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Shinko Electric Industries Co Ltd (6967.T)

6967.T on Tokyo Stock Exchange

858JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Noriyuki Toyoki

63 2017 Chairman of the Board, President, Executive President, Representative Director

Hiroshi Hasebe

57 2017 Senior Managing Executive Officer, Representative Director

Toshihisa Yoda

59 2015 Senior Managing Executive Officer, Director

Tadashi Kodaira

59 2016 Managing Executive Officer, Director of Component Business, Director

Takashi Ozawa

55 2017 Managing Executive Officer, Director of Assembly Business, Director

Kunihiko Imai

58 2010 Managing Executive Officer, Director of Component Business

Takahiro Kiyono

2013 Senior Executive Officer, Manager of Corporate Communication Office

Susumu Kurashima

2016 Senior Executive Officer

Hiroshi Aruga

Executive Officer

Toshiyasu Hirabayashi

Executive Officer

Ahikiko Ito

Executive Officer

Junichi Kobayashi

Executive Officer

Kazuo Koike

Executive Officer

Hideki Matsuzawa

Executive Officer

Katsuo Minamisawa

2010 Executive Officer, Senior Director of System Development, Director of System Application

Kinji Nagata

Executive Officer

Masashi Ohbinata

2010 Executive Officer, Senior Director of Equipment Technology

Hideyuki Tanaka

Executive Officer

Masato Tanaka

Executive Officer

Toshihiko Ogiwara

60 2010 Senior Executive Officer, Deputy Senior Director of Sales

Yoshihiko Ogawa

62 2016 Director

Koji Kitazawa

68 2016 Independent Director

Rika Saeki

49 2016 Independent Director

Shinichi Okada

2016 Director of Corporate Legal Affairs

Biographies

Name Description

Noriyuki Toyoki

Mr. Noriyuki Toyoki has been serving as Chairman of the Board, President, Executive President and Representative Director in SHINKO ELECTRIC INDUSTRIES CO., LTD. since June 2017. He used to work for its parent company, FUJITSU LIMITED. He obtained his Bachelor's degree in Engineering from Tokyo Institute of Technology in March 1976.

Hiroshi Hasebe

Mr. Hiroshi Hasebe has been serving as Senior Managing Executive Officer and Representative Director in SHINKO ELECTRIC INDUSTRIES CO., LTD. since June 2017. He joined the Company in November 1983. His previous titles include Manager of J-SOX Promotion Office and Executive Officer in the Company.

Toshihisa Yoda

Mr. Toshihisa Yoda has been serving as Senior Managing Executive Officer, Director of Lead Frame Business and Director of SHINKO ELECTRIC INDUSTRIES CO., LTD., as well as President and Director of a subsidiary, SHINKO ELECTRONIC (MALAYSIA) SDN. BHD., since June 2015. He joined the Company in April 1982. He used to be Executive Officer in the Company.

Tadashi Kodaira

Mr. Tadashi Kodaira has been serving as Managing Executive Officer, Director of Component Business and Director in SHINKO ELECTRIC INDUSTRIES CO., LTD. since June 2016. He joined the Company in April 1981. His previous titles include Executive Officer, Deputy Director of PLP Business, Senior Director of Development and Manager of ESC Business Promotion Office in the Company. He obtained his Bachelor's degree in Engineering from Shinshu University in March 1981.

Takashi Ozawa

Mr. Takashi Ozawa has been serving as Managing Executive Officer, Director of Assembly Business and Director in SHINKO ELECTRIC INDUSTRIES CO., LTD. since June 2017. He joined the Company in June 2002.

Kunihiko Imai

Mr. Kunihiko Imai has been serving as Managing Executive Officer and Director of Component Business of SHINKO ELECTRIC INDUSTRIES CO., LTD. since June 29, 2010. He joined the Company in April 1982. His previous titles include Director of Business Promotion in 2nd PLP Business Unit and Director of the Company.

Takahiro Kiyono

Susumu Kurashima

Hiroshi Aruga

Toshiyasu Hirabayashi

Ahikiko Ito

Junichi Kobayashi

Kazuo Koike

Hideki Matsuzawa

Katsuo Minamisawa

Kinji Nagata

Masashi Ohbinata

Hideyuki Tanaka

Masato Tanaka

Toshihiko Ogiwara

Mr. Toshihiko Ogiwara has been serving as Senior Executive Officer and Deputy Senior Director of Sales of SHINKO ELECTRIC INDUSTRIES CO., LTD. since June 29, 2010. He joined the Company in April 1981.

Yoshihiko Ogawa

Mr. Yoshihiko Ogawa has been serving as Director in SHINKO ELECTRIC INDUSTRIES CO., LTD. since June 2016. He joined the Company in April 1978. He previously served as Senior Director of Facility Development in the Company.

Koji Kitazawa

Mr. Koji Kitazawa has been serving as Independent Director in SHINKO ELECTRIC INDUSTRIES CO., LTD. since June 2016. He is also working for a Japan-based accounting firm. He is a Certified Public Accountant and Certified Tax Agent. He obtained his Bachelor's degree in Commerce from Keio University in March 1971.

Rika Saeki

Ms. Rika Saeki has been serving as Independent Director in SHINKO ELECTRIC INDUSTRIES CO., LTD. since June 2016. She is also working for Morrison & Foerster LLP.

Shinichi Okada