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Yorozu Corp (7294.T)

7294.T on Tokyo Stock Exchange

2,408JPY
22 Nov 2017
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Summary

Name Age Since Current Position

Akihiko Shido

74 2015 Chairman of the Board, Chairman of the Executive Board, Chief Executive Officer, Chairman of Subsidiaries, Representative Director

Ken Shido

47 2016 President, Executive President, Chief Operating Officer, Representative Director

Kazumi Sato

63 2016 Vice Chairman of the Executive Board, Chief Compliance Officer, Chairman of Subsidiaries, Director

Akira Saso

58 2016 Chief Financial Officer, Chief Executive Vice President, Executive Vice President, Director of Finance, Director

Takehiko Tsuda

2016 Senior Executive Officer, Chief Vice President, Director of Finance

Hironori Hayashi

56 2017 Executive Vice President, Senior Managing Executive Officer, Senior Director of YPW, Chairman of Subsidiary

Norio Hirano

56 2016 Senior Managing Executive Officer, Executive Vice President, Manager of Business Planning Office

Chikao Hirata

55 2016 Senior Managing Executive Officer, Executive Vice President, President of Subsidiary

Satoshi Miura

56 2017 Executive Vice President, Senior Managing Executive Officer, Director of Procurement, Director of Production Management

Tsutomu Hiranaka

58 2016 Executive Vice President, Chief Executive Vice President, Director of Sales, Director

Chikara Haruta

2016 Managing Executive Officer, Senior Vice President, Director of Human Resources

Kunihiro Nishihara

2016 Managing Executive Officer, Senior Vice President, President of Subsidiary

Jack Phillips

54 2016 Managing Executive Officer, Senior Vice President, President of Subsidiaries

Kiminobu Tokuyama

61 2016 Managing Executive Officer, Senior Vice President, President of Subsidiary

Masashi Yamada

2017 Managing Executive Officer, Senior Vice President, Director of Development

Norito Soda

2017 Executive Officer, Vice President, Chief Information Officer, Director of Information System

Yutaka Ito

2016 Senior Executive Officer, Chief Vice President, Director of Sales

Yasuhiko Hirafune

2016 Senior Executive Officer, Chief Vice President, General Manager of Subsidiary

Ryozo Ikeuchi

2016 Senior Executive Officer, Chief Vice President, Director of Development, Chairman & President & General Manager of Subsidiaries

Hiroshi Kume

2016 Senior Executive Officer, Chief Vice President, Director of Quality Assurance

Tomoo Ogawa

2016 Senior Executive Officer, Chief Vice President, Director of Business Planning Office

Masaki Tamura

59 2016 Senior Executive Officer, Chief Vice President, Manager of Internal Auditing Office

Toshiyuki Yago

2016 Senior Executive Officer, Chief Vice President, President of Subsidiary

Teruhide Hiura

2011 Executive Officer, Vice President

Shigeru Karakida

2016 Executive Officer, Vice President

Takeshi Kimura

2016 Executive Officer, Vice President

Fumihiro Kondo

2016 Executive Officer, Vice President

Yuji Tanaka

2016 Executive Officer, Vice President

Tsukasa Morita

2017 Senior Executive Officer, CVP, Director of Production Technology

Yasushi Miura

58 2015 Director

Chieko Ogawa

2017 Independent Director

Chiaki Tsuji

2017 Independent Director

Biographies

Name Description

Akihiko Shido

Mr. Akihiko Shido has been serving as Chairman of the Board, Chairman of the Executive Board, Chief Executive Officer and Representative Director in Yorozu Corporation, as well as Chairman of the Board and and Representative Director of six Japan-based subsidiaries, and Chairman of the Board of another subsidiary, since June 2015. He is also serving as Independent Director in Ahresty Corporation, Univance Corporation, Toho Corporation, Ogura Co., Ltd. and an associated company, Yorozu Express Co., Ltd., as well as Director in two China-based subsidiaries and other eight subsidiaries, and working for Japan Auto Parts Industries Association. He joined the Company in April 1968, His previous titles include Director of Production Management, Managing Director, Senior Managing Director, Vice President and President in the Company.

Ken Shido

Mr. Ken Shido has been serving as President, Executive President, Chief Operating Officer and Representative Director in Yorozu Corporation since June 2016. He is also serving as Director in two subsidiaries. He joined the Company in May 2003. His previous titles include Executive Officer and Director of Business Planning Office in the Company. He used to serve as President and Representative Director in other two subsidiaries.

Kazumi Sato

Mr. Kazumi Sato has been serving as Vice Chairman of the Executive Board, Chief Compliance Officer and Director in Yorozu Corporation, as well as Chairman of the Board of five subsidiaries, since June 2016. He joined the Company in March 1976. His previous titles include Executive Officer, Managing Executive Officer, Executive President and President in the Company. He obtained his Bachelor's degree in Engineering from Shonan Institute of Technology in March 1976.

Akira Saso

Mr. Akira Saso has been serving as Chief Financial Officer, Chief Executive Vice President, Executive Vice President, Director of Finance and Director in Yorozu Corporation since June 2016. He is also serving as Director in five subsidiaries, and working for an associated company, Yorozu Express Co., Ltd. He joined the Company in March 1981. His previous titles include Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Takehiko Tsuda

Hironori Hayashi

Norio Hirano

Chikao Hirata

Mr. Chikao Hirata has been serving as Senior Managing Executive Officer and Executive Vice President in Yorozu Corporation, as well as President of a subsidiary, since 2016. He joined the Company in March 1985. He used to be President and Representative Director in another Japan-based subsidiary, as well as President in an America-based subsidiary.

Satoshi Miura

Mr. Satoshi Miura has been serving as Executive Vice President, Senior Managing Executive Officer, Director of Procurement and Director of Production Management in Yorozu Corporation since June 16, 2017. He joined the Company in August 1991. His previous titles include Director of Distribution and Director of Purchasing in Main Distribution Unit in the Company. He used to serve as General Manager in a China-based subsidiary.

Tsutomu Hiranaka

Mr. Tsutomu Hiranaka has been serving as Executive Vice President, Chief Executive Vice President, Director of Sales and Director in Yorozu Corporation since June 2016. He joined the Company in April 2012. His previous titles include Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company. He joined the Company in April 2012. He used to work for Nissan Motor Co., Ltd.

Chikara Haruta

Kunihiro Nishihara

Jack Phillips

Mr. Jack Phillips has been serving as Managing Executive Officer and Senior Vice President in Yorozu Corporation, as well as President of three subsidiaries, since 2016. He is also serving as Director in another subsidiary.

Kiminobu Tokuyama

Mr. Kiminobu Tokuyama has been serving as Managing Executive Officer and Senior Vice President in Yorozu Corporation, as well as President of a subsidiary, YOROZU AUTOMOTIVA DO BRASIL LTD., since 2016. He joined the Company in April 2012. He used to work for Renault Japan Co., Ltd. and Nissan Motor Co., Ltd.

Masashi Yamada

Norito Soda

Yutaka Ito

Yasuhiko Hirafune

Ryozo Ikeuchi

Hiroshi Kume

Tomoo Ogawa

Masaki Tamura

Mr. Masaki Tamura has been serving as Senior Executive Officer, Chief Vice President and Manager of Internal Auditing Office in Yorozu Corporation since 2016. He joined the Company in April 2012. He used to work for Nissan Motor Co., Ltd.

Toshiyuki Yago

Teruhide Hiura

Shigeru Karakida

Takeshi Kimura

Fumihiro Kondo

Yuji Tanaka

Tsukasa Morita

Yasushi Miura

Mr. Yasushi Miura has been serving as Director in Yorozu Corporation since June 2015. He is also a member of Audit Committee of the Company. He is also working for Ogura Co., Ltd., two China-based subsidiaries and other seven subsidiaries. He joined the Company in January 1997. His previous titles include Executive Officer, Director of Information System and Manager of Internal Auditing Office in the Company.

Chieko Ogawa

Chiaki Tsuji