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Akebono Brake Industry Co Ltd (7238.T)

7238.T on Tokyo Stock Exchange

229JPY
19 Oct 2018
Change (% chg)

¥-10 (-4.18%)
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Summary

Name Age Since Current Position

Hisataka Nobumoto

69 2000 Chairman of the Board, President, Executive Officer, Representative Director

Yoshimasa Ogino

68 2018 Chief Financial Officer, Executive Vice President, Representative Director

Kazuo Matsumoto

66 2018 Chief Operating Officer, Executive Vice President, Chairman of Subsidiaries, Representative Director

Sachiyuki Ishige

65 2018 Executive Vice President, Chief Competitive Officer

Yuji Ando

2016 Senior Managing Executive Officer

Jean de Montlaur

2017 Senior Managing Executive Officer, Chairman of Subsidiary

Katsuji Hidaka

2018 Senior Managing Executive Officer, Manager of Future Production Engineering Development, Manager of Environment & Safety

Kanji Miyajima

60 2018 Senior Managing Executive Officer, Manager of Business Planning

Takeshi Saito

58 2016 Senior Managing Executive Officer

Yoichi Shinagawa

2018 Senior Managing Executive Officer, Manager of Quality Assurance

Hiroshi Idei

2018 Managing Executive Officer, Manager of Preceding Friction Material Development

Toshiyuki Negishi

2016 Managing Executive Officer

Seiji Nishimura

2018 Managing Executive Officer, Manager of Production, President of Subsidiary

Keiichi Oka

2018 Managing Executive Officer, President of Foundation Business Unit

Wilm Uhlenbecker

Managing Executive Officer

Takeshi Kashimura

2018 Executive Officer, Manager of Global Sales

Seiya Odaka

2018 Executive Officer, Manager of Preceding Mechanism Development

Takunobu Okada

2018 Executive Officer, Director of Business Planning in Business Planning Division

Kiyoshi Tanaka

2018 Executive Officer, Manager of Procurement

Takao Watanabe

2018 Executive Officer, Manager of Administration

Kunio Ito

66 2005 Independent Director

Ken Okazaki

69 2014 Independent Director

Takuo Tsurushima

80 2007 Independent Director

Ken Shobara

2018 Director of Accounting

Biographies

Name Description

Hisataka Nobumoto

Mr. Hisataka Nobumoto has been serving as Chairman of the Board, President, Executive Officer and Representative Director in Akebono Brake Industry Co., Ltd. since April 2000. He joined the Company in June 1977. His previous titles include Vice President, Managing Director and Senior Managing Director in the Company. He used to work for Ducellier-Bendix-Air Equipment S.A. (France) and a subsidiary, Akebono Brake Corporation.

Yoshimasa Ogino

Mr. Yoshimasa Ogino has been serving as Chief Financial Officer, Executive Vice President and Representative Director in Akebono Brake Industry Co., Ltd. since January 2018. He joined the Company in July 2004. His previous titles include Managing Executive Officer and Senior Managing Executive Officer in the Company. He used to work for ITOCHU Corporation and two subsidiaries, including Akebono Brake Corporation and Akebono Europe S.A.S. He obtained his Master's degree from Shizuoka University in March 1975.

Kazuo Matsumoto

Mr. Kazuo Matsumoto has been serving as Chief Operating Officer, Executive Vice President and Representative Director in Akebono Brake Industry Co., Ltd., as well as Chairman of two subsidiaries, including Akebono Brake Corporation and Akebono Brake Mexico S.A. de C.V., since January 2018. He joined the Company in April 1977. His previous titles include Managing Executive Officer, Senior Managing Executive Officer and Manager of Production Planning Division in the Company. He used to work for another subsidiary, PT. Akebono Brake Astra Indonesia.

Sachiyuki Ishige

Mr. Sachiyuki Ishige has been serving as Executive Vice President and Chief Competitive Officer in Akebono Brake Industry Co., Ltd. since September 1, 2018. He joined the Company in April 1970. His previous titles include Managing Executive Officer and Senior Managing Executive Officer in the Company.

Yuji Ando

Jean de Montlaur

Katsuji Hidaka

Kanji Miyajima

Mr. Kanji Miyajima has been serving as Senior Managing Executive Officer and Manager of Business Planning in Akebono Brake Industry Co., Ltd. since Janaury 1, 2018. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer and Chief Financial Officer in the Company.

Takeshi Saito

Yoichi Shinagawa

Hiroshi Idei

Toshiyuki Negishi

Seiji Nishimura

Keiichi Oka

Wilm Uhlenbecker

Takeshi Kashimura

Seiya Odaka

Takunobu Okada

Kiyoshi Tanaka

Takao Watanabe

Kunio Ito

Mr. Kunio Ito has been serving as Independent Director in Akebono Brake Industry Co., Ltd. since June 2005. He is also serving as Independent Director in Sumitomo Chemical Company, Limited, Kobayashi Pharmaceutical Co., Ltd., Seven & i Holdings Co., Ltd. and Toray Industries, Inc. He is also a Professor of Chuo University, and a Specially Appointed Professor of Hitotsubashi University.

Ken Okazaki

Mr. Ken Okazaki has been serving as Independent Director in Akebono Brake Industry Co., Ltd. since June 18, 2014. He is also a Professor of Tokyo Institute of Technology, and a Visiting Professor of World Premier International Research Center Initiative in Kyushu University.

Takuo Tsurushima

Mr. Takuo Tsurushima has been serving as Independent Director in Akebono Brake Industry Co., Ltd. since June 2007. He used to work for Tokyo Stock Exchange, Inc. and Japan Securities Clearing Corporation.

Ken Shobara