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Fujitsu General Ltd (6755.T)

6755.T on Tokyo Stock Exchange

1,756JPY
16 Oct 2018
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Summary

Name Age Since Current Position

Junichi Murashima

68 2018 Chairman of the Board

Etsuro Saito

64 2015 President, Executive President, Chief Director of Overseas Sales, Representative Director

Yoshinobu Miyajima

2017 Managing Executive Officer, Senior Director of Finance & Accounting

Hiroshi Niwayama

63 2018 Executive Vice President, Vice President, Representative Director

Tsunenao Kosuda

63 2018 Executive Vice President, Chief Director of Domestic Consumer Sales, Director

Hiroyuki Yokoyama

55 2017 Managing Executive Officer, Deputy Chief Director of Overseas Sales, Senior Director of Overseas Marketing Promotion, Chairman of Subsidiaries, Director

Hisaji Ebisawa

61 2015 Managing Executive Officer, Director of Electronic Device Business, President of Subsidiary, Director

Tadashi Hasegawa

53 2018 Managing Executive Officer, Chief Senior Director of Air Conditioner Business, Director of Alliance Promotion, Director

Masaki Sugiyama

59 2018 Managing Executive Officer, Director of Information Communication System Business, Director

Norio Yamaichi

61 2017 Managing Executive Officer, President of Subsidiaries, Director

Susumu Ohkawara

2017 Managing Executive Officer, Manager of President's Office

Kimihiko Shimizu

2017 Managing Executive Officer, Chief Director of GDM Promotion

Eiji Abe

2017 Executive Officer, President of Subsidiary

Masataka Eto

2017 Executive Officer, Chief Director of Quality & Environment, Manager of Overseas Air Conditioner Quality Assurance Center

Atsushi Itagaki

2018 Executive Officer, President of Subsidiary

Hiroyuki Kawada

2017 Executive Officer, Director of Technology & Service in Main Overseas Sales Unit

Masahiko Naito

2017 Executive Officer, Acting Chief Director of GDM Promotion, Senior Director of GDM Promotion

Yosuke Nakagawa

2017 Executive Officer, Senior Director of Area Strategy Promotion in Main Domestic Consumer Sales Unit, Senior Director of Service & Support

Hiroyuki Sato

Executive Officer, Deputy Chief Senior Director of Air Conditioning Equipment Business, Director of Operation Air Conditioning Development

Morimitsu Takagi

2018 Executive Officer

Takumi Tsubouchi

Executive Officer, Chief Director of Air Conditioning Product Development, Deputy Chief Senior Director of Air Conditioning Equipment Business, Director of Air Conditioner Product Technology

Toshio Hirose

57 2018 Independent Director

Mieko Kuwayama

70 2017 Independent Director

Hisashi Sakamaki

78 2015 Independent Director

Fumiaki Terasaka

69 2017 Independent Director

Toshio Kano

2017 Manager of Public Relations & IR Office

Biographies

Name Description

Junichi Murashima

Mr. Junichi Murashima has been serving as Chairman of the Board in FUJITSU GENERAL LIMITED since June 21, 2018. His previous titles include President, Executive President and Executive Vice President in the Company. He used to work for an affiliated Company, Fujitsu Limited.

Etsuro Saito

Mr. Etsuro Saito has been serving as President, Executive President, Chief Director of Overseas Sales and Representative Director in FUJITSU GENERAL LIMITED since June 23, 2015. He joined the Company in April 1977. His previous titles include Executive Officer, Managing Executive Officer and Senior Director of Overseas Marketing Promotion in the Company. He used to serve as Chairman of the Board in a Taiwan-based subsidiary, Fujitsu General (Taiwan) Co., Ltd.

Yoshinobu Miyajima

Hiroshi Niwayama

Mr. Hiroshi Niwayama has been serving as Executive Vice President, Vice President and Representative Director in FUJITSU GENERAL LIMITED since June 21, 2018. He joined the Company in April 1977. His previous titles include Managing Executive Officer, Senior Executive Officer, Director of Finance, Director of Accounting, Executive Officer and Senior Managing Executive Officer in the Company.

Tsunenao Kosuda

Mr. Tsunenao Kosuda has been serving as Executive Vice President, Chief Director of Domestic Consumer Sales and Director in FUJITSU GENERAL LIMITED since April 2018. He joined the Company in April 1978. His previous titles include Managing Executive Officer, Director of Marketing Planning in Domestic Sales Promotion Unit and Executive Officer in the Company.

Hiroyuki Yokoyama

Mr. Hiroyuki Yokoyama has been serving as Managing Executive Officer, Deputy Chief Director of Overseas Sales, Senior Director of Overseas Marketing Promotion and Director in FUJITSU GENERAL LIMITED, as well as Chairman of the Board of a China-based subsidiary and another subsidiary, Fujitsu General (Taiwan) Co., Ltd., since June 2017. He joined the Company in April 1986. His previous titles include Executive Officer and Senior Director of GDM Promotion in Main GDM Promotion Unit in the Company.

Hisaji Ebisawa

Mr. Hisaji Ebisawa has been serving as Managing Executive Officer, Director of Electronic Device Business and Director in FUJITSU GENERAL LIMITED, as well as President and Representative Director of a subsidiary, FUJITSU GENERAL ELECTRONICS LIMITED, since June 23, 2015. He joined the Company in April 1980. His previous titles include Executive Officer and Director of Human Resources Development in the Company.

Tadashi Hasegawa

Mr. Tadashi Hasegawa has been serving as Managing Executive Officer, Chief Senior Director of Air Conditioner Business, Director of Alliance Promotion and Director in FUJITSU GENERAL LIMITED since June 21, 2018. He joined the Company in May 1997. He previously served as Executive Officer in the Company. He used to work for FUJIKOKI CORPORATION.

Masaki Sugiyama

Mr. Masaki Sugiyama has been serving as Managing Executive Officer, Director of Information Communication System Business and Director in FUJITSU GENERAL LIMITED since April 2018. He joined the Company in April 1981.

Norio Yamaichi

Mr. Norio Yamaichi has been serving as Managing Executive Officer and Director in FUJITSU GENERAL LIMITED, as well as President of two subsidiaries, including FGA (Thailand) Co., Ltd., and Fujitsu General (Thailand) Co., Ltd., since June 2017. He joined the Company in April 1980. His previous titles include Executive Officer, Director of Procurement Planning, Senior Director of Low Cost in Main Cost Down Promotion Unit and Senior Director of GDM Promotion in Main GDM Promotion Unit in the Company.

Susumu Ohkawara

Kimihiko Shimizu

Eiji Abe

Masataka Eto

Atsushi Itagaki

Hiroyuki Kawada

Masahiko Naito

Yosuke Nakagawa

Hiroyuki Sato

Morimitsu Takagi

Takumi Tsubouchi

Toshio Hirose

Mr. Toshio Hirose has been serving as Independent Director in FUJITSU GENERAL LIMITED since June 21, 2018. He is also serving as Managing Executive Officer in Fujitsu Limited.

Mieko Kuwayama

Ms. Mieko Kuwayama has been serving as Independent Director in FUJITSU GENERAL LIMITED since June 2017. She is also working for Komazawa University, Business Ethics Research Center, Hitotsubashi University and Meiji University. She used to work for Shiseido Company, Limited.

Hisashi Sakamaki

Mr. Hisashi Sakamaki has been serving as Independent Director in FUJITSU GENERAL LIMITED since June 2015. He is also serving as Independent Director in Yaoko Co., Ltd., as well as President and Representative Director in Canon Electronics Inc. He used to work for Canon Inc. and Ryohin Keikaku Co., Ltd.

Fumiaki Terasaka

Mr. Fumiaki Terasaka has been serving as Independent Director in FUJITSU GENERAL LIMITED since June 2017. He is also serving as Independent Director in CITIZEN WATCH CO., LTD., as well as working for DAISYO CORPORATION. He used to work for Sapporo Holdings Limited and Sapporo Breweries Limited.

Toshio Kano