Edition:
United Kingdom

Stanley Electric Co Ltd (6923.T)

6923.T on Tokyo Stock Exchange

3,580JPY
23 Oct 2018
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Summary

Name Age Since Current Position

Takanori Kitano

62 1999 President, Representative Director

Katsutoshi Iino

57 2013 President & Chairman of Subsidiaries, Director

Mitsuhiro Yonetani

60 2017 Chairman of Subsidiaries, Director

Yutaka Hiratsuka

61 2017 Senior Managing Director

Toru Tanabe

59 2017 Managing Director, Chairman of Subsidiary

Yasuaki Kaizumi

54 2017 Director of Integrated Components Business, Director

Hiroyuki Takamori

61 2014 Executive Director

Keisuke Ueda

56 2017 Executive Director

Hiroyuki Enomoto

Executive Officer

Tomohiro Ohta

Executive Officer, Director of Strobe Business

Hirokazu Kono

61 2015 Independent Director

Masakatsu Mori

71 2010 Independent Director

Tomonori Akamatsu

2017 Manager of Accounting

Biographies

Name Description

Takanori Kitano

Mr. Takanori Kitano has been serving as President and Representative Director in Stanley Electric Co., Ltd. since June 1999. He is also serving as Co-Chief Executive Officer in a Thailand-based associated company, Hella-Stanley Holding Pty Ltd. He joined the Company in June 1983. His previous titles include Managing Director, Director of Management Support Business, Senior Managing Director, Vice President and Chief Director of Electronic Equipment Business in the Company.

Katsutoshi Iino

Mr. Katsutoshi Iino has been serving as Director in Stanley Electric Co., Ltd., as well as President and Director of three subsidiaries, Stanley Electric Holding of America, Inc., Stanley Electric Holding Europe Co., Ltd. and Stanley Electric Holding Asia-Pacific Pte. Ltd., President and Representative Director of a Japan-based subsidiary, and Chairman of the Board of a China-based subsidiary, since June 2013. His previous titles include Executive Officer and Manager of Accounting in the Company.

Mitsuhiro Yonetani

Mr. Mitsuhiro Yonetani has been serving as Director in Stanley Electric Co., Ltd., as well as Chairman of the Board of five China-based subsidiaries, since June 2017. He joined the Company in March 1974. His previous titles include Executive Officer and Director of 1st Four-wheel Business in the Company.

Yutaka Hiratsuka

Mr. Yutaka Hiratsuka has been serving as Senior Managing Director in Stanley Electric Co., Ltd. since June 2017. He joined the Company in March 1980. His previous titles include Managing Director, Manager of Business Administration Office and Manager of Accounting in the Company. He used to serve as President and Director in Stanley Electric Holding of America, Inc., Stanley Electric Holding Asia-Pacific Pte. Ltd. and Stanley Electric Holding Europe Co., Ltd.

Toru Tanabe

Mr. Toru Tanabe has been serving as Managing Director in Stanley Electric Co., Ltd., as well as Chairman of the Board of a China-based subsidiary, since June 2017. He joined the Company in April 1981. His previous titles include Executive Officer and Director of Integrated Components Business in the Company. He used to serve as Chairman of the Board in other two China-based subsidiaries.

Yasuaki Kaizumi

Mr. Yasuaki Kaizumi has been serving as Executive Director in Stanley Electric Co., Ltd. since June 2017. He is also in charge of Advanced Technology in the Company. He joined the Company in April 1987. His previous titles include Executive Officer and Manager of Design Technology Center in the Company.

Hiroyuki Takamori

Mr. Hiroyuki Takamori has been serving as Executive Director in Stanley Electric Co., Ltd. since June 2014. He is also in charge of Production and America Business of the Company. He joined the Company in April 1977. His previous titles include Executive Officer and Director of 2nd Four-wheel Business in the Company.

Keisuke Ueda

Mr. Keisuke Ueda has been serving as Executive Director in Stanley Electric Co., Ltd. since June 2017. He is also in charge of Sales & Europe Business of the Company. He joined the Company in April 1981. His previous titles include Executive Officer and Director of 2nd Four-wheel Business in the Company. He used to work for a China-based subsidiary.

Hiroyuki Enomoto

Tomohiro Ohta

Hirokazu Kono

Mr. Hirokazu Kono has been serving as Independent Director in Stanley Electric Co., Ltd. since June 2015. He is also serving as Independent Director in Okasan Securities Group Inc. and THE YOKOHAMA RUBBER CO., LTD., as well as working for Japan Industrial Management Association. He is also a Professor of Keio University. He used to work for Association of Asia Pacific Business Schools.

Masakatsu Mori

Mr. Masakatsu Mori has been serving as Independent Director in Stanley Electric Co., Ltd. since June 2010. He is also serving as Independent Director in YAMATO HOLDINGS CO., LTD., and working for Kirin Holdings Company, Limited and International University of Japan. He used to serve as Chairman of the Board, President and Representative Director in ACCENTURE JAPAN LTD. He is a Certified Public Accountant.

Tomonori Akamatsu