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United Kingdom

Funai Electric Co Ltd (6839.T)

6839.T on Tokyo Stock Exchange

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24 Nov 2017
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Summary

Name Age Since Current Position

Hideaki Funakoshi

51 2017 Executive President, Representative Director

Hirofumi Nagaoka

Managing Executive Officer

Kiyoshi Chinzei

Executive Officer

Sei Kono

Executive Officer

Susumu Nojii

Executive Officer

Shigeki Saji

41 2013 Executive Officer, Manager of New Business Preparation Office in Main Development Technology Unit

Kazuo Uga

Executive Officer

Tetsuro Funai

89 2016 Director

Takeshi Ito

Director

Hiroyuki Makiura

69 Director

Yoshikazu Uemura

56 2014 Director

Masakazu Funaishi

2017 Independent Director

Masahide Morimoto

2017 Independent Director

Mitsuo Yonemoto

74 1998 Independent Director

Hisao Fukuie

Deputy Chief Director of Administration

Biographies

Name Description

Hideaki Funakoshi

Mr. Hideaki Funakoshi was named Executive President and Representative Director in FUNAI ELECTRIC CO., LTD. effective May 15, 2017. He joined the Company in January 1993, and served as Director of DVD Project. He worked for Mitsubishi Electric Engineering Company, Limited, before joining the Company.

Hirofumi Nagaoka

Kiyoshi Chinzei

Sei Kono

Susumu Nojii

Shigeki Saji

Mr. Shigeki Saji has been serving as Executive Officer and Manager of New Business Preparation Office in Main Development Technology Unit in FUNAI ELECTRIC CO., LTD. since June 21, 2013. He used to serve as President and Representative Director in a subsidiary, which is under the new name, FUNAI ELECTRIC EUROPE Sp.z o.o. He joined the Company in April 1995 and used to serve as Deputy Director of TV Business.

Kazuo Uga

Tetsuro Funai

Mr. Tetsuro Funai was named Director in FUNAI ELECTRIC CO., LTD. effective June 28, 2016. He established the Company in August 1961 and served as Chairman of the Executive Board, Executive President, Representative Executive Officer and President in the Company. He worked for another company before he established FUNAI ELECTRIC CO., LTD.

Takeshi Ito

Hiroyuki Makiura

Yoshikazu Uemura

Mr. Yoshikazu Uemura has been serving as Director in FUNAI ELECTRIC CO., LTD. since October 2, 2014. He joined the Company in January 1992, and served as Director of DVD Sales. He used to serve as President and Representative Director of a subsidiary, P&F USA, Inc.

Masakazu Funaishi

Masahide Morimoto

Mitsuo Yonemoto

Mr. Mitsuo Yonemoto has been serving as Independent Director of FUNAI ELECTRIC CO., LTD. since September 1998. He is also working for other company as Vice President and Director, and serving as Independent Director in THE SAILOR PEN CO., LTD.

Hisao Fukuie