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Kitagawa Iron Works Co Ltd (6317.T)

6317.T on Tokyo Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Yuji Kitagawa

56 2010 President, Chairman and President of Subsidiaries, Representative Director

Hiroshi Kitagawa

58 2017 Vice President, Chief Director of Materials Business Unit, Chairman of Subsidiary, Representative Director

Osamu Ando

70 2012 Senior Managing Executive Officer, Chief Director of Business Administration

Kikuo Fukunaga

65 2011 Managing Executive Officer, Director of Industrial Machinery Business, Director

Hideo Kitagawa

53 2017 Managing Executive Officer, Chairman & President of Subsidiary, Director

Yoshiaki Kanda

68 2017 Managing Executive Officer, Deputy Chief Director of Processing Material Business, Director of Global Strategy

Tamieki Ogawa

64 2010 Executive Officer, Manager of Tokyo Office, Director

Toshikatsu Hatashima

2017 Executive Officer, Chief Director of Development, Senior Director of DG, Deputy Director of Machine Tool Business, Director

Yasushi Sato

60 2017 Executive Officer, Chief Director of Business Administration, Director

Ikuzo Uda

61 2014 Executive Officer, Chief Director of Quality Assurance, Chief Director of Procurement, Director

Hiroo Kadota

2012 Executive Officer, Director of Accounting in Main Business Administration Unit

Yasumasa Kasahara

2017 Executive Officer, Director of Forging Materials Business in Forging Materials Business Unit in Main Forging Materials Business Unit

Toshiaki Kuramoto

2017 Executive Officer, Director of Industrial Machinery Business

Kazumasa Kurimoto

2014 Executive Officer, Assistant Manager of Tokyo Office

Norihito Matsuba

2017 Executive Officer, President of Subsidiary

Keiji Miyoshi

2017 Executive Officer, Deputy Director of Machine Tool Business, Chairman of Subsidiary

Tatsuro Okuda

2017 Executive Officer, Deputy Director of Forging Materials Business in Forging Materials Business Unit in Main Forging Materials Business Unit, Manager of Shimokawabe Plant

Kazuhiro Fujii

52 2015 Independent Director

Osamu Numata

67 2015 Independent Director

Biographies

Name Description

Yuji Kitagawa

Mr. Yuji Kitagawa has been serving as President and Representative Director in KITAGAWA IRON WORKS CO., LTD., as well as Chairman of the Board and Representative Director in a subsidiary, KITAGAWA (THAILAND) CO., LTD., Chairman of the Board in a Shenyang-based subsidiary, and President and Representative Director in two other subsidiaries, since December 2010. He is also serving as Chairman of the Board in a Shanghai-based company. He is also working for Fuchu Chamber of Commerce and Industry. He joined the Company in September 1983. His previous titles include Managing Director and Senior Managing Director in the Company.

Hiroshi Kitagawa

Mr. Hiroshi Kitagawa was named Vice President, Chief Director of Materials Business Unit and Representative Director in KITAGAWA IRON WORKS CO., LTD., as well as Chairman of the Board and Representative Director in a subsidiary KITAGAWA MEXICO S.A.DE C.V., effective April 1, 2017. He joined the Company in April 1981. His previous titles include Director of Machine Tool Business, Executive Vice President, Chief Director of Tokyo Sales, Manager of KITAGAWA Mexico Preparation Office, Managing Director, Director of Forming Material Business and Director of Industrial Machinery Business of the Company.

Osamu Ando

Mr. Osamu Ando has been serving as Senior Managing Executive Officer and Chief Director of Business Administration in KITAGAWA IRON WORKS CO., LTD. since March 31, 2012. He joined the Company in July 1996. His previous titles include Director of Accounting in Main Business Administration Unit, Deputy Chief Director of Business Administration, Director and Chief Director of Business Administration of the Company. He used to work for The Hiroshima Bank, Ltd.

Kikuo Fukunaga

Mr. Kikuo Fukunaga has been serving as Managing Executive Officer, Director of Industrial Machinery Business and Director in KITAGAWA IRON WORKS CO., LTD. since April 1, 2011. He joined the Company in April 1970. His previous titles include Director of Sales in Industrial Machinery Business Unit, Main Office Plant Manager, Manager of Osaka Office, Director of CP Sales in Industrial Machinery Business Unit and Chief Director of Procurement of the Company.

Hideo Kitagawa

Mr. Hideo Kitagawa was named Managing Executive Officer and Director in KITAGAWA IRON WORKS CO., LTD., as well as Chairman of the Board, President and Representative Director of a subsidiary, KITAGAWA (THAILAND) CO., LTD., effective April 1, 2017. He joined the Company in April 1985. His previous titles include Director of Living Environment Business, Director of Sales Promotion in Main Tokyo Sales Unit and Director of Overseas Sales in the Company.

Yoshiaki Kanda

Mr. Yoshiaki Kanda was named Managing Executive Officer, Deputy Chief Director of Processing Material Business and Director of Global Strategy in KITAGAWA IRON WORKS CO., LTD., effective October 1, 2017. He joined the Company in April 1972. His previous titles include Director of Forming Material Business, Deputy Director of Forming Material Business and Shimokawabe Plant Manager of the Company.

Tamieki Ogawa

Mr. Tamieki Ogawa has been serving as Executive Officer, Manager of Tokyo Office and Director in KITAGAWA IRON WORKS CO., LTD. since April 2010. He joined the Company in April 1971. His previous titles include Director of Sales in Construction Machinery Business Unit and Deputy Chief Director of Tokyo Sales in the Company.

Toshikatsu Hatashima

Yasushi Sato

Mr. Yasushi Sato was named Executive Officer, Chief Director of Business Administration and Director in KITAGAWA IRON WORKS CO., LTD. effective April 1, 2017. He joined the Company in April 1980. His previous titles include Director of General Affairs, Director of Forges Business and Director of Multistory Car Park Business in the Company.

Ikuzo Uda

Mr. Ikuzo Uda was named Executive Officer, Chief Director of Quality Assurance, Chief Director of Procurement and Director in KITAGAWA IRON WORKS CO., LTD. effective April 1, 2014. He joined the Company in April 2007 and used to serve as Director of Accounting in the Company. He used to work for The Hiroshima Bank, Ltd.

Hiroo Kadota

Yasumasa Kasahara

Toshiaki Kuramoto

Kazumasa Kurimoto

Norihito Matsuba

Keiji Miyoshi

Tatsuro Okuda

Kazuhiro Fujii

Mr. Kazuhiro Fujii was named Independent Director in Kitagawa Iron Works Co., Ltd. effective June 26, 2015. He is also serving as Chairman of the Board and Representative Director in TOYOTA L&F HIROSHIMA CO., LTD. He used to work for MITSUI & CO., LTD. and HIROSHIMA TOYOTA MOTOR CO., LTD.

Osamu Numata

Mr. Osamu Numata was named Independent Director in Kitagawa Iron Works Co., Ltd. effective June 26, 2015. He used to work for other three companies, including Sumikin Bussan Corporation and NIPPON STEEL & SUMIKIN BUSSAN CORPORATION.