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Tsubaki Nakashima Co Ltd (6464.T)

6464.T on Tokyo Stock Exchange

2,502JPY
21 Nov 2017
Change (% chg)

¥19 (+0.77%)
Prev Close
¥2,483
Open
¥2,526
Day's High
¥2,552
Day's Low
¥2,488
Volume
509,400
Avg. Vol
442,195
52-wk High
¥2,708
52-wk Low
¥1,653

Summary

Name Age Since Current Position

Tsutomu Takamiya

65 2014 Representative Executive Officer, Chief Executive Officer, Director

Shakil Ohara

57 2015 Chief Financial Officer, Senior Managing Executive Officer, Director

Kenji Yamada

53 2017 Senior Managing Executive Officer, Chief Technology Officer, Director

Koji Hirota

64 2014 Chief Administrative Officer, Managing Executive Officer, Director of General Affairs

Tetsuo Naraha

55 2014 Managing Executive Officer, Chief Strategic Officer

Kazuya Shimada

45 2014 Managing Executive Officer, Director of Steel Ball Business, Chairman of Subsidiary

Tomofumi Gotsubo

2016 Executive Officer

Kazuaki Kayahara

48 2014 Executive Officer

Hideyuki Sakai

42 2013 Executive Officer

Shigeyuki Tanaka

66 2014 Executive Officer, Chairman of Subsidiary

Masashi Tsuda

52 2014 Executive Officer

Li Zhang

52 2014 Executive Officer

Hideo Ishii

72 2015 Independent Director

Ken Kono

44 2012 Independent Director

Hiroyuki Ohtsuka

47 2011 Independent Director

Keizo Tanwa

Independent Director

Biographies

Name Description

Tsutomu Takamiya

Mr. Tsutomu Takamiya has been serving as Representative Executive Officer, Chief Executive Officer and Director in TSUBAKI NAKASHIMA CO., LTD. since October 2014. He used to work for Nissan Motor Co., Ltd., Nissan Europe S.A.S. and Valeo Japan Co., Ltd.

Shakil Ohara

Mr. Shakil Ohara has been serving as Chief Financial Officer, Senior Managing Executive Officer and Director in TSUBAKI NAKASHIMA CO., LTD. since March 2015. He is also serving as in Corporate Auditor in TBK HOLDINGS, INC., HOOVER PRECISION PRODUCTS, INC., HOOVER PRECISION PRODUCTS, LLC. and HPP HOLDINGS, INC., and working for two Japan subsidiaries and other two China-based subsidiaries. He used to work for Federal Express, Abbott Japan Ltd. and Abbott International (Singapore) Pte. Ltd.

Kenji Yamada

Mr. Kenji Yamada has been serving as Senior Managing Executive Officer, Chief Technology Officer and Director in TSUBAKI NAKASHIMA CO., LTD., since March 24, 2017. He used to work for HPP HOLDINGS, INC., HOOVER PRECISION PRODUCTS, INC., TBK HOLDINGS, INC. and Spheric Trafalgar (Thailand) LTD.

Koji Hirota

Mr. Koji Hirota has been serving as Chief Administrative Officer, Managing Executive Officer and Director of General Affairs in TSUBAKI NAKASHIMA CO., LTD. since November 2014. He is also serving as Representative Director in a subsidiary. He used to work for Nissan Motor Co., Ltd., Nissan Europe S.A.S., FALTEC Co., Ltd. and Valeo Japan Co., Ltd.

Tetsuo Naraha

Mr. Tetsuo Naraha has been serving as Managing Executive Officer and Chief Strategic Officer in TSUBAKI NAKASHIMA CO., LTD. since November 2014. He used to work for Oak Village Co., Ltd., Benesse Holdings, Inc., Goldman Sachs (Japan) Co., Ltd., Fujita Corporation and M3, Inc.

Kazuya Shimada

Mr. Kazuya Shimada has been serving as Managing Executive Officer and Director of Steel Ball Business in TSUBAKI NAKASHIMA CO., LTD., as well as Chairman of the Board and Representative Director of a subsidiary, since October 2014. He is also serving as Director in two China-based subsidiaries.

Tomofumi Gotsubo

Kazuaki Kayahara

Mr. Kazuaki Kayahara has been serving as Executive Officer in TSUBAKI NAKASHIMA CO., LTD. since October 2014. His previous titles include Director of Administration in Steel Ball Business Unit and Director of Manufacturing in Steel Ball Business Unit in the Company.

Hideyuki Sakai

Mr. Hideyuki Sakai has been serving as Executive Officer in TSUBAKI NAKASHIMA CO., LTD. since March 2013. He is also serving as Director in five subsidiaries, including TBK HOLDINGS, INC., HPP HOLDINGS, INC. and TSUBAKI NAKASHIMA GLOBAL PTE. LTD.

Shigeyuki Tanaka

Mr. Shigeyuki Tanaka has been serving as Executive Officer in TSUBAKI NAKASHIMA CO., LTD., as well as Chairman of the Board of a Taiwan-based subsidiary, since October 2014. He used to work for Nippon Sharyo, Ltd.

Masashi Tsuda

Mr. Masashi Tsuda has been serving as Executive Officer in TSUBAKI NAKASHIMA CO., LTD. since October 2014. He is also serving as Chairman in Spheric Trafalgar (Thailand) LTD., as well as Director in two subsidiaries, TSUBAKI NAKASHIMA GLOBAL PTE. LTD. and Tsubaki Hoover India Pvt. Ltd. He used to work for Spheric Trafalgar LTD., TSUBAKI-HOOVER HUNGARY LTD. and TSUBAKI-HOOVER POLSKA Sp.Zo.o.

Li Zhang

Li Zhang has been serving as Executive Officer in TSUBAKI NAKASHIMA CO., LTD. since October 2014. Zhang is also serving as Vice Chairman of the Board in two China-based subsidiaries. Zhang used to work for Sojitz Corporation and Sojitz Machinery Corporation.

Hideo Ishii

Mr. Hideo Ishii has been serving as Independent Director in TSUBAKI NAKASHIMA CO., LTD. since March 2015. He used to work for other six companies, including Nissan Motor Co., Ltd. and ASAHITEC CORPORATION.

Ken Kono

Mr. Ken Kono has been serving as Independent Director in TSUBAKI NAKASHIMA CO., LTD. since June 2012. He is also serving as Director in IBS Co., Ltd., as well as Representative Director in an accounting firm. He used to work for KPMG AZSA LLC, GYOSEI & CO. and Takeda Pharmaceutical Company Limited.

Hiroyuki Ohtsuka

Mr. Hiroyuki Ohtsuka has been serving as Independent Director in TSUBAKI NAKASHIMA CO., LTD. since March 2011. He is also serving as Director in CxS Corporation, DeNA Co., Ltd. and Hitachi Metals Techno, Ltd., as well as Managing Director in Carlyle Japan LLC. He used to work for Sumitomo Mitsui Banking Corporation, Daiwa Securities Co., Ltd., Lazard Ltd., Qualicaps Co., Ltd. and CHIMNEY Co., Ltd.

Keizo Tanwa