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Sanden Holdings Corp (6444.T)

6444.T on Tokyo Stock Exchange

2,195JPY
24 Nov 2017
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Summary

Name Age Since Current Position

Mitsugi Takahashi

67 2017 Chairman of the Board, Representative Director

Kinei Kanda

68 2015 President, Representative Director

Takashi Shimomura

2016 Executive Officer, Chief Director of Finance

Katsuya Nishi

53 2016 Vice President, Director

Tsutomu Sakakibara

65 2016 Vice President, Director

Mark Ulfig

60 2016 Vice President, Director

Mitsunori Kodaka

63 2017 Senior Managing Director, Chief Director of Development & Manufacturing

Ryuhei Ushikubo

46 2017 Managing Director, Chief Director of General Affairs & Human Resources

Tsuguo Ito

2017 Senior Managing Executive Officer, President of Subsidiary

Takao Kaihatsu

Senior Managing Executive Officer, Manager of STQM Global Center

Takashi Kageyama

61 2017 Managing Executive Officer

Tadashi Kondo

2017 Managing Executive Officer, President of Subsidiary

Akihiro Yamato

2017 Managing Executive Officer, President of Subsidiary

Nobuhiro Umemura

2017 Executive Officer, Chief Director of Accounting

Norio Kamikura

2017 Executive Officer

Hideyuki Kobayashi

2017 Executive Officer, Manager of Business Planning Office

Shinji Maruyama

2017 Executive Officer, Chief Director of Administration

Shigeharu Nakamura

64 2017 Executive Officer, President of Subsidiary

Yoshihiro Tachikawa

2017 Executive Officer, Manager of Yattajima Business Center

Hiroshi Takahashi

2017 Executive Officer, Manager of Akagi Business Center

Yuri Tsuji

2016 Executive Officer, Chief Director of IT

Kenichi Yamamoto

2017 Executive Officer

Hideo Hogi

72 2016 Independent Director

Naonori Kimura

49 2017 Independent Director

Hideto Ozaki

71 2013 Independent Director

Biographies

Name Description

Mitsugi Takahashi

Mr. Mitsugi Takahashi has been serving as Chairman of the Board and Representative Director in SANDEN HOLDINGS CORPORATION since June 22, 2017. He joined the Company in April 1974. His previous titles include Senior Managing Director, Senior Managing Executive Officer, Director of Vending System Business, Managing Director, Managing Executive Officer, Chief Director of Environment Promotion and Chief Director of MPS in the Company.

Kinei Kanda

Mr. Kinei Kanda has been serving as President and Representative Director in SANDEN HOLDINGS CORPORATION since June 2015. He joined the Company in April 1972. His previous titles include Executive Vice President, Senior Managing Executive Officer, Executive Officer, President of Kyushu Office and Chief Director of New Market Development in the Company.

Takashi Shimomura

Katsuya Nishi

Mr. Katsuya Nishi has been serving as Vice President and Director in SANDEN HOLDINGS CORPORATION since June 22, 2016. He joined the Company in April 1985. His previous titles include Managing Executive Officer, Chief Director of Accounting, Executive Officer and Manager of Business Planning Office in the Company.

Tsutomu Sakakibara

Mr. Tsutomu Sakakibara has been serving as Vice President and Director in SANDEN HOLDINGS CORPORATION since June 22, 2016. He joined the Company in April 1974. His previous titles include Senior Managing Executive Officer, Executive Officer, Manager of Business Planning Office and Chief Director of Finance & Accounting in the Company.

Mark Ulfig

Mr. Mark Ulfig has been serving as Vice President and Director in SANDEN HOLDINGS CORPORATION since June 22, 2016. His previous titles include Senior Managing Director, Executive Officer and Senior Managing Executive Officer in the Company. He used to serve as Chief Executive Officer in two subsidiaries.

Mitsunori Kodaka

Mr. Mitsunori Kodaka has been serving as Senior Managing Director and Chief Director of Development & Manufacturing in SANDEN HOLDINGS CORPORATION since June 22, 2017. He joined the Company in April 1979. His previous titles include Executive Officer, Manager of Tokyo Office, Manager of Akagi Business Center, Chief Director of General Affairs, Chief Director of Development and Managing Director in the Company.

Ryuhei Ushikubo

Mr. Ryuhei Ushikubo has been serving as Managing Director and Chief Director of General Affairs & Human Resources in SANDEN HOLDINGS CORPORATION since June 2017. He joined the Company in April 1994. His previous titles include Executive Officer, Director of Compressor Business and Senior Director of Compressor Business in the Company.

Tsuguo Ito

Takao Kaihatsu

Takashi Kageyama

Tadashi Kondo

Akihiro Yamato

Nobuhiro Umemura

Norio Kamikura

Hideyuki Kobayashi

Shinji Maruyama

Shigeharu Nakamura

Yoshihiro Tachikawa

Hiroshi Takahashi

Yuri Tsuji

Kenichi Yamamoto

Hideo Hogi

Mr. Hideo Hogi has been serving as Independent Director in SANDEN HOLDINGS CORPORATION since June 22, 2016. He used to work for NISSAN MOTOR CO., LTD., Nissan North America Inc., BMW Japan Corp., Chrysler Japan Co., Ltd. and Waseda University.

Naonori Kimura

Mr. Naonori Kimura has been serving as Independent Director in SANDEN HOLDINGS CORPORATION since June 22, 2017. He is also serving as Independent Director in Molten Corporation, as well as Partner and Managing Director in Industrial Growth Platform, Inc. He is also a Professor of Graduate School of Management, GLOBIS University. He used to work for NCR Japan, Ltd., Arthur D. Little Japan, Inc. and another company.

Hideto Ozaki

Mr. Hideto Ozaki has been serving as Independent Director in SANDEN HOLDINGS CORPORATION since June 21, 2013. He is also working for Strategic Value Partners LLC (Asia). He used to work for other four companies, including Toyota Motor Corporation, TOYOTA FINANCIAL SERVICES CORPORATION and Aioi Nissay Dowa Insurance Co., Ltd.