Edition:
United Kingdom

Optex Group Co Ltd (6914.T)

6914.T on Tokyo Stock Exchange

4,930JPY
21 Nov 2017
Change (% chg)

¥50 (+1.02%)
Prev Close
¥4,880
Open
¥4,915
Day's High
¥4,985
Day's Low
¥4,855
Volume
87,800
Avg. Vol
94,289
52-wk High
¥4,985
52-wk Low
¥2,360

Summary

Name Age Since Current Position

Toru Kobayashi

68 2017 Chairman of the Board, Chief Executive Officer, Representative Director

Isamu Oguni

64 2017 President, Chief Operating Officer, President of Subsidiaries, Representative Director

Akira Higashi

55 2017 Senior Managing Director, Chief Financial Officer

Kiyotaka Kanzaki

62 2012 Managing Director

Toru Kamimura

53 2014 Executive Officer, Chief Senior Director of Business Strategy, Director of NSS Business, Director

Shinichi Fukui

2014 Executive Officer, Chief Director of Production Strategy in Main Administration Supervision Unit

Yukio Kuroda

2017 Director

Hiroyuki Ohnishi

51 2017 Director

Yukinori Kuwano

72 2006 Independent Director

Tsutomu Ozako

2017 Independent Director

Biographies

Name Description

Toru Kobayashi

Mr. Toru Kobayashi was named Chairman of the Board, Chief Executive Officer and Representative Director in OPTEX Company, Limited effective January 1, 2017. He established the Company in May 1979. He previously worked for a Japan-based company.

Isamu Oguni

Mr. Isamu Oguni was named President, Chief Operating Officer and Representative Director in OPTEX Company, Limited, as well as President and Representative Director of two subsidiaries, effective January 1, 2017. He used to work for TAKENAKA ENGINEERING CO., LTD.

Akira Higashi

Mr. Akira Higashi was named Senior Managing Director and Chief Financial Officer in OPTEX Company, Limited effective January 1, 2017. He is also serving as External Auditor in a subsidiary. He joined the Company in April 1984. His previous titles include Manager of President's Office and Chief Director of Business Planning in the Company.

Kiyotaka Kanzaki

Mr. Kiyotaka Kanzaki has been serving as Managing Director in OPTEX Company, Limited since January 1, 2012. He joined the Company in April 1982. He previously served as Director of Industrial Machinery Sales, Chief Director of Human Resources and Chief Director of Innovation Business. He used to worked for TAISEIBUSSAN Co..Ltd.

Toru Kamimura

Mr. Toru Kamimura was named Executive Officer, Chief Senior Director of Business Strategy, Director of NSS Business and Director in OPTEX Company, Limited effective January 1, 2014. He joined the Company in November 2006, and served as Chief Director of Technology Development.

Shinichi Fukui

Yukio Kuroda

Hiroyuki Ohnishi

Yukinori Kuwano

Mr. Yukinori Kuwano has been serving as Independent Director in OPTEX Company, Limited since March 2006. He is also working as External Auditor in DAIWA HOUSE INDUSTRY CO., LTD. He previously served as External Auditor in the Company. He used to worked as Managing Director, Senior Managing Executive Officer, President, Chief Operating Officer, Chief Executive Officer and Representative Director in Sanyo Electric Co., Ltd.

Tsutomu Ozako