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Shinko Shoji Co Ltd (8141.T)

8141.T on Tokyo Stock Exchange

1,966JPY
14 Dec 2017
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Summary

Name Age Since Current Position

Akio Kitai

65 2013 Chairman of the Board, Representative Director

Tatsuya Ogawa

49 2013 President, Representative Director

Junichi Inaba

57 2015 Managing Director

Teru Masaki

58 2014 Executive Director

Kiyotaka Miyasawa

2015 Executive Director

Fumitaka Yuge

53 2014 Executive Director

Katsuhiro Hosono

2017 Director

Toshio Ohura

66 2015 Independent Director

Tatsuyoshi Yoshiike

65 2016 Independent Director

Biographies

Name Description

Akio Kitai

Mr. Akio Kitai has been serving as Chairman of the Board and Representative Director in Shinko Shoji Co., Ltd. since April 1, 2013. He joined the Company in September 1981. His previous titles include President and Managing Director of the Company.

Tatsuya Ogawa

Mr. Tatsuya Ogawa has been serving as President and Representative Director of Shinko Shoji Co., Ltd. since April 1, 2013. He joined the Company in April 1986. He used to work as President of the Company's subsidiary, NOVALUX HONG KONG ELECTRONICS LIMITED. He obtained his Bachelor's degree in Engineering from Tokai University in March 1986.

Junichi Inaba

Mr. Junichi Inaba has been serving as Managing Director in Shinko Shoji Co., Ltd. since April 1, 2015. He joined the Company in January 2011. He used to work for NEC Corporation and Renesas Electronics Corporation.

Teru Masaki

Mr. Teru Masaki was named Executive Director in Shinko Shoji Co., Ltd. effective April 1, 2014. He will be also in charge of Human Resources System Unit, Administration Supervisor Unit and General Affairs Unit & Logistics Unit & Domestic Affiliated Company of the Company. He joined the Company in April 2005. His previous titles include Manager of Planning Office and Manager of Currency Exchange Management Office of the Company. He used to work for The Bank of Yokohama, Ltd.

Kiyotaka Miyasawa

Fumitaka Yuge

Mr. Fumitaka Yuge was named Executive Director in Shinko Shoji Co., Ltd. effective April 1, 2014. He will be also in charge of Western Japan & Electronic Parts Marketing Promotion Unit of the Company. He joined the Company in April 1984 and previously served as Director of Parts Marketing Promotion in Electron Unit in the Company. He used to serve as President in two subsidiaries, including NOVALUX HONG KONG ELECTRONICS LIMITED.

Katsuhiro Hosono

Toshio Ohura

Mr. Toshio Ohura was named Independent Director in Shinko Shoji Co., Ltd. effective June 2015. He used to work for MITSUI-SOKO Co., Ltd. and MITSUI WAREHOUSE TERMINAL SERVICE CO., LTD.

Tatsuyoshi Yoshiike

Mr. Tatsuyoshi Yoshiike was named Independent Director in Shinko Shoji Co., Ltd. effective June 2016. He used to work for HIOKI E.E. CORPORATION and CHINO Corporation.