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Furukawa Battery Co Ltd (6937.T)

6937.T on Tokyo Stock Exchange

1,123JPY
22 Nov 2017
Change (% chg)

¥16 (+1.45%)
Prev Close
¥1,107
Open
¥1,116
Day's High
¥1,133
Day's Low
¥1,116
Volume
115,100
Avg. Vol
350,201
52-wk High
¥1,344
52-wk Low
¥700

Summary

Name Age Since Current Position

Katsutoshi Tokuyama

67 2017 Chairman of the Board

Shinichi Ono

61 2017 President, Representative Director

Toru Shirasawa

60 2012 Executive Vice President, Director

Seiichi Iwasa

62 2012 Senior Managing Executive Officer, Chief Director of Industrial Machinery Business, Senior Director of Industrial Machinery Sales, Senior Director of Construction Works, Director

Yukitsugu Ishikawa

59 2013 Managing Executive Officer, Chief Director of Automobile Business, Director

Shigeru Takaku

57 2013 Executive Officer, President of Subsidiary, Director

Shigeru Fukuhara

55 2013 Executive Officer, Manager of Business Strategy Planning Office, Director

Katsushi Nakayama

68 2011 Independent Director

Tetsuya Sato

62 2013 Independent Director

Biographies

Name Description

Katsutoshi Tokuyama

Mr. Katsutoshi Tokuyama was named Chairman of the Board in The Furukawa Battery Co., Ltd. effective June 2017. He joined the Company in April 1972. His previous titles include Executive Vice President, Chief Director of Automobile Business, Director of Automobile Battery Iwaki Manufacture in Battery Business Unit, Chief Director of Production, Managing Director, Chief Director of Business and Chief Director of Automobile Battery Business of the Company. He obtained a Bachelor's degree in Applied Chemistry from Okayama University of Science in March 1972.

Shinichi Ono

Mr. Shinichi Ono was named President and Representative Director in The Furukawa Battery Co., Ltd. effective June 2017. He joined the Company in December 1991. He used to work for Ministry of Defense, Japan.

Toru Shirasawa

Mr. Toru Shirasawa has been serving as Executive Vice President and Director of The Furukawa Battery Co., Ltd. since June 2012. He used to serve as Managing Executive Officer and Director in FURUKAWA ELECTRIC CO., LTD.

Seiichi Iwasa

Mr. Seiichi Iwasa has been serving as Senior Managing Executive Officer, Chief Director of Industrial Machinery Business, Senior Director of Industrial Machinery Sales, Senior Director of Construction Works and Director of The Furukawa Battery Co., Ltd. since June 2012. His previous titles include Managing Executive Officer, Director of Information and Communication Sales in Main Sales Unit, Manager of Hokkaido Office and Senior Director of Sales in Main Industrial Machinery Business Unit in the Company. He used to work for its parent company Furukawa Electric Co., Ltd.

Yukitsugu Ishikawa

Mr. Yukitsugu Ishikawa has been serving as Managing Executive Officer, Chief Director of Automobile Business and Director in The Furukawa Battery Co., Ltd. since June 2013. He joined the Company in April 1977 and used to serve as Chief Director of Overseas Strategy and Director of Alkali Battery in the Company.

Shigeru Takaku

Mr. Shigeru Takaku has been serving as Executive Officer and Director of The Furukawa Battery Co., Ltd., as well as President and Representative Director in a subsidiary, since June 2013. He joined the Company in August 2009. His previous title was Director of Accounting. He used to work for Aozora Bank, Ltd.

Shigeru Fukuhara

Mr. Shigeru Fukuhara has been serving as Executive Officer, Manager of Business Strategy Planning Office and Director of Furukawa Battery Co., Ltd. since June 2013. He used to serve as General Manager of a China-based company. He worked for Furukawa Electric Co., Ltd.

Katsushi Nakayama

Mr. Katsushi Nakayama has been serving as Independent Director in The Furukawa Battery Co., Ltd. since June 2011. He is also serving as special advisor in Fuji Electric Co., Ltd., as well as Independent Director in two other companies. He also used to work for some former entities of Fuji Electric Co., Ltd.

Tetsuya Sato

Mr. Tetsuya Sato has been serving as Independent Director of Furukawa Battery Co., Ltd. since June 2013. He is also working for Fuji Electric Co., Ltd. and