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Renesas Easton Co Ltd (9995.T)

9995.T on Tokyo Stock Exchange

670JPY
20 Apr 2018
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Summary

Name Age Since Current Position

Hitoshi Ishii

59 2013 President, Representative Director

Eii Muramatsu

Executive Officer, Chief Director of Finance

Tsutomu Takahashi

56 2016 President of Subsidiary, Director

Koichi Ohkubo

63 2016 Vice President, Director

Takefumi Ueno

60 2016 Senior Managing Director

Akihiko Okabe

61 2014 Managing Director

Toru Hoshino

55 2014 Senior Executive Officer, Chief Director of Operation, Director

Hirohisa Kawada

2017 Senior Executive Officer, Chief Director of Technology

Hiroo Tsukiji

2017 Senior Executive Officer, Director of Business Planning

Hiroyuki Nara

2017 Executive Officer, General Manager of Subsidiary

Takeshi Shibuya

2013 Executive Officer, Chief Director of New Business Promotion

Hiromi Ohtani

69 2016 Director

Masaaki Watanabe

61 2014 Director

Yoshifumi Kanda

65 2017 Independent Director

Atsuko Matsumura

60 2016 Independent Director

Biographies

Name Description

Hitoshi Ishii

Mr. Hitoshi Ishii has been serving as President and Representative Director in RENESAS EASTON Co., Ltd. since June 26, 2013. He joined the Company in March 1981 and used to serve as Chief Director of 3rd Sales, Director of 3rd Sales, Director of 2nd Sales and Executive Officer in the Company.

Eii Muramatsu

Tsutomu Takahashi

Mr. Tsutomu Takahashi has been serving as Director in RENESAS EASTON Co., Ltd., as well as President and Director of a subsidiary, since June 28, 2016. He joined the Company in April 1982. His previous titles include Director of General Affairs, Executive Officer, Chief Director of Human Resources & General Affairs and Senior Executive Officer in the Company.

Koichi Ohkubo

Mr. Koichi Ohkubo has been serving as Vice President and Director in RENESAS EASTON Co., Ltd. since June 28, 2016. He used to work for Hitachi, Ltd. and another company.

Takefumi Ueno

Mr. Takefumi Ueno has been serving as Senior Managing Director in RENESAS EASTON Co., Ltd. since June 28, 2016. He is also serving as Director in a subsidiary. He used to work for Fuji Bank, Limited and Mizuho Bank, Ltd. He obtained his Bachelor's degree in Economics from Keio University in March 1978.

Akihiko Okabe

Mr. Akihiko Okabe has been serving as Managing Director in RENESAS EASTON Co., Ltd. since June 26, 2014. He joined the Company in October 2002 and used to serve as Deputy Chief Director of 3rd Sales, Chief Director of 1st Sales, Chief Director of 3rd Sales, Chief Director of Automobile Sales and Senior Executive Officer in the Company. He used to serve as Director in five other subsidiaries, including RENESAS EASTON (SINGAPORE) PTE. LTD. and RENESAS EASTON (THAILAND) CO., LTD.

Toru Hoshino

Mr. Toru Hoshino has been serving as Senior Executive Officer, Chief Director of Operation and Director in RENESAS EASTON Co., Ltd. since June 26, 2014. He joined the Company in April 1985. His previous titles include Executive Officer and Director of Operation in the Company.

Hirohisa Kawada

Hiroo Tsukiji

Hiroyuki Nara

Takeshi Shibuya

Hiromi Ohtani

Mr. Hiromi Ohtani has been serving as Director of RENESAS EASTON Co., Ltd. since June 28, 2016. He obtained his Bachelor's degree in Economics from Kwansei Gakuin University in March 1970. He used to work for Hitachi, Ltd. and Hitachi Displays, Ltd.

Masaaki Watanabe

Mr. Masaaki Watanabe was named Director in RENESAS EASTON Co., Ltd. effective October 1, 2014. He joined the Company in April 2012. He used to work for Hitachi, Ltd.

Yoshifumi Kanda

Mr. Yoshifumi Kanda was named Independent Director in RENESAS EASTON Co., Ltd. effective June 28, 2017. He is also working for Hitachi, Ltd. He got his bachelor's degree in Engineering from Kobe University in March 1974.

Atsuko Matsumura

Ms. Atsuko Matsumura has been serving as Independent Director in RENESAS EASTON Co., Ltd. since June 28, 2016. She is also a professor of Tokyo International University. She used to work for Japan Center for Economic Research, Jissen Women's Junior College and Otsuma Women's University.