Edition:
United Kingdom

Aisin Seiki Co Ltd (7259.T)

7259.T on Tokyo Stock Exchange

6,070JPY
11 Dec 2017
Change (% chg)

¥-60 (-0.98%)
Prev Close
¥6,130
Open
¥6,140
Day's High
¥6,180
Day's Low
¥6,030
Volume
815,600
Avg. Vol
828,525
52-wk High
¥6,280
52-wk Low
¥4,865

Summary

Name Age Since Current Position

Kanshiro Toyoda

76 2014 Chairman of the Board

Yasumori Ihara

66 2015 President, Representative Director

Satoshi Ogiso

56 2017 President of Subsidiary, Director

Kazuhisa Ozaki

59 2017 President of Subsidiary, Director

Naofumi Fujie

64 2014 Vice President, Representative Director

Makoto Mitsuya

58 2013 Vice President, Representative Director

Hitoshi Okabe

62 2016 Vice President, Representative Director

Masahiro Nishikawa

55 2017 Senior Managing Executive Officer, Director

Hiroshi Uenaka

57 2017 Senior Managing Executive Officer, Director

Kazumi Usami

61 2013 Senior Managing Executive Officer, Director

Takahisa Hirose

2013 Senior Managing Executive Officer

Hirotoshi Ito

2017 Senior Managing Executive Officer

Shintaro Ito

2017 Senior Managing Executive Officer

Yoshiaki Kato

2012 Senior Managing Executive Officer

Shinji Mio

2015 Senior Managing Executive Officer

Ryuji Nakamura

2015 Senior Managing Executive Officer

Masayasu Saito

2012 Senior Managing Executive Officer

Masato Shimei

2017 Senior Managing Executive Officer

Seiichi Takahashi

2013 Senior Managing Executive Officer

Motohiro Takemura

2015 Senior Managing Executive Officer

Shinsuke Yagi

60 2012 Senior Managing Executive Officer, President of Subsidiary

Satoshi Maenuma

2013 Managing Executive Officer, Director of Human Resources

Koji Aoki

2012 Managing Executive Officer, Director of Body System Development

Katsuhiko Eguchi

2012 Managing Executive Officer, Director of Product Development

Shigeki Fuji

Managing Executive Officer

Masanobu Ishikawa

Managing Executive Officer

Makoto Kamiya

2015 Managing Executive Officer

Naoki Katsurayama

Managing Executive Officer

Aritsune Kawasaki

2013 Managing Executive Officer, Manager of Business Planning Office

Yoshiaki Kuroyanagi

2017 Managing Executive Officer

Akira Nakamura

2012 Managing Executive Officer, President of Subsidiary

Takafumi Nakano

Managing Executive Officer

Morito Ohshita

2013 Managing Executive Officer, Deputy Director of Mobile System Development

Shunji Sakakibara

2015 Managing Executive Officer

Yoshio Sakamoto

2013 Managing Executive Officer, Director of Unit Production Engineering

Shingo Sanji

2012 Managing Executive Officer

Akihito Shiota

2017 Managing Executive Officer

Manabu Tanaka

2015 Managing Executive Officer

Hiroaki Tatematsu

Managing Executive Officer

Hitoshi Tauchi

Managing Executive Officer

Kanichi Shimizu

66 2017 Director

Michiyo Hamada

69 2016 Independent Director

Tsunekazu Haraguchi

70 2014 Independent Director

Toshio Kobayashi

76 2014 Independent Director

Yuji Fukuju

2017 Director of Accounting

Biographies

Name Description

Kanshiro Toyoda

Mr. Kanshiro Toyoda has been serving as Chairman of the Board in Aisin Seiki Co., Ltd. since June 2014. His previous titles include Managing Director, Senior Managing Director, Vice President and President in the Company. He used to work for a former entity of the Company and AISIN AI CO., LTD.

Yasumori Ihara

Mr. Yasumori Ihara resigned from the position of President and Representative Director of Aisin Seiki Co., Ltd. effective June 2018. He used to work for Toyota Motor Corporation and TOYOTA TRANSPORTATION Co., Ltd.

Satoshi Ogiso

Mr. Satoshi Ogiso resigned from the position of Director of Aisin Seiki Co., Ltd. as well as President and Director of a subsidiary, effective June 2018. He used to work for Toyota Motor Corporation.

Kazuhisa Ozaki

Mr. Kazuhisa Ozaki has been serving as Director in Aisin Seiki Co., Ltd. as well as President and Director of a subsidiary, AISIN AW CO., LTD. since June 2017. He used to serve as Senior Managing Executive Officer in the Company.

Naofumi Fujie

Mr. Naofumi Fujie resigned from the position of Vice President and Representative Director of Aisin Seiki Co., Ltd. effective June 2018. He joined the Company in April 1977. His previous titles include Senior Managing Director, Director of Automobile System Technology and Managing Executive Officer in the Company.

Makoto Mitsuya

Mr. Makoto Mitsuya has been serving as Vice President and Representative Director of Aisin Seiki Co., Ltd. since June 2013. He joined the Company in April 1981. His previous titles include Managing Executive Officer, Senior Managing Executive Officer and Senior Managing Director in the Company.

Hitoshi Okabe

Mr. Hitoshi Okabe has been serving as Vice President and Representative Director of Aisin Seiki Co., Ltd. since June 2016. He joined the Company in April 1977. His previous titles include Managing Executive Officer, Senior Managing Executive Officer and Executive Vice President in the Company.

Masahiro Nishikawa

Mr. Masahiro Nishikawa has been serving as Senior Managing Executive Officer and Director of Aisin Seiki Co., Ltd. since June 2017. He joined the Company in April 1984. His previous titles include Managing Executive Officer and Director of Car Body Engineering in the Company.

Hiroshi Uenaka

Mr. Hiroshi Uenaka has been serving as Senior Managing Executive Officer and Director of Aisin Seiki Co., Ltd. since June 2017. He used to serve as Managing Executive Officer in the Company.

Kazumi Usami

Mr. Kazumi Usami has been serving as Senior Managing Executive Officer and Director of Aisin Seiki Co., Ltd. since June 2013. He joined the Company in April 1980. His previous titles include Senior Managing Director, Managing Executive Officer and Manager of Secretary's Office in the Company.

Takahisa Hirose

Hirotoshi Ito

Shintaro Ito

Yoshiaki Kato

Shinji Mio

Ryuji Nakamura

Masayasu Saito

Masato Shimei

Seiichi Takahashi

Motohiro Takemura

Shinsuke Yagi

Satoshi Maenuma

Koji Aoki

Katsuhiko Eguchi

Shigeki Fuji

Masanobu Ishikawa

Makoto Kamiya

Naoki Katsurayama

Aritsune Kawasaki

Yoshiaki Kuroyanagi

Akira Nakamura

Takafumi Nakano

Morito Ohshita

Shunji Sakakibara

Yoshio Sakamoto

Shingo Sanji

Akihito Shiota

Manabu Tanaka

Hiroaki Tatematsu

Hitoshi Tauchi

Kanichi Shimizu

Mr. Kanichi Shimizu has been serving as Director of Aisin Seiki Co., Ltd. since June 2017. He used to work for a subsidiary, AISIN CHEMICAL CO.,LTD.

Michiyo Hamada

Ms. Michiyo Hamada has been serving as Independent Director of Aisin Seiki Co., Ltd. since June 2016. She is also serving as Independent Director in Sangetsu Corporation, and working for Metropolitan Expressway Co., Ltd., TOHO GAS Co., Ltd. and Toyota Technological Institute. She is also an honorary professor of Nagoya University.

Tsunekazu Haraguchi

Mr. Tsunekazu Haraguchi has been serving as Independent Director in Aisin Seiki Co., Ltd. since June 2014. He is also serving as Director in AEON BANK, LTD. and AEON Financial Service Co., Ltd. as well as working for another company. He used to work for AEON Reit Management Co., Ltd.

Toshio Kobayashi

Mr. Toshio Kobayashi has been serving as Independent Director in Aisin Seiki Co., Ltd. since June 2014. He is also working for Japan Automobile Research Institute and Japan Drive-Recorder Consortium. He used to work for The University of Tokyo.

Yuji Fukuju