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United Kingdom

Shinwa Co Ltd (7607.T)

7607.T on Tokyo Stock Exchange

2,606JPY
21 Nov 2017
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Summary

Name Age Since Current Position

Tetsuo Nemoto

66 2015 President, Representative Director

Yoshinao Marumoto

54 2016 Managing Director, Chief Director of Sales

Yoshiro Takitani

52 2016 Managing Director, Chief Director of Overseas Business

Motohisa Yoshida

63 2016 Managing Director, Chief Director of Administration

Hiroki Hamada

2017 Managing Executive Officer, Director of 3rd Nagoya Sales

Naohiro Marutani

63 2016 Managing Executive Officer, Manager of Tokyo Office

Kazuo Mori

2017 Executive Officer, Director of Omiya Sales, Manager of Tohoku Sales

Shuji Ishikawa

2016 Manager of Nagoya Office, Director of 1st Nagoya Sales, Director of 2nd Nagoya Sales, Director

Kiyoshi Kato

2016 Executive Officer, Director of General Affairs

Naoki Kawahara

2015 Executive Officer, Manager of FA System Center

Tatsuto Kuno

2015 Executive Officer, Manager of Osaka Office

Hiroyuki Sugihara

2017 Executive Officer, Director of Accounting

Toshihisa Iriyama

57 2016 Chief Director of Manufacturing, Director of Technology, Director

Masaaki Naito

2015 Independent Director

Kazunori Tajima

2016 Independent Director

Biographies

Name Description

Tetsuo Nemoto

Mr. Tetsuo Nemoto has been serving as President and Representative Director in Shinwa Co., Ltd., since November 2015. He is also serving as Executive Director in another China-based subsidiary. He joined the Company in March 1979. His previous titles include Director of 2nd Headquarters Sales, Director of 3rd Nagoya Sales, Director of 2nd Nagoya Sales, Chief Director of Headquarters Sales, Managing Director and Chief Director of Manufacturing in the Company. He used to work for another Japan-based company which later merged with the Company.

Yoshinao Marumoto

Mr. Yoshinao Marumoto has been serving as Managing Director and Chief Director of Sales in Shinwa Co., Ltd. since November 17, 2016. He joined the Company in April 1985. His previous titles include Director of Overseas Business and Director of Nagoya 1st Sales in the Company.

Yoshiro Takitani

Mr. Yoshiro Takitani has been serving as Managing Director and Chief Director of Overseas Business in Shinwa Co., Ltd. since November 17, 2016. He joined the Company in September 1989.

Motohisa Yoshida

Mr. Motohisa Yoshida has been serving as Managing Director and Chief Director of Administration in Shinwa Co., Ltd. since November 17, 2016. He joined the Company in September 2008. He previously served as Deputy Director of General Affairs in the Company. He used to work for The Juroku Bank, Ltd.

Hiroki Hamada

Naohiro Marutani

Mr. Naohiro Marutani has been serving as Managing Executive Officer and Manager of Tokyo Office in Shinwa Co., Ltd. since November 17, 2016. He joined the Company in April 1976. His previous titles include Director of 2nd Tokyo Sales, Chief Director of Kanto Sales and Director of Tokyo Sales in the Company.

Kazuo Mori

Shuji Ishikawa

Kiyoshi Kato

Naoki Kawahara

Tatsuto Kuno

Hiroyuki Sugihara

Toshihisa Iriyama

Mr. Toshihisa Iriyama has been serving as Chief Director of Manufacturing, Director of Technology and Director in Shinwa Co., Ltd. since November 17, 2016. He joined the Company in April 1982. He previously served as Manager of Main-Tech Center in the Company.

Masaaki Naito

Kazunori Tajima