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Tsuzuki Denki Co Ltd (8157.T)

8157.T on Tokyo Stock Exchange

1,059JPY
20 Aug 2019
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Summary

Name Age Since Current Position

Hideki Hiura

66 2017 Chairman of the Executive Board, Representative Director

Isao Emori

59 2017 Executive President, Senior Manager of Health Management Office, Representative Director

Masahiko Ishimaru

2017 Executive Officer, Senior Director of Finance & Accounting, Director of Accounting

Kazunori Yoshii

61 2019 Executive Vice President

Masato Tozawa

60 2017 Managing Executive Officer, Chief Director of Solution Business Promotion, Director

Katsuyuki Yoshida

2018 Managing Executive Officer, Chief Dir of Western Japan, Manager of Alliance Business Promotion Office in Main Western Japan Unit, Mgr of Osaka Office, Assistant Mgr of Singularity Group, Dir

Hisato Hasegawa

57 2018 Managing Executive Officer, Chief Director of Equipment Device

Hiroshi Isobe

2019 Managing Executive Officer, Chief Director of Western Japan, Manager of Osaka Office

Koki Takebayashi

2018 Executive Officer, Senior Director of Industry Sales

Masaaki Todoroki

2017 Executive Officer, Senior Director of General Affairs & Human Resources

Toshihiro Hirai

2018 Executive Officer, Chief Director of Digital & Communication Business Promotion, Senior Director of Business Planning, Manager of Public Relations & IR Office, Director

Kazuhisa Oyama

57 2017 Executive Officer, Deputy Chief Director of Solution Service, Manager of Singularity Group, Director

Katsuhiko Ikenaka

2017 Executive Officer

Hiroshi Iwata

2017 Executive Officer, Chief Director of Central Japan, Manager of Nagoya Office

Akira Koshidaka

2018 Executive Officer, Deputy Chief Director of Technology Strategy, Senior Director of Cloud & Service

Koji Matsushita

2018 Executive Officer

Yuji Nishimura

2018 Executive Officer, Chief Director of Technology Strategy, Deputy Chief Director of Solution Business Promotion, Manager of Assurance Office, Assistant Manager of Singularity Group

Hiromi Shimaguchi

2017 Executive Officer, Chief Director of Eastern Japan, Manager of Kanagawa Office, Manager of Kawasaki Sales Center

Noriyuki Shimizu

2018 Executive Officer, Senior Director of Communication

Kazuhiro Suzuki

2018 Executive Officer

Yasushi Suzuki

2017 Executive Officer, Senior Director of Legal Affairs & Risk Management, Director of Legal Affairs & Risk Management, Assistant Manager of Assurance Office

Hideaki Tsuga

2019 Executive Officer

Iwao Aso

43 2017 Independent Director

Toshihiro Murashima

60 2017 Independent Director

Katsumi Nakano

2018 Independent Director

Biographies

Name Description

Hideki Hiura

Mr. Hideki Hiura has been serving as Chairman of the Executive Board and Representative Director in TSUZUKI DENKI CO., LTD. since April 1, 2017. He joined the Company in April 1974. His previous titles include Director of 2nd Sales in Manufacture Sales Supervision Unit, Manager of Hokkaido Office, Director of 1st Sales, Director of Second Sales, Executive Officer, Senior Director of Manufacturing Sales and Executive President in the Company. He obtained his Bachelor's degree in Commerce from Senshu University in March 1974.

Isao Emori

Mr. Isao Emori was has been serving as Executive President, Senior Manager of Health Management Office and Representative Director in TSUZUKI DENKI CO., LTD. since May 1, 2017. He joined the Company in April 1981. His previous titles include Chief Director of Information Sales, Chief Director of Eastern Japan, Manager of Municipality Implementation Support Office in Public Sales Supervisor Unit, Manager of Hokkaido Office, Senior Director of Society System Sales and Senior Director of Eastern Japan Sales in the Company.

Masahiko Ishimaru

Kazunori Yoshii

Mr. Kazunori Yoshii was named Executive Vice President in TSUZUKI DENKI CO., LTD. effective April 1, 2019. He joined the Company in April 1981. His previous titles include Managing Director, Managing Executive Officer, Chief Director of Finance & Accounting, Chief Director of General Affairs & Human Resources and Director of Accounting in the Company.

Masato Tozawa

Mr. Masato Tozawa has been serving as Managing Executive Officer, Chief Director of Solution Business Promotion and Director in TSUZUKI DENKI CO., LTD. since April 2017. His previous titles include Chief Director of New Business, Chief Director of Marketing and Deputy Chief Director of Solution Business Innovation in the Company. He used to work for Fujitsu Limited and Fujitsu Marketing Limited.

Katsuyuki Yoshida

Hisato Hasegawa

Hiroshi Isobe

Koki Takebayashi

Masaaki Todoroki

Toshihiro Hirai

Kazuhisa Oyama

Mr. Kazuhisa Oyama has been serving as Executive Officer, Deputy Chief Director of Solution Service, Manager of Singularity Group and Director in TSUZUKI DENKI CO., LTD. since April 1, 2017. His previous titles include Deputy Chief Director of Business Solution and Manager of Senior & Health Care Business Promotion Office in the Company. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Katsuhiko Ikenaka

Hiroshi Iwata

Akira Koshidaka

Koji Matsushita

Yuji Nishimura

Hiromi Shimaguchi

Noriyuki Shimizu

Kazuhiro Suzuki

Yasushi Suzuki

Hideaki Tsuga

Iwao Aso

Mr. Iwao Aso has been serving as Independent Director in TSUZUKI DENKI CO., LTD. since June 2017. He is also serving as President and Representative Director in Aso Corporation and ASO CEMENT Co., Ltd., as well as Independent Director in KADOKAWA DWANGO CORPORATION, Nittoc Construction Co., Ltd. and D.A.Consortium Holdings Inc. He used to work for Shinsei Bank, Limited.

Toshihiro Murashima

Mr. Toshihiro Murashima has been serving as Independent Director in TSUZUKI DENKI CO., LTD. since June 28, 2017. He is also serving as Attorney Partner in Murashima Hozumi Law Office. He used to work for NIFTY Corporation, Daiichi Tokyo BAR Association and another Japan-based law firm.

Katsumi Nakano