Edition:
United Kingdom

Clarion Co Ltd (6796.T)

6796.T on Tokyo Stock Exchange

453JPY
22 Nov 2017
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Summary

Name Age Since Current Position

Hidetoshi Kawamoto

63 2017 Representative Executive Officer, Executive Chairman, Chief Executive Officer, Director

Atsushi Kawabata

59 2017 Representative Executive Officer, Executive President, Chief Operating Officer

Kunihiko Shimbo

59 2017 Managing Executive Officer, Chief Director of Accounting & Finance

Nobuyasu Kunii

2017 Executive Officer, Chief Technology Officer, Chief Director of Technology Strategy, Chief Director In Charge of Smart Cockpit Promotion Office

Toru Kaneko

61 2014 Chief Technology Officer, Director

Satoshi Kawamoto

61 2016 Managing Executive Officer

Takehiro Tanaka

2017 Managing Executive Officer, Chief Director of Safety and Information System Business Promotion, Chief Director In Charge of Technology Strategy Unit

Tadashi Wada

61 2016 Managing Executive Officer

Ryotaro Izumi

56 2017 Executive Officer, Chief Director of Marketing & Sales

Kimiyuki Hirayama

57 2017 Executive Officer, Chief Director of Business Strategy, Chief Director of Smart Cockpit Promotion Office

Takashi Yamada

58 2017 Executive Officer, Chief Director of Purchasing Production Technology

Kazumichi Fujimura

2016 Director

Yasuhiko Honda

65 2014 Director

Tatsuhiko Izumi

64 2017 Director

Seishi Kasai

64 2016 Director

Masahito Kamijo

61 2016 Independent Director

Shigeo Kuroda

66 2016 Independent Director

Chikako Mizokuchi

53 2016 Independent Director

Koji Yamanokawa

63 2016 Independent Director

Yasuyuki Mukai

Director of Accounting

Biographies

Name Description

Hidetoshi Kawamoto

Mr. Hidetoshi Kawamoto was named Representative Executive Officer, Executive Chairman, Chief Executive Officer and Director in Clarion Co., Ltd. effective April 1, 2017. He joined the Company in April 1980. His previous titles include Chief Director of OEM Sales, Chief Director of Global Purchasing, Chief Director of Business Strategy Office and Chief Director of Marketing in the Company.

Atsushi Kawabata

Mr. Atsushi Kawabata was named Representative Executive Officer, Executive President and Chief Operating Officer of Clarion Co., Ltd. effective April 1, 2017. He used to work for Hitachi, Ltd.

Kunihiko Shimbo

Mr. Kunihiko Shimbo was named Managing Executive Officer and Chief Director of Accounting & Finance in Clarion Co., Ltd. effective April 1, 2017. He joined the Company in April 1980. His previous titles include Chief Director of Management Profit Office and Chief Director in charge of Business Promotion in the Company.

Nobuyasu Kunii

Toru Kaneko

Mr. Toru Kaneko was named Chief Technology Officer and Director in Clarion Co., Ltd. effective April 1, 2014. He joined the Company in July 2007. He used to serve as Chief Director in charge of Main Technology Development Unit, Chief Director in charge of Market Strategy Office, Chief Director of Technology Development, Chief Senior Director of Development and Chief Director of Software Development in the Company. He used to work for Hitachi Ltd.

Satoshi Kawamoto

Mr. Satoshi Kawamoto has been serving as Managing Executive Officer in Clarion Co., Ltd. since June 24, 2016. He joined the Company in June 2010. He used to work for Hitachi Ltd.

Takehiro Tanaka

Tadashi Wada

Mr. Tadashi Wada has been serving as Managing Executive Officer in Clarion Co., Ltd. since June 24, 2016. He joined the Company in April 1978. His previous titles include Chief Director of Global Sales and Chief Director of Overseas Sales in the Company.

Ryotaro Izumi

Kimiyuki Hirayama

Takashi Yamada

Kazumichi Fujimura

Yasuhiko Honda

Mr. Yasuhiko Honda was named Director in Clarion Co., Ltd. effective April 1, 2014. He is also working for in Hitachi Automotive Systems, Ltd. He used to serve as Chief Executive Officer and Manager of Automotive System Group in Hitachi, Ltd., as well as General Manager of a Hitachi's Group Company.

Tatsuhiko Izumi

Mr. Tatsuhiko Izumi was named Director in Clarion Co., Ltd. effective April 1, 2017. He joined the Company in April 1976. His previous titles include Chief Director of PD Business, Chief Director of OEM Business and Chief Director of OEM Sales in the Company.

Seishi Kasai

Mr. Seishi Kasai was named Director in Clarion Co., Ltd. effective June 24, 2016. He joined the Company in April 2001. His previous titles include Chief Director of Accounting, Managing Executive Officer and Chief Director of Business Promotion Director in the Company. He uused to work for Resona Group.

Masahito Kamijo

Mr. Masahito Kamijo was named Independent Director in Clarion Co., Ltd. effective June 24, 2016. He is also working for Resona Research Institute Co., Ltd. He used to work for Saitama Resona Bank, Limited and Resona Holdings, Inc.

Shigeo Kuroda

Mr. Shigeo Kuroda was named Independent Director in Clarion Co., Ltd. effective June 24, 2016. He used to work for other three companies, including Hitachi, Ltd.

Chikako Mizokuchi

Ms. Chikako Mizokuchi was named Independent Director in Clarion Co., Ltd. effective June 24, 2016. She is also working for a law firm.

Koji Yamanokawa

Mr. Koji Yamanokawa was named Independent Director in Clarion Co., Ltd. effective June 24, 2016. He is also serving as Senior Managing Director, Chief Compliance Officer and Chief Director of Operation Management in Hitachi Automotive Systems, Ltd. He used to work for Hitachi, Ltd.

Yasuyuki Mukai