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Harmonic Drive Systems Inc (6324.T)

6324.T on Tokyo Stock Exchange

7,770JPY
24 Nov 2017
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Summary

Name Age Since Current Position

Mitsumasa Ito

75 2011 Chairman of the Board, Representative Director

Akira Nagai

65 2013 President, Executive President, Representative Director

Kazutoshi Kamijo

2014 Executive Officer, Chief Director of Business Planning & Finance

Yoshio Yamazaki

66 2014 Executive Vice President, Vice President, Chief Director of Production, Chief Director of Production Technology & Materials, Director

Yoshihide Kiyosawa

47 2014 Chief Technology Officer, Executive Officer, Director of Harmonic Drive Research Institute

Hiroshi Ozawa

2014 Managing Executive Officer, Chief Director of Human Resources & General Affairs

Hideo Yasue

2014 Managing Executive Officer, Chief Director of Development

Tetsuo Ikuta

57 2014 Executive Officer, Chief Director of Overseas Sales, President & Chairman of Subsidiaries, Director

Hidefumi Iguchi

2014 Executive Officer, Chief Director of Risk Management

Yoshinori Ito

2012 Executive Officer

Akira Maruyama

2014 Executive Officer, Chief Director of Technology

Norio Shirokoshi

2014 Executive Officer, Chief Director of Planet Reducer Development & Technology

Yoshihiro Tanioka

2014 Executive Officer, Chief Director of Overseas Sales Promotion

Yoshimasa Ito

77 1994 Independent Director

Masanobu Nakamura

66 2013 Independent Director

Shinji Sakai

76 2004 Independent Director

Haruhiko Yoshida

69 2003 Independent Director

Biographies

Name Description

Mitsumasa Ito

Mr. Mitsumasa Ito has been serving as Chairman of the Board and Representative Director in Harmonic Drive Systems Inc. since June 2011. He is also working for Research Institute for Oceanochemistry Foundation. His previous titles include Manager of Business Planning Office, Chief Director of General Affairs, Managing Director, President, Chairman of the Executive Board and Chief Executive Officer of the Company.

Akira Nagai

Mr. Akira Nagai has been serving as President, Executive President and Representative Director in Harmonic Drive Systems Inc. since June 21, 2013. He joined the Company in April 2002. His previous titles include Chief Director of Oversea, Manager of Business Planning IT Office and Managing Executive Officer in the Company. He used to work for MITSUI & CO., LTD.

Kazutoshi Kamijo

Yoshio Yamazaki

Mr. Yoshio Yamazaki was named Executive Vice President, Vice President, Chief Director of Production, Chief Director of Production Technology & Materials and Director of Harmonic Drive Systems Inc. effective June 20, 2014. He joined the Company in March 1979. His previous titles include Senior Managing Executive Officer and Managing Executive Officer.

Yoshihide Kiyosawa

Mr. Yoshihide Kiyosawa was named Chief Technology Officer, Executive Officer and Director of Harmonic Drive Research Institute of Harmonic Drive Systems Inc. effective June 20, 2014. He is also Director in another Japan-based company. He joined the Company in August 1983, and served as Director of Technology, Deputy Chief Director of Precision Machinery, Chief Technology Officer, Chief Director of Precision Machinery and Chief Director of Basic Research.

Hiroshi Ozawa

Hideo Yasue

Tetsuo Ikuta

Mr. Tetsuo Ikuta was named Executive Officer, Chief Director of Overseas Sales and Director of Harmonic Drive Systems Inc., as well as President and Representative Director of a subsidiary, and Chairman of the Board of a Shanghai-based subsidiary, effective June 20, 2014. He previously served as President and Chief Executive Officer in another subsidiary. He used to work for MITSUI & CO., LTD.

Hidefumi Iguchi

Yoshinori Ito

Akira Maruyama

Norio Shirokoshi

Yoshihiro Tanioka

Yoshimasa Ito

Mr. Yoshimasa Ito has been serving as Independent Director of Harmonic Drive Systems Inc. since June 1994. He is also serving as Chairman of the Board and President of an affiliated company, Koden Electronics Co., Ltd. He used to work for ITOCHU Corporation.

Masanobu Nakamura

Mr. Masanobu Nakamura has been serving as Independent Director in Harmonic Drive Systems Inc. since June 21, 2013. He used to serve as President and Representative Director in another company, as well as Chairman in a securities company, as well as work for The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Sanwa Bank, Limited. and UFJ Bank Limited.

Shinji Sakai

Mr. Shinji Sakai has been serving as Independent Director of Harmonic Drive Systems Inc. since June 2004. He used to work for Toyota Motor Corporation as Senior Managing Director, KDDI Corporation as Vice President and Representative Director, AISIN AW CO., LTD., Toyota Auto Body Co., Ltd. and other companies.

Haruhiko Yoshida

Mr. Haruhiko Yoshida has been serving as Independent Director of Harmonic Drive Systems Inc. since June 2003. He is Director of NAGANO KEIKI Co., LTD. He used to work for MITSUI & CO., LTD. as Managing Director and Representative Director, and Hakudo Co., Ltd. as Director.