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Asahi Intecc Co Ltd (7747.T)

7747.T on Tokyo Stock Exchange

7,560JPY
22 Nov 2017
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Summary

Name Age Since Current Position

Masahiko Miyata

49 2009 President, Representative Director

Yoshinori Terai

53 2016 Manager of Overseas Sales Group in Medical Business Unit, Manager of Global Business Development in Medical Business Unit, President & Chief Executive Officer of Subsidiary, Director

Ippei Yugawa

59 2015 Director, President of Subsidiary

Kenji Miyata

46 2016 Vice President, Chief Director of Quality Assurance, Chairman of Subsidiary, President & Chief Executive Officer of Subsidiaries, Representative Director

Yuichi Iizuka

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

Sadayasu Nakagawa

2015 Executive Officer, President of Subsidiary, Director of Business in Device Business Unit

Satoshi Nakazawa

Executive Officer, Manager of Product Marketing Group in Medical Business Unit

Makoto Nishiuchi

Executive Officer, Group Manager of Research and Development in Medical Business Unit

Yo Nobuta

Executive Officer, President of Subsidiary

Toshiya Osawa

Executive Officer, Group Manager of Solution Device in Medical Business Unit, President of Subsidiary

Yukio Watanabe

Executive Officer, Director of Business in Jima Business Unit, Director of Business in Medical Business Unit

Mizuho Ito

43 2016 Chief Director of Administration, Manager of Business Strategy Office, Group Manager of Accounting in Main Unit of Administration, Director

Munechika Matsumoto

62 2016 Director of Device Business, Director

Tadakazu Kato

62 2014 Managing Director, Director of Medical Business

Yukiyoshi Watanabe

67 2016 Director

Kiyomichi Ito

66 2013 Independent Director

Toshiharu Obayashi

75 2016 Independent Director

Masami Sato

53 2016 Independent Director

Akinori Shibazaki

71 2016 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 Manager of Overseas Sales Group in Medical Business Unit, Manager of Global Business Development in Medical Business Unit and Director in ASAHI INTECC CO., LTD. as well as President and Chief Executive Officer of a subsidiary, ASAHI INTECC USA ,INC. since March 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 in 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 a 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, Chief Director of Quality Assurance and Representative Director in ASAHI INTECC CO., LTD. as well as Chairman of the Board in a subsidiary, ASAHI INTECC HANOI CO.,LTD., President, Chief Executive Officer and Representative Director of a subsidiary, TOYOFLEX CEBU CORPORATION and President and Representative Director of a subsidiary, TOYOFLEX since September 28, 2016. He is also serving as Director in a Thailand-based subsidiary, ASAHI INTECC THAILAND CO.,LTD. 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.

Yuichi Iizuka

Sadayasu Nakagawa

Satoshi Nakazawa

Makoto Nishiuchi

Yo Nobuta

Toshiya Osawa

Yukio Watanabe

Mizuho Ito

Mr. Mizuho Ito has been serving as Chief Director of Administration, Manager of Business Strategy Office, Group Manager of Accounting 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 and Director in ASAHI INTECC CO., LTD. since September 28, 2016. 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 three 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 in the Company.

Yukiyoshi Watanabe

Ms. Yukiyoshi Watanabe has been serving as Director in ASAHI INTECC CO., LTD. since September 2016. She is also a member of the Audit Committee of the Company. She joined the Company in June 1996.

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.

Toshiharu Obayashi

Mr. Toshiharu Obayashi has been serving as Independent Director in ASAHI INTECC CO., LTD. since September 2016. He is also a member of Audit Committee of the Company.

Masami Sato

Mr. Masami Sato has been serving as Independent Director in ASAHI INTECC CO., LTD. since September 2016. He is also a member of Audit Committee of the Company. 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 two companies and Director in two other companies.