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United Kingdom

Fuji Electric Co Ltd (6504.T)

6504.T on Tokyo Stock Exchange

3,510JPY
21 Feb 2019
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Summary

Name Age Since Current Position

Michihiro Kitazawa

66 2011 President, Executive President, Representative Director

Kenzo Sugai

63 2016 Executive Vice President, Chief Director of Sales, Representative Director

Michio Abe

65 2012 Senior Managing Executive Officer, Chief Director of Production & Procurement, Director

Masatsugu Tomotaka

59 2018 Senior Managing Executive Officer, Chief Director of Power Electronics System Business, Director

Junichi Arai

61 2016 Managing Executive Officer, Chief Director of Business Planning, Director

Susumu Shimmura

2018 Executive Officer, Deputy Chief Director of Sales

Masahiro Fujiwara

2018 Executive Officer, Chief Director of Power Generation Business

Kenji Goto

2018 Executive Officer, Deputy Chief Director of Power Electronics System Business

Toru Hosen

Executive Officer, Chief Director of Electronic Device Business

Takeshi Kadoshima

Executive Officer, Manager of Human Resources & General Affairs Office

Shiro Kondo

Executive Officer, Chief Director of Technology & Development

Masahiro Morimoto

2018 Executive Officer, Deputy Chief Director of Power Electronics System Business

Yasuhiro Takahashi

2018 Executive Officer, Chief Director of Food Beverage Distribution Business

Yoshitsugu Hayashi

67 2017 Independent Director

Naoomi Tachikawa

67 2016 Independent Director

Toshihito Tamba

68 2016 Independent Director

Masayoshi Kisaki

2016 Manager of Business Administration Office in Main Business Planning Unit

Biographies

Name Description

Michihiro Kitazawa

Mr. Michihiro Kitazawa has been serving as President, Executive President and Representative Director in FUJI ELECTRIC CO., LTD. since April 1, 2011. He joined the Company in April 1974. His previous titles include Senior Executive Officer, Chief Director of Technology & Business Strategy and Vice President in the Company. He used to work for other three companies.

Kenzo Sugai

Mr. Kenzo Sugai has been serving as Executive Vice President, Chief Director of Sales and Representative Director in FUJI ELECTRIC CO., LTD. since June 2016. He joined the Company in April 1979. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer and Chief Director of Social System Business in the Company.

Michio Abe

Mr. Michio Abe has been serving as Senior Managing Executive Officer, Chief Director of Production & Procurement and Director in FUJI ELECTRIC CO., LTD. since April 2012. He joined the Company in April 1972. His previous titles include Managing Executive Officer, Director of Fire Power Design, Executive Officer and Senior Executive Officer in the Company.

Masatsugu Tomotaka

Mr. Masatsugu Tomotaka has been serving as Senior Managing Executive Officer, Chief Director of Power Electronics System Business and Director in FUJI ELECTRIC CO., LTD. since April 2018. He joined the Company in April 1982. His previous titles include Executive Officer and Director of Smart Community Business in the Company.

Junichi Arai

Mr. Junichi Arai has been serving as Managing Executive Officer, Chief Director of Business Planning and Director in FUJI ELECTRIC CO., LTD. since June 2016. He joined the Company in April 1982. His previous titles include Executive Officer, Manager of Business Planning Office and Manager of Business Planning Office in Main Business Planning Unit in the Company.

Susumu Shimmura

Masahiro Fujiwara

Kenji Goto

Toru Hosen

Takeshi Kadoshima

Shiro Kondo

Masahiro Morimoto

Yasuhiro Takahashi

Yoshitsugu Hayashi

Mr. Yoshitsugu Hayashi has been serving as Independent Director in FUJI ELECTRIC CO., LTD. since June 2017. He is also serving as Professor in Chubu University and Tongji University as well as member in Club of Rome and Chairman in World Conference on Transport Research Society.

Naoomi Tachikawa

Mr. Naoomi Tachikawa has been serving as Independent Director in FUJI ELECTRIC CO., LTD. since June 2016. He is also working for Totoku Electric Co., Ltd. He used to work for Furukawa Electric Co., Ltd.

Toshihito Tamba

Mr. Toshihito Tamba has been serving as Independent Director in FUJI ELECTRIC CO., LTD. since June 2016. He is also serving as Chairman of the Board and Representative Director in Tokyo Century Corporation. He used to work for ITOCHU Corporation.

Masayoshi Kisaki