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Takeuchi Mfg Co Ltd (6432.T)

6432.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Akio Takeuchi

83 2005 President, President and Chairman of Subsidiaries, Representative Director

Toshiya Takeuchi

54 2008 Vice President, Director

Nobuhiko Yoda

65 2012 Vice President, Director

Osamu Miyagawa

2017 Executive Officer, Director of Sales

Eiichi Miyashita

2016 Executive Officer, Chikuma Plant Manager

Takahiko Watanabe

2016 Executive Officer, Director of Administration & Purchasing

Junzo Yoshino

2017 Executive Officer, Director of Production Management

Takeshi Miyairi

61 2016 Murakami Plant Manager, Director

Akihiko Kobayashi

2015 Independent Director

Minoru Kusama

2016 Independent Director

Yoshishige Ueki

2016 Independent Director

Biographies

Name Description

Akio Takeuchi

Mr. Akio Takeuchi has been serving as President and Representative Director of TAKEUCHI MFG. CO., LTD., as well as President of two subsidiaries, Chairman of two other subsidiaries since April 2005. He established the Company in August 1963.

Toshiya Takeuchi

Mr. Toshiya Takeuchi has been serving as Vice President and Director of TAKEUCHI MFG. CO., LTD. since May 27, 2008. He is also serving as Director in three subsidiaries. He joined the Company in April 1985. Mr. Takeuchi's previous titles were Manager of Murakami Plant, Director of Production Technology and Director of Parts of the Company.

Nobuhiko Yoda

Mr. Nobuhiko Yoda resigned from the position of Vice President and Director in TAKEUCHI MFG. CO., LTD., effective May 24, 2018. His previous title was Senior Managing Director. He used to work for The Hachijuni Bank, Ltd.

Osamu Miyagawa

Eiichi Miyashita

Takahiko Watanabe

Junzo Yoshino

Takeshi Miyairi

Mr. Takeshi Miyairi resigned from the position of Murakami Plant Manager and Director in TAKEUCHI MFG Co., Ltd. effective May 24, 2018. He joined the Company in April 1979. His previous titles include Executive Officer and Director of Administration and Purchase in the Company.

Akihiko Kobayashi

Mr. Akihiko Kobayashi has been serving as Independent Director in TAKEUCHI MFG. CO., LTD. since May 27, 2015. He is also working for Kataoka & Kobayashi and Chuo University. He used to work for another law firm.

Minoru Kusama

Yoshishige Ueki