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United Kingdom

Azbil Corp (6845.T)

6845.T on Tokyo Stock Exchange

4,870JPY
17 Nov 2017
Change (% chg)

¥45 (+0.93%)
Prev Close
¥4,825
Open
¥4,920
Day's High
¥5,010
Day's Low
¥4,860
Volume
390,100
Avg. Vol
198,195
52-wk High
¥5,290
52-wk Low
¥2,965

Summary

Name Age Since Current Position

Seiji Onoki

71 2012 Chairman of the Board, Chairman of the Executive Board, Representative Director

Hirozumi Sone

62 2012 President, Executive President, Representative Director

Tadayuki Sasaki

69 2016 Executive Vice President, Director

Keiichi Fuwa

65 2012 Managing Executive Officer, President of Building System Company, Director

Yoshimitsu Hojo

55 2016 Managing Executive Officer, President of Advance Automation Company, Chief Director of Production Management, Director

Masato Iwasaki

57 2016 Managing Executive Officer, Director

Hiroshi Arai

2017 Managing Executive Officer, Chief Director of IT Solution, Director of IT Solution Development in Main IT Solution Unit

Kazuyasu Hamada

2015 Managing Executive Officer, Manager of Main Tokyo Office in Building System Company (BSC)

Takayuki Yokota

2017 Managing Executive Officer, Chief Director of Group Business Administration, Chief Director of International Business Promotion

Haruo Tamura

2015 Executive Officer, Chief Director of Integrated Sales in Building System Company (BSC)

Tadayoshi Ito

2017 Executive Officer, Chief Dir of Engineering in Advance Automation Co, Dir of Solution & Service Marketing in Advance Automation Co, Senior Mgr of Solution & Service Biz in Advance Automation Co

Tetsuo Takamura

2017 Executive Officer, Director of Control Products Marketing in Advance Automation Company (AAC), Senior Manager of Control Products Business in Advance Automation Company (AAC)

Kiyohiro Yamamoto

2017 Executive Officer, Chief Director of Marketing in Building System Company (BSC), Director of Business Planning

Kenichi Hayashi

Executive Officer, Director of Business Administration in Building System Company (BSC)

Seiichiro Hayashi

2017 Executive Officer

Masashi Hirano

2017 Executive Officer, President of Subsidiary

Hideaki Ishii

2017 Executive Officer

Tetsuya Maruyama

2017 Executive Officer, President of Chubu Office in Building System Company (BSC)

Akihiko Naruse

Executive Officer

Junya Nishimoto

Executive Officer, Chief Director of Technology Development

Kenji Okumura

2017 Executive Officer, Chief Director of Sales Promotion in Advance Automation Company (AAC)

Hiroshi Shimizu

Executive Officer, Director of Advanced Solution in Main Engineering Unit in Advance Automation Company (AAC)

Yoshifumi Suzuki

2017 Executive Officer, Director of Safety Review, Director of Group Quality Assurance

Tomoyuki Takeda

2017 Executive Officer, President of Kansai Office in Building System Company (BSC)

Michihiro Tomonaga

2017 Executive Officer, Chairman & General Manager of Subsidiary

Takeshi Ito

74 2014 Independent Director

Eugene Lee

75 2007 Independent Director

Katsuhiko Tanabe

75 2010 Independent Director

Osamu Murayama

2017 Director of General Affairs

Biographies

Name Description

Seiji Onoki

Mr. Seiji Onoki has been serving as Chairman of the Board, Chairman of the Executive Board and Representative Director in Azbil Corporation since April 1, 2012. He joined the Company in April 1970. His previous titles include Managing Executive Officer, President of Advanced Automation Company, President and Executive President in the Company. He obtained his Bachelor of Engineering from Hokkaido University in March 1970.

Hirozumi Sone

Mr. Hirozumi Sone has been serving as President, Executive President and Representative Director in Azbil Corporation since April 1, 2012. He joined the Company in April 1979. His previous titles include Director of System Marketing in System Development Supervisor Unit in Industrial System Business Unit, Director of Business Planning, Executive Officer and Managing Executive Officer in the Company. He holds his Master's degree in Control System Engineering from Tokyo Institute of Technology in March 1979.

Tadayuki Sasaki

Mr. Tadayuki Sasaki has been serving as Executive Vice President and Director in Azbil Corporation since April 2016. He joined the Company in May 2002. His previous titles include Senior Managing Executive Officer, Managing Executive Officer and Director of Finance in the Company. He used to work for The Fuji Bank, Limited. He obtained his Bachelor's degree in Economics from University of Tokyo in March 1972.

Keiichi Fuwa

Mr. Keiichi Fuwa has been serving as Managing Executive Officer, President of Building System Company and Director in Azbil Corporation since June 2012. He joined the Company in April 1974. His previous titles include Executive Officer, Chief Director of 1st Sales in Building System Company, Chief Director of Sales in Building System Company and Manager of Main Tokyo Office in Building System Company in the Company. He obtained a Bachelor's degree in Telecommunications from University of Electro-Communications in March 1974.

Yoshimitsu Hojo

Mr. Yoshimitsu Hojo has been serving as Managing Executive Officer, President of Advance Automation Company, Chief Director of Production Management and Director in Azbil Corporation since April 2016. He joined the Company in August 1990. His previous titles include Director of Business Administration in Advance Automation Company, Deputy Chief Director of Production Management and Executive Officer in the Company. He obtained his Bachelor's degree in Engineering from Kansai University in March 1985.

Masato Iwasaki

Mr. Masato Iwasaki has been serving as Managing Executive Officer and Director in Azbil Corporation since April 2016. He joined the Company in April 1982. His previous titles include President of Advance Automation Company, Director of 2nd Marketing in Advance Automation Company, Director of Operation System in Advance Automation Company, Director of Solution Marketing in Advance Automation Company, Executive Officer and Director of Marketing in Advance Automation Company in the Company. He obtained a Bachelor's degree in Science and Engineering from Waseda University in March 1982.

Hiroshi Arai

Kazuyasu Hamada

Takayuki Yokota

Haruo Tamura

Tadayoshi Ito

Tetsuo Takamura

Kiyohiro Yamamoto

Kenichi Hayashi

Seiichiro Hayashi

Masashi Hirano

Hideaki Ishii

Tetsuya Maruyama

Akihiko Naruse

Junya Nishimoto

Kenji Okumura

Hiroshi Shimizu

Yoshifumi Suzuki

Tomoyuki Takeda

Michihiro Tomonaga

Takeshi Ito

Mr. Takeshi Ito has been serving as Independent Director in Azbil Corporation since June 2014. He is also working for Aozora Securities Co., Ltd. He used to work for other four companies, including Citigroup Global Markets Japan Inc. He obtained his Bachelor's degree in Science from Konan University in March 1966.

Eugene Lee

Mr. Eugene H. Lee has been serving as Independent Director in Azbil Corporation since June 2007. He used to serve as Professor in Sophia University, Vice Chairman of the Board and Representative Director in Siemens Japan, as well as President and Representative Director in another two companies. He graduated from Kansas State University in June 1963.

Katsuhiko Tanabe

Mr. Katsuhiko Tanabe has been serving as Independent Director in Azbil Corporation since June 2010. He is also working for Sanwa Holdings Corporation and JSP Co. Ltd., and working for a law firm. He obtained his Bachelor's degree in Law from University of Tokyo in March 1966. He is a lawyer.

Osamu Murayama