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Tokyo Seimitsu Co Ltd (7729.T)

7729.T on Tokyo Stock Exchange

4,945JPY
19 Jan 2018
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Summary

Name Age Since Current Position

Kunimasa Ohta

68 2017 Chairman of the Board

Hitoshi Yoshida

57 2015 President, Chief Executive Officer, Representative Director

Koichi Kawamura

59 2015 Chief Financial Officer, Representative Director

Wolfgang Bonatz

52 2002 President of Subsidiary, Non-Executive Director

Ryuichi Kimura

54 2015 Chief Operating Officer, Vice President, Representative Director

Akihiro Endo

59 2012 Senior Managing Executive Officer of Semiconductor Company, Manager of Technology in Semiconductor Company, Director

Takahiro Hokida

55 2015 Managing Executive Officer of Semiconductor Company, Director of Test Technology of Technology Division in Semiconductor Company, Director

Masahiro Tomoeda

62 2014 Senior Managing Executive Officer of Measurement Company, Manager of Sales in Measurement Company, Director

Hirokazu Matsumoto

69 2013 Non-Executive Independent Director

Shozo Saito

67 2015 Non-Executive Independent Director

Donglei Tang

54 2017 Non-Executive Independent Director

Biographies

Name Description

Kunimasa Ohta

Mr. Kunimasa Ohta has been serving as Chairman of the Board of TOKYO SEIMITSU CO., LTD. since April 1, 2017. He joined the Company in April 2001. His previous titles include Chief Financial Officer and Executive Vice President of Operation Company in the Company. He used to work for Fuji Bank, Limited and Toho Rayon Co., Ltd. before he joined the Company. He obtained his Bachelor's degree in Economics from Kyoto University in March 1971.

Hitoshi Yoshida

Mr. Hitoshi Yoshida has been serving as President, Chief Executive Officer and Representative Director of TOKYO SEIMITSU CO., LTD. since April 1, 2015. He joined the Company in April 1983. He previously served as Managing Executive Officer of Measurement Company, Executive Officer of Measurement Company and Leader of Multi-purpose Measurement Group of the Company.

Koichi Kawamura

Mr. Koichi Kawamura has been serving as Chief Financial Officer and Representative Director of TOKYO SEIMITSU CO., LTD. since June 2015. He used to serve as Managing Executive Officer of Operation Company and Manager of Business Support Office in the Company. He used to work for The Fuji Bank, Limited, Mizuho Corporate Bank, Limited. and Mizuho Corporate Bank, Ltd.

Wolfgang Bonatz

Mr. Wolfgang Bonatz has been serving as Non-Executive Director of TOKYO SEIMITSU CO., LTD., as well as President and Representative Director of a subsidiary, ACCRETECH (EUROPE) GmbH. since June 2002. His previous title includes Director of the Company.

Ryuichi Kimura

Mr. Ryuichi Kimura has been serving as Chief Operating Officer, Vice President and Representative Director of TOKYO SEIMITSU CO., LTD. since April 1, 2015. He joined the Company in April 1986. He used to be Executive Officer of Semiconductor Company, Manager of Tokyo Sales Center in Sales Unit and Manager of Osaka Sales Center in the Company.

Akihiro Endo

Mr. Akihiro Endo has been serving as Senior Managing Executive Officer of Semiconductor Company, Manager of Technology in Semiconductor Company and Director of TOKYO SEIMITSU CO., LTD. since June 2012. He joined the Company in October 2002. He used to serve as Managing Executive Officer of Semiconductor Company, Executive Officer of Semiconductor Company and Leader of CMP Group in the Company. He used to work for Oki Electric Industry Co., Ltd., before joining the Company.

Takahiro Hokida

Mr. Takahiro Hokida has been serving as Managing Executive Officer of Semiconductor Company, Director of Test Technology of Technology Division in Semiconductor Company and Director in TOKYO SEIMITSU CO., LTD. since June 2015. He joined the Company in October 1995.

Masahiro Tomoeda

Mr. Masahiro Tomoeda has been serving as Senior Managing Executive Officer of Measurement Company, Manager of Sales in Measurement Company and Director of TOKYO SEIMITSU CO., LTD. since June 2014. He joined the Company in April 1986.

Hirokazu Matsumoto

Mr. Hirokazu Matsumoto has been serving as Non-Executive Independent Director of TOKYO SEIMITSU CO., LTD. since June 2013. He is also working for The University of Tokyo.

Shozo Saito

Mr. Shozo Saito has been serving as Non-Executive Independent Director in TOKYO SEIMITSU CO., LTD. since June 2015. He used to work for TOSHIBA CORPORATION.

Donglei Tang

Mr. Donglei Tang has been serving as Non-Executive Independent Director in TOKYO SEIMITSU CO., LTD. since June 2017. He is also serving as Deputy Chairman and General Manager of Precision Tsugami (China) Corporation, Director in Precision Tsugami (Hongkong) Corporation and Director and Chief Executive Officer in another Company.