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Tamron Co Ltd (7740.T)

7740.T on Tokyo Stock Exchange

2,214JPY
18 Oct 2018
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Summary

Name Age Since Current Position

Shiro Ajisaka

64 2016 President, Representative Director

Masayuki Abo

64 2018 Vice President, Director

Shogo Sakuraba

60 2016 Vice President, Director

Hiroshi Kawanabe

65 2018 Senior Managing Director

Yasuki Kitazume

61 2018 Managing Director

Koji Masunari

62 2016 Managing Director

Hideyuki Nonaka

2017 Senior Executive Officer, Manager of Business Planning Office

Toshikuni Tateno

2018 Senior Executive Officer, Chief Director of Integrated Core Technology R & D

Takao Yamamoto

2018 Senior Executive Officer, Chief Director of Production

Makoto Ohtani

56 2018 Executive Director

Hiroshi Ohtsuka

58 2016 Executive Director

Tomohide Okayasu

43 2018 Executive Director

Shenghai Zhang

58 2016 Executive Director

Shigehisa Arima

2018 Executive Officer, Chief Director of Quality Control & Assurance

Jie Chen

2015 Executive Officer, General Manager of Subsidiary

Chai Tang Ho

2017 Executive Officer, General Manager of Subsidiary

Mikio Kimura

2018 Executive Officer, Chief Director of Technology Development

Masato Naraoka

2018 Executive Officer, Deputy Chief Director of Production, Namioka Plant Manager in Main Production Unit

Yoshinori Narita

2018 Executive Officer, Chief Director of Specialized Equipment Business

Takashi Sawao

2018 Executive Officer, Chief Director of Imaging Business

Naoto Shiga

2018 Executive Officer, Deputy Chief Director of Integrated Core Technology R & D

Tsutomu Tezuka

2018 Executive Officer, Manager of Legal Affairs & Intellectual Property Office

Emiko Ushida

2015 Executive Officer, Manager of Secretary Office

Harumi Katagiri

49 2018 Independent Director

Yuichi Sato

68 2018 Independent Director

Masahiko Tsunoda

2018 Chief Director of Accounting

Biographies

Name Description

Shiro Ajisaka

Mr. Shiro Ajisaka has been serving as President and Representative Director in Tamron Co., Ltd. since March 2016. He joined the Company in March 1978. His previous titles include Vice President, Senior Managing Director, Managing Director, Chief Director of Overseas Photo Business, Chief Director of Overseas Video Sales, Senior Executive Officer and Executive Officer in the Company. He used to serve as President in a subsidiary, TAMRON Europe GmbH.

Masayuki Abo

Mr. Masayuki Abo has been serving as Vice President and Director in Tamron Co., Ltd. since March 28, 2018. He joined the Company in April 1981. His previous titles include Senior Managing Director, Executive Officer, Senior Executive Officer, Deputy Chief Director of Production, Chief Director of Specialized Equipment Business and Chief Director of Production Technology in the Company. He used to serve as General Manager and Director in a China-based subsidiary.

Shogo Sakuraba

Mr. Shogo Sakuraba has been serving as Vice President and Director in Tamron Co., Ltd. since March 2016. He joined the Company in April 1981. His previous titles include Senior Executive Officer, Executive Officer and Chief Director of Optics Development in the Company.

Hiroshi Kawanabe

Mr. Hiroshi Kawanabe has been serving as Senior Managing Director in Tamron Co., Ltd. since March 28, 2018. He joined the Company in March 2000. His previous titles include Managing Director, Executive Officer, Senior Executive Officer and Chief Director of Human Resources & General Affairs in the Company. He used to work for Saitama Bank, Limited.

Yasuki Kitazume

Mr. Yasuki Kitazume has been serving as Managing Director in Tamron Co., Ltd. since March 28, 2018. He joined the Company in November 2003. His previous titles include Executive Officer, Senior Executive Officer and Chief Director of Accounting in the Company. He used to work for Saitama Bank, Limited and The Asahi Bank, Ltd.

Koji Masunari

Mr. Koji Masunari has been serving as Managing Director in Tamron Co., Ltd. since March 2016. He joined the Company in April 1978. His previous titles include Senior Executive Officer, Executive Officer and Chief Director of Specialized Equipment Business in the Company.

Hideyuki Nonaka

Toshikuni Tateno

Takao Yamamoto

Makoto Ohtani

Mr. Makoto Ohtani has been serving as Executive Director in Tamron Co., Ltd. since March 28, 2018. He is also in charge of Main Component Equipment Business Unit and New Business Promotion Office of the Company. He joined the Company in April 1984. His previous titles include Executive Officer, Senior Executive Officer, Chief Director of Component Equipment Business and Chief Director of Specialized Equipment Business in the Company.

Hiroshi Ohtsuka

Mr. Hiroshi Ohtsuka has been serving as Executive Director in Tamron Co., Ltd. since March 2016. He is also in charge of Business Planning Office, Legal Affairs & Intellectual Property Office, SCR Promotion and IR of the Company. He joined the Company in June 2006. His previous titles include Executive Officer, Senior Executive Officer, Manager of Business Planning Office, Manager of Technology Planning Office and Manager of Legal Affairs & Intellectual Property Office in the Company. He used to work for another company.

Tomohide Okayasu

Mr. Tomohide Okayasu has been serving as Executive Director in Tamron Co., Ltd. since March 28, 2018. He is also in charge of Main Image Business Unit and Main Development Management Unit of the Company. He joined the Company in December 2000. His previous titles include Executive Officer, Senior Executive Officer, Chief Director of Development Management and Chief Director of Image Business in the Company. He used to serve as Vice Chairman in a subsidiary, TAMRON USA, INC.

Shenghai Zhang

Mr. Shenghai Zhang has been serving as Executive Director in Tamron Co., Ltd. since March 2016. He is also in charge of Mold Techno Center and Overseas Production & Subsidiary of the Company. He joined the Company in January 1997. His previous titles include Executive Officer and Senior Executive Officer in the Company. He used to serve as General Manager and Director in a China-based subsidiary.

Shigehisa Arima

Jie Chen

Chai Tang Ho

Mikio Kimura

Masato Naraoka

Yoshinori Narita

Takashi Sawao

Naoto Shiga

Tsutomu Tezuka

Emiko Ushida

Harumi Katagiri

Ms. Harumi Katagiri has been serving as Independent Director in Tamron Co., Ltd. since March 28, 2018. She used to work for KPMG AZSA LLC, Ernst & Young ShinNihon LLC and a Japan-based accounting firm. She is a Certified Public Accountant.

Yuichi Sato

Mr. Yuichi Sato has been serving as Independent Director in Tamron Co., Ltd. since March 28, 2018. He used to work for Toshiba Corporation, Tokyo Institute of Technology and Saitama University.

Masahiko Tsunoda