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Namura Shipbuilding Co Ltd (7014.T)

7014.T on Tokyo Stock Exchange

719JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Tatsuhiko Namura

76 2014 Chairman of the Board, Chairman of Subsidiaries, Representative Director

Kensuke Namura

44 2014 President, President of Subsidiary, Representative Director

Yoshihiro Ikebe

63 2015 Group Chief Financial Officer, Executive Officer, Chief Director of Business Operation, Director

Shuzo Yoshioka

66 2016 Vice President, Director of Vessel Ocean Business, Representative Director

Mitsuo Rikitake

63 2017 Senior Managing Executive Officer, Chief Director of Production Operation, Manager of Imari Business Center, Director

Fumio Kayakiri

64 2015 Managing Executive Officer, Chief Director of Sales in Vessel Ocean Business Unit, Manager of Tokyo Business Office, Director

Takayuki Inoma

2017 Managing Executive Officer, Director of Steel Structure Business

Shigefumi Mabuchi

Executive Officer, Deputy Chief Director of Sales in Vessel & Ocean Business Unit

Tsunakichi Fukuda

2013 Executive Officer, Manager of Internal Audit Office

Yoichi Kato

66 Executive Officer

Naofumi Yoneda

2014 Executive Officer, Chief Director of Design in Vessel & Ocean Business Unit

Yoshitaka Furukawa

51 2016 Independent Director

Teruo Suzuki

70 2014 Independent Director

Biographies

Name Description

Tatsuhiko Namura

Mr. Tatsuhiko Namura has been serving as Chairman of the Board and Representative Director in Namura Shipbuilding Co., Ltd., as well as Chairman of the Board in a subsidiary, The Hakodate Dock Co., Ltd., and Chairman of the Board and Representative Director of other two subsidiaries, including ORII & MEC CORPORATION and Sasebo Heavy Industries Co., Ltd., since October 2014. He joined the Company in January 1987. He previously served as Vice President and President in the Company. Prior to joining the Company, he worked for a company that is under the new name, Marubeni Corporation.

Kensuke Namura

Mr. Kensuke Namura has been serving as President and Representative Director in Namura Shipbuilding Co., Ltd., as well as President and Representative Director of a subsidiary, Sasebo Heavy Industries Co., Ltd., since October 2014. He is also serving as Director in another subsidiary, ORII & MEC CORPORATION, and working for another subsidiary, The Hakodate Dock Co., Ltd. He joined the Company in April 1997. His previous titles include Chief Director of Business Operation, Director of Business Administration, Senior Managing Executive Officer and Vice President in the Company.

Yoshihiro Ikebe

Mr. Yoshihiro Ikebe has been serving as Group Chief Financial Officer, Executive Officer, Chief Director of Business Operation and Director in Namura Shipbuilding Co., Ltd. since June 2015. He is also working for a subsidiary, THE HAKODATE DOCK CO., LTD. He joined the Company in April 2014. He previously served as Deputy Chief Director of Business Operation in the Company. He used to work for Marubeni Corporation.

Shuzo Yoshioka

Mr. Shuzo Yoshioka has been serving as Vice President, Director of Vessel Ocean Business and Representative Director in Namura Shipbuilding Co., Ltd. since April 2016. He is also serving as Director in two subsidiaries, including The Hakodate Dock Co., Ltd. and Sasebo Heavy Industries Co., Ltd. He joined the Company in October 1973. His previous titles include Manager of Imari Business Center, Deputy Director of Vessel Ocean Business, Chief Director of Ship Building and Senior Managing Director in the Company.

Mitsuo Rikitake

Mr. Mitsuo Rikitake has been serving as Senior Managing Executive Officer, Chief Director of Production, Manager of Imari Business Center and Director in Namura Shipbuilding Co., Ltd. since April 1, 2017. He joined the Company in April 1973. His previous titles include Executive Officer, Managing Executive Officer, Director of Materials and Deputy Chief Director of Production Operation in the Company.

Fumio Kayakiri

Mr. Fumio Kayakiri has been serving as Managing Executive Officer, Chief Director of Sales in Vessel Ocean Business Unit, Manager of Tokyo Business Office and Director in Namura Shipbuilding Co., Ltd. since April 2015. He joined the Company in April 2010. His previous titles include Executive Officer and Director of Sales in the Company. He used to work for Marubeni Corporation.

Takayuki Inoma

Shigefumi Mabuchi

Tsunakichi Fukuda

Yoichi Kato

Naofumi Yoneda

Yoshitaka Furukawa

Mr. Yoshitaka Furukawa has been serving as Independent Director in Namura Shipbuilding Co., Ltd. since June 2016. He is also a Professor of Kyushu University.

Teruo Suzuki

Mr. Teruo Suzuki has been serving as Independent Director in Namura Shipbuilding Co., Ltd. since June 2014. He is also working for Spandnix Inc., P&G Japan Ltd., The Procter & Gamble Company of Japan Limited and Ohmsha, Ltd.