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Azbil Corp (6845.T)

6845.T on Tokyo Stock Exchange

2,190JPY
19 Oct 2018
Change (% chg)

¥-58 (-2.58%)
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Summary

Name Age Since Current Position

Tadayuki Sasaki

69 2018 Chairman of the Executive Board

Hirozumi Sone

63 2012 President, Executive President, Representative Director

Kiyohiro Yamamoto

2018 Managing Executive Officer, Chief Director of Marketing in Building System Company (BSC)

Kazuyasu Hamada

54 2018 Managing Executive Officer, President of Building Systems Company, Director

Yoshimitsu Hojo

56 2016 Managing Executive Officer, President of Advance Automation Company, Chief Director of Production Management, Director

Masato Iwasaki

58 2018 Managing Executive Officer, Manager of Life Science Engineering Business Promotion Office, Director

Takayuki Yokota

57 2018 Managing Executive Officer, Director

Hiroshi Arai

2017 Managing Executive Officer, Chief Director of IT Solution

Junya Nishimoto

2018 Managing Executive Officer, Chief Director of Technology Development

Tadayoshi Ito

2018 Executive Officer, Director of SS Marketing in Advance Automation Company, Senior Manager of Advanced Automation SS Business

Taro Sento

Executive Officer, Director of IAP Marketing in Advanced Automation Company, Senior Manager of Advanced Automation IAP Business

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)

Kenichi Hayashi

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

Seiichiro Hayashi

2017 Executive Officer

Masashi Hirano

2018 Executive Officer

Hideaki Ishii

2017 Executive Officer

Tetsuya Maruyama

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

Akihiko Naruse

Executive Officer

Takahiro Sakamoto

Executive Officer, Deputy Chief Director of Technology Development, Director of Product Development in Main Technology Development Unit

Takashi Sawada

Executive Officer, Manager of Tokyo Main Office in Building System Company

Hiroshi Shimizu

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

Toshiyasu Sumitomo

Executive Officer

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

Waka Fujiso

69 2018 Independent Director

Takeshi Ito

75 2014 Independent Director

Eugene Lee

76 2007 Independent Director

Katsuhiko Tanabe

76 2010 Independent Director

Osamu Murayama

2017 Director of General Affairs

Biographies

Name Description

Tadayuki Sasaki

Mr. Tadayuki Sasaki has been serving as Chairman of the Executive Board in Azbil Corporation since June 2018. 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.

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.

Kiyohiro Yamamoto

Kazuyasu Hamada

Mr. Kazuyasu Hamada has been serving as Managing Executive Officer, President of Building Systems Company and Director in Azbil Corporation since June 2018. He joined the Company in April 1987.

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, Manager of Life Science Engineering Business Promotion Office and Director in Azbil Corporation since April 2018. 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.

Takayuki Yokota

Mr. Takayuki Yokota has been serving as Managing Executive Officer and Director in Azbil Corporation since June 2018. He joined the Company in April 2013.

Hiroshi Arai

Junya Nishimoto

Tadayoshi Ito

Taro Sento

Tetsuo Takamura

Kenichi Hayashi

Seiichiro Hayashi

Masashi Hirano

Hideaki Ishii

Tetsuya Maruyama

Akihiko Naruse

Takahiro Sakamoto

Takashi Sawada

Hiroshi Shimizu

Toshiyasu Sumitomo

Yoshifumi Suzuki

Tomoyuki Takeda

Michihiro Tomonaga

Waka Fujiso

Ms. Waka Fujiso has been serving as Independent Director in Azbil Corporation since June 2018. She is also a Member of Ministry of Health, Labor and Welfare.

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 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