Edition:
United Kingdom

Towa Corp (6315.T)

6315.T on Tokyo Stock Exchange

2,283JPY
20 Nov 2017
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Summary

Name Age Since Current Position

Hirokazu Okada

62 2012 President, Chief Operating Officer, Representative Director

Tsuyoshi Amakawa

69 2014 Senior Managing Director, Director of Bando Memory Research Institute

Makoto Fukutomi

57 2010 Managing Director, Chairman of Subsidiary

Yoshizumi Tamura

62 2017 Managing Executive Officer, Chief Director of Administration, Director

Hiroshi Uragami

59 2017 Managing Executive Officer, Dir of Mold Biz, Dir of System Business, Dir of System Manufacturing in Main System Biz Unit, Manager of Kyoto East Biz, Manager of Kyushu Biz, Dir

Koichi Ishida

2017 Senior Executive Officer, Chief Director of Sales, Chief Director of New Business Promotion, Director

Kiyoshige Gamo

2017 Executive Officer

Atsushi Ito

2017 Executive Officer

Masatoshi Kishimoto

2013 Executive Officer, Manager of T & S & S Office

Hisayoshi Kobayashi

Director

Hajime Kuwaki

69 2011 Independent Director

Daisuke Wake

Independent Director

Biographies

Name Description

Hirokazu Okada

Mr. Hirokazu Okada has been serving as President, Chief Operating Officer and Representative Director in TOWA CORPORATION, since April 1, 2012. He joined the Company in April 1979. He previously served as Senior Managing Director, Managing Executive Officer, Chief Director of Development, Director of Sales, Manager of PM Market Development Office and Managing Director. Prior to joining the Company, he worked for Daiichi Seiko Co., Ltd.

Tsuyoshi Amakawa

Mr. Tsuyoshi Amakawa has been serving as Senior Managing Director and Director of Bando Memory Research Institute in TOWA CORPORATION since April 1, 2014. He joined the Company in January 1980. He previously served as Managing Executive Officer, Chief Director of Development, Director, Deputy Chief Director of Technology and Chief Engineer in System Business Unit. Prior to joining the Company, he worked for another company.

Makoto Fukutomi

Mr. Makoto Fukutomi has been serving as Managing Director in TOWA CORPORATION, as well as Chairman and Managing Director in its subsidiary, TOWAM Sdn.Bhd., since July 2010. He joined the Company in September 1985. His previous titles include Executive Officer, Chief Director of Production, Deputy Director of Mold Business and Director of System Business.

Yoshizumi Tamura

Mr. Yoshizumi Tamura was named Managing Executive Officer, Chief Director of Administration and Director in TOWA CORPORATION effective April 1, 2017. He joined the Company in July 2012. He used to work for The Bank of Kyoto, Ltd.

Hiroshi Uragami

Mr. Hiroshi Uragami was named Managing Executive Officer, Director of Mold Business, Director of System Business, Director of System Manufacturing in Main System Business Unit, Manager of Kyoto East Business, Manager of Kyushu Business and Director in TOWA CORPORATION effective October 1, 2017. He joined the Company in March 1983. His previous titles include Executive Officer, Chief Director of Development and Director of PM Development in Main Development Unit in the Company.

Koichi Ishida

Kiyoshige Gamo

Atsushi Ito

Masatoshi Kishimoto

Hisayoshi Kobayashi

Hajime Kuwaki

Mr. Hajime Kuwaki has been serving as Independent Director in TOWA CORPORATION since June 2011. He is also working for DAIBEA CO., LTD., Fuji Kiko Co., Ltd. and an accounting firm.

Daisuke Wake