Edition:
United Kingdom

Asahi Intecc Co Ltd (7747.T)

7747.T on Tokyo Stock Exchange

4,670JPY
4:14am GMT
Change (% chg)

¥-170 (-3.51%)
Prev Close
¥4,840
Open
¥4,685
Day's High
¥4,705
Day's Low
¥4,480
Volume
761,200
Avg. Vol
734,176
52-wk High
¥5,380
52-wk Low
¥3,215

Summary

Name Age Since Current Position

Masahiko Miyata

51 2009 President, Representative Director

Yoshinori Terai

55 2016 President & Chief Executive Officer of Subsidiary, Director

Ippei Yugawa

61 2015 Director, President of Subsidiary

Kenji Miyata

48 2017 Vice President, Chairman & President of Subsidiaries, Representative Director

Kazuo Chiba

Executive Officer, President and Chief Executive Officer of Subsidiary

Yuichi Iizuka

2018 Executive Officer, President of Subsidiary, Manager of Domestic Sales Group in Medical Business Unit

Kazuhito Ishihara

Executive Officer

Yasuyuki Kawahara

Executive Officer, Chief Director of Quality Assurance

Masashi Muto

Executive Officer, President of Subsidiary

Satoshi Nakazawa

2017 Executive Officer, Manager of Global Downstream Marketing Group in Medical Business Unit

Yo Nobuta

Executive Officer, President of Subsidiary

Toshiya Osawa

2018 Executive Officer, President of Subsidiary

Yukio Watanabe

2018 Executive Officer, Manager of Technology Reform Office

Mizuho Ito

45 2016 Chief Director of Administration, Manager of Business Strategy Office, Manager of Accounting Group in Main Unit of Administration, Director

Munechika Matsumoto

63 2017 Director of Device Business, Director of Jima Business, Director

Tadakazu Kato

64 2014 Managing Director, Director of Medical Business

Makoto Nishiuchi

54 2018 Director

Hiroshi Ohta

55 2018 Director

Yasunari Hanano

54 2018 Independent Director

Kiyomichi Ito

68 2013 Independent Director

Masami Sato

55 2016 Independent Director

Akinori Shibazaki

73 2016 Independent Director

Ryuji Tomida

43 2018 Independent Director

Biographies

Name Description

Masahiko Miyata

Mr. Masahiko Miyata has been serving as President and Representative Director in ASAHI INTECC CO., LTD., since September 2009. He is also serving as Director of three other subsidiaries. He joined the Company in November 1994. His previous titles include Director of Business Planning, Managing Director, Director of Production Technology and Senior Managing Director of the Company.

Yoshinori Terai

Mr. Yoshinori Terai has been serving as Director in ASAHI INTECC CO., LTD. as well as President and Chief Executive Officer of a subsidiary, ASAHI INTECC USA ,INC. since July 2016. He is also serving as Director in a subsidiary. He joined the Company in October 1998.

Ippei Yugawa

Mr. Ippei Yugawa has been serving as Director of ASAHI INTECC CO., LTD. as well as President and Representative Director of a subsidiary, ASAHI INTECC J-Sales since July 2015. He is also serving as Director of three subsidiaries as well as Senior Managing Director of another subsidiary. He joined the Company's former entity in February 1982. His previous titles include Director of International Business, Director of 2nd Sales in Medical Business Unit and Executive Officer in the Company.

Kenji Miyata

Mr. Kenji Miyata has been serving as Vice President and Representative Director in ASAHI INTECC CO., LTD. as well as Chairman of the Board in a subsidiary, ASAHI INTECC HANOI CO.,LTD., and President and Representative Director of a subsidiary, TOYOFLEX since July 2017. He is also serving as Director in three subsidiaries including ASAHI INTECC THAILAND CO.,LTD. and TOYOFLEX CEBU CORPORATION. He joined the Company in April 1993. His previous titles include Executive Officer, Manager of Administration Office in Business Unit of Industrial Equipment Business Unit, Director of Medical Device in Device Business Unit and Director of Quality Assurance in the Company.

Kazuo Chiba

Yuichi Iizuka

Kazuhito Ishihara

Yasuyuki Kawahara

Masashi Muto

Satoshi Nakazawa

Yo Nobuta

Toshiya Osawa

Yukio Watanabe

Mizuho Ito

Mr. Mizuho Ito has been serving as Chief Director of Administration, Manager of Business Strategy Office, Manager of Accounting Group in Main Unit of Administration and Director in ASAHI INTECC CO., LTD. since September 28, 2016. He is also working for three subsidiaries. He joined the Company in May 2003 and used to serve as Executive Officer in the Company.

Munechika Matsumoto

Mr. Munechika Matsumoto has been serving as Director of Device Business, Director of Jima Business and Director in ASAHI INTECC CO., LTD. since July 2017. He is also serving as Director in a Thailand-based subsidiary, ASAHI INTECC THAILAND CO.,LTD. He joined the Company in June 1979. His previous titles include Senior Executive Officer, Executive Officer, Deputy Director of Device Business and Manager of Development Group in the Company.

Tadakazu Kato

Mr. Kato Tadakazu has been serving as Managing Director and Director of Medical Business in ASAHI INTECC CO., LTD. since September 26, 2014. He is also serving as Director in four subsidiaries of the Company. He joined the Company in June 1992 and previously served as Deputy Director of Quality Assurance in Medical Business Unit, Manager of Quality Assurance Group in Medical Business Unit, Manager of Research and Development Group in Medical Business Unit, Deputy Director of Business in Medical Business Unit and Executive Officer of the Company.

Makoto Nishiuchi

Mr. Makoto Nishiuchi has been serving as Director in ASAHI INTECC CO., LTD. since September 2018. He is also serving as Director in two subsidiaries.

Hiroshi Ohta

Mr. Hiroshi Ohta has been serving as Director in ASAHI INTECC CO., LTD. since September 2018. He is also Chairman of the Audit Committee of the Company. He joined the Company in October 1996.

Yasunari Hanano

Mr. Yasunari Hanano has been serving as Independent Director in ASAHI INTECC CO., LTD. since September 2018. He is also a member of the Audit Committee of the Company. He is also working for Japanese Institute of Certified Public Accountants.

Kiyomichi Ito

Mr. Kiyomichi Ito has been serving as Independent Director in ASAHI INTECC CO., LTD. since September 2013. He is also Honorary Professor of Faculty of Management at Chukyo University. He used to work for Toyota Kirloskar Auto Parts Pvt. Ltd.

Masami Sato

Mr. Masami Sato has been serving as Independent Director in ASAHI INTECC CO., LTD. since September 2016. He used to work in Legal support, Inc.

Akinori Shibazaki

Mr. Akinori Shibazaki has been serving as Independent Director in ASAHI INTECC CO., LTD. since September 28, 2016. He is also serving as President and Representative Director in Central Core Corp. (now CDS Co., Ltd.), Chairman of the Board in PMC Co., Ltd. and Chairman of the Board and Representative Director in Torindo Co.,Ltd. as well as serving as Director in two other companies.

Ryuji Tomida

Mr. Ryuji Tomida has been serving as Independent Director in ASAHI INTECC CO., LTD. since September 2018. He is also a member of the Audit Committee of the Company. He is also working for Japan Bar Association and other associations.