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Fuji Seal International Inc (7864.T)

7864.T on Tokyo Stock Exchange

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24 Nov 2017
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Summary

Name Age Since Current Position

Shigeko Okazaki

60 2009 President, Representative Executive Officer, Director

Ritsuo Aikawa

62 2012 Executive Officer, President of Subsidiaries, Director

Rikio Furusawa

60 2011 Executive Officer, President of Subsidiaries, Director

Takato Sonoda

62 2009 Executive Officer, President of Subsidiaries, Director

Koen Buijtenweg

2014 Executive Officer

Shinichiro Furuse

Executive Officer

Joaquin Muntane

2014 Executive Officer

Yoshinao Sakaguchi

50 2013 Executive Officer, President of Subsidiaries

Masayuki Shirokawa

2014 Executive Officer

Yoshihiko Takahara

2016 Executive Officer, Chief Director of Group

Kenji Takahashi

51 2012 Executive Officer, President of Subsidiary

Shojiro Ueda

2014 Executive Officer

Takayuki Ueda

51 2013 Executive Officer, President of Subsidiaries

Masahito Kakegawa

57 2004 Independent Director

Fumio Kato

69 2012 Independent Director

Tatsundo Maki

44 2017 Independent Director

Hiroumi Shioji

Independent Director

Akira Tooyama

Independent Director

Biographies

Name Description

Shigeko Okazaki

Ms. Shigeko Okazaki has been serving as President, Representative Executive Officer and Director of FUJI SEAL INTERNATIONAL, INC., since March 1, 2009. She is also serving as Chairman in Nominating and Compensation Committees of the Company, Director in a subsidiary, as well as President and Representative Director in another company, Chairman of the Board in Fuji Seal Vietnam Co.,Ltd, as well as Director in Pago Holding AG. She joined the Company in August 1990. She previously served as Manager of Business Planning Office, Manager of Business Planning Center and Executive Officer in the Company. She also used to serve as President and Representative Director of other subsidiaries, including Fuji Seal Europe B.V., Fuji Seal Europe S.A.S. and Fuji Seal Europe Ltd.

Ritsuo Aikawa

Mr. Ritsuo Aikawa has been serving as Executive Officer and Director in FUJI SEAL INTERNATIONAL, INC., as well as President and Representative Director in four subsidiaries including Fuji Seal Europe Ltd., Fuji Seal France S.A.S. and Fuji Seal Poland Sp.zo.o., since June 26, 2012. He joined the Company in June 2002 and used to be Yuki Plant Manager in Main Production Unit.

Rikio Furusawa

Mr. Rikio Furusawa has been serving as Executive Officer and Director in FUJI SEAL INTERNATIONAL, INC., as well as President and Representative Director in three subsidiaries including American Fuji Seal,Inc., American Fuji Technical Services,Inc. and Fuji Seal Packaging de Mexico,S.A.de C.V., since August 2011. He joined the Company in January 1987. He previously served as Chief Director of Production in the Company.

Takato Sonoda

Mr. Takato Sonoda has been serving as Executive Officer and Director in FUJI SEAL INTERNATIONAL, INC., as well as President and Representative Director of two subsidiaries, since August 2011. He joined the Company in March 1979. He previously served as Manager of Osaka Office of the Company. He also used to serve as President and Representative Director in other subsidiaries including American Fuji Seal, Inc., Fuji Seal Europe Ltd. and Fuji Seal Europe S.A.S.

Koen Buijtenweg

Shinichiro Furuse

Joaquin Muntane

Yoshinao Sakaguchi

Mr. Yoshinao Sakaguchi has been serving as Executive Officer in FUJI SEAL INTERNATIONAL, INC., as well as President, Representative Director in two subsidiaries since January 2013. He joined the Company in March 1985 and used to serve as Chief Director of Fuji Seal International.

Masayuki Shirokawa

Yoshihiko Takahara

Kenji Takahashi

Mr. Kenji Takahashi has been serving as Executive Officer in FUJI SEAL INTERNATIONAL, INC., as well as President and Representative Director in a subsidiary, since June 26, 2012. He joined the Company in March 1985.

Shojiro Ueda

Takayuki Ueda

Mr. Takayuki Ueda has been serving as Executive Officer in FUJI SEAL INTERNATIONAL, INC., as well as President, Representative Director in two subsidiaries since June 2013. He is also serving as Chief Director of Sales and Director in a subsidiary. He joined the Company in March 1974.

Masahito Kakegawa

Mr. Masahito Kakegawa has been serving as Independent Director in FUJI SEAL INTERNATIONAL, INC. since June 2004. He is also serving as a member of Nominating, a member of Compensation and Chairman of Audit Committees of the Company. He is also working in an accounting firm.

Fumio Kato

Mr. Fumio Kato has been serving as Independent Director in FUJI SEAL INTERNATIONAL, INC. since June 26, 2012. He is also serving as a member of Nominating, Compensation and Audit Committees of the Company. He used to be Representative Director in Zoshinkai Publishers Inc.

Tatsundo Maki

Mr. Tatsundo Maki was named Independent Director in FUJI SEAL INTERNATIONAL, INC. effective June 21, 2017. He used to work for an audit firm.

Hiroumi Shioji

Akira Tooyama