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United Kingdom

Ichikoh Industries Ltd (7244.T)

7244.T on Tokyo Stock Exchange

702JPY
20 Nov 2018
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Summary

Name Age Since Current Position

Ali Ordoobadi

57 2017 Chairman of the Board, Chief Executive Officer, Representative Director

Heiko Sauer

49 2017 President, Chief Operating Officer, Representative Director

Hideki Shirato

58 2017 Senior Managing Executive Officer, Director

Kazuyuki Miyashita

51 2016 Senior Managing Executive Officer, Chief Director of Project Management, Director

Hideo Nakano

58 2016 Senior Managing Executive Officer, Chief Director of Mirror Business, ASEAN Operations Director, Director

Christophe Vilatte

45 2017 Senior Managing Executive Officer, Chief Director of Lighting Business, Director

Kazuo Hoshino

2016 Managing Executive Officer, Chief Director of Sales

Tetsuya Shida

55 2016 Managing Executive Officer, Chief Director of Human Resources & General Affairs

Takayuki Furuya

2016 Managing Executive Officer, Chief Director of Development

Nobuteru Kato

2013 Managing Executive Officer, Chief Director of Quality

Kenji Shinkai

Managing Executive Officer, Chief Director of Purchasing

Alain Urbain

2017 Managing Executive Officer, Chief Director of Accounting

Olivier Absous

2017 Executive Officer, Deputy Chief Director of Sales

Tadanori Asahara

2016 Executive Officer, Deputy Chief Director of Lighting Business, Manager of Fujioka Manufacturing Center

Sebastien Denis

2017 Executive Officer, Chief Director of Advanced Development

Hirokazu Iseki

2017 Executive Officer, President of Subsidiary

Pierre Philippe

2017 Executive Officer, Chief Senior Director of Production

Bernd Rieger

2016 Executive Officer, Deputy Chief Director of Accounting

Toshikazu Sawairi

2016 Executive Officer, Deputy Chief Director of Mirror Business, Manager of Mirror Manufacturing Center

Masahiro Yasuda

2017 Executive Officer, General Manager of Subsidiary

Toshimi Yoshida

2016 Executive Officer, Deputy Chief Director of Lighting Business, Manager of Isehara Manufacturing Center

Maurizio Martinelli

57 2017 Director

Bruno Thivoyon

43 2015 Director

Hideo Aomatsu

63 2015 Independent Director

Bernard Delmas

63 2015 Independent Director

Biographies

Name Description

Ali Ordoobadi

Mr. Ali Ordoobadi has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in ICHIKOH INDUSTRIES, LTD. since June 28, 2017. He previously served as President in the Company. He used to work for Valeo Japan Co., Ltd. and other two companies.

Heiko Sauer

Mr. Heiko Sauer has been serving as President, Chief Operating Officer and Representative Director in ICHIKOH INDUSTRIES, LTD. since June 28, 2017. He used to work for other companies.

Hideki Shirato

Mr. Hideki Shirato has been serving as Senior Managing Executive Officer and Director in ICHIKOH INDUSTRIES, LTD. since June 28, 2017. His previous titles include Executive Officer, Managing Executive Officer and Manager of Business Planning Office in the Company. He used to work for The Industrial Bank of Japan, Limited, Mizuho Corporate Bank, Limited and Mizuho Securities Co., Ltd.

Kazuyuki Miyashita

Mr. Kazuyuki Miyashita has been serving as Senior Managing Executive Officer, Chief Director of Project Management and Director in ICHIKOH INDUSTRIES, LTD. since June 29, 2016. He joined the Company in April 1990. His previous titles include Manager of Project QCD Assurance Office, Managing Director, Manager of Project Management Office and Executive Officer in the Company.

Hideo Nakano

Mr. Hideo Nakano has been serving as Senior Managing Executive Officer, Chief Director of Mirror Business, ASEAN Operations Director and Director in ICHIKOH INDUSTRIES, LTD. since June 29, 2016. His previous titles include Managing Executive Officer, Chief Director of Business and Chief Director of IPS & Logistics in the Company. He used to work for Valeo Japan Co., Ltd. and another company.

Christophe Vilatte

Mr. Christophe Vilatte has been serving as Senior Managing Executive Officer, Chief Director of Lighting Business and Director in ICHIKOH INDUSTRIES, LTD. since June 28, 2017. His previous titles include Executive Officer, Managing Executive Officer and Chief Director of Accounting in the Company. He used to work for other companies.

Kazuo Hoshino

Tetsuya Shida

Mr. Tetsuya Shida has been serving as Managing Executive Officer and Chief Director of Human Resources & General Affairs in ICHIKOH INDUSTRIES, LTD. since 2016. He joined the Company in April 1985. His previous titles include Director of Human Resources, Managing Director, Director of Human Resources and General Affairs and Executive Officer in the Company.

Takayuki Furuya

Nobuteru Kato

Kenji Shinkai

Alain Urbain

Olivier Absous

Tadanori Asahara

Sebastien Denis

Hirokazu Iseki

Pierre Philippe

Bernd Rieger

Toshikazu Sawairi

Masahiro Yasuda

Toshimi Yoshida

Maurizio Martinelli

Mr. Maurizio Martinelli has been serving as Director in ICHIKOH INDUSTRIES, LTD. since June 2017. He is also serving as President of Visibility Business Group in a parent company, Valeo S.A. He used to work for other companies.

Bruno Thivoyon

Mr. Bruno Thivoyon has been serving as Director in ICHIKOH INDUSTRIES, LTD. since June 2015. He is also serving as Finance Director of Visibility Business Group in a parent company, Valeo S.A. He used to work for other companies.

Hideo Aomatsu

Mr. Hideo Aomatsu has been serving as Independent Director in ICHIKOH INDUSTRIES, LTD. since June 2015. He is also serving as President and Representative Director in DRC Capital Ltd. He used to work for other seven companies, including McKinsey & Company, Inc., IBRD(International Bank for Reconstruction and Development), J.P. Morgan and N M Rothschild & Sons Limited.

Bernard Delmas

Mr. Bernard Delmas has been serving as Independent Director in ICHIKOH INDUSTRIES, LTD. since June 2015. He is also Chairman of NIHON MICHELIN TIRE CO., LTD., as well as Senior Vice President of Michelin. He used to work for other companies.