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Tachi-S Co Ltd (7239.T)

7239.T on Tokyo Stock Exchange

2,150JPY
24 Nov 2017
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Summary

Name Age Since Current Position

Taro Nakayama

58 2014 President, Chief Operating Officer, Representative Director

Yoshiyuki Nogami

61 2009 Vice President, Manager of Business Supervision, Director

Mutsumi Gamo

57 2009 Managing Executive Officer, Director

Hiroyuki Miki

60 2014 Managing Executive Officer, Manager of Procurement & Parts Business, Director

Toru Aoji

Managing Executive Officer

Akira Aoki

2014 Managing Executive Officer, Director of Quality Management, Manager of Quality Assurance

Noriyasu Itsuki

Managing Executive Officer

Toru Iwaishi

62 2014 Managing Executive Officer, Manager of Production

Mitsuo Shimazaki

2014 Managing Executive Officer, Manager of Development

Masaki Tomiyama

2014 Managing Executive Officer, Manager of 2nd Business Group

Kunio Arishige

2014 Executive Officer, Manager of 1st Business Group

Kazuo Enomoto

2014 Executive Officer, Director of Advanced Production Technology Development

Shinya Iwasaki

Executive Officer

Yasushi Jito

2014 Executive Officer

Kenji Kakihata

2014 Executive Officer, Director of Quality Assurance

Sho Kamiya

Executive Officer

Osamu Kayama

2014 Executive Officer, Director of Technology Audit

Hirohiko Naito

2014 Executive Officer, Manager of 3rd Business Group

Yuichiro Yamamoto

Executive Officer

Masaaki Yokota

Executive Officer

Kiyoshi Saito

67 2014 Representative Director

Michihiro Kitsukawa

66 2006 Independent Director

Biographies

Name Description

Taro Nakayama

Mr. Taro Nakayama was named President, Chief Operating Officer and Representative Director in TACHI-S CO., LTD. effective June 26, 2014. He was also named Chief Operating Officer and Director in TACHI-S CO., LTD. effective April 1, 2014. He joined the Company in April 2011 and used to serve as Manager of Overseas in the Company. He used to work for Nissan Motor Co., Ltd.

Yoshiyuki Nogami

Mr. Yoshiyuki Nogami has been serving as Vice President, Manager of Business Supervision and Director in TACHI-S CO., LTD. since April 1, 2009. He joined the Company in January 2000. His previous titles include Leader of Accounting Team and Managing Executive Officer of the Company. Prior to joining the Company, he used to work for MAEDA CORPORATION.

Mutsumi Gamo

Mr. Mutsumi Gamo has been serving as Managing Executive Officer and Director in TACHI-S CO., LTD. since June 2009. He joined the Company in April 1979 and used to serve as Leader of 3rd Sales Team, Manager of Sales and Assistant Manager of Aichi Business in the Company.

Hiroyuki Miki

Mr. Hiroyuki Miki was named Managing Executive Officer, Manager of Procurement & Parts Business and Director in TACHI-S CO., LTD. effective April 1, 2014. He joined the Company in April 2004. His previous titles include Manager of Quality Assurance and Assistant Manager of Development of the Company. He previously worked for Nissan Motors Co., Ltd.

Toru Aoji

Akira Aoki

Noriyasu Itsuki

Toru Iwaishi

Mitsuo Shimazaki

Masaki Tomiyama

Kunio Arishige

Kazuo Enomoto

Shinya Iwasaki

Yasushi Jito

Kenji Kakihata

Sho Kamiya

Osamu Kayama

Hirohiko Naito

Yuichiro Yamamoto

Masaaki Yokota

Kiyoshi Saito

Mr. Kiyoshi Saito was named Representative Director in TACHI-S CO., LTD. effective June 25, 2014. He was also named Chairman of the Board and Representative Director in TACHI-S CO., LTD. effective April 1, 2014. He joined the Company in March 1973. His previous titles include Managing Director, President and Chief Operating Officer in the Company.

Michihiro Kitsukawa

Mr. Michihiro Kitsukawa has been serving as Independent Director in TACHI-S CO., LTD. since June 2006. He is also serving as Chairman of Special Committee of the Company. He is also a partner in a law firm. He also used to work for other law firms previously. He became a lawyer in April 1975.