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Tsuzuki Denki Co Ltd (8157.T)

8157.T on Tokyo Stock Exchange

866JPY
25 Apr 2018
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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

Masahito Nakai

60 2017 Senior Managing Executive Officer, Chief Director of Solution Service, Director

Kazunori Yoshii

60 2018 Senior Managing Executive Officer, Chief Director of Administration, Assistant Manager of Health Management Office, Director

Masato Tozawa

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

Hisato Hasegawa

57 2018 Managing Executive Officer, Chief Director of Equipment Device

Katsuyuki Yoshida

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

Koki Takebayashi

2018 Executive Officer, Senior Director of Industry Sales

Masaaki Todoroki

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

Kazuhisa Oyama

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

Kazuhiro Shimura

62 2017 Executive Officer, Deputy Chief Director of Solution Service, Director

Toshihiro Hirai

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

Katsuhiko Ikenaka

2017 Executive Officer

Hiroshi Isobe

2018 Executive Officer, Manager of Senior & Health Care Business Promotion Office

Hiroshi Iwata

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

Akira Koshidaka

2017 Executive Officer, Deputy Chief Director of Technology Strategy, Senior Director of Cloud & Service, Director of Service Business

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

Iwao Aso

43 2017 Independent Director

Toshiharu Kitaoka

60 2015 Independent Director

Toshihiro Murashima

60 2017 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

Masahito Nakai

Mr. Masahito Nakai has been serving as Senior Managing Executive Officer, Chief Director of Solution Service and Director in TSUZUKI DENKI CO., LTD. since April 1, 2017. He joined the Company in April 1979. His previous titles include Executive Officer, Managing Executive Officer, Manager of Kyoto Office, Manager of Kyushu Office, Manager of Osaka Office, Director of 2nd Sales in Osaka Office, Director of Sales Promotion in Osaka Office, Chief Director of Western Japan and Chief Director of Business Solution in the Company.

Kazunori Yoshii

Mr. Kazunori Yoshii was named Senior Managing Executive Officer, Chief Director of Administration, Assistant Manager of Health Management Office and Director in TSUZUKI DENKI CO., LTD. effective April 1, 2018. 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.

Hisato Hasegawa

Katsuyuki Yoshida

Koki Takebayashi

Masaaki Todoroki

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.

Kazuhiro Shimura

Mr. Kazuhiro Shimura has been serving as Executive Officer, Deputy Chief Director of Solution Service and Director in TSUZUKI DENKI CO., LTD. since April 1, 2017. He joined the Company in April 1978. His previous titles include Chief Director of Network, Director of Application Outsourcing, Manager of Toyota Sales Center, Director of Network Solution in Nagoya Office, Director of Network Solution, Manager of Nagoya Office, Senior Director of 1st Network Solution Sales and Director of IP Planning in the Company.

Toshihiro Hirai

Katsuhiko Ikenaka

Hiroshi Isobe

Hiroshi Iwata

Akira Koshidaka

Koji Matsushita

Yuji Nishimura

Hiromi Shimaguchi

Noriyuki Shimizu

Kazuhiro Suzuki

Yasushi Suzuki

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.

Toshiharu Kitaoka

Mr. Toshiharu Kitaoka resigned from the position of Independent Director of TSUZUKI DENKI CO., LTD. effective June 27, 2018. He is also serving as Managing Executive Officer in Fujitsu 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.