Edition:
United Kingdom

KI Holdings Co Ltd (6747.T)

6747.T on Tokyo Stock Exchange

462JPY
20 Jun 2018
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Summary

Name Age Since Current Position

Noriaki Yonezawa

74 2011 Chairman of the Board, Chairman of Subsidiary, Representative Director

Tsuneo Yamaguchi

67 2016 President, Executive President & President of Subsidiary, Representative Director

Takayuki Sakai

60 2011 Deputy Director of Aviation Business, Manager of Aviation Business Management Office, Chairman of Subsidiary, Director

Yasuo Ozawa

63 2010 Managing Director

Hidekazu Wakabayashi

61 2007 Director of Human Resources and General Affairs, Director

Akira Tachikawa

63 2012 Director of Accounting, Director of Business Planning, Director

Noriyuki Ono

59 Director of Aviation Business, Director

Masami Uchiyama

58 2010 Director

Biographies

Name Description

Noriaki Yonezawa

Mr. Noriaki Yonezawa has been serving as Chairman of the Board and Representative Director in KI HOLDINGS CO., LTD., as well as Chairman of the Board and Representative Director of a subsidiary, KOITO ELECTRIC INDUSTRIES, LTD., since August 2011. He used to serve as Chairman of the Board in North American Lighting, as well as worked for the parent company, Koito Manufacturing Co., Ltd., as Senior Managing Director.

Tsuneo Yamaguchi

Mr. Tsuneo Yamaguchi was named President and Representative Director in KI HOLDINGS CO., LTD., as well as Executive President, President and Representative Director of a subsidiary, effective December 21, 2016. He used to work for its parent company, KOITO MANUFACTURING CO., LTD.

Takayuki Sakai

Mr. Takayuki Sakai has been serving as Deputy Director of Aviation Business, Manager of Aviation Business Management Office and Director in KI HOLDINGS CO., LTD., as well as Chairman of the Board in a China-based subsidiary, since January 2011. He is also Director of another subsidiary. He joined the Company in March 1975. His previous titles include Manager of Transportation System Sales Promotion Office and Deputy Chief Director of Transportation System Sales.

Yasuo Ozawa

Mr. Yasuo Ozawa has been serving as Managing Director in KI HOLDINGS CO., LTD. since June 2010. He is also serving as Managing Director in a subsidiary. He previously served as Director of Quality Insurance and Director of Safety Environment in its parent company, KOITO MANUFACTURING CO., LTD.

Hidekazu Wakabayashi

Mr. Hidekazu Wakabayashi has been serving as Director of Human Resources and General Affairs and Director in KI HOLDINGS CO., LTD. since June 2007. He joined the Company in March 1976. He previously served as Director of IT Development.

Akira Tachikawa

Mr. Akira Tachikawa has been serving as Director of Accounting, Director of Business Planning and Director in KI HOLDINGS CO., LTD. since Decembr 2012. He is also working for a subsidiary of the Company. He used to work for the parent company of the Company.

Noriyuki Ono

Mr. Noriyuki Ono has been serving as Director of Aviation Business and Director in KI HOLDINGS CO., LTD. He joined the Company in March 1977. He used to serve as Director of Technology Management.

Masami Uchiyama

Mr. Masami Uchiyama has been serving as Director of KI HOLDINGS CO., LTD. since June 2010. He is also serving as Managing Executive Officer and Director of its parent company, KOITO MANUFACTURING CO., LTD.