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Tachibana Eletech Co Ltd (8159.T)

8159.T on Tokyo Stock Exchange

1,838JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Takeo Watanabe

68 2006 President, Executive President, Representative Director

Norio Shimada

70 2008 Senior Managing Executive Officer, Director

Hideyuki Shimoyoshi

67 2012 Senior Managing Executive Officer, President of Subsidiaries, Director

Sadayuki Takami

2017 Senior Managing Executive Officer, Director

Hitoshi Yamaguchi

2017 Senior Managing Executive Officer, Director

Hisanobu Nunoyama

2014 Managing Executive Officer

Yoji Shimizu

Managing Executive Officer, President of Tokyo Office, President of Subsidiary

Hideki Matsuno

2012 Executive Officer, President of Nagoya Office, Director of Nagoya Management

Hisashi Takami

Executive Officer

Hirokazu Ueda

2012 Executive Officer

Yukio Ueda

2014 Executive Officer, Chief Director of Industrial Device Component

Hiroshi Yoneda

2015 Executive Officer, Manager of Facilities Strategy Office

Makoto Nishimura

54 2013 Independent Director

Masato Tsujikawa

55 2007 Independent Director

Biographies

Name Description

Takeo Watanabe

Mr. Takeo Watanabe has been serving as President, Executive President and Representative Director in TACHIBANA ELETECH CO., LTD. since June 2006. He joined the Company in March 1968. His previous titles include Representative Executive Officer and Chief Director of Overseas Business in the Company.

Norio Shimada

Mr. Norio Shimada has been serving as Senior Managing Executive Officer and Director in TACHIBANA ELETECH CO., LTD. since June 2008. He joined the Company in March 1961. His previous titles include Chief Director of Equipment, Chief Director of 1st FA, Managing Executive Officer and Managing Director in the Company.

Hideyuki Shimoyoshi

Mr. Hideyuki Shimoyoshi has been serving as Senior Managing Executive Officer and Director in TACHIBANA ELETECH CO., LTD., as well as President and Representative Director of two subsidiaries, since April 1, 2012. He joined the Company in April 1968. His previous titles include Chief Director of 3rd FA, President of Nagoya Office and Managing Executive Officer in the Company.

Sadayuki Takami

Hitoshi Yamaguchi

Hisanobu Nunoyama

Yoji Shimizu

Hideki Matsuno

Hisashi Takami

Hirokazu Ueda

Yukio Ueda

Hiroshi Yoneda

Makoto Nishimura

Makoto Nishimura has been serving as Independent Director in TACHIBANA ELETECH CO., LTD. since June 2013. Makoto Nishimura is also serving as Assistant President of Kansai Office and Director of 2nd Machinery in Mitsubishi Electric Corporation.

Masato Tsujikawa

Mr. Masato Tsujikawa has been serving as Independent Director in TACHIBANA ELETECH CO., LTD. since June 2007. He is also working for a law firm. He is a lawyer.