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United Kingdom

KYB Corp (7242.T)

7242.T on Tokyo Stock Exchange

6,430JPY
15 Dec 2017
Change (% chg)

¥-20 (-0.31%)
Prev Close
¥6,450
Open
¥6,440
Day's High
¥6,510
Day's Low
¥6,410
Volume
86,100
Avg. Vol
117,970
52-wk High
¥7,380
52-wk Low
¥4,770

Summary

Name Age Since Current Position

Masao Usui

68 2015 Chairman of the Board, Representative Director

Yasusuke Nakajima

61 2015 President, Representative Director

Osamu Kunihara

2017 Managing Executive Officer, Deputy Chief Director of Accounting, Director of Finance in Main Accounting Unit

Morio Komiya

66 2016 Executive Vice President, Director

Takafumi Shoji

61 2017 Senior Managing Executive Officer, Chief Director of Human Resources, Chief Director of IT, Director

Takaaki Kato

59 2015 Senior Managing Executive Officer, Chief Director of Accounting, Director

Masao Ohno

60 2017 Senior Managing Executive Officer, Chief Director of Business Planning, Director

Keisuke Saito

57 2011 Senior Managing Executive Officer, Chief Director of Technology, Director

Keiichi Handa

64 2017 Senior Managing Executive Officer, Chief Director of Automotive Components Business, Chairman of Subsidiary

Toshihiko Hatakeyama

2017 Managing Executive Officer, Deputy Chief Director of Automotive Components Business, Gifu North Plant Manager

Eiji Hisada

61 2016 Managing Executive Officer, President of Subsidiaries

Hideki Nonoyama

2016 Managing Executive Officer, President of Subsidiary

Kazuhiro Ogata

63 2016 Managing Executive Officer, Chief Director of Production

Hiroshi Ogawa

2016 Managing Executive Officer, Chief Director of Quality

Shizuka Sakai

2016 Managing Executive Officer, Director of Technology Planning in Main Technology Unit

Kenji Yamanouchi

2016 Managing Executive Officer, Director of Aerospace Instrument

Hiroshi Kurotaki

2016 Executive Officer, Director of Sales in Aerospace Instrument Business Unit, Deputy Director of Aerospace Instrument Business

Ikuo Inagaki

2016 Executive Officer, Deputy Chief Director of Hydraulic Components Business

Masahiro Kawase

2017 Executive Officer

Takashi Kondo

2017 Executive Officer

Tomoyuki Nagata

2016 Executive Officer, Director of Specially-equipped Vehicle Business

Hitoshi Nitta

60 2016 Executive Officer, Deputy Chief Director of Production

Shigeru Ohshita

2016 Executive Officer, Deputy Chief Director of Automotive Components Business, President of Subsidiary

Masayoshi Sakemi

2016 Executive Officer, Sagami Plant Manager in Main Hydraulic Components Business Unit

Kimiro Sudo

2017 Executive Officer

Masaru Tsuboi

2016 Executive Officer, Director of Legal Affairs

Koji Yamamoto

2016 Executive Officer, Gifu South Plant Manager in Main Hydraulic Components Business Unit

Shuhei Shiozawa

61 2016 Independent Director

Rokuro Tsuruta

74 2015 Independent Director

Tetsuya Okumura

2016 Director of Accounting in Main Accounting Unit

Biographies

Name Description

Masao Usui

Mr. Masao Usui has been serving as Chairman of the Board and Representative Director in KYB Corporation since June 2014. He joined the Company in April 1971. His previous titles include Sagami Plant Manager, Managing Director, Chief Director of Hydraulic Components Business, Senior Managing Director, Chief Director of Business Planning and President in the Company. He obtained his Bachelor's degree in Engineering from Tokai University in March 1971.

Yasusuke Nakajima

Mr. Yasusuke Nakajima has been serving as President and Representative Director in KYB Corporation since June 2015. He joined the Company in April 1979. His previous titles include Senior Managing Executive Officer, Senior Director of Sales in Main Hydraulic Components Business Unit, Managing Director and Senior Managing Director in the Company.

Osamu Kunihara

Morio Komiya

Mr. Morio Komiya has been serving as Executive Vice President and Director in KYB Corporation since April 2016. He joined the Company in April 1973. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Chief Director of Quality, Manager of 2nd Design Office in Sagami Plant and Director of Quality Assurance in Sagami Plant in the Company.

Takafumi Shoji

Mr. Takafumi Shoji was named Senior Managing Executive Officer, Chief Director of Human Resources, Chief Director of IT and Director in KYB Corporation effective June 23, 2017. He joined the Company in April 1978. His previous titles include Managing Executive Officer, Director of IT Development in Main IT Unit and Managing Director in the Company.

Takaaki Kato

Mr. Takaaki Kato has been serving as Senior Managing Executive Officer, Chief Director of Accounting and Director in KYB Corporation since June 2015. He joined the Company in April 2013. His previous titles include Managing Executive Officer and Deputy Chief Director of Accounting in the Company. He used to work for Mizuho Bank, Ltd., Mizuho Corporate Bank, Ltd. and Mizuho Securities Co., Ltd.

Masao Ohno

Keisuke Saito

Mr. Keisuke Saito has been serving as Senior Managing Executive Officer, Chief Director of Technology and Director in KYB Corporation since June 2011. He used to work for Ministry of Economy, Trade and Industry and Japan-China Economy Association.

Keiichi Handa

Toshihiko Hatakeyama

Eiji Hisada

Hideki Nonoyama

Kazuhiro Ogata

Hiroshi Ogawa

Shizuka Sakai

Kenji Yamanouchi

Hiroshi Kurotaki

Ikuo Inagaki

Masahiro Kawase

Takashi Kondo

Tomoyuki Nagata

Hitoshi Nitta

Mr. Hitoshi Nitta has been serving as Executive Officer and Deputy Chief Director of Production in KYB Corporation since 2016. He joined the Company in April 1979. His previous titles include Director of Purchasing of North Gifu Plant in Main Automotive Components Business Unit, Assistant Manager of North Gifu Plant in Main Automotive Components Business Unit, Deputy Chief Director of Automotive Components Business and Director in the Company.

Shigeru Ohshita

Masayoshi Sakemi

Kimiro Sudo

Masaru Tsuboi

Koji Yamamoto

Shuhei Shiozawa

Mr. Shuhei Shiozawa has been serving as Independent Director in KYB Corporation since June 2016. He is also serving as Independent Director in Kenedix, Inc. He is also a Professor of Keio University.

Rokuro Tsuruta

Mr. Rokuro Tsuruta has been serving as Independent Director in KYB Corporation since June 2015. He is also serving as Independent Director in TPR CO., LTD., and working for J.FRONT RETAILING Co., Ltd. and Sumitomo Mitsui Financial Group, Inc.

Tetsuya Okumura