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Maruzen Showa Unyu Co Ltd (9068.T)

9068.T on Tokyo Stock Exchange

510JPY
25 Apr 2018
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Summary

Name Age Since Current Position

Toshiyuki Asai

72 2012 President, Representative Director

Keiji Ohnishi

70 2017 Senior Managing Director, Chief Director of Sales, Representative Director

Hitoshi Kayama

65 2015 Managing Director, Deputy Chief Director of Sales

Kenichi Ishikawa

64 2017 Managing Director

Masahiro Nakamura

57 2001 Managing Director

Masaya Nakano

64 2016 Managing Director

Hiroji Okada

59 2017 Managing Director

Hidetaka Shukoden

60 2017 Managing Director

Hideaki Suzuki

65 2017 Managing Director, Chief Director of Overseas Business, Chairman & President of Subsidiaries

Masamichi Wakao

60 2017 Managing Director

Yuichi Ando

52 2018 Director

Yasumichi Murata

68 2015 Manager of Internal Auditing Office, Director

Ryoji Shimada

57 2018 Director

Masayoshi Noguchi

75 2015 Director

Toshihide Noguchi

57 2017 Director

Akinobu Naito

69 2011 Independent Director

Kazuko Umewaka

71 2016 Independent Director

Kazuyuki Honda

2016 Director of Accounting

Biographies

Name Description

Toshiyuki Asai

Mr. Toshiyuki Asai has been serving as President and Representative Director of Maruzen Showa Unyu Co., Ltd. since June 28, 2012. He joined the Company in March 1968. His previous titles include Manager of Chubu Office, Manager of Kansai Office, Managing Director, Senior Managing Director and Chief Director of Sales in the Company. He obtained his bachelor's degree in Legal Economic from Aichi University in March 1968.

Keiji Ohnishi

Mr. Keiji Ohnishi has been serving as Senior Managing Director, Chief Director of Sales and Representative Director in Maruzen Showa Unyu Co., Ltd., since 2017. He joined the Company in March 1970. His previous titles include Manager of Kansai Office and Managing Director in the Company. He obtained a Bachelor's degree in Commerce from Kinki University in March 1970.

Hitoshi Kayama

Mr. Hitoshi Kayama has been serving as Managing Director and Deputy Chief Director of Sales in Maruzen Showa Unyu Co., Ltd. since June 2015. He joined the Company in March 1974. His previous titles include Director of Distribution Planning, Director of Sales Planning, Director of Sales Development and Director of MCM-3PL Project in the Company.

Kenichi Ishikawa

Mr. Kenichi Ishikawa has been serving as Managing Director in Maruzen Showa Unyu Co., Ltd. since June 2017. He joined the Company in March 1978.

Masahiro Nakamura

Mr. Masahiro Nakamura has been serving as Managing Director of Maruzen Showa Unyu Co., Ltd. since June 2001. He joined the Company in July 1987. He previously served as Manager of Business Planning Office in the Company.

Masaya Nakano

Mr. Masaya Nakano has been serving as Managing Director of Maruzen Showa Unyu Co., Ltd. since June 2016. He joined the Company in March 1977. He previously served as Director of General Affairs in the Company.

Hiroji Okada

Mr. Hiroji Okada has been serving as Managing Director in Maruzen Showa Unyu Co., Ltd., since June 2017. He joined the Company in March 1982. He previously served as Manager of Chubu Office in the Company.

Hidetaka Shukoden

Mr. Hidetaka Shukoden has been serving as Managing Director in Maruzen Showa Unyu Co., Ltd. since June 2017. He joined the Company in March 1981. He previously served as Director of Logistics Quality Environment in the Company.

Hideaki Suzuki

Mr. Hideaki Suzuki has been serving as Managing Director and Chief Director of Overseas Business in Maruzen Showa Unyu Co., Ltd., as well as Chairman of the Board of a China-based subsidiary, and President and Director of another subsidiary, since April 2017. He joined the Company in March 1978. His previous titles include Director of Overseas Business and Director of Overseas Business Promotion in the Company.

Masamichi Wakao

Mr. Masamichi Wakao has been serving as Managing Director in Maruzen Showa Unyu Co., Ltd. since June 2017. He joined the Company in March 1982.

Yuichi Ando

Mr. Yuichi Ando was named Director in Maruzen Showa Unyu Co., Ltd., effective April 1, 2018. He joined the Company in March 1989.

Yasumichi Murata

Mr. Yasumichi Murata has been serving as Manager of Internal Auditing Office and Director of Maruzen Showa Unyu Co., Ltd. since April 1, 2015. He used to work for Showa Denko K.K. and Shoko Co., LTD.

Ryoji Shimada

Mr. Ryoji Shimada was named Director in Maruzen Showa Unyu Co., Ltd., effective April 1, 2018. He joined the Company in October 1979 and used to serve as Manager of Kansai Office in the Company.

Masayoshi Noguchi

Mr. Masayoshi Noguchi has been serving as Director of Maruzen Showa Unyu Co., Ltd. since June 2015. He joined the Company in March 1964. His previous titles include Managing Director, Chief Director of Sales, President and Senior Managing Director in the Company. He obtained his Bachelor's degree in Economics from Chuo University in March 1964.

Toshihide Noguchi

Mr. Toshihide Noguchi has been serving as Director in Maruzen Showa Unyu Co., Ltd., since June 2017. He joined the Company in February 1990 and used to serve as Manager of Kashima Office in the Company.

Akinobu Naito

Mr. Akinobu Naito has been serving as Independent Director of Maruzen Showa Unyu Co., Ltd. since June 2011. He used to serve as President in California Oils Corporation, as well as President and Representative Director in KOKUSAI Bulk Terminal CO., LTD. and another company. He also used to work for Mitsubishi Corporation.

Kazuko Umewaka

Ms. Kazuko Umewaka has been serving as Independent Director of Maruzen Showa Unyu Co., Ltd. since June 2016. She is also serving as Representative Director in other two companies, and working for NPO Japan Traditional Culture Interchange Association.

Kazuyuki Honda