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Shibuya Corp (6340.T)

6340.T on Tokyo Stock Exchange

3,820JPY
21 Aug 2018
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Summary

Name Age Since Current Position

Hirotoshi Shibuya

81 1983 President, Representative Director

Susumu Shibuya

70 2006 Vice Chairman of the Board

Yoshiaki Yoshimichi

65 2012 Managing Director, Chief Director of Finance & Accounting, Manager of President's Office, Manager of Internal Control & Audit Office

Takashi Kawamura

61 2011 Managing Director, Chief Director of Finance & Accounting

Takeo Kobayashi

70 2012 Vice President, Chief Senior Director of Plant Sales, Chief Director of BS Sales, Director

Naoyoshi Kubo

71 2011 Vice President, Chief Director of International, Director

Katsumi Mori

59 2012 Senior Managing Director, Director of Mechatronics, Chief Director of Medical Equipment

Toshiaki Naka

65 2011 Sr Mgng Dir, Chf Sr Dir of Group Production & Information, Chf Dir of Production Planning Promotion, Chief Dir of Development, Chief Dir of Technology Management, Chief Senior Dir of Plant Production

Hidetoshi Shibuya

47 2011 Managing Director, Deputy Chief Senior Director of Sales, Chief Director of Medicine Manufacture Equipment, CEO of Subsidiary

Munetaka Honda

62 2012 Managing Director, Deputy Chief Senior Director of Group Production & Information, Chief Director of Information & Intellectual Property, Chief Director of General Affairs

Hiroshi Kitamura

64 2011 Managing Director, Deputy Chief Director of Production Planning Promotion, Deputy Chief Senior Director of Plant Production, Chief Director of Production

Mitsutoshi Shibuya

48 2011 Managing Director

Tomonobu Nakasawa

64 2011 Deputy Chief Senior Director of Plant Sales, Chief Director of Packaging Machine Sales, Director

Masakiyo Nishida

62 2011 Director of Human Resources in Main General Affairs Unit, Director

Atsushi Yamamori

Executive Officer, Chief Director of Plant Overseas Sales

Toru Kura

Executive Officer, Chief Director of Precision Equipment

Hirokazu Michimoto

Executive Officer, Chief Director of SILAS

Eiji Nagai

Executive Officer, Deputy Chief Director of Production Planning Promotion, Director of Business Information System

Shinji Nakanishi

Executive Officer, Director of General Affairs in Main General Affairs Unit

Masato Ohta

Executive Officer, Deputy Chief Senior Director of Plant Production, Chief Director of Medicine Manufacture Equipment Technology

Minoru Senda

Executive Officer, Chief Director of CS in Main Plant Production Supervision Unit

Yuji Teranishi

Executive Officer, Deputy Chief Senior Director of Plant Production, Deputy Chief Director of Production

Teruyasu Yamauchi

Executive Officer, Director of Fund in Main Finance & Accounting Unit, Director of Accounting

Takashi Yanase

Executive Officer, Deputy Chief Senior Director of Plant Production, Chief Director of Packaging Machine Technology

Shoji Yasuda

Executive Officer, Deputy Chief Director of Production Planning Promotion, Deputy Director of Mechatronics Business

Yukinobu Nishino

56 2011 Deputy Chief Director of Development, Deputy Chief Director of Technology Management, Deputy Chief Senior Director of Plant Production, Chief Director of BS Technology, Director

Kazunori Tsuchimoto

66 2012 Deputy Chief Director of Mechatronics Business, Director

Hideyuki Kamiryo

82 1980 Director

Masao Ohfude

68 2010 Director

Ryoji Shibuya

84 2013 Director

Hidekatsu Watanabe

70 1998 Director

Toshiaki Sugai

75 2007 Independent Director

Biographies

Name Description

Hirotoshi Shibuya

Mr. Hirotoshi Shibuya has been serving as President and Representative Director in SHIBUYA KOGYO CO., LTD. since September 1983. He joined the Company in April 1953. His previous titles include Managing Director, Chief Director of Business Planning Promotion and Vice President.

Susumu Shibuya

Mr. Susumu Shibuya has been serving as Vice Chairman of the Board in SHIBUYA KOGYO CO., LTD. since July 2006. He joined the Company in April 1966. His previous positions include Director of Plant Sales, Managing Director, Senior Managing Director, Director of Mechatronics Business, Chief Director of Precision Machinery, Chief Director of Medical Equipment and Chief Director of Business Planning Promotion.

Yoshiaki Yoshimichi

Mr. Yoshiaki Yoshimichi has been serving as Managing Director, Chief Director of Finance & Accounting, Manager of President's Office and Manager of Internal Control & Audit Office in SHIBUYA KOGYO CO., LTD. since May 2012. He joined the Company in March 1984. His previous titles includes Director of Accounting and Chief Director of Accounting. Prior to joining the Company, he worked for EBARA TECHNO-SERVE CO., LTD.

Takashi Kawamura

Mr. Takashi Kawamura has been serving as Managing Director and Chief Director of Finance & Accounting in SHIBUYA KOGYO CO., LTD. since September 2011. He joined the Company in February 1980. His previous titles include Managing Executive Officer, Director of Finance, Chief Director of Finance and Deputy Chief Director of Finance & Accounting. He also has working experience in a company that is under the new name Minebea Co., Ltd.

Takeo Kobayashi

Mr. Takeo Kobayashi has been serving as Vice President, Chief Senior Director of Plant Sales, Chief Director of BS Sales and Director in SHIBUYA KOGYO CO., LTD. since May 2012. He joined the Company in April 1965. His previous positions include Director of Tokyo Plant Sales, Director of Plant and Chemical Engineering Machine Sales, Managing Director, Deputy Chief Senior Director of Plant Sales and Senior Managing Director in the Company.

Naoyoshi Kubo

Mr. Naoyoshi Kubo has been serving as Vice President, Chief Director of International and Director in SHIBUYA KOGYO CO., LTD. since September 2011. He joined the Company in October 1987. His previous titles include Deputy Chief Director of Mechatronics Sales, Director, Managing Director, Deputy Director of Mechatronics Business, Chief Director of Precision Equipment, Senior Managing Director and Director of Mechatronics. Prior to joining the Company, he worked for The Japan Steel Works, LTD.

Katsumi Mori

Mr. Katsumi Mori has been serving as Senior Managing Director, Director of Mechatronics Business and Chief Director of Medical Equipment in SHIBUYA KOGYO CO., LTD. since July 2012. He used to serve as Managing Executive Officer and Deputy Director of Mechatronics Business in the Company. He used to work for OBAYASHI CORPORATION and SHIBUYA MACHINERY CO.,LTD.

Toshiaki Naka

Mr. Toshiaki Naka has been serving as Senior Managing Director, Chief Senior Director of Group Production & Information, Chief Director of Production Planning Promotion, Chief Director of Development, Chief Director of Technology Management and Chief Senior Director of Plant Production in SHIBUYA KOGYO CO., LTD. since April 2011. He joined the Company in July 1974. His previous titles include Chief Director of Plant Technology, Director of 1st Technology, Director, Managing Director and Chief Director of RP System. Prior to joining the Company, he worked for DMW CORPORATION.

Hidetoshi Shibuya

Mr. Hidetoshi Shibuya has been serving as Managing Director, Deputy Chief Senior Director of Sales and Chief Director of Medicine Manufacture Equipment in SHIBUYA KOGYO CO., LTD., as well as Chief Executive Officer in a subsidiary, since September 2011. He joined the Company in July 1992 and used to serve as Executive Officer, Director of Main Plant Sales Supervision Unit and Managing Executive Officer. He previously worked for Marubeni Corporation.

Munetaka Honda

Mr. Munetaka Honda has been serving as Managing Director, Deputy Chief Senior Director of Group Production & Information, Chief Director of Information & Intellectual Property and Chief Director of General Affairs in SHIBUYA KOGYO CO., LTD. since May 2012. He joined the Company in March 1973. His previous titles include Deputy Director of Business Planning Promotion, Director of Planning & Patent and Managing Executive Officer.

Hiroshi Kitamura

Mr. Hiroshi Kitamura has been serving as Managing Director, Deputy Chief Director of Production Planning Promotion, Deputy Chief Senior Director of Plant Production and Chief Director of Production in SHIBUYA KOGYO CO., LTD. since July 2011. He joined the Company in February 1967 and served as Deputy Chief Senior Director of Plant Production and Managing Executive Officer previously.

Mitsutoshi Shibuya

Mr. Mitsutoshi Shibuya has been serving as Managing Director in SHIBUYA KOGYO CO., LTD. since September 2011. He is also serving as Representative Director in a subsidiary. He joined the Company in April 1992 and used to serve as Managing Executive Officer and Director of Business Planning in Main Finance Unit. Before joining the Company, he worked for a bank that is now called Shinsei Bank, Limited.

Tomonobu Nakasawa

Mr. Tomonobu Nakasawa has been serving as Deputy Chief Senior Director of Plant Sales, Chief Director of Packaging Machine Sales and Director in SHIBUYA KOGYO CO., LTD. since September 2011. He joined the Company in April 1973 and used to serve as Managing Executive Officer and Director of 1st Sales in the Company.

Masakiyo Nishida

Mr. Masakiyo Nishida has been serving as Director of Human Resources in Main General Affairs Unit and Director in SHIBUYA KOGYO CO., LTD. since September 2011. He joined the Company in September 1979 and used to serve as Managing Executive Officer in the Company. He used to work for a company that is under the new name Nihon Unisys, Ltd.

Atsushi Yamamori

Toru Kura

Hirokazu Michimoto

Eiji Nagai

Shinji Nakanishi

Masato Ohta

Minoru Senda

Yuji Teranishi

Teruyasu Yamauchi

Takashi Yanase

Shoji Yasuda

Yukinobu Nishino

Mr. Yukinobu Nishino has been serving as Director of Deputy Chief Director of Development, Deputy Chief Director of Technology Management, Deputy Chief Senior Director of Plant Production, Chief Director of BS Technology and Director in SHIBUYA KOGYO CO., LTD. since September 2011. He joined the Company in April 1977 and used to serve as Director of Bottling System and Managing Executive Officer in the Company.

Kazunori Tsuchimoto

Mr. Kazunori Tsuchimoto has been serving as Deputy Chief Director of Mechatronics Business and Director in SHIBUYA KOGYO CO., LTD. since July 2012. He joined the Company in February 1965 and used to serve as Chief Director of Medical Equipment, Managing Executive Officer and Director of Medical Equipment in the Company.

Hideyuki Kamiryo

Mr. Hideyuki Kamiryo has been serving as Director of SHIBUYA KOGYO CO., LTD. since September 1980. He is also a honorary professor in Hiroshima Shudo University. He used to work for a bank that is under the new name, The Bank of Tokyo-Mitsubishi UFJ, Ltd. He holds Doctor in Economics.

Masao Ohfude

Mr. Masao Ohfude has been serving as Director in SHIBUYA KOGYO CO., LTD. since February 2010. He is also serving as Senior Managing Director in a subsidiary. He joined the Company in February 1963. His previous titles include Managing Director, Deputy Chief Senior Director of Plant Sales, Chief Director of Kansai Plant Sales, Director of Kansai Sales, Director, Chief Senior Director of Plant Sales and Director of 1st Sales.

Ryoji Shibuya

Mr. Ryoji Shibuya was named Director in SHIBUYA KOGYO CO., LTD. effective September 26, 2013. Prior to that, he served as Chairman of the Board and Representative Director in the Company. He joined the Company in April 1952. His previous titles include Senior Managing Director and President. He is also serving as Director of its subsidiary, SHIBUYA MACHINERY CO., LTD.

Hidekatsu Watanabe

Mr. Hidekatsu Watanabe has been serving as Director in SHIBUYA KOGYO CO., LTD. since September 1998. He is also serving as Representative Director in two subsidiaries, including SHIBUYA MACHINERY CO., LTD. He joined the Company in April 1965. His previous titles include Director of Accounting, Managing Director, Senior Managing Director, Chief Director of Plant and Chemical Engineering Machine Sales.

Toshiaki Sugai

Mr. Toshiaki Sugai has been serving as Independent Director in SHIBUYA KOGYO CO., LTD. since September 2007. He used to serve as an auditor in its subsidiary, SHIBUYA MACHINERY CO., LTD. He is a lawyer.