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Eagle Industry Co Ltd (6486.T)

6486.T on Tokyo Stock Exchange

1,505JPY
20 Aug 2018
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Summary

Name Age Since Current Position

Tetsuji Tsuru

68 2018 Chairman of the Board, President, Representative Director

Sumio Ikeda

2016 Managing Executive Officer, Chief Director of Finance & Accounting

Shinji Abe

59 2010 Senior Managing Director, Chief Director of Sales

Fumiaki Aono

67 2016 Senior Managing Director, Senior Manager of Global Production Office, Representative Director

Masaki Nakao

63 2018 Senior Managing Director, Manager of Business Planning Office

Norio Uemura

2016 Senior Managing Director, Chief Director of Technology

Yukinori Kakeda

2012 Managing Executive Officer, Director of AI & CI Business

Michihiko Sugimoto

2017 Managing Executive Officer, Deputy Chief Director of Technology

Shozo Takahashi

60 2018 Managing Executive Officer

Takafumi Tsuchiya

2018 Managing Executive Officer

Eiichi Tsuruta

2018 Managing Executive Officer, Director of Marine Business

Toshiyuki Yamaguchi

63 2012 Managing Executive Officer, Assistant Manager of Global Production Supervision Office, President of Subsidiary

Seiichiro Araki

2016 Executive Officer, Deputy Chief Director of Sales

Hidetaka Yamamoto

2018 Executive Officer, Deputy Chief Director of Sales, Director of AI Sales

Sumio Yamamoto

2015 Executive Officer, Deputy Chief Director of Sales

Hidenori Goto

2013 Executive Officer, President of Subsidiary

Osamu Hirata

2016 Executive Officer, Deputy Chief Director of Technology

Masanobu Ito

61 2016 Executive Officer, Deputy Chief Director of Technology, Senior Director of Energy Defensiveness Related Technology, Director of CE Machinery

Koichi Kanno

2018 Executive Officer, Chief Director of Operation

Kenji Kiryu

2016 Executive Officer, Deputy Chief Director of Technology

Takao Kodama

2013 Executive Officer

Hiroshi Matsumoto

2017 Executive Officer, Director of Operation, Director of Aerospace Business, Director of Administration

Katsuhiro Murakami

2018 Executive Officer, Senior Manager of EB Business

Shuzo Takami

2016 Executive Officer, Vice President of KEMEL Company

Junichi Wakabayashi

2018 Executive Officer, Manager of Global Quality and Environmental Management Office

Makoto Fujioka

67 2016 Independent Director

Kensaku Hogen

76 Independent Director

Biographies

Name Description

Tetsuji Tsuru

Mr. Tetsuji Tsuru was named Chairman of the Board, President and Representative Director of EAGLE INDUSTRY CO., LTD., effective June 26, 2018. He is also serving as Director in an affiliated company, NOK Corporation. His previous titles include Managing Director, Chief Director of Sales, Chief Director of Operation, Vice President and Manager of Business Planning Office in the Company.

Sumio Ikeda

Shinji Abe

Mr. Shinji Abe has been serving as Senior Managing Director and Chief Director of Sales in EAGLE INDUSTRY CO., LTD. since June 24, 2010. He used to serve as Managing Director and Managing Executive Officer in the Company. Prior to joining the Company, he used to work for NOK Corporation.

Fumiaki Aono

Mr. Fumiaki Aono has been serving as Senior Managing Director, Senior Manager of Global Production Office and Representative Director in EAGLE INDUSTRY CO., LTD. since October 1, 2016. He joined the Company in January 1975. He was previously Deputy Chief Director of Overseas Unit, Managing Executive Officer and Managing Director in the Company. He used to serve as an auditor of NOK Corporation.

Masaki Nakao

Norio Uemura

Yukinori Kakeda

Michihiko Sugimoto

Shozo Takahashi

Mr. Shozo Takahashi has been serving as Managing Executive in EAGLE INDUSTRY CO., LTD. since January 10, 2018. He joined the Company in April 1982. He previously served as Director of IT Promotion in Business Planning Office and Assistant Manager of Business Planning Office.

Takafumi Tsuchiya

Eiichi Tsuruta

Toshiyuki Yamaguchi

Mr. Toshiyuki Yamaguchi has been serving as Managing Executive Officer and Assistant Manager of Global Production Supervision Office in EAGLE INDUSTRY CO., LTD., as well as President and Director of a subsidiary, Eagle Holding Europe B.V., since February 1, 2012. He joined the Company in April 1979. His previous titles include Director of SI Sales, Manager of Overseas Business Promotion Office and Director in the Company.

Seiichiro Araki

Hidetaka Yamamoto

Sumio Yamamoto

Hidenori Goto

Osamu Hirata

Masanobu Ito

Mr. Masanobu Ito has been serving as Executive Officer, Deputy Chief Director of Technology, Senior Director of Energy Defensiveness Related Technology and Director of CE Machinery in EAGLE INDUSTRY CO., LTD. since July 1, 2016. He joined the Company in April 1977. He previously served as Director of Technology in Main GI Sales Unit, Assistant Manager of Global Quality Management Office and Director in the Company.

Koichi Kanno

Kenji Kiryu

Takao Kodama

Hiroshi Matsumoto

Katsuhiro Murakami

Shuzo Takami

Junichi Wakabayashi

Makoto Fujioka

Kensaku Hogen