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Endo Lighting Corp (6932.T)

6932.T on Tokyo Stock Exchange

774JPY
23 Oct 2018
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Summary

Name Age Since Current Position

Ryozo Endo

71 2014 Chairman of the Board, President and Chairman of Subsidiaries, Representative Director

Kunihiko Endo

41 2016 President, Chief Director of Sales, Representative Director

Eiji Kajitani

56 2018 Managing Executive Officer, Deputy Chief Director of Sales, Manager of Tokyo Office

Hisashi Kitamura

60 2018 Managing Executive Officer, Deputy Chief Director of Sales, Senior Director of Market Development, Senior Director of Commercial Environment Sales

Kiyoshi Hishitani

60 2018 Managing Executive Officer, Director

Ichiro Kikuchi

2018 Managing Executive Officer, Chief Director of Overseas, Director

Yoshihiro Nakamura

2018 Managing Executive Officer, Chief Director of Administration, Director

Masayuki Okumura

2018 Executive Officer, Senior Director of Building Environment Sales in Main Sales Unit

Haruhiko Suzuki

2016 Executive Officer, Senior Director of Specialized Equipment Sales in Main Sales Unit

Yoshiki Hirano

2016 Executive Officer, Chief Director of Overseas

Hideto Hosoi

2018 Executive Officer, Manager of Kyushu Office in Main Sales Unit

Toshimichi Masumura

2016 Executive Officer, Director of Interior

Hiromi Misawa

2018 Executive Officer, Director of LED Central Research Institute, Manager of Development Promotion

Masashi Sugisaka

2016 Executive Officer

Takao Bamba

2013 Independent Director

Osamu Sakamoto

70 2017 Independent Director

Biographies

Name Description

Ryozo Endo

Mr. Ryozo Endo was named Chairman of the Board and Representative Director of ENDO Lighting Corporation, as well as Chairman of a China-based subsidiary, Chairman of the Board and Representative Director of a Thailand-based subsidiary, ENDO Lighting (THAILAND) Public Co., Ltd., and President and Representative Director of another subsidiary, Icon International, Inc., effective June 27, 2014. He is also serving as Director in another subsidiary. He joined the Company in August 1972 when the Company was established. His previous titles include Director of Overseas, Chief Director of Sales, Director of Interior Business and Director of Lighting Technology Research Institute of the Company.

Kunihiko Endo

Mr. Kunihiko Endo was named President, Chief Director of Sales and Representative Director in ENDO Lighting Corporation effective April 1, 2016. He is also serving as Director in three other subsidiaries. He joined the Company in January 2001. His previous titles include Executive Officer, Managing Director, Director of Lighting Business and Manager of Business Strategy Office of the Company. He used to work for Mizuho Bank, Ltd.

Eiji Kajitani

Mr. Eiji Kajitani was named Managing Executive Officer, Deputy Chief Director of Sales and Manager of Tokyo Office in ENDO Lighting Corporation effective JUne 27, 2018. He joined the Company in April 1984. His previous titles include Executive Officer, Director of Tokyo Sales, Director of Osaka Sales, Director of Osaka Marketing Promotion, Director of Tokyo Sales, Deputy Chief Director of Sales, Director of Tokyo Commercial Environmental Sales and Manager of Tokyo Office in the Company.

Hisashi Kitamura

Mr. Hisashi Kitamura was named Managing Executive Officer, Deputy Chief Director of Sales, Senior Director of Market Development and Senior Director of Commercial Environment Sales in ENDO Lighting Corporation effective June 27, 2018. He joined the Company in March 1980. His previous titles include Director of Commercial Facility Tokyo Sales, Manager of Osaka Office, Director of Osaka Sales and Executive Officer in the Company.

Kiyoshi Hishitani

Mr. Kiyoshi Hishitani was named Managing Executive Officer and Director in ENDO Lighting Corporation effective June 27, 2018. He used to work for Panasonic Corporation.

Ichiro Kikuchi

Yoshihiro Nakamura

Masayuki Okumura

Haruhiko Suzuki

Yoshiki Hirano

Hideto Hosoi

Toshimichi Masumura

Hiromi Misawa

Masashi Sugisaka

Takao Bamba

Osamu Sakamoto

Mr. Osamu Sakamoto was named Independent Director in ENDO Lighting Corporation effective June 29, 2017. He is also working for another Japan-based company. He used to work for Mizuho Bank, Ltd. and MIKI SHOKO Co., Ltd.