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United Kingdom

Nihon Flush Co Ltd (7820.T)

7820.T on Tokyo Stock Exchange

2,386JPY
17 Aug 2018
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Summary

Name Age Since Current Position

Eiji Takahashi

82 2011 President, Chairman of Subsidiaries, Representative Director

Yoshihiko Nishihara

55 2017 Manager of Tokyo Office, Director

Sonbyao Yan

54 2016 Chairman of the Board & General Manager of Subsidiaries, Director

Jun Shono

56 2018 Director of General Affairs, Director

Muneyasu Tomonari

2018 Director of Production & Purchasing, Director

Toshiya Iwashima

72 2018 Independent Director

Ichiro Kishi

83 2015 Independent Director

Biographies

Name Description

Eiji Takahashi

Mr. Eiji Takahashi has been serving as President and Representative Director in NIHON FLUSH CO., LTD., as well as Chairman of three China-based subsidiaries, since November 2011. He joined the Company in April 1965. His previous titles include Managing Director, Senior Managing Director and Director in the Company.

Yoshihiko Nishihara

Mr. Yoshihiko Nishihara has been serving as Manager of Tokyo Office and Director in NIHON FLUSH CO., LTD. since June 1, 2017. He joined the Company in January 1988. His previous titles include Director of Hokkaido Business, Director of Material, Executive Officer, Director of Production Business, Director of Production & Purchase, Director of Production and Chief Director of Production in the Company.

Sonbyao Yan

Mr. Sonbyao Yan has been serving as Director in NIHON FLUSH CO., LTD., Chairman of the Board and General Manager in a subsidiary, as well as General Manager and Director of three China-based subsidiaries, and Chairman of another China-based subsidiary, since July 2016. He is also serving as Director in a trading company. He used to serve as General Manager and Director in another China-based subsidiary.

Jun Shono

Mr. Jun Shono was named Director of General Affairs and Director in NIHON FLUSH CO., LTD. effective June 1, 2018. He joined the Company in September 1995. His previous titles include Director of General Affairs, Manager of Human Resources Planning Office, Director of Administration, Director of Planning and General Affairs and Director of Administration in the Company.

Muneyasu Tomonari

Toshiya Iwashima

Ichiro Kishi