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Nichicon Corp (6996.T)

6996.T on Tokyo Stock Exchange

1,297JPY
16 Feb 2018
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Summary

Name Age Since Current Position

Ippei Takeda

76 2013 Chairman of the Board, Chief Executive Officer, Representative Director

Shigeo Yoshida

58 2013 President, Chief Operating Officer, Representative Director

Hitoshi Chikano

57 2015 Senior Managing Executive Officer, Chief Director of Accounting, Manager of IR Office, Director

Akihiro Yano

60 2015 Managing Executive Officer, Chief Director of Planning, Director

Naoto Noguchi

2017 Senior Executive Officer, Chief Director of NECST Business

Hirotsugu Morishita

2017 Executive Officer, Chief Director of Administration, Director of Human Resources in Main Administration Unit, Manager of CSR Office

Katsuhiko Furuya

65 2017 Executive Officer, Chief Engineer in Main NECST Business Unit

Nobuo Inoue

61 2017 Executive Officer

Tatsuro Sato

2017 Executive Officer, Senior Director of Main NECST Business Unit, Assistant Manager of Power Supply Center

Masanobu Seki

2017 Executive Officer, Chief Director of Capacitor Business, Director of Production & Purchasing in Main Capacitor Business Unit

Shigeo Tada

2013 Executive Officer, Chief Director of Quality Assurance

Miyoji Togo

2017 Executive Officer, Director of General Affairs in Main Administration Unit, Manager of Secretary's Office

Shigenobu Aikyo

68 2016 Independent Director

Yasuhisa Katsuta

75 2015 Independent Director

Kazumi Matsushige

70 2012 Independent Director

Biographies

Name Description

Ippei Takeda

Mr. Ippei Takeda has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in NICHICON CORPORATION since June 2013. He joined the Company in March 1963. His previous titles include Director of International Affairs, Ohno Plant Manager, Managing Director, Chief Director of Sales, President, Executive President and Chairman of the Executive Board in the Company.

Shigeo Yoshida

Mr. Shigeo Yoshida has been serving as President, Chief Operating Officer and Representative Director in NICHICON CORPORATION since June 27, 2013. He joined the Company in April 1982. His previous titles include Managing Executive Officer, Director of Administration in Electrical Power Supply Center and Chief Director of Sales in the Company.

Hitoshi Chikano

Mr. Hitoshi Chikano has been serving as Senior Managing Executive Officer, Chief Director of Accounting, Manager of IR Office and Director in NICHICON CORPORATION since July 2015. He joined the Company in April 1983. His previous titles include Executive Officer, Managing Executive Officer and Chief Director of Administration in the Company.

Akihiro Yano

Mr. Akihiro Yano has been serving as Managing Executive Officer, Chief Director of Planning and Director in NICHICON CORPORATION since July 2015. He joined the Company in December 2009. His previous titles include Executive Officer, Deputy Director of Production Management in Main Production Unit and Deputy Chief Director of Planning in the Company. He used to work for Pioneer Corporation.

Naoto Noguchi

Hirotsugu Morishita

Katsuhiko Furuya

Nobuo Inoue

Mr. Nobuo Inoue has been serving as Executive Officer in NICHICON CORPORATION since 2017. He is also serving as Representative Director in a subsidiary. He joined the Company in March 1979. His previous titles include Senior Director of Overseas Business in Sales Supervision Unit, Senior Director of Overseas Sales in Main Sales Unit and Deputy Chief Director of Sales in the Company.

Tatsuro Sato

Masanobu Seki

Shigeo Tada

Miyoji Togo

Shigenobu Aikyo

Mr. Shigenobu Aikyo has been serving as Independent Director in NICHICON CORPORATION since June 2016. He is also serving as Independent Director in HASHIMOTO SOGYO HOLDINGS Ltd., MODEC, INC., Sanyo Chemical Industries, Ltd., DAIHEN Corporation and SCSK Corporation. He used to work for Sumitomo Mitsui Banking Corporation, Sumitomo Mitsui Financial Group, Inc., SMBC Nikko Securities Inc. and another company.

Yasuhisa Katsuta

Mr. Yasuhisa Katsuta has been serving as Independent Director in NICHICON CORPORATION since June 2015. He is also working for Otsuka Pharmaceutical Co., Ltd. and Osaka University of Economics. He used to work for Resona Bank, Limited, Resona Holdings, Inc. and FUNAI ELECTRIC CO., LTD.

Kazumi Matsushige

Mr. Kazumi Matsushige has been serving as Independent Director in NICHICON CORPORATION since June 2012. He is also serving as Director in Awa Paper Mfg. Co., Ltd., and working for Shikoku University. He is also an Honorary Professor of Kyoto University. He used to work for Kyushu University and Ryukoku University.