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United Kingdom

Shizuki Electric Co Inc (6994.T)

6994.T on Tokyo Stock Exchange

722JPY
20 Jul 2018
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Summary

Name Age Since Current Position

Yasuhiko Kajikawa

67 2013 Chairman of the Board of Directors, President of Subsidiaries, Director

Kaoru Ito

65 2012 President, Representative Executive Officer, Chairman & President of Subsidiaries, Director

Nobuaki Adachi

62 2018 Executive Vice President, President of Subsidiary, Director

Tetsuya Tomomatsu

61 2013 Managing Executive Officer, Chief Director of Administration, Director of Accounting, Director

Yoshihiro Taniguchi

64 2011 Managing Executive Officer

Hironori Aihara

2018 Executive Officer, Chief Director of Sales

Kengo Fujiwara

52 2015 Executive Officer

Yoshio Koyama

2018 Executive Officer, Manager of Business Planning Office

Nobumasa Mitsutani

55 2013 Executive Officer, Chief Director of Quality & Environment Management

Atsushi Oda

57 2017 Executive Officer, Chief Director of Quality

Hisahiro Yabe

61 2015 Executive Officer, Chief Director of System Development, Nishinomiya Plant Manager

Norihiko Yamamoto

62 2013 Director

Kimitoshi Mori

71 2013 Independent Director

Kazuyoshi Tani

Independent Director

Mitsuharu Torikawa

71 2012 Independent Director

Biographies

Name Description

Yasuhiko Kajikawa

Mr. Yasuhiko Kajikawa has been serving as Chairman of the Board of Directors and Director in SHIZUKI ELECTRIC COMPANY INC., as well as President and Representative Director in four other subsidiaries, since March 31, 2013. He is also Chairman of Nominating Committee in the Company. He joined the Company in March 1964. His previous titles include Representative Executive President, Managing Director, Chief Director of Production, Senior Managing Director, Chief Director of Market, President, Chairman of the Board and Representative Executive Officer in the Company, as well as Chairman of a China-based subsidiary.

Kaoru Ito

Mr. Kaoru Ito has been serving as President, Representative Executive Officer and Director in SHIZUKI ELECTRIC COMPANY INC., as well as President and Representative Director in five subsidiaries and Chairman of the Board of a Shanghai-based subsidiary, since October 2012. He is also Chairman of Compensation Committee of the Company. He joined the Company in March 1970. He previously served as Senior Managing Executive Officer, Chief Director of Administration, Nishimiya Plant Manager, Director of Information Machinery System Technology and Director of Manufacturing in the Company.

Nobuaki Adachi

Mr. Nobuaki Adachi was named Executive Vice President and Director in SHIZUKI ELECTRIC COMPANY INC., as well as President and Representative Director of a subsidiary, effective June 25, 2018. He joined the Company in April 1983. His previous titles include Chief Director of Business Control and New Business, Director of Europe Business, Director of FC and Low Marketing, Director of Sales Development, Director of Overseas Sales, Managing Executive Officer, Director of Sales Planning and Executive Officer in the Company.

Tetsuya Tomomatsu

Mr. Tetsuya Tomomatsu has been serving as Managing Executive Officer, Chief Director of Administration, Director of Accounting and Director in SHIZUKI ELECTRIC COMPANY INC. since June 27, 2013. He used to work for Mitsubishi Electric Corporation.

Yoshihiro Taniguchi

Mr. Yoshihiro Taniguchi has been serving as Managing Executive Officer in SHIZUKI ELECTRIC COMPANY INC. since April 2011. He is also serving as Plant Manager and Director in a subsidiary. He joined the Company in March 1968. He previously served as Director of Manufacturing in the Company. He used to work for another subsidiary.

Hironori Aihara

Kengo Fujiwara

Mr. Kengo Fujiwara has been serving as Executive Officer in SHIZUKI ELECTRIC COMPANY INC. since April 1, 2015. He is also serving as Manager of Plant and Director in a subsidiary. He joined the Company in April 1987. His previous titles include Director of 1st Development and Director of Condensare Development in the Company.

Yoshio Koyama

Nobumasa Mitsutani

Mr. Nobumasa Mitsutani has been serving as Executive Officer and Chief Director of Quality & Environment Management in SHIZUKI ELECTRIC COMPANY INC., since June 2013. He joined the Company in October 1984. His previous titles include Director of Sales Development and Director of Sales Planning in the Company.

Atsushi Oda

Mr. Atsushi Oda was named Executive Officer and Chief Director of Quality in SHIZUKI ELECTRIC COMPANY INC. effective April 1, 2017. He joined the Company in April 1985. His previous titles include Manager of Kansai Office in Main Business Unit, Chief Director of 1st Business, Director of Power Electronics Sales, Director of Information Equipment Sales and Manager of Osaka Office in the Company. He used to work for a subsidiary.

Hisahiro Yabe

Mr. Hisahiro Yabe was named Executive Officer, Chief Director of System Development and Nishinomiya Plant Manager in SHIZUKI ELECTRIC COMPANY INC. effective April 1, 2015. He joined the Company in April 1977. His previous titles include Director in charge of Electronic Machinery System Technology, Director of Low System in Main 2nd Business Unit and Director of Product Technology in FARADCAP Business Unit in the Company.

Norihiko Yamamoto

Mr. Norihiko Yamamoto has been serving as Director in SHIZUKI ELECTRIC COMPANY INC. since June 27, 2013. He is also Chairman of Audit Committee of the Company. He used to serve as Director of Accounting in the Company and work for a bank that is under the new name, Resona Bank, Limited.

Kimitoshi Mori

Mr. Kimitoshi Mori has been serving as Independent Director of SHIZUKI ELECTRIC COMPANY INC. since June 27, 2013. He is also member of Audit Committee, Compensation Committee and Nominating Committee of the Company. He used to work for a company now known as Panasonic Ecology Systems Co., Ltd.

Kazuyoshi Tani

Mitsuharu Torikawa

Mr. Mitsuharu Torikawa has been serving as Independent Director in Shizuki Electric Co., Ltd. since June 2012. He is also member of Nominating, Audit and Compensation Committees of the Company. He used to serve as Vice President and Director in NISHINIHON BANDO Co.,Ltd., as well as President and Representative Director in another company. He also used to work for BANDO CHEMICAL INDUSTRIES, LTD.