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Hamamatsu Photonics KK (6965.T)

6965.T on Tokyo Stock Exchange

4,015JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Teruo Hiruma

91 2009 Chairman of the Board

Akira Hiruma

60 2011 President, President & Chairman of Subsidiaries, Representative Director

Haruji Ohtsuka

82 2013 Vice President, Chairman of Subsidiary, Representative Director

Junichi Takeuchi

75 2012 Senior Managing Director, Director of Electronic Tube Business, Chairman of Subsidiary, Representative Director

Koei Yamamoto

71 2005 Senior Managing Director, Director of Solid Business, Representative Director

Tsutomu Hara

65 2012 Managing Director, Director of Central Research Institute

Hitoshi Iida

70 2010 Managing Director, Director of System Business

Kenji Suzuki

69 2014 Managing Director, Chairman of Subsidiary

Mitsutaka Takemura

69 2012 Managing Director

Kenji Yoshida

68 2013 Managing Director

Naofumi Toriyama

59 2015 Deputy Chief Director of Sales, Senior Director of Domestic, Director

Tadahiko Shimazu

70 2008 Director of Administration, Director

Kiyotaka Ise

62 2014 Independent Director

Kashiko Kodate

76 2015 Independent Director

Biographies

Name Description

Teruo Hiruma

Mr. Teruo Hiruma was named Non-Executive Chairman of the Board of Hamamatsu Photonics K.K. effective December 22, 2017. He previously served as Senior Managing Director and President in the Company. He used to serve as Chairman of Hamamatsu Medical Photonics Foundation, as well as Chairman and Director of The Graduate School for the Creation of New Photonics Industries.

Akira Hiruma

Mr. Akira Hiruma has been serving as President and Representative Director of Hamamatsu Photonics K.K., as well as President and Director of a subsidiary, as well as Chairman of the Board of a China-based subsidiary since August 2011. He is also serving as Director in another subsidiary, as well as Independent Director in Roland DG Corporation, and working for The Graduate School for the Creation of New Photonics Industries, Hamamatsu Medical Photonics Foundation and Research Foundation for Opto-Science and Technology. He joined the Company in October 1984.

Haruji Ohtsuka

Mr. Haruji Ohtsuka has been serving as Vice President and Representative Director of Hamamatsu Photonics K.K., as well as Chairman of the Board of a subsidiary, since June 2013. He joined the Company in November 1953. His previous titles include Vice Chairman of the Board, Managing Director and Senior Managing Director of the Company.

Junichi Takeuchi

Mr. Junichi Takeuchi was named Vice President and Representative Director of Hamamatsu Photonics K.K., effective December 22, 2017. He joined the Company in April 1958. He previously served as Director of 1st Electronic Tube Business and Director in the Company.

Koei Yamamoto

Mr. Koei Yamamoto has been serving as Senior Managing Director, Director of Solid Business and Representative Director of Hamamatsu Photonics K.K. since July 2005. He joined the Company in March 1970. He previously served as Managing Director in the Company.

Tsutomu Hara

Mr. Tsutomu Hara has been serving as Managing Director and Director of Central Research Institute of Hamamatsu Photonics K.K. since December 2012. He joined the Company in June 1979.

Hitoshi Iida

Mr. Hitoshi Iida resigned from the position of Managing Director and Director of System Business of Hamamatsu Photonics K.K. effective December 22, 2017. He joined the Company in March 1971. He previously served as Director in the Company.

Kenji Suzuki

Mr. Kenji Suzuki has been serving as Managing Director of Hamamatsu Photonics K.K., as well as Chairman of the Board of a Taiwan-based subsidiary, since December 2014. He joined the Company in March 1966. He previously served as Director of Electrical Tube Technology in Electrical Tube Business Unit in the Company.

Mitsutaka Takemura

Mr. Mitsutaka Takemura resigned from the position of Managing Director in Hamamatsu Photonics K.K. effective December 22, 2017. He joined the Company in March 1973. He previously served as Director of Solid Development in Solid Business Unit in the Company.

Kenji Yoshida

Mr. Kenji Yoshida has been serving as Managing Director of Hamamatsu Photonics K.K. since December 2013. He joined the Company in March 1971. He previously served as President and Director of a subsidiary.

Naofumi Toriyama

Mr. Naofumi Toriyama has been serving as Deputy Chief Director of Sales, Senior Director of Domestic and Director of Hamamatsu Photonics K.K. since December 2015. He joined the Company in March 1981. He previously served as Director of Electronic Tube Sales Promotion in the Company.

Tadahiko Shimazu

Mr. Tadahiko Shimazu resigned from the position of Director of Administration and Director of Hamamatsu Photonics K.K. effective December 22, 2017. He joined the Company in March 1970. His previous titles include Director of International Business and Director of Finance in the Company.

Kiyotaka Ise

Mr. Kiyotaka Ise resigned from the position of Independent Director of Hamamatsu Photonics K.K. effective December 22, 2017. He is also serving as Senior Managing Executive Officer in Toyota Motor Corporation.

Kashiko Kodate

Ms. Kashiko Kodate has been serving as Independent Director of Hamamatsu Photonics K.K. since December 2015. She is also serving as Representative Director in Photonic System Solutions Inc. She is also honorary professor of Japan Women's University, as well as specially appointed professor of The University of Electro- Communications.