuilding Co., Ltd.

Shinsuke Minoda

Mr. Shinsuke Minoda resigned from the position of Director in MODEC, INC. effective March 23, 2018. He is also serving as Managing Executive Officer, Chief Director of Machinery & System Business and Director in its parent company, Mitsui Engineering & Shipbuilding Co., Ltd.

Shinsuke Nippo

Mr. Shinsuke Nippo resigned from the position of Director in MODEC, INC. effective March 23, 2018. He is also serving as Managing Executive Officer, Chief Director of Engineering Business and Director in its parent company, Mitsui Engineering & Shipbuilding Co., Ltd.

Shigenobu Aikyo

Mr. Shigenobu Aikyo has been serving as Independent Director in MODEC, INC. since March 2016. He is also serving as Independent Director in HASHIMOTO SOGYO HOLDINGS Ltd., Sanyo Chemical Industries, Ltd., DAIHEN Corporation, SCSK Corporation and Nichicon Corporation. He used to work for Sumitomo Mitsui Banking Corporation, Sumitomo Mitsui Financial Group, Inc., SMBC Nikko Securities Inc. and another company.

Hiroshi Kanno

Mr. Hiroshi Kanno has been serving as Independent Director in MODEC, INC. since March 2016. He is also serving as Independent Director in OMRON HEALTHCARE Co., Ltd., Japan Display Inc. and WOWOW INC., and working for Stanley Electric Co., Ltd. He is also a Professor of Waseda University. He used to work for Nikken Sekkei Ltd., The Boston Consulting Group and Hitotsubashi University.

Yoshio Kometani

Mr. Yoshio Kometani has been serving as Independent Director in MODEC, INC. since March 2016. He is also serving ad Executive Officer and Chief Director of Project in MITSUI & CO., LTD.

Katsuya Natori

Mr. Katsuya Natori has been serving as Independent Director in MODEC, INC. since March 2015. He is also working for Olympus Corporation, Global One Real Estate Investment Corp. and NATORI LAW OFFICE. He used to work for Nishimura & Asahi, Davis Wright Tremaine LLP, Wilmer, Cutler & Pickering LLP, Esso, Apple Inc., Sun Microsystems, Fast Retailing Co., Ltd. and IBM Japan, Ltd.