Edition:
United Kingdom

New Japan Radio Co Ltd (6911.T)

6911.T on Tokyo Stock Exchange

750JPY
25 Jun 2018
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Summary

Name Age Since Current Position

Ryo Ogura

69 2011 President, Representative Director

Kenji Ara

64 2017 President of Subsidiary, Director

Manabu Arai

67 2016 Senior Managing Executive Officer, Chief Senior Director of General Affairs, Representative Director

Kenichi Morita

59 2018 Managing Executive Officer, Director

Kazushige Nobe

59 2017 Managing Executive Officer, Director of Electronic Device Business, Director

Takashi Jozuka

2017 Managing Executive Officer, Director of Macro Wave Business

Kazuaki Komiyama

2017 Managing Executive Officer, Chief Director of Electronic Device Production, Chief Director of Electronic Device Development

Akira Seshimoto

62 2017 Managing Executive Officer, Chief Director of IC Design

Shigeki Yamaga

2017 Managing Executive Officer, Director of Communication Device Business

Norio Ohtomo

2017 Executive Officer, Chief Director of Electronic Device Sales

Chikara Ohshima

2016 Executive Officer, Chief Director of Human Resources

Chikara Hayashi

2017 Executive Officer, Deputy Chief Director of Electronic Device Production, President of Subsidiary

Ikuo Kisanuki

2016 Executive Officer, Manager of Kawagoe Manufacturing Center

Kimio Ogata

Executive Officer

Masaya Kawata

65 2016 Director

Satoru Taji

60 2018 Director

Kenichiro Tanaka

71 2011 Independent Director

Kazuo Toyama

69 2016 Independent Director

Masanori Sudo

2016 Director of General Affairs

Biographies

Name Description

Ryo Ogura

Mr. Ryo Ogura has been serving as President and Representative Director in New Japan Radio Co., Ltd. since June 2011. He is also serving as Managing Executive Officer and Director in its parent company, Nisshinbo Holdings Inc., as well as Director in a subsidiary. He joined the Company in February 1985. His previous titles include Managing Director, Chief Director of Semiconductor Technology and Chief Director of Semiconductor Production in the Company. He used to work for NJR Fukuoka Co., Ltd.

Kenji Ara

Mr. Kenji Ara has been serving as Director in New Japan Radio Co., Ltd., as well as President and Representative Director of a subsidiary, since June 2017. He is also serving as Director and Senior Managing Executive Officer in its parent company, Nisshinbo Holdings Inc.

Manabu Arai

Mr. Manabu Arai has been serving as Senior Managing Executive Officer, Chief Senior Director of General Affairs and Representative Director in New Japan Radio Co., Ltd. since June 2016. His previous titles include Managing Executive Officer and Chief Director of Administration in the Company. He used to work for Japan Radio Co., Ltd.

Kenichi Morita

Mr. Kenichi Morita has been serving as Managing Executive Officer and Director of New Japan Radio Co., Ltd. since April 2016. He joined the Company in March 1990. His previous titles include Managing Executive Officer, Director of Business Planning in Main Administration Unit, Director of Accounting in Main General Affairs Unit and Deputy Chief Director of General Affairs in the Company.

Kazushige Nobe

Mr. Kazushige Nobe has been serving as Managing Executive Officer, Director of Electronic Device Business and Director of New Japan Radio Co., Ltd. since April 1, 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Director of IC Manufacturing, Deputy Chief Director of Semiconductor Production, Director of Electronic Device Production and Chief Director of Semiconductor Production in the Company. He used to work for a subsidiary, NJR FUKUOKA CO., LTD.

Takashi Jozuka

Kazuaki Komiyama

Akira Seshimoto

Mr. Akira Seshimoto has been serving as Managing Executive Officer and Chief Director of IC Design in New Japan Radio Co., Ltd. since April 1, 2017. He joined the Company in April 1978. His previous titles include Director of Design, Director of Semiconductor Marketing Business, Director of Product Planning, Deputy Director of Business, Director of Universal IC Business and Director of IC Business Development in the Company.

Shigeki Yamaga

Norio Ohtomo

Chikara Ohshima

Chikara Hayashi

Ikuo Kisanuki

Kimio Ogata

Masaya Kawata

Mr. Masaya Kawata has been serving as Director of New Japan Radio Co., Ltd. since June 2016. He is also serving as Director in Japan Radio Co., Ltd., as well as President and Representative Director in its parent company, Nisshinbo Holdings Inc. He used to work for Nisshinbo Brake Inc., Nisshinbo Chemical Inc. and Nisshinbo Mechatronics Inc.

Satoru Taji

Kenichiro Tanaka

Mr. Kenichiro Tanaka has been serving as Independent Director of New Japan Radio Co., Ltd. since June 2011. He is also working for Hibiki Law Office. He used to work for Shinjuku Law Office.

Kazuo Toyama

Mr. Kazuo Toyama has been serving as Independent Director of New Japan Radio Co., Ltd. since June 2016. He used to work for NIPPON STEEL & SUMITOMO METAL CORPORATION, Sumitomo Metal Industries, Ltd., Nippon Steel & Sumikin Stainless Steel Corporation and another company.

Masanori Sudo