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United Kingdom

Nippon Chemi-Con Corp (6997.T)

6997.T on Tokyo Stock Exchange

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17 Nov 2017
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Summary

Name Age Since Current Position

Ikuo Uchiyama

64 2014 Executive President, President, Representative Director

Norio Kamiyama

56 2014 Chief Technology Officer, Senior Executive Officer, Chief Director of Technology

Noriaki Kakizaki

62 2014 Senior Managing Executive Officer, Chief Director of Sales, Director

Yoshifumi Minegishi

58 2014 Managing Executive Officer, Chief Director of Material Business, Director

Shuichi Shiraishi

60 2014 Senior Executive Officer, Chief Director of Planning, Director

Toru Konparu

59 2014 Senior Executive Officer, Chief Director of Production, Director

Masakazu Furukawa

56 2014 Senior Executive Officer, Chief Quality Office, Chief Director of Quality Assurance

Takayuki Ito

55 2014 Senior Executive Officer, Chief Director of Administration

Osamu Ishii

Executive Officer, Director of Accounting in Main Planning Unit

Kazuto Miura

Executive Officer, President of Subsidiary

Yukisada Takahashi

Executive Officer, Director of Business Strategy in Main Planning Unit

Hiroyuki Yajima

Executive Officer, Director of Solution Development in Main Technology Unit

Kinya Kawakami

64 2015 Independent Director

Hideaki Takahashi

70 2014 Independent Director

Biographies

Name Description

Ikuo Uchiyama

Mr. Ikuo Uchiyama has been serving as Executive President, President and Representative Director in NIPPON CHEMI-CON CORPORATION since June 2014. He joined the Company in April 1977. His previous titles include Manager of Niigata Plant, Chief Operating Officer and Director in the Company. He used to work for a subsidiary.

Norio Kamiyama

Mr. Norio Kamiyama has been serving as Chief Technology Officer, Senior Executive Officer and Chief Director of Technology in NIPPON CHEMI-CON CORPORATION since June 2014. He joined the Company in April 1983. His previous titles include Chief Director of Quality Assurance and Manager of Quality Assurance Center in the Company.

Noriaki Kakizaki

Mr. Noriaki Kakizaki has been serving as Senior Managing Executive Officer, Chief Director of Sales and Director in NIPPON CHEMI-CON CORPORATION since June 2014. He joined the Company in November 1982, and previously served as Managing Director and Deputy Chief Director of Sales. He used to serve as President and Representative Director in a subsidiary, Europe Chemi-Con (Deutschland) GmbH, as well as President, Chairman and Representative Director in another subsidiary, United Chemi-Con, Inc.

Yoshifumi Minegishi

Mr. Yoshifumi Minegishi has been serving as Managing Executive Officer, Chief Director of Material Business and Director in NIPPON CHEMI-CON CORPORATION since June 2014. He joined the Company in April 1980. His previous titles include Manager of Niigata Plant, Deputy Chief Director of Material Business, Manager of Facility Development Center and Takahagi Plant Manager in the Company.

Shuichi Shiraishi

Mr. Shuichi Shiraishi has been serving as Senior Executive Officer, Chief Director of Planning and Director in NIPPON CHEMI-CON CORPORATION since June 2014. He joined the Company in April 1979. His previous titles include Deputy Chief Director of Condenser Business, Director of Business Planning in Main Condenser Unit, Director of Planning, Director of 2nd Development Sales and Main Sales Unit, Director of Distribution, Deputy Chief Director of Production and Director of Production Planning in Main Production Unit in the Company. He used to serve as President and Representative Director in another company.

Toru Konparu

Mr. Toru Konparu has been serving as Senior Executive Officer, Chief Director of Production and Director in NIPPON CHEMI-CON CORPORATION since June 2014. He joined the Company in April 1979. His previous titles include Director of Business Planning in Electrolysis Business Unit and Director of Production and Planning in Main Production Unit in the Company. He used to serve as President and Director in a subsidiary, P.T. Indonesia Chemi-Con.

Masakazu Furukawa

Mr. Masakazu Furukawa has been serving as Senior Executive Officer, Chief Quality Office and Chief Director of Quality Assurance in NIPPON CHEMI-CON CORPORATION since June 2014. He joined the Company in April 1983. His previous titles include Manager of Product Development Center and Manager of Product Development Center in Main Technology Unit in the Company.

Takayuki Ito

Mr. Takayuki Ito has been serving as Senior Executive Officer and Chief Director of Administration in NIPPON CHEMI-CON CORPORATION since June 2014. He joined the Company in April 1984. His previous titles include Director of General Administration and Director of Administration in Main Administration Unit in the Company.

Osamu Ishii

Kazuto Miura

Yukisada Takahashi

Hiroyuki Yajima

Kinya Kawakami

Mr. Kinya Kawakami has been serving as Independent Director in NIPPON CHEMI-CON CORPORATION since June 2015. He is also serving as President and Representative Director in Hamagomu Real Estate Co., Ltd., as well as Corporate adviser in The Yokohama Rubber Co., Ltd.

Hideaki Takahashi

Mr. Hideaki Takahashi has been serving as Independent Director in NIPPON CHEMI-CON CORPORATION since June 2014. He is also Professor Emeritus in Hokkaido University and Asahikawa National College of Technology.