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Koito Manufacturing Co Ltd (7276.T)

7276.T on Tokyo Stock Exchange

7,310JPY
21 Sep 2018
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Summary

Name Age Since Current Position

Masahiro Ohtake

71 2015 Chairman of the Board, Chief Executive Officer, Representative Director

Hiroshi Mihara

63 2015 President, Chief Operating Officer, Representative Director

Koichi Sakakibara

66 2017 Vice President, Representative Director

Yuji Yokoya

68 2011 Vice President, Chief Director of Technology, Representative Director

Michiaki Kato

59 2017 Senior Managing Director, Chief Director of Sales, Deputy Chief Director of International, Manager of Toyota Office, Director

Hideharu Konagaya

55 2017 Senior Managing Director, Chief Director of Accounting

Kenji Arima

63 2013 Senior Managing Director, Chief Director of International, Deputy Chief Director of Technology

Masami Uchiyama

59 2017 Senior Managing Director, Chief Director of Production, Shizuoka Plant Manager, Haibahara Plant Manager

Katsuyuki Kusakawa

61 2012 Managing Executive Officer, Director

Jun Toyota

58 2017 Managing Executive Officer, Deputy Chief Director of International, Director

Hideo Yamamoto

60 2017 Managing Executive Officer, Manager of Internal Auditing Office, Director

Atsushi Inoue

58 Managing Executive Officer

Takayuki Katsuda

Managing Executive Officer

Toshiyuki Katsumata

2017 Managing Executive Officer

Kiyoshi Sato

58 Managing Executive Officer

Masatoshi Yoneyama

2017 Managing Executive Officer

Masataka Choji

Executive Officer

Kirk Gadberry

Executive Officer

Yuji Higashi

Executive Officer

Mamoru Murakoshi

Executive Officer

Hideki Ochiai

Executive Officer

Masahiro Ohtake

Executive Officer

Koichi Toyoda

57 2012 Executive Officer

Shinji Watanabe

Executive Officer

Kakuya Yamamoto

Executive Officer

Kohei Yamasaki

Executive Officer

Takashi Ohtake

78 2015 Director

Kingo Sakurai

75 2017 Independent Director

Haruya Uehara

71 2013 Independent Director

Biographies

Name Description

Masahiro Ohtake

Mr. Masahiro Ohtake has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in KOITO MANUFACTURING CO., LTD. since June 2015. He joined the Company in April 1977. His previous titles include Director, Managing Director, Senior Managing Director, President and Representative Director and Vice President and Representative Director in the Company.

Hiroshi Mihara

Mr. Hiroshi Mihara has been serving as President, Chief Operating Officer and Representative Director in KOITO MANUFACTURING CO., LTD. since June 2015. He joined the Company in April 1978 and used to serve as Deputy Chief Director of Sales, Senior Managing Director, Managing Director and Director of Europe and America in the Company.

Koichi Sakakibara

Mr. Koichi Sakakibara has been serving as Vice President and Representative Director in KOITO MANUFACTURING CO., LTD. since 2017. He is also In charge of Human Resource Unit, Shizuoka General Affairs Unit, Procurement Unit, Aircraft Equipment Unit and Lighting Business Unit of the Company. He joined the Company in April 1975. His previous titles include Director of Product Development, Managing Director, Senior Managing Director and Director in the Company.

Yuji Yokoya

Mr. Yuji Yokoya has been serving as Vice President, Chief Director of Technology and Representative Director in KOITO MANUFACTURING CO., LTD. since June 2011. He is also In charge of Intellectual Property, Research Institute, New Business Promotion and Development Promotion Unit of the Company. He used to serve as Senior Managing Director and Managing Director in the Company, and previously worked for Toyota Motor Corporation.

Michiaki Kato

Mr. Michiaki Kato has been serving as Senior Managing Director, Chief Director of Sales, Deputy Chief Director of International, Manager of Toyota Office and Director in KOITO MANUFACTURING CO., LTD. since June 2017. He joined the Company in April 1982. He previous titles include Managing Director and Director of Western Countries in the Company.

Hideharu Konagaya

Mr. Hideharu Konagaya has been serving as Senior Managing Director and Chief Director of Accounting in KOITO MANUFACTURING CO., LTD. since June 2017. He is also working in a subsidiary of the Company. He joined the Company in April 1987. His previous titles include Director of Accounting and Executive Officer in the Company.

Kenji Arima

Mr. Kenji Arima has been serving as Senior Managing Director, Chief Director of International and Deputy Chief Director of Technology in KOITO MANUFACTURING CO., LTD. since June 2013. He is also In charge of Quality Assurance, Product Development and Shizuoka Design Unit of the Company. He joined the Company in April 1977. His previous titles include Managing Executive Officer, Managing Director and Director in the Company. He previously served as Director in a subsidiary, Koito Europe NV.

Masami Uchiyama

Mr. Masami Uchiyama has been serving as Senior Managing Director, Chief Director of Production, Shizuoka Plant Manager and Haibahara Plant Manager in KOITO MANUFACTURING CO., LTD. since June 2017. He is also serving as Director in a subsidiary. He joined the Company in April 1983. His previous titles include Managing Director, Director of Production Management, Director of Human Resources and Director of Logistic in the Company.

Katsuyuki Kusakawa

Mr. Katsuyuki Kusakawa has been serving as Managing Executive Officer and Director in KOITO MANUFACTURING CO., LTD. since June 2012. He is also In charge of Business Planning, Compliance Promotion and Information System Unit of the Company. He used to serve as Managing Director in the Company. He used to work for a company that is under the new name, Toyota Motor Corporation.

Jun Toyota

Mr. Jun Toyota has been serving as Managing Executive Officer, Deputy Chief Director of International and Director in KOITO MANUFACTURING CO., LTD. since June 2017. He joined the Company in April 1983 and used to serve as Executive Officer in the Company.

Hideo Yamamoto

Mr. Hideo Yamamoto has been serving as Managing Executive Officer, Manager of Internal Auditing Office and Director in KOITO MANUFACTURING CO., LTD. since 2017. He used to serve as Managing Director in the Company. He used to work for a company that is under the new name, The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Atsushi Inoue

Takayuki Katsuda

Toshiyuki Katsumata

Kiyoshi Sato

Masatoshi Yoneyama

Masataka Choji

Kirk Gadberry

Yuji Higashi

Mamoru Murakoshi

Hideki Ochiai

Masahiro Ohtake

Koichi Toyoda

Mr. Koichi Toyoda has been serving as Executive Officer in KOITO MANUFACTURING CO., LTD. since 2012. He joined the Company in April 1984. His previous titles include Deputy Chief Director of Sales, Manager of Osaka Office, Director of America and Director in the Company.

Shinji Watanabe

Kakuya Yamamoto

Kohei Yamasaki

Takashi Ohtake

Mr. Takashi Ohtake has been serving as Director in KOITO MANUFACTURING CO., LTD. since June 2015. He joined the Company in April 1962. His previous titles include Managing Director, Senior Managing Director, Vice President and Representative Director, President and Representative Director and Chairman and Representative Director in the Company.

Kingo Sakurai

Mr. Kingo Sakurai has been serving as Independent Director of KOITO MANUFACTURING CO., LTD. since June 2017. He used to serve as Auditor in the Company.

Haruya Uehara

Mr. Haruya Uehara has been serving as Independent Director in KOITO MANUFACTURING CO., LTD. since June 2013. He is also working for Mitsubishi UFJ Trust and Banking Corporation, where he was President and Director.