Edition:
United Kingdom

Ferrotec Holdings Corp (6890.T)

6890.T on Tokyo Stock Exchange

2,360JPY
16 Nov 2017
Change (% chg)

¥-12 (-0.51%)
Prev Close
¥2,372
Open
¥2,421
Day's High
¥2,430
Day's Low
¥2,323
Volume
706,400
Avg. Vol
795,858
52-wk High
¥2,480
52-wk Low
¥1,128

Summary

Name Age Since Current Position

Akira Yamamura

69 2005 President, Chairman of Subsidiaries, Representative Director

Hanxian He

55 2011 Vice President, Executive Officer, Chairman and General Manager of Subsidiaries, Representative Director

Takeru Yamamura

42 2011 Vice President, Executive Officer, Chairman of Subsidiary, Representative Director

Eiji Miyanaga

Executive Director

Kenichiro Aoyama

2013 Executive Officer, Director of Silcon Sales

Kiyohiko Arai

2013 Executive Officer, Chief Director of Sales

Fumio Nishimoto

2013 Executive Officer, Director of QZ & Vacuum Machinery Sales

Shiro Tsuda

2013 Executive Officer, Director of TE Sales

Hiroo Wakagi

2017 Executive Officer, Director

Seiji Kurihara

2017 Executive Officer, Senior Manager of Technology Development Office

Miyoko Namiki

2017 Executive Officer, Senior Manager of Administration Office

Junichiro Ohishi

2017 Executive Officer, Senior Manager of Manufacturing Office

Akihiro Sato

Executive Officer, Manager of Business Planning Office

Masaru Yoshida

62 2017 Executive Officer, Senior Manager of Related Corporate Office, Manager of Internal Control Office

Shigeo Katayama

64 2013 Independent Director

Kyuzo Nakamura

66 2013 Independent Director

Biographies

Name Description

Akira Yamamura

Mr. Akira Yamamura has been serving as President and Representative Director in Ferrotec Corporation, as well as Chairman of the Board in a United States-based subsidiary, Ferrotec (USA) Corporation and a Russia-based subsidiary Ferrotec Nord Corporation, and Chairman of the Board in three China-based subsidiaries since October 2005. He is also serving as Representative Director in other company and as Director in another subsidiary, Ferrotec Investments, LLC.

Hanxian He

Mr. Hanxian He has been serving as serving as Vice President, Executive Officer and Representative Director in Ferrotec Corporation, as well as Vice Chairman of the Board and General Manager in two subsidiaries, Chairman of the Board and General Manager in another subsidiary, Chairman of the Board in eight other subsidiaries, since June 1, 2011. He is also serving as Vice Chairman of the Board in two other subsidiaries, and working for Ferrotec Korea Co.,Ltd. and Ferrotec Green Energy Corporation. He joined the Company in April 1993. His previous title was Managing Executive Officer.

Takeru Yamamura

Mr. Takeru Yamamura has been serving as Vice President, Executive Officer and Representative Director in Ferrotec Corporation, as well as Chairman of the Board in a Taiwan-based subsidiary, since April 1, 2011. He is also serving as Director in three other subsidiaries, SCTB NORD, Ferrotec (USA) Corporation and FERROTEC CORPORATION SINGAPORE PTE LTD. He joined the Company in April 1996. He used to serve as Director of TE in Electronic Device Business Unit, and work for a Japan-based company.

Eiji Miyanaga

Kenichiro Aoyama

Kiyohiko Arai

Fumio Nishimoto

Shiro Tsuda

Hiroo Wakagi

Seiji Kurihara

Miyoko Namiki

Junichiro Ohishi

Akihiro Sato

Masaru Yoshida

Mr. Masaru Yoshida has been serving as Executive Officer, Senior Manager of Related Corporate Office and Manager of Internal Control Office in Ferrotec Corporation since April 1, 2017. He used to work for MITSUI & CO., LTD.

Shigeo Katayama

Mr. Shigeo Katayama has been serving as Independent Director in Ferrotec Corporation since June 27, 2013. He is also working for an accounting firm. He used to serve as Independent Director in People Co., Ltd.

Kyuzo Nakamura

Mr. Kyuzo Nakamura has been serving as Independent Director in Ferrotec Corporation since June 27, 2013. He is also serving as Consultant in ULVAC, Inc., where he used to serve as President, Chairman of the Board and Representative Director.