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Nohmi Bosai Ltd (6744.T)

6744.T on Tokyo Stock Exchange

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22 Nov 2017
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Summary

Name Age Since Current Position

Takeshi Hashizume

69 2013 Chairman of the Board, Representative Director

Kiyotaka Fujii

62 2013 President, Representative Director

Hiroshi Takeuchi

60 2012 President of Subsidiary, Director

Kazuo Kajita

65 2012 Senior Managing Director, Deputy Chief Senior Director of Sales, Chief Director of Production

Jun Uchiyama

65 2013 Senior Managing Director, Deputy Chief Director of Main Sales Supervision Unit, Chief Director of CS Facility

Hiroaki Ishii

62 2013 Managing Director, Deputy Chief Senior Director of Sales, Chief Director of Sales, Manager of Sales Development Office

Hajime Arai

63 2012 Managing Director, Director of Accounting

Tatsunori Ito

60 2013 Deputy Chief Senior Director of Sales, Chief Director of Fire-extinguishing Equipment, President of Osaka Office, Director

Yasuo Ariga

55 2012 Director of Production, Manager of Production Supervisor Office, Director

Masahiro Hasegawa

57 2013 Chief Director of Engineering, Director of Engineering, Director

Nobuyuki Ichikawa

57 2012 Chief Director of Technology, Director of 1st Technology, Director

Akira Igarashi

63 2012 Manager of Nohmi Training Center, Director

Keiji Kageyama

60 2009 Director of Overseas Business, Director

Naoto Sakaguchi

56 2011 Manager of Total Planning Office, Director

Takahito Yaguchi

59 2012 Chief Director of Fire Alert Equipment, Director

Tadashi Tanoue

74 2013 Director

Kazuaki Anzai

65 2012 Independent Director

Kokei Higuchi

80 2008 Independent Director

Masahiro Takeda

62 2011 Independent Director

Biographies

Name Description

Takeshi Hashizume

Mr. Takeshi Hashizume has been serving as Chairman of the Board and Representative Director in NOHMI BOSAI LTD. since June 25, 2013. He joined the Company in April 1967. He previously served as Managing Director, President and Senior Managing Director.

Kiyotaka Fujii

Mr. Kiyotaka Fujii has been serving as President and Representative Director in NOHMI BOSAI LTD. since June 25, 2013. He joined the Company in April 1974. He previously served as Director of New System Promotion in Main Fire Extinction Facility Unit, Managing Director, Deputy Chief Director of Main Sales Supervision Unit and Chief Director of Fire Extinction Facility. He obtained his Bachelor's degree in Engineering from Shibau Institute of Technology.

Hiroshi Takeuchi

Mr. Hiroshi Takeuchi has been serving as Director in NOHMI BOSAI LTD., as well as President and Representative Director in a subsidiary, since June 2012. He joined the Company in April 1975 and used to serve as Director of Environment System Business in the Company.

Kazuo Kajita

Mr. Kazuo Kajita has been serving as Senior Managing Director, Deputy Chief Senior Director of Sales and Chief Director of Production in NOHMI BOSAI LTD. since June 2012. He joined the Company in April 1970. He previously served as Managing Director of the Company.

Jun Uchiyama

Mr. Jun Uchiyama has been serving as Senior Managing Director, Deputy Chief Director of Main Sales Supervision Unit and Chief Director of CS Facility in NOHMI BOSAI LTD. since June 25, 2013. He joined the Company in April 1971. He previously served as Director of Special Marketing of the Company.

Hiroaki Ishii

Mr. Hiroaki Ishii has been serving as Managing Director, Deputy Chief Senior Director of Sales, Chief Director of Sales and Manager of Sales Development Office in NOHMI BOSAI LTD. since June 25, 2013. He joined the Company in April 1976. He previously served as Director of 1st CR Sales and Director.

Hajime Arai

Mr. Hajime Arai has been serving as Managing Director and Director of Accounting in NOHMI BOSAI LTD. since June 2012. He joined the Company in April 1973.

Tatsunori Ito

Mr. Tatsunori Ito has been serving as Deputy Chief Senior Director of Sales, Chief Director of Fire-extinguishing Equipment, President of Osaka Office and Director in NOHMI BOSAI LTD. since June 2013. He joined the Company in November 1975. He previously served as Director of 2nd Sales in Osaka Office in the Company.

Yasuo Ariga

Mr. Yasuo Ariga has been serving as Director of Production, Manager of Production Supervisor Office and Director in NOHMI BOSAI LTD. since June 2012. He joined the Company in April 1981.

Masahiro Hasegawa

Mr. Masahiro Hasegawa has been serving as Chief Director of Engineering, Director of Engineering and Director in NOHMI BOSAI LTD. since June 2013. He joined the Company in April 1978 and previously served as Director of 2nd Sales in Main Engineering Unit in the Company.

Nobuyuki Ichikawa

Mr. Nobuyuki Ichikawa has been serving as Chief Director of Technology, Director of 1st Technology and Director in NOHMI BOSAI LTD. since June 2012. He joined the Company in April 1981.

Akira Igarashi

Mr. Akira Igarashi has been serving as Manager of Nohmi Training Center and Director in NOHMI BOSAI LTD. since June 2012. He joined the Company in April 1975. He previously served as Director of Technology, Chief Director of Technology and Chief Director of Technology Development in the Company.

Keiji Kageyama

Mr. Keiji Kageyama has been serving as Director of Overseas Business and Director in NOHMI BOSAI LTD. since June 2009. He joined the Company in April 1975 and used to serve as Director of 2nd Sales in Overseas Business Unit in the Company.

Naoto Sakaguchi

Mr. Naoto Sakaguchi has been serving as Manager of Total Planning Office and Director in NOHMI BOSAI LTD. since June 2011. He joined the Company in April 1979.

Takahito Yaguchi

Mr. Takahito Yaguchi has been serving as Chief Director of Fire Alert Equipment and Director in NOHMI BOSAI LTD. since June 2012. He joined the Company in April 1972 and used to serve as President of Yokohama Office in the Company.

Tadashi Tanoue

Mr. Tadashi Tanoue has been serving as Director in NOHMI BOSAI LTD. since June 25, 2013. He joined the Company in March 1963. His previous titles include Managing Director, President, Chairman of the Board and Representative Director of the Company.

Kazuaki Anzai

Mr. Kazuaki Anzai has been serving as Independent Director in NOHMI BOSAI LTD. since June 2012. He is also serving as Managing Director in its parent company, Secom Co., Ltd.

Kokei Higuchi

Mr. Kokei Higuchi has been serving as Independent Director in NOHMI BOSAI LTD. since June 27, 2008. He is also working for Tokio Marine & Nichido Fire Insurance Co., Ltd. He used to serve as Chairman of Tokio Marine & Nichido Fire Insurance Co., Ltd.

Masahiro Takeda

Mr. Masahiro Takeda has been serving as Independent Director in NOHMI BOSAI LTD. since June 2011. He is also serving as Managing Executive Officer in its parent company, SECOM CO LTD.