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Dai-Ichi Seiko Co Ltd (6640.T)

6640.T on Tokyo Stock Exchange

2,863JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Hideki Konishi

54 1994 President, Chairman of Subsidiary, Representative Director

Yasutoshi Tagomori

62 2013 Chief Director of Administration, Senior Director of Finance, Director

Takashi Harada

59 2013 Managing Director, Chief Director of I-PEX Business

Kenji Ogata

58 2013 Managing Director, Chief Director of Technology Development

Ryuji Tsuchiyama

57 2017 Managing Director, Chief Director of Automobile Part Business, Manager of Component Business Group

Atsushi Yasuoka

2015 Executive Officer, Senior Director of Sales in Main EIPEC Business Unit

Tadakatsu Amamoto

2015 Executive Officer, Manager of Business Planning Office

Katsunori Hakukawa

2015 Executive Officer, Director of Electric Parts Business in Main Automobile Parts Business Unit

Tomoaki Hara

2015 Executive Officer, Director of Precision Parts Business in Main E&C Business Unit

Yasumitsu Kikuchi

2015 Executive Officer, Director of Equipment Business in Main E&C Business Unit

Kiyotaka Usui

2015 Executive Officer, Senior Director of General Affairs

Tadayoshi Endo

69 2011 Director of In-vehicle Components Business in Main Automobile Parts Business Unit, Director

Nobuaki Goto

58 2015 Chief Director of E&C Business in Component Business Group, Director

Akihiko Hara

53 2017 Deputy Chief Director of I-PEX Business, Director

Kin Nakata

2017 Independent Director

Shuji Niwano

2017 Independent Director

Kazuhiro Okada

Independent Director

Junichi Hashiguchi

69 2016 Non-Executive Independent Director

Biographies

Name Description

Hideki Konishi

Mr. Hideki Konishi has been serving as President and Representative Director in DAI-ICHI SEIKO CO., LTD., as well as Chairman of a Shanghai-based subsidiary, since May 1994. He is also serving as Director in another subsidiary, SINGAPORE DAI-ICHI PTE. LTD. He joined the Company in March 1987. He previously served as Vice President in the Company. He used to serve as Director in another subsidiary.

Yasutoshi Tagomori

Mr. Yasutoshi Tagomori has been serving as Chief Director of Administration, Senior Director of Finance and Director in DAI-ICHI SEIKO CO.,LTD. since April 1, 2013. He joined the Company in March 1991. He used to work for a school.

Takashi Harada

Mr. Takashi Harada has been serving as Managing Director and Chief Director of I-PEX Business in DAI-ICHI SEIKO CO., LTD., since March 28, 2013. He joined the Company in September 1982. His previous titles include Director of Technology, Director of Product Development and Deputy Chief Director of Technology in Main Connector Business Unit in the Company. He used to work for another company.

Kenji Ogata

Mr. Kenji Ogata has been serving as Managing Director and Chief Director of Technology Development in DAI-ICHI SEIKO CO., LTD., since March 28, 2013. He joined the Company in November 1983. His previous titles include Director of Production Technology, Director of Semiconductor Equipment Business, Director of 3rd Technology Development and Chief Director of Equipment Business in the Company. He used to work for Daiwa Iron Works Co., Ltd.

Ryuji Tsuchiyama

Mr. Ryuji Tsuchiyama has been serving as Managing Director, Chief Director of Automobile Part Business and Manager of Component Business Group in DAI-ICHI SEIKO CO., LTD., since January 1, 2017. He joined the Company in March 1982. His previous titles include Chief Director of Components Business, Director of Construction Machinery Business, Director of 1st Technology Development and Director of Electric Equipment Parts Business in the Company.

Atsushi Yasuoka

Tadakatsu Amamoto

Katsunori Hakukawa

Tomoaki Hara

Yasumitsu Kikuchi

Kiyotaka Usui

Tadayoshi Endo

Mr. Tadayoshi Endo has been serving as Director of In-vehicle Components Business in Main Automobile Parts Business Unit and Director in DAI-ICHI SEIKO CO.,LTD. since July 2011. He joined the Company in September 2010. He used to work for System Circuit Tec.

Nobuaki Goto

Mr. Nobuaki Goto has been serving as Chief Director of E&C Business in Component Business Group and Director in DAI-ICHI SEIKO CO., LTD. since January 1, 2015. He joined the Company in January 1984. His previous titles include Director of 1st Sales, Director of Electronic Parts Business, Manager of Sales Planning, Deputy Director of Sales in Main Connector Business Unit, Manager of New Business Promotion Office and Deputy Chief Director of Automobile Parts Business in the Company. He used to work for another company.

Akihiko Hara

Mr. Akihiko Hara has been serving as Deputy Chief Director of I-PEX Business and Director in DAI-ICHI SEIKO CO., LTD. since January 1, 2017. He joined the Company in August 1985. He used to work for Daiwa Iron Works Co., Ltd.

Kin Nakata

Shuji Niwano

Kazuhiro Okada

Junichi Hashiguchi

Mr. Junichi Hashiguchi has been serving as Non-Executive Independent Director in DAI-ICHI SEIKO CO., LTD. since March 30, 2016. He used to work for NISSAN MOTOR CO., LTD., Hitachi Automotive Systems, Ltd. and KIRIU Corporation. He obtained his Bachelor's degree in Political Economy from Waseda University in March 1970.