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Tokai Rika Co Ltd (6995.T)

6995.T on Tokyo Stock Exchange

2,317JPY
24 Nov 2017
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Summary

Name Age Since Current Position

Kenji Miura

62 2015 Executive President, President, Representative Director

Yoshihiro Ohbayashi

63 2013 Executive Vice President, Vice President, Representative Director

Tadashi Wakiya

63 2015 Executive Vice President, Vice President, Manager of Electronics Center, Manager of Technology Development Center, Chairman of Subsidiary, Representative Director

Koki Sato

57 2016 Senior Managing Director, Senior Managing Executive Officer, Chief Director of Sales, Chairman of Subsidiaries

Koji Buma

59 2013 Senior Managing Director, Senior Managing Executive Officer, Director of Safety Business

Kazuhiko Noguchi

60 2017 Senior Managing Director, Senior Managing Executive Officer, Director of Switch Business, Tokyo Plant Manager

Yoshihiro Tanaka

59 2016 Senior Managing Director, Senior Managing Executive Officer, Director of Security Business, Manager of Production Center

Toshiki Akita

54 2017 Managing Director, Managing Executive Officer, Assistant Manager of Technology Development Center, President of Subsidiary

Shigeru Hayashi

57 2017 Managing Director, Managing Executive Officer, Manager of Production Technology Center

Masami Nagaya

58 2017 Managing Director, Managing Executive Officer, Deputy Director of Switch Business

Toshiki Nogami

55 2017 Managing Director, Managing Executive Officer, Deputy Director of Security Business

Kiyomune Hayashi

59 2017 Executive Officer, Director

Hideki Ohno

58 2017 Executive Officer, Manager of Quality Assurance Center, Director

Masato Hotta

Executive Officer

Kazuhiro Ikai

Executive Officer

Koki Imaeda

Executive Officer

Naohiko Inoue

Executive Officer

Yoshihiro Kondo

Executive Officer

Hiroshi Nishida

Executive Officer

Taketoshi Sakurai

Executive Officer

Masahiko Sato

Executive Officer

Yasutaka Watanabe

Executive Officer

Kei Fujioka

63 2017 Independent Director

Yasushi Yamanaka

60 2015 Independent Director

Eiji Kagohashi

Director of Accounting

Biographies

Name Description

Kenji Miura

Mr. Kenji Miura has been serving as Executive President, President and Representative Director in TOKAI RIKA CO., LTD. since June 2015. He used to work for Toyota Motor Co. He obtained a Bachelor's degree in Mechanical Engineering from Kyoto University in March 1978.

Yoshihiro Ohbayashi

Mr. Yoshihiro Ohbayashi has been serving as Executive Vice President, Vice President and Representative Director of TOKAI RIKA CO., LTD. since June 12, 2013. He joined the Company in April 1978. His previous titles include Otowa Plant Manager, Hagi Plant Manager, Director of 1st Security Production in Security Business Unit, Managing Director and Managing Executive Officer in the Company. He used to serve as President and Director in a subsidiary.

Tadashi Wakiya

Mr. Tadashi Wakiya has been serving as Executive Vice President, Vice President, Manager of Electronics Center, Manager of Technology Development Center and Representative Director in TOKAI RIKA CO., LTD., as well as Chairman of the Board of a subsidiary, since June 2015. He joined the Company in April 1979. His previous titles include Managing Director, Managing Executive Officer, Manager of Smart System Design Office in Electronics Technology Unit of Electronics Equipment Business Unit in the Company.

Koki Sato

Mr. Koki Sato has been serving as Senior Managing Director, Senior Managing Executive Officer and Chief Director of Sales of TOKAI RIKA CO., LTD., as well as Chairman of the Board of two China-based subsidiaries, since June 2016. He joined the Company in April 1982. His previous titles include Executive Officer, Deputy Director of Safety Business and Director of Safety Technology in the Company. He previously served as Vice President of a subsidiary.

Koji Buma

Mr. Koji Buma has been serving as Senior Managing Director, Senior Managing Executive Officer and Director of Safety Business in TOKAI RIKA CO., LTD. since June 2013. He joined the Company in April 1980. He previously served as Managing Director, Managing Executive Officer, Director of Security 1st Production in Security Business Unit and Director in the Company. He used to work for a Thailand-based company.

Kazuhiko Noguchi

Mr. Kazuhiko Noguchi has been serving as Senior Managing Director, Senior Managing Executive Officer, Director of Switch Business and Tokyo Plant Manager in TOKAI RIKA CO., LTD. since June 2017. He joined the Company in April 1979. His previous titles include Executive Officer and Director of Switch Production Technology in Switch Business Unit in the Company. He used to serve as President and Director in a subsidiary.

Yoshihiro Tanaka

Mr. Yoshihiro Tanaka has been serving as Senior Managing Director, Senior Managing Executive Officer, Director of Security Business and Manager of Production Center of TOKAI RIKA CO., LTD. since June 2016. His previous titles include Managing Director , Managing Executive Officer and Executive Officer in the Company. He used to work for Toyota Motor Co., Ltd.

Toshiki Akita

Mr. Toshiki Akita has been serving as Managing Director, Managing Executive Officer and Assistant Manager of Technology Development Center of TOKAI RIKA CO., LTD. as well as President and Director of a subsidiary, since June 2017. He joined the Company in April 1985.

Shigeru Hayashi

Mr. Shigeru Hayashi has been serving as Managing Director, Managing Executive Officer and Manager of Production Technology Center of TOKAI RIKA CO., LTD. since June 2017. He joined the Company in April 1983.

Masami Nagaya

Mr. Masami Nagaya has been serving as Managing Director, Managing Executive Officer and Deputy Director of Switch Business of TOKAI RIKA CO., LTD. since June 2016. He joined the Company in March 1985.

Toshiki Nogami

Mr. Toshiki Nogami has been serving as Managing Director, Managing Executive Officer and Deputy Director of Security Business of TOKAI RIKA CO., LTD. since June 2017. He joined the Company in April 1985.

Kiyomune Hayashi

Mr. Kiyomune Hayashi has been serving as Executive Officer and Director in TOKAI RIKA CO., LTD. since 2017. He joined the Company in April 1981 and used to serve as Director of Business Planning in the Company.

Hideki Ohno

Mr. Hideki Ohno has been serving as Executive Officer, Manager of Quality Assurance Center and Director of TOKAI RIKA CO., LTD. since June 2017. He used to work for Toyota Motor Corporation.

Masato Hotta

Kazuhiro Ikai

Koki Imaeda

Naohiko Inoue

Yoshihiro Kondo

Hiroshi Nishida

Taketoshi Sakurai

Masahiko Sato

Yasutaka Watanabe

Kei Fujioka

Mr. Kei Fujioka has been serving as Independent Directorof TOKAI RIKA CO., LTD. since June 2017. He is also serving as Chairman of the Board in MITSUI-SOKO EXPRESS Co., Ltd. as well as President and Director in MITSUI-SOKO HOLDINGS Co., Ltd.

Yasushi Yamanaka

Mr. Yasushi Yamanaka has been serving as Independent Director of TOKAI RIKA CO., LTD. since June 2015. He is also serving as Vice President and Director in DENSO Corporation. He used to work for Nihon Denso Co., Ltd. and Denso International Europe B.V.

Eiji Kagohashi