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Denki Kogyo Co Ltd (6706.T)

6706.T on Tokyo Stock Exchange

3,065JPY
15 Dec 2017
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Summary

Name Age Since Current Position

Mikio Matsuzawa

65 2013 President, Representative Director

Takashi Fujisaku

65 2013 Vice President, Senior Director of Sales Planning, Senior Director of Telecommunications Sales, Representative Director

Katsuaki Kasai

53 2013 Sr. Mgng. Exec. Officer, Dir of Human Resources, Dir of Biz Planning, Dir of General Affairs, Dir of Accounting, Dir in charge of Secretary's Office, Dir in charge of Related Unit, Representative Dir

Atsushi Hasegawa

56 2011 Executive Officer, President of Subsidiary, Director

Toshikazu Makino

63 2011 Executive Officer, Senior Director of High-frequency Wave, Director

Kazunori Nonaka

61 2013 Executive Officer, Chief Senior Director of Technology Development, Manager of New Business Promotion in Sales Planning Supervisor Unit, Director

Tsuyoshi Shimoda

49 2013 Executive Officer, Senior Director of Machinery, Director of Technology, Director

Masami Yamaguchi

66 2013 Executive Officer, Senior Director of Facility, Director in charge of Safety & Quality Management, President of Subsidiary, Director

Shuichi Shindo

67 2013 Director

Yo Ohta

50 2005 Independent Director

Biographies

Name Description

Mikio Matsuzawa

Mr. Mikio Matsuzawa was named President and Representative Director of DENKI KOGYO CO., LTD. effective November 1, 2013. He is now serving as Vice Chairman of the Board and Representative Director in the Company. He joined the Company in April 1971. His previous titles include Manager of Secretary's Office, Senior Managing Director and Vice President. He obtained his Bachelor's degree in Economics from Seijo University in March 1971.

Takashi Fujisaku

Mr. Takashi Fujisaku was named Vice President, Senior Director of Sales Planning, Senior Director of Telecommunications Sales and Representative Director of DENKI KOGYO CO., LTD. effective November 1, 2013. He joined the Company in April 1971 and previously served as Director of Broadcasting & Information System Sales, Senior Director of 2nd Sales and Senior Managing Director.

Katsuaki Kasai

Mr. Katsuaki Kasai was named Senior Managing Executive Officer, Director of Human Resources, Director of Business Planning, Director of General Affairs, Director of Accounting, Director in charge of Secretary's Office, Director in charge of Related Unit and Representative Director in DENKI KOGYO CO., LTD. effective November 1, 2013. He joined the Company in April 1982. His previous title was Executive Officer.

Atsushi Hasegawa

Mr. Atsushi Hasegawa has been serving as Executive Officer and Director in DENKI KOGYO CO., LTD., as well as President and Representative Director in a subsidiary, since June 2011. He joined the Company in April 1979. His previous titles include Director of Design in High-frequency Wave Supervision Unit, Director of Heat Treatment Sales and Senior Director of High-frequency Wave in the Company.

Toshikazu Makino

Mr. Toshikazu Makino has been serving as Executive Officer, Senior Director of High-frequency Wave and Director in DENKI KOGYO CO., LTD. since June 2011. He is also serving as Director in a subsidiary. He used to work for another company.

Kazunori Nonaka

Mr. Kazunori Nonaka has been serving as Executive Officer, Chief Senior Director of Technology Development, Manager of New Business Promotion in Sales Planning Supervisor Unit and Director in DENKI KOGYO CO., LTD. since June 20113. He joined the Company in June 2007 and used to serve as Director of Technology Management in Technology Development Supervision Unit. He used to work for Nippon Telegraph and Telephone Public Corporation and NTT DoCoMo, Inc.

Tsuyoshi Shimoda

Mr. Tsuyoshi Shimoda has been serving as Executive Officer, Senior Director of Machinery, Director of Technology and Director in DENKI KOGYO CO., LTD. since June 2013. He joined the Company in April 1988.

Masami Yamaguchi

Mr. Masami Yamaguchi has been serving as Executive Officer, Director in charge of Safety & Quality Management, Senior Director of Facility and Director in DENKI KOGYO CO., LTD., as well as President and Representative Director in a subsidiary, since June 2013. He joined the Company in April 1969. He used to work for a subsidiary, Denko Co., Ltd., as President and Representative Director.

Shuichi Shindo

Mr. Shuichi Shindo has been serving as Director of DENKI KOGYO CO., LTD. since June 27, 2013. He previously served as Managing Director, Senior Managing Director, President and Representative Director of the Company. He also has working experience in NTT DoCoMo, Inc. and other companies. He obtained his Master's degree in Engineering from Tohoku University in March 1971.

Yo Ohta

Mr. Yo Ohta has been serving as Independent Director of DENKI KOGYO CO., LTD. since June 2005. He is also working for a law firm. He used to work for Justice Ministry. He is a lawyer.