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Kaga Electronics Co Ltd (8154.T)

8154.T on Tokyo Stock Exchange

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16 Aug 2018
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Summary

Name Age Since Current Position

Isao Tsukamoto

74 2011 Chairman of the Board, Representative Director

Ryoichi Kado

60 2014 President, Representative Director

Shintaro Kakei

61 2015 Senior Managing Director

Shinsuke Takahashi

60 2015 Senior Managing Director

Yukio Takashi

64 2015 Senior Managing Director

Eiji Kawamura

62 2015 Managing Director, Chief Director of Administration

Makoto Aoki

2014 Executive Officer, Director of Overseas Business, Director of Sales Promotion Business, Manager of 2nd Component Business Unit

Hideki Hirano

2013 Executive Officer, Manager of IPTV Project

Mitsuhito Ikeda

2017 Executive Officer, President of Subsidiary

Kenji Kato

2014 Executive Officer, President of Subsidiary

Shigeru Matsushita

2012 Executive Officer, President of Subsidiary

Tadashi Meguriya

2013 Executive Officer, Director of ICT Business

Kiyomi Mimasu

2007 Executive Officer

Akio Nagato

2011 Executive Officer, President of Subsidiary

Takashi Nishitani

Executive Officer, President of Subsidiary

Takeo Okabe

Executive Officer, President of Subsidiary

Mitsuhiro Nohara

58 2015 Director of Electron Business, Director

Motonori Toshinari

58 2015 Director of EMS Business, Director

Susumu Miyoshi

77 2015 Independent Director

Akira Tamura

71 2015 Independent Director

Biographies

Name Description

Isao Tsukamoto

Mr. Isao Tsukamoto has been serving as Chairman of the Board and Representative Director in Kaga Electronics Co., Ltd. since April 1, 2011. He established the Company in September 1968. He served as President in the Company. He used to work for SANKO ELECTRIC. LTD.

Ryoichi Kado

Mr. Ryoichi Kado has been serving as President and Representative Director in Kaga Electronics Co., Ltd. since April 1, 2014. He joined the Company in March 1980. His previous titles include Senior Managing Director, Manager of Entertainment Business Unit, Director of AM Sales, Chief Director of Special Machinery Business, Director of East Japan Sales and Managing Director in the Company.

Shintaro Kakei

Mr. Shintaro Kakei has been serving as Senior Managing Director in Kaga Electronics Co., Ltd. since October 2015. He joined the Company in April 1993. His previous titles include Manager of Business Planning Office, Director of Overseas Business, Director of Special Marketing Business, Director of EMS Business in Main Electronics Business Unit and Manager of Manufacturing Business Unit in the Company. Prior to joining the Company, he used to work for another Japan-based company that is under a new name, ITOMAN Co., Ltd.

Shinsuke Takahashi

Mr. Shinsuke Takahashi has been serving as Senior Managing Director in Kaga Electronics Co., Ltd. since April 2015. He joined the Company in March 1980. His previous titles include Manager of Information Business Unit, Director of Special Machinery Sales, Managing Director and Manager of Entertainment Business Unit in the Company. He used to serve as President in a subsidiary, KAGA HIGHTECH CO., LTD.

Yukio Takashi

Mr. Yukio Takashi has been serving as Senior Managing Director in Kaga Electronics Co., Ltd. since April 2015. He joined the Company in March 1977. His previous titles include Manager of Component Business Unit, Non-Executive Director, Director of Sales Planning in Sales Promotion Main Unit, Managing Director and Manager of Promotion Business Unit in the Company. He used to serve as President and Representative Director in a subsidiary, KAGA COMPONENTS Co., Ltd.

Eiji Kawamura

Mr. Eiji Kawamura has been serving as Managing Director and Chief Director of Administration in Kaga Electronics Co., Ltd. since June 2015. He joined the Company in April 1979. His previous titles include Director of Overseas Sales, Executive Officer, Director of Product, Director of Accounting and Manager of Information System Office in the Company. He used to serve as Vice President in TAXAN USA CORPORATION, as well as President and Director in TAXAN (UK) LTD.

Makoto Aoki

Hideki Hirano

Mitsuhito Ikeda

Kenji Kato

Shigeru Matsushita

Tadashi Meguriya

Kiyomi Mimasu

Akio Nagato

Takashi Nishitani

Takeo Okabe

Mitsuhiro Nohara

Mr. Mitsuhiro Nohara has been serving as Director of Electron Business and Director in Kaga Electronics Co., Ltd. since June 2015. He joined the Company in March 1982. His previous titles include Executive Officer, Director of Electron Business in Component Business Unit, Director of Special Marketing Business in Component Business Unit and Director of 1st Domestic Sales in Main Sales Unit in the Company. He used to serve as Vice President and Director in a subsidiary, KAGA (H.K.) ELECTRONICS LIMITED, as well as President and Director in a China-based subsidiary and another subsidiary, KAGA ELECTRONICS (USA) INC.

Motonori Toshinari

Mr. Motonori Toshinari has been serving as Director of EMS Business and Director in Kaga Electronics Co., Ltd. since June 2015. He joined the Company in March 1982. His previous titles include Executive Officer and Director of Overseas Sales in Overseas Business Unit in Main Electron Business Unit in the Company. He used to serve as President and Director in a subsidiary, TAXAN USA Corp., as well as President and Representative Director in another subsidiary, KAGA(H.K.)ELECTRONICS LIMITED.

Susumu Miyoshi

Mr. Susumu Miyoshi has been serving as Independent Director in Kaga Electronics Co., Ltd. since June 2015. He is also working for Hitachi Maxell Ltd. and Toyota Motor Corporation. He used to work for OSAKA TOYOTA Co., Ltd. and OSAKA TOYOPET CORPORATION.

Akira Tamura

Mr. Akira Tamura has been serving as Independent Director in Kaga Electronics Co., Ltd. since June 2015. He is also working for ALSOK and Okigin Economic Research Institute. He used to work for Sohgo Security Services Co., Ltd. and Bank of Japan.