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United Kingdom

Yamazen Corp (8051.T)

8051.T on Tokyo Stock Exchange

1,256JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Meguru Nakata

71 2017 Chairman of the Board

Yuji Nagao

62 2017 President, Executive President, Chief Executive Officer, Chief Operating Officer, Representative Director

Takashi Kakegawa

69 2017 Chief Financial Officer, Executive Vice President, Representative Director

Kenji Goshi

59 2017 Senior Executive Officer, Chief Information Officer, Chief Director of Business Planning, Senior Director of Producer Goods Strategy, Director

Taichi Aso

66 2017 Senior Managing Executive Officer, Director of Household Equipment Business, Director

Toshiyasu Noumi

66 2017 Senior Managing Executive Officer, Director of Machinery Engineering Business, Director

Hitoshi Matsui

64 2017 Senior Executive Officer, Chief Director of Eastern Japan Sales, Director

Kimihisa Sasaki

60 2017 Senior Executive Officer, Chief Director of Osaka Sales, Director

Takakuni Yamamoto

2017 Senior Executive Officer, Director of Machinery Business, Director of Smart Factory Solution Sales in Machinery Business Unit

Kazuo Ebata

64 2017 Senior Executive Officer, Director of Housing Construction Business, Director

Tetsushi Soga

2017 Senior Executive Officer, Deputy Director of Household Equipment Business

Yoshihiko Fukuda

2017 Executive Officer, Chief Director of Smart Factory Solution Sales

Kenzo Hirotoshi

2014 Executive Officer, Manager of Western Japan Supervisor Unit in Machinery Engineering Business Unit, Director of 1st Osaka Sales, Director of 2nd Osaka Sales

Tetsuhiro Minamimura

2017 Executive Officer, Deputy Chief Director of Nagoya Sales

Hajime Mori

2017 Executive Officer, Chief Director of Kyushu Sales

Takao Murata

2017 Executive Officer, Chief Director of Chugoku Sales

Naoritsu Nakayama

2017 Executive Officer, Senior Director of 2nd Sales, Director of 3rd Sales, Director of 5th Sales, Deputy Director of Household Equipment Business

Jun Toyota

2017 Executive Officer, Chief Director of USA Sales, Director of USA Machinery in Machinery Business Unit

Shinji Tsuji

2017 Executive Officer, Director of Smart Factory Solution Sales in Machinery Engineering Business Unit, Director of Planning Development in Producer Goods Strategy Supervisor Unit

Shigeo Watanabe

2017 Executive Officer, Director of 1st & 2nd Tokyo Metropolitan Area Sales, Deputy Director of Machinery Engineering Business

Koji Yamauchi

2017 Executive Officer, Chief Director of Taiwan Sales, Director of Taiwan Machinery in Machinery Business Unit

Yasunori Yoshimura

2014 Executive Officer, Chief Director of Nagoya Sales

Kazuhiko Torigoe

2017 Executive Officer, Director of Marketing, Deputy Director of Housing Construction Business, Manager of Western Japan Supervisor Unit

Satoshi Murai

2017 Executive Officer, Deputy Chief Director of Administration, Director of Human Resources

Masato Hirooka

2017 Executive Officer, Deputy Director of Machinery Business

Akimoto Kamiosako

2017 Executive Officer, Deputy Director of Machinery Business

Koji Kishida

2016 Executive Officer, Deputy Director of Machinery Business

Katsuhiko Namari

2016 Executive Officer, Deputy Director of Machinery Business

Hiroshi Ueike

2017 Executive Officer, Director of Tokyo Administration in Main Administration Unit

Ai Yamagishi

2017 Executive Officer, Director of Overseas Machinery Engineering, Deputy Director of Machinery Engineering Business

Masamichi Yamazoe

2017 Executive Officer, Chief Director of Administration

Yoshikazu Matsumura

67 2012 Senior Executive Officer, Deputy Chief Director of Administration, Director of Finance and Accounting

Sachie Kato

70 2016 Independent Director

Yoshinori Tsuda

45 2016 Independent Director

Yukie Kato

2015 Independent Director

Biographies

Name Description

Meguru Nakata

Mr. Meguru Nakata has been serving as Chairman of the Board in YAMAZEN CORPORATION sincee April 1, 2017. He joined the Company in March 1969. His previous titles include President, Executive President, Senior Managing Director, Senior Executive Officer, Director of Machinery Engineering Business, Executive Officer, Senior Director of Tools, Senior Director of Marketing, Managing Director and President of Kyushu Office in the Company.

Yuji Nagao

Mr. Yuji Nagao has been serving as President, Executive President, Chief Executive Officer, Chief Operating Officer and Representative Director in YAMAZEN CORPORATION since April 1, 2017. He joined the Company in April 1977. His previous titles include Executive Officer, Senior Executive Officer, Senior Managing Executive Officer, Director of Housing Construction Business and Managing Director in the Company.

Takashi Kakegawa

Mr. Takashi Kakegawa has been serving as Chief Financial Officer, Executive Vice President and Representative Director in YAMAZEN CORPORATION sincee April 1, 2017. He joined the Company in April 1972. His previous titles include Senior Managing Director, Managing Director, Senior Executive Officer, Executive Officer, Deputy Chief Director of Administration and Director of Finance in Main Administration Unit in the Company.

Kenji Goshi

Mr. Kenji Goshi has been serving as Senior Executive Officer, Chief Information Officer, Chief Director of Business Planning, Senior Director of Producer Goods Strategy and Director in YAMAZEN CORPORATION since June 28, 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Deputy Director of Machinery Engineering Business and Senior Director of Marketing in the Company.

Taichi Aso

Mr. Taichi Aso has been serving as Senior Managing Executive Officer, Director of Household Equipment Business and Director in YAMAZEN CORPORATION since April 1, 2017. He joined the Company in April 1973. His previous titles include Managing Director, Director of Nagoya Household Equipment, Senior Director of Household Equipment and Executive Officer in the Company.

Toshiyasu Noumi

Mr. Toshiyasu Noumi has been serving as Senior Managing Executive Officer, Director of Machinery Engineering Business and Director in YAMAZEN CORPORATION since April 1, 2017. He joined the Company in March 1970. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer and Deputy Senior Director of Tools in the Company.

Hitoshi Matsui

Mr. Hitoshi Matsui has been serving as Senior Executive Officer, Chief Director of Eastern Japan Sales and Director in YAMAZEN CORPORATION since June 28, 2017. He joined the Company in April 1977. His previous titles include Executive Officer and Chief Director of Hiroshima Sales in the Company.

Kimihisa Sasaki

Mr. Kimihisa Sasaki has been serving as Senior Executive Officer, Chief Director of Osaka Sales and Director in YAMAZEN CORPORATION since June 28, 2017. He joined the Company in April 1980. His previous titles include Executive Officer and Deputy Chief Director of Osaka Sales in the Company.

Takakuni Yamamoto

Kazuo Ebata

Mr. Kazuo Ebata has been serving as Senior Executive Officer, Director of Housing Construction Business and Director in YAMAZEN CORPORATION since June 28, 2017. He joined the Company in February 1971. His previous titles include Executive Officer, Vice President of Kyushu Office, Deputy Director of Housing Construction Business and Deputy Chief Director of Kyushu Sales in the Company.

Tetsushi Soga

Yoshihiko Fukuda

Kenzo Hirotoshi

Tetsuhiro Minamimura

Hajime Mori

Takao Murata

Naoritsu Nakayama

Jun Toyota

Shinji Tsuji

Shigeo Watanabe

Koji Yamauchi

Yasunori Yoshimura

Kazuhiko Torigoe

Satoshi Murai

Masato Hirooka

Akimoto Kamiosako

Koji Kishida

Katsuhiko Namari

Hiroshi Ueike

Ai Yamagishi

Masamichi Yamazoe

Yoshikazu Matsumura

Mr. Yoshikazu Matsumura has been serving as Director in YAMAZEN CORPORATION since June 2016. He is also Chairman of Audit Committee of the Company. He joined the Company in April 1973. His previous titles include Executive Officer, Senior Executive Officer, Director of Accounting, Director of Finance & Accounting and Deputy Chief Director of Administration in the Company.

Sachie Kato

Ms. Sachie Kato has been serving as Independent Director in YAMAZEN CORPORATION since June 2016. She is also a member of Audit Committee of the Company. She is also serving as Independent Director in HISAKA WORKS, LTD., and working for DyDo GROUP HOLDINGS, INC. and CHUO SOGO LAW OFFICE.

Yoshinori Tsuda

Mr. Yoshinori Tsuda has been serving as Independent Director in YAMAZEN CORPORATION since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Representative Director in another company, and working for Daiichi Kigenso Kagaku Kogyo Co., Ltd. and a Japan-based accounting firm.

Yukie Kato