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United Kingdom

Senko Group Holdings Co Ltd (9069.T)

9069.T on Tokyo Stock Exchange

805JPY
13 Dec 2017
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Summary

Name Age Since Current Position

Yasuhisa Fukuda

66 2009 President, Chief Director of Production Management, Representative Director

Masami Fujimori

63 2011 Executive Vice President, Representative Director

Hisao Takahashi

64 2011 Senior Managing Executive Officer, Chairman of Subsidiaries, Director

Masuo Tanaka

64 2009 Senior Managing Executive Officer, Chief Director of International Logistic Business, Director

Takeyo Tezuka

62 2011 Senior Managing Executive Officer, Chairman and President of Subsidiaries, Director

Hirofumi Teramachi

63 2011 Managing Executive Officer, Chief Director of Logistics Sales, Director

Kengo Tanaka

62 2011 Managing Executive Officer, Deputy Chief Director of Production Management, Director

Kazuhiro Yamanaka

63 2011 Managing Executive Officer, General Manager of Kanto Office, Director

Junji Miyatsu

Managing Executive Officer, General Manager of Keiji Office

Tomoyuki Ohsako

Managing Executive Officer, President of Subsidiary

Akira Ito

Executive Officer, Chief Director of Chemical Logistics Sales, Director of 2nd Chemical Logistics Sales

Kenichi Shiraki

Executive Officer, Chief Director of Housing Logistics Sales, Director of Housing Logistics Sales

Hiroshi Yoneji

Executive Officer, Deputy Chief Director of Logistics Sales

Yoshihiro Kawase

60 2009 Executive Officer, President of Subsidiary, Director

Yasushi Morimoto

63 2012 Executive Officer, Director

Kazuaki Oike

62 2009 Executive Officer, General Manager of Tokyo Office, Director

Kanji Kawasaki

Executive Officer, Manager of Ibaraki Office

Yoshihito Koresawa

Executive Officer, Manager of Nobeoka Office

Tatsuhiro Maeda

Executive Officer, General Manager of Shizuoka Office

Yukio Murozaki

Executive Officer, General Manager of Okayama Office

Kiyoshi Rurigaki

Executive Officer

Noburo Sasaki

Executive Officer, Manager of President's Office

Takashi Sawada

Executive Officer, General Manager of Sendai Office

Masami Tada

Executive Officer, General Manager of Sapporo Office, Manager of Sapporo South Office, President of Subsidiary

Akira Taniguchi

Executive Officer, Director of Marine Transportation

Kazuharu Tsurudome

Executive Officer, Deputy General Manager of Kanto Office

Takashi Yamamoto

Executive Officer, General Manager of Osaka Office

Hiroko Ameno

41 2011 Independent Director

Biographies

Name Description

Yasuhisa Fukuda

Mr. Yasuhisa Fukuda has been serving as President, Chief Director of Production Management and Representative Director in SENKO Co., Ltd. since April 2009. He joined the Company in April 1969. His previous titles include Manager of General Business Planning Office, Managing Director, Chief Director of 2nd Sales, Chief Director of Logistics Sales and Vice President.

Masami Fujimori

Mr. Masami Fujimori has been serving as Executive Vice President and Representative Director in SENKO Co., Ltd. since June 2011. He used to work for Asahi Kasei Corporation and Asahi Kasei Chemicals Corporation.

Hisao Takahashi

Mr. Hisao Takahashi has been serving as Senior Managing Executive Officer and Director in SENKO Co., Ltd., as well as Chairman of the Board in two subsidiaries, since May 2011. He is also serving as President and Representative Director of another Japan-based company. He joined the Company in April 1972. His previous titles include Chief Director of Logistics Sales, Director of Logistics Planning in Main Logistic Sales Unit, Chief Director of Eastern Japan Sales and Managing Executive Officer of the Company.

Masuo Tanaka

Mr. Masuo Tanaka has been serving as Senior Managing Executive Officer, Chief Director of International Logistic Business and Director in SENKO Co., Ltd. since June 2009. He joined the Company in April 1971. He previously served as Manager of East Osaka Office, Manager of Kanagawa Office, Deputy Chief Director of Eastern Japan Sales, Executive Officer, Managing Executive Officer and Chief Director of Logistics Sales in the Company.

Takeyo Tezuka

Mr. Takeyo Tezuka has been serving as Senior Managing Executive Officer and Director in SENKO Co., Ltd., as well as President and Representative Director in a subsidiary, and Chairman of the Board, President and Representative Director in another subsidiary, since April 2011. He joined the Company in April 1973. His previous titles include Chief Director of Business Development, Director of Business Planning, Director of Public Relations and Managing Executive Officer.

Hirofumi Teramachi

Mr. Hirofumi Teramachi has been serving as Managing Executive Officer, Chief Director of Logistics Sales and Director in SENKO Co., Ltd. since June 2011. He joined the Company in August 1969 and used to serve as Senior Director of Tokyo Sales, Manager of Nagoya Office, General Manager of Kyushu Office, General Manager of Fukuoka Office and Executive Officer.

Kengo Tanaka

Mr. Kengo Tanaka has been serving as Managing Executive Officer, Deputy Chief Director of Production Management and Director in SENKO Co., Ltd. since April 2011. His previous titles include General Manager of Saitama Office, Chief Director of Housing Logistics Sales, Chief Director of 2nd Sales and Director of Chemical Product Logistics Sales in Main 2nd Sales Unit of the Company. He used to work for Sekisui Chemical Company, Limited and another company.

Kazuhiro Yamanaka

Mr. Kazuhiro Yamanaka has been serving as Managing Executive Officer, General Manager of Kanto Office and Director in SENKO Co., Ltd. since June 2011. He is also serving as President and Representative Director in another company. He joined the Company in April 1972 and used to serve as Manager of Tokyo South Office, Manager of Kashiwa Office, Deputy Chief Director of Production Management and Executive Officer.

Junji Miyatsu

Tomoyuki Ohsako

Akira Ito

Kenichi Shiraki

Hiroshi Yoneji

Yoshihiro Kawase

Mr. Yoshihiro Kawase has been serving as Executive Officer and Director in SENKO Co., Ltd., as well as President and Representative Director in a subsidiary, SENKO INFORMATION SYSTEM CO.,LTD., since June 2009. He joined the Company in April 1975. He previously served as Director of Human Resources in the Company.

Yasushi Morimoto

Mr. Yasushi Morimoto has been serving as Executive Officer and Director in SENKO Co., Ltd. since April 2012. He joined the Company in April 1970. He previously served as Manager of Health Promotion Office, Director of Human Resources Development and Director of Safety Environment Management of the Company. He previously served as President and Representative Director of a subsidiary and another company.

Kazuaki Oike

Mr. Kazuaki Oike has been serving as Executive Officer, General Manager of Tokyo Office and Director in SENKO Co., Ltd. since June 2009. He joined the Company in April 1973. He previously served as Manager of Hanshin Office and Manager of South Kanto Operation Center in the Company.

Kanji Kawasaki

Yoshihito Koresawa

Tatsuhiro Maeda

Yukio Murozaki

Kiyoshi Rurigaki

Noburo Sasaki

Takashi Sawada

Masami Tada

Akira Taniguchi

Kazuharu Tsurudome

Takashi Yamamoto

Hiroko Ameno

Ms. Hiroko Ameno has been serving as Independent Director in SENKO Co., Ltd. since June 2011. She is also a professor of Kansai University. She used to work for Seinan Gakuin University.