Edition:
United Kingdom

New Japan Radio Co Ltd (6911.T)

6911.T on Tokyo Stock Exchange

919JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Ryo Ogura

68 2011 President, Representative Director

Manabu Arai

66 2016 Senior Managing Executive Officer, Chief Director of General Affairs, Representative Director

Kazuo Ohzoe

67 2012 Managing Executive Officer, Chief Director of Human Resource, Manager of Kawagoe Manufacturing Center, Director

Kazushige Nobe

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

Akira Seshimoto

61 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

Kenichi Morita

58 2016 Executive Officer, Chief Director of Administration, Director

Chikara Hayashi

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

Takashi Jozuka

2016 Executive Officer, Director of Macro Wave Business

Ikuo Kisanuki

2016 Executive Officer, Manager of Kawagoe Manufacturing Center

Kazuaki Komiyama

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

Kenji Ara

63 2017 Director

Masaya Kawata

64 2016 Director

Kenichiro Tanaka

70 2011 Independent Director

Kazuo Toyama

68 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. 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.

Manabu Arai

Mr. Manabu Arai has been serving as Senior Managing Executive Officer, Chief 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.

Kazuo Ohzoe

Mr. Kazuo Ohzoe resigned from the position of Managing Executive Officer, Chief Director of Human Resource, Manager of Kawagoe Manufacturing Center and Director of New Japan Radio Co., Ltd. in 2016. He joined the Company in April 1974. He previously served as Director of Labor, Manager of Health Promotion Center, Deputy Chief Director of Human Resources and Director of Microwave Business in the Company.

Kazushige Nobe

Mr. Kazushige Nobe has been serving as Managing Executive Officer, Director of Electronic Device Business and Director in 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.

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

Kenichi Morita

Mr. Kenichi Morita has been serving as Executive Officer, Chief Director of Administration and Director in 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.

Chikara Hayashi

Takashi Jozuka

Ikuo Kisanuki

Kazuaki Komiyama

Kenji Ara

Masaya Kawata

Mr. Masaya Kawata has been serving as Director in 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.

Kenichiro Tanaka

Mr. Kenichiro Tanaka has been serving as Independent Director in 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 in 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