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Torex Semiconductor Ltd (6616.T)

6616.T on Tokyo Stock Exchange

1,629JPY
15 Dec 2017
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Summary

Name Age Since Current Position

Tomoyuki Fujisaka

72 2016 Chairman of the Executive Board, Representative Director

Takashi Shibamiya

56 2016 Executive President, Representative Director

Hiroshi Kimura

56 2016 Managing Executive Officer, Manager of Business Strategy Office, Director

Shinji Ushiro

2016 Executive Officer, Chief Director of Sales, Director

Motoshi Hikasa

57 2016 Executive Officer, Chief Director of Administration, Director

Takeshi Kimura

2016 Executive Officer, Chief Director of Business, Director

Takashi Miyata

2016 Executive Officer, Manager of Quality Assurance

Takuya Mori

2016 Executive Officer, Manager of Business Planning

Takakazu Yanase

2016 Executive Officer, Manager of Business Design Unit

Kotaro Ikeda

2016 Independent Director

Naotaka Kawamata

2016 Independent Director

Hiroshi Komatsu

69 2014 Independent Director

Mitsuaki Shimizu

76 2016 Independent Director

Biographies

Name Description

Tomoyuki Fujisaka

Mr. Tomoyuki Fujisaka has been serving as Chairman of the Executive Board and Representative Director in TOREX SEMICONDUCTOR LTD. since June 23, 2016. He previously served as Senior Managing Director in the Company. He used to serve as Chairman of the Board in a Taiwan-based subsidiary, Managing Director in a subsidiary, TOREX SEMICONDUCTOR (S) PTE LTD, Secretary and Director in a subsidiary, TOREX USA Corp., as well as Company Secretary in another subsidiary, TOREX SEMICONDUCTOR EUROPE LIMITED. He used to work for other two companies.

Takashi Shibamiya

Mr. Takashi Shibamiya has been serving as Executive President and Representative Director in TOREX SEMICONDUCTOR LTD. since June 23, 2016. He joined the Company in July 1999. His previous titles include Director of Marketing and Chief Director of Sales in the Company.

Hiroshi Kimura

Mr. Hiroshi Kimura has been serving as Managing Executive Officer, Manager of Business Strategy Office and Director in TOREX SEMICONDUCTOR LTD. since June 23, 2016. He joined the Company in July 1999. His previous titles include Chief Director of Information Technology and Managing Director in the Company.

Shinji Ushiro

Motoshi Hikasa

Mr. Motoshi Hikasa has been serving as Executive Officer, Chief Director of Administration and Director in TOREX SEMICONDUCTOR LTD. since June 23, 2016. He used to work for The Chugoku Bank, Ltd.

Takeshi Kimura

Takashi Miyata

Takuya Mori

Takakazu Yanase

Kotaro Ikeda

Naotaka Kawamata

Hiroshi Komatsu

Mr. Hiroshi Komatsu has been serving as Independent Director of TOREX SEMICONDUCTOR LTD. since June 26, 2014. He used to work for Fuji Heavy Industries Ltd.

Mitsuaki Shimizu