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United States

Univance Corp (7254.T)

7254.T on Tokyo Stock Exchange

320JPY
22 Sep 2017
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Summary

Name Age Since Current Position

Iwao Suzuki

70 2011 Chairman of the Board, Representative Director

Michiyasu Muramatsu

63 2011 President, Executive President, Representative Director

Noriyuki Tani

54 2015 Executive Vice President, Vice President, Representative Director

Yoshihisa Sakurai

57 2016 Managing Executive Officer, Director

Mitsunori Ikeya

62 2017 Managing Executive Officer, Director

Morio Sofukawa

2017 Managing Executive Officer

Hirofumi Fujita

2014 Executive Officer, Director of Quality Assurance

Tomoyuki Hara

2016 Executive Officer

Akihiro Ikeya

2016 Executive Officer

Tadahiko Kato

2013 Executive Officer

Jiro Kojima

2014 Executive Officer, President of Subsidiary

Takayuki Mochizuki

2017 Executive Officer

Tetsuji Ohishi

2016 Executive Officer

Hiroshi Sugiura

2016 Executive Officer

Ichiro Suzuki

2016 Executive Officer

Kensuke Tani

2017 Executive Officer

Masatoshi Yamamoto

2017 Executive Officer

Tatsuya Yanagisawa

2016 Executive Officer

Toshihiko Yoshinaga

2016 Executive Officer

Yasuhiro Uno

62 2016 Director

Eiichi Fujita

67 2016 Independent Director

Tamotsu Kamimura

70 2016 Independent Director

Tadashi Morishima

69 2016 Independent Director

Akihiko Shido

74 2015 Independent Director

Biographies

Name Description

Iwao Suzuki

Mr. Iwao Suzuki has been serving as Chairman of the Board and Representative Director in Univance Corporation since June 2011. He joined the Company in March 1969. His previous titles include Director of Planning, Managing Director, Senior Managing Director, President and Executive President in the Company.

Michiyasu Muramatsu

Mr. Michiyasu Muramatsu has been serving as President, Executive President and Representative Director in Univance Corporation since June 2011. He joined the Company in March 1976. His previous titles include Director of 2nd Product Development, Executive Officer and Managing Executive Officer in the Company. He obtained a Bachelor's degree in Engineering from Utsunomiya University.

Noriyuki Tani

Mr. Noriyuki Tani has been serving as Executive Vice President, Vice President and Representative Director in Univance Corporation since June 2015. His previous titles include Executive Officer and Director of Business Administration in the Company. He used to work for another Japan-based company.

Yoshihisa Sakurai

Mr. Yoshihisa Sakurai has been serving as Managing Executive Officer and Director in Univance Corporation since June 2016. He joined the Company in March 1983. His previous titles include Executive Officer, Manager of Finance Office and Director of Purchasing in the Company.

Mitsunori Ikeya

Mr. Mitsunori Ikeya has been serving as Managing Executive Officer and Director in Univance Corporation since June 26, 2017. He joined the Company's former entity in April 1976. His previous titles include Executive Officer and Director of Industrial Machine in the Company.

Morio Sofukawa

Hirofumi Fujita

Tomoyuki Hara

Akihiro Ikeya

Tadahiko Kato

Jiro Kojima

Takayuki Mochizuki

Tetsuji Ohishi

Hiroshi Sugiura

Ichiro Suzuki

Kensuke Tani

Masatoshi Yamamoto

Tatsuya Yanagisawa

Toshihiko Yoshinaga

Yasuhiro Uno

Mr. Yasuhiro Uno has been serving as Director in Univance Corporation since June 2016. He is also a member of Audit Committee of the Company. His previous titles include Executive Officer, Managing Executive Officer and Director of Human Resources in the Company. He used to work for NISSAN MOTOR CO., LTD. and Genpact Japan K.K.

Eiichi Fujita

Mr. Eiichi Fujita has been serving as Independent Director in Univance Corporation since June 2016. He is also a member of Audit Committee of the Company. He is also working for a Japan-based tax accountant firm.

Tamotsu Kamimura

Mr. Tamotsu Kamimura has been serving as Independent Director in Univance Corporation since June 2016. He is also a member of Audit Committee of the Company. He is also working for SUZUKI MOTOR CORPORATION.

Tadashi Morishima

Mr. Tadashi Morishima has been serving as Independent Director in Univance Corporation since June 2016. He is also a member of Audit Committee of the Company. He is also working for a Japan-based accounting firm. He used to work for Arthur Andersen.

Akihiko Shido

Mr. Akihiko Shido has been serving as Independent Director in Univance Corporation since June 2015. He is also serving as Chairman of the Board, Chief Executive Officer and Representative Director in Yorozu Corporation.