Edition:
United Kingdom

Hochiki Corp (6745.T)

6745.T on Tokyo Stock Exchange

2,471JPY
15 Dec 2017
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Summary

Name Age Since Current Position

Kenji Kanamori

65 2017 Chairman of the Board, Representative Director

Akio Yamagata

66 2017 President, Representative Director

Minako Adachi

56 2013 Deputy Chief Director of Overseas, Chairman & President & General Manager of Subsidiary, Director

Junichi Saito

67 2017 Vice President, Director

Toshio Saito

65 2012 Senior Managing Director, Chief Director of Overseas, President of Subsidiary

Yuji Hirai

59 2013 Managing Director, Chief Director of Sales

Hiroaki Haruta

61 2010 Deputy Chief Director of Sales, Director

Tadanori Kawamura

60 2010 Deputy Chief Director of Sales, Director

Kazuhiro Masuzawa

59 2013 Deputy Chief Director of Sales, Director of Information & Communication Business, Director of Business Promotion, Ibaraki Plant Manager, Director

Tomomi Ikeda

2017 Executive Officer, Chief Director of Overseas, President of Subsidiary, Director

Toshiyuki Arakawa

58 2011 Chief Director of Technology Production, Director

Hajime Hosoi

48 2013 Manager of Business Planning Office, Director

Hiroyuki Uemura

75 2006 Independent Director

Seiichi Matsumoto

59 2013 Non-Executive Independent Director

Biographies

Name Description

Kenji Kanamori

Mr. Kenji Kanamori was named Chairman of the Board and Representative Director in HOCHIKI CORPORATION effective June 28, 2017. He joined the Company in April 1972. He previously served as Managing Director, Deputy Chief Director of Sales, Director of Disaster Prevention Business, Senior Managing Director and Chief Director of Sales in the Company.

Akio Yamagata

Mr. Akio Yamagata was named President and Representative Director in HOCHIKI CORPORATION effective June 28, 2017. He joined the Company in April 1973. He previously served as Executive Officer, Director of Human Resources, Deputy Chief Director of Administration, Chief Director of Administration, Director of Information System and Managing Director in the Company.

Minako Adachi

Ms. Minako Adachi has been serving as Deputy Chief Director of Overseas and Director in HOCHIKI CORPORATION, as well as Chairman of the Board and General Manager of a Shanghai-based subsidiary, President and Director of another subsidiary, since April 2013. She joined the Company in April 1979 and used to serve as Executive Officer in the Company, as well as President and Director in a subsidiary.

Junichi Saito

Mr. Junichi Saito was named Vice President and Director in HOCHIKI CORPORATION, effective June 28, 2017. He joined the Company in April 1972. His previous titles include Managing Director, Chief Director of Administration, Director of Information System, Deputy Chief Director of Administration and Director of Accounting in the Company.

Toshio Saito

Mr. Toshio Saito has been serving as Senior Managing Director and Chief Director of Overseas in HOCHIKI CORPORATION, as well as President and Director of a subsidiary, since October 2012. He joined the Company in August 2009 and previously served as Managing Director. He used to serve as Vice President and Director in Bosch Corporation, as well as Senior Managing Director in another company.

Yuji Hirai

Mr. Yuji Hirai has been serving as Managing Director and Chief Director of Sales in HOCHIKI CORPORATION since June 27, 2013. He joined the Company in April 1972. His previous titles include Executive Officer and Director of Business Promotion in the Company.

Hiroaki Haruta

Mr. Hiroaki Haruta has been serving as Deputy Chief Director of Sales and Director in HOCHIKI CORPORATION since April 2010. He previously served as Deputy Chief Director of Sales Development in the Company. He used to work for Mitsubishi UFJ Trust and Banking Corporation and other companies.

Tadanori Kawamura

Mr. Tadanori Kawamura has been serving as Deputy Chief Director of Sales and Director in HOCHIKI CORPORATION since April 2010. He previously served as Deputy Chief Director of Sales Development in the Company. He used to work for Tokio Marine & Nichido Fire Insurance Co., Ltd.

Kazuhiro Masuzawa

Mr. Kazuhiro Masuzawa has been serving as Deputy Chief Director of Sales, Director of Information & Communication Business, Director of Business Promotion, Ibaraki Plant Manager and Director in HOCHIKI CORPORATION since June 2013. He joined the Company in April 1976 and previously served as Deputy Director of Information Communication Business, Director of Information Communication Technology Development and Executive Officer in the Company.

Tomomi Ikeda

Toshiyuki Arakawa

Mr. Toshiyuki Arakawa has been serving as Chief Director of Technology Production and Director in HOCHIKI CORPORATION since June 2011. He joined the Company in April 1977. His previous titles include Executive Officer and Deputy Chief Director of Sales in the Company.

Hajime Hosoi

Mr. Hajime Hosoi has been serving as Manager of Business Planning Office and Director of HOCHIKI CORP. since June 27, 2013. He joined the Company in February 1990.

Hiroyuki Uemura

Mr. Hiroyuki Uemura has been serving as Independent Director in HOCHIKI CORPORATION since June 2006. He is also working for Mitsui Sumitomo Insurance Company, Limited. He used to serve as President and Director in Mitsui Sumitomo Insurance Company, Limited.

Seiichi Matsumoto

Mr. Seiichi Matsumoto has been serving as Non-Executive Independent Director of HOCHIKI CORP since June 27, 2013. He is also President and Representative Director of Sokei Building Service Co., Ltd., as well as Executive Officer of Sohgo Security Services Co., Ltd.