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Hakudo Co Ltd (7637.T)

7637.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Koji Tsunoda

54 2012 President, Chief Director of Sales, Manager of Internal Audit Office, Representative Director

Mitsushige Yamada

50 2018 Managing Director

Tetsuya Yamada

48 2016 Managing Director

Ritsu Oda

58 2013 Chief Director of Manufacturing, Director

Junichi Furukawa

2015 Independent Director

Chiaki Noda

70 2011 Independent Director

Akihiro Taniguchi

Chief Director of Administration

Biographies

Name Description

Koji Tsunoda

Mr. Koji Tsunoda has been serving as President, Chief Director of Sales, Manager of Internal Audit Office and Representative Director in Hakudo Co., Ltd. since July 1, 2012. His previous titles include Director of Eastern Japan Business, Managing Director, President of Chuo Office, Manager of Business Planning Office, Manager of Chugoku Office, Executive Officer and Director of Overseas Sales. He obtained his Bachelor's degree in Economics from Komazawa University in March 1986.

Mitsushige Yamada

Mr. Mitsushige Yamada was named Managing Director in Hakudo Co., Ltd. effective April 1, 2018. He obtained his Bachelor's degree in Law from Keio University in March 1991, as well as Master's degree in Business from Massachusetts Institute of Technology in June 2002.

Tetsuya Yamada

Mr. Tetsuya Yamada has been serving as Managing Director in Hakudo Co., Ltd. since April 2016. He joined the Company in August 1998. His previous titles include Manager of Atsugi Sales Center in Eastern Office and Assistant Manager of Internal Audit Office in the Company. He used to work for a bank that is under the new name, Mizuho Bank, Ltd. He obtained his Master of Business Administration from Boston University in May 1998.

Ritsu Oda

Mr. Ritsu Oda has been serving as Chief Director of Manufacturing and Director in Hakudo Co., Ltd. since October 2013. He is also in charge of Manufacturing Division of the Company. His previous titles include President, Chief Director of Administration and Manager of Internal Audit Office, Senior Managing Executive Officer, Manager of Business Planning Office, President of Tobu Office, Chief Director of Administration, Director of Information System, Managing Executive Officer and Representative Director of the Company. He used to work for a company that is under the new name of Hitachi Capital Corporation. He obtained his Bachelor's degree in Commerce from Doshisha University in March 1981.

Junichi Furukawa

Chiaki Noda

Mr. Chiaki Noda has been serving as Independent Director in Hakudo Co., Ltd. since June 2011. He is serving as Director in another company. He also used to work for another Japan-based company.

Akihiro Taniguchi