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Yamazen Corp (8051.T)

8051.T on Tokyo Stock Exchange

1,111JPY
14 Dec 2018
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Summary

Name Age Since Current Position

Yuji Nagao

63 2017 President, Executive President, Chief Executive Officer, Chief Operating Officer, Representative Director

Masamichi Yamazoe

58 2018 Chief Financial Officer, Senior Executive Officer, Chief Director of Administration, Director

Kenji Goshi

60 2018 Chief Information Officer, Senior Executive Officer, Chief Director of Business Planning, Director

Taichi Aso

67 2018 Senior Managing Executive Officer, Representative Director

Toshiyasu Noumi

67 2018 Senior Managing Executive Officer, Representative Director

Kazuo Ebata

65 2017 Senior Executive Officer, Director of Housing Construction Business, Director

Koji Kishida

58 2018 Senior Executive Officer, Senior Director of Producer Goods, Director

Hitoshi Matsui

65 2018 Senior Executive Officer, President of Tokyo Office, Director

Kimihisa Sasaki

61 2018 Senior Executive Officer, President of Osaka Office, Director

Yasunori Yoshimura

2018 Senior Executive Officer, President of Nagoya Office

Shinji Tsuji

2018 Executive Officer, Director of FAE Sales in Producer Goods Supervisor Unit

Masato Hirooka

2018 Executive Officer, Director of Marketing, Deputy Director of Mechanical Engineering Business

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

Yoshihiko Fukuda

2018 Executive Officer, President of Smart Factory Solution Office

Kenzo Hirotoshi

2018 Executive Officer, President of Hiroshima Office

Akimoto Kamiosako

2018 Executive Officer, Deputy Director of Machinery Business, Vice President of Tokyo Office

Hajime Mori

2018 Executive Officer, President of Kyushu Office

Takao Murata

2018 Executive Officer, President of Chugoku Office

Naoritsu Nakayama

2018 Executive Officer, Director of Household Equipment Business

Katsuhiko Namari

2018 Executive Officer, Director of Machinery Business

Teiichi Ogino

2018 Executive Officer, President of North Kanto & Tohoku Office

Jun Toyota

2018 Executive Officer, Director of North America Machinery in Machinery Business Unit, President of North America Office

Hiroshi Uenke

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

Shigeo Watanabe

2018 Executive Officer, Director of Mechanical Engineering Business

Ai Yamagishi

2018 Executive Officer, Deputy Director of Mechanical Engineering Business

Koji Yamauchi

2018 Executive Officer, Director of Taiwan Machinery in Machinery Business Unit, President of Taiwan Office

Yoshikazu Matsumura

67 2016 Director

Hirofumi Iseki

70 2018 Independent Director

Sachie Kato

71 2016 Independent Director

Yoshinori Tsuda

46 2016 Independent Director

Biographies

Name Description

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, Deputy Director of Housing Construction Business, Director of Housing Construction Business and Managing Director in the Company.

Masamichi Yamazoe

Mr. Masamichi Yamazoe has been serving as Chief Financial Officer, Senior Executive Officer, Chief Director of Administration and Director in YAMAZEN CORPORATION since June 2018. He joined the Company in April 1982. His previous titles include Executive Officer, Director of Legal Affairs Examination, Director of Overseas Administration and Deputy Chief Director of Administration in the Company.

Kenji Goshi

Mr. Kenji Goshi has been serving as Chief Information Officer, Senior Executive Officer, Chief Director of Business Planning and Director in YAMAZEN CORPORATION since April 1, 2018. He joined the Company in April 1982. His previous titles include Executive Officer, Deputy Director of Mechanical Engineering Business and Senior Director of Marketing in the Company.

Taichi Aso

Mr. Taichi Aso has been serving as Senior Managing Executive Officer and Representative Director in YAMAZEN CORPORATION since April 1, 2018. He joined the Company in April 1973. His previous titles include Managing Director, Director of Nagoya Household Equipment, Senior Director of Household Equipment, Senior Director of Sales, Managing Executive Officer, Senior Executive Officer and Executive Officer in the Company.

Toshiyasu Noumi

Mr. Toshiyasu Noumi has been serving as Senior Managing Executive Officer and +Representative Director in YAMAZEN CORPORATION since April 1, 2018. He joined the Company in March 1970. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer, Director of Mechanical Engineering Business and Deputy Senior Director of Tools in the Company.

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, Senior Manager of Eastern Japan Unit, Vice President of Kyushu Office, Deputy Director of Housing Construction Business and Deputy Chief Director of Kyushu Sales in the Company.

Koji Kishida

Mr. Koji Kishida has been serving as Senior Executive Officer, Senior Director of Producer Goods and Director in YAMAZEN CORPORATION since June 2018. He joined the Company in April 1983. His previous titles include Executive Officer and Deputy Director of Machinery Business in the Company.

Hitoshi Matsui

Mr. Hitoshi Matsui has been serving as Senior Executive Officer, President of Tokyo Office and Director in YAMAZEN CORPORATION since April 1, 2018. He joined the Company in April 1977. His previous titles include Executive Officer, Chief Director of Eastern Japan Sales and Chief Director of Hiroshima Sales in the Company.

Kimihisa Sasaki

Mr. Kimihisa Sasaki has been serving as Senior Executive Officer, President of Osaka Office and Director in YAMAZEN CORPORATION since April 1, 2018. He joined the Company in April 1980. His previous titles include Executive Officer, Chief Director of Osaka Sales and Deputy Chief Director of Osaka Sales in the Company.

Yasunori Yoshimura

Shinji Tsuji

Masato Hirooka

Kazuhiko Torigoe

Satoshi Murai

Yoshihiko Fukuda

Kenzo Hirotoshi

Akimoto Kamiosako

Hajime Mori

Takao Murata

Naoritsu Nakayama

Katsuhiko Namari

Teiichi Ogino

Jun Toyota

Hiroshi Uenke

Shigeo Watanabe

Ai Yamagishi

Koji Yamauchi

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.

Hirofumi Iseki

Mr. Hirofumi Iseki has been serving as Independent Director in YAMAZEN CORPORATION since June 26, 2018. He used to work for Resona Bank, Limited and OKK CORPORATION.

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. She used to work for Osaka Bar Association.

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. He is a Certified Public Accountant.