Edition:
United States

Comany Inc (7945.NG)

7945.NG on Nagoya Stock Exchange

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Summary

Name Age Since Current Position

Mikio Tsukamoto

66 2014 Executive President, Representative Director

Kiyoto Tsukamoto

64 2014 Executive Vice President, Chief Senior Director of Research & Development, Representative Director

Kenta Tsukamoto

38 2017 Senior Managing Executive Officer, Chief Senior Director of Sales, Chief Senior Director of Business, Director

Katsuhiro Horiguchi

62 2017 Senior Managing Executive Officer, Chief Senior Director of Manufacturing, Director

Shigemi Kimura

2017 Managing Executive Officer, Chief Director of Special Marketing Sales, Chief Director of Market Development

Masahiro Motoda

58 2016 Managing Executive Officer, Chief Senior Director of Administration, Chief Director of General Affairs, Director

Tatsuo Matsunaga

59 2017 Managing Executive Officer, Chief Senior Director of Engineering Work, Director

Shinichi Takigaura

2016 Managing Executive Officer, Chief Director of Engineering Work Technology

Hiroshi Dogen

2014 Executive Officer, Chief Director of Eastern Japan Sales

Toshiyuki Asahi

2012 Executive Officer

Tasuo Dangisho

2016 Executive Officer, Chief Director of Eastern Japan Engineering Work

Shigeharu Hanagi

Executive Officer, Director of Clean Environment Business

Tadashi Honda

2016 Executive Officer, Director of Southeast Asia Business

Tsutomu Imozuka

2016 Executive Officer, Director of Medical Welfare Environment Business

Norio Ishikawa

Executive Officer

Kazuaki Matsushita

Executive Officer, Chief Director of Tokai & Hokuriku Engineering Work

Chikara Nakashima

2017 Executive Officer

Hoshin Sakamoto

2011 Executive Officer, Chief Director of Quality Assurance

Masaru Takayama

2017 Executive Officer, President of Subsidiary

Naoyuki Tsukamoto

Executive Officer, Chief Director of Business Planning

Katsumi Yamamoto

2016 Executive Officer, Director of SERRURE Business

Yoshinobu Kikuchi

72 2016 Independent Director

Shunichi Nakagawa

68 2013 Independent Director

Kozo Shinozaki

61 2017 Independent Director

Biographies

Name Description

Mikio Tsukamoto

Mr. Mikio Tsukamoto has been serving as Executive President and Representative Director in Comany Inc. since June 2014. He joined the Company's former entity in April 1973. His previous titles include Managing Director, Senior Managing Director, Vice President and President in the Company.

Kiyoto Tsukamoto

Mr. Kiyoto Tsukamoto has been serving as Executive Vice President, Chief Senior Director of Research & Development and Representative Director in Comany Inc. since June 2014. He joined the Company's former entity in April 1976. His previous titles include Vice President, Senior Managing Director, Managing Director, Chief Director of Business Administration and Director of Production Management in the Company.

Kenta Tsukamoto

Mr. Kenta Tsukamoto has been serving as Senior Managing Executive Officer, Chief Senior Director of Sales, Chief Senior Director of Business and Director in Comany Inc. since June 27, 2017. He joined the Company in May 2009. His previous titles include Executive Officer, Managing Executive Officer, Deputy Chief Senior Director of Administration and Chief Senior Director of Administration in the Company.

Katsuhiro Horiguchi

Mr. Katsuhiro Horiguchi has been serving as Senior Managing Executive Officer, Chief Senior Director of Manufacturing and Director in Comany Inc. since June 27, 2017. He joined the Company's former entity in April 1978. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of Manufacturing and Chief Senior Director of Engineering Work in the Company. He used to serve as President and Representative Director in a subsidiary, CLUSTAR Inc.

Shigemi Kimura

Masahiro Motoda

Mr. Masahiro Motoda has been serving as Managing Executive Officer, Chief Senior Director of Administration, Chief Director of General Affairs and Director in Comany Inc. since June 28, 2016. He joined the former entity of the Company in April 1982. He previously served as Executive Officer in the Company.

Tatsuo Matsunaga

Mr. Tatsuo Matsunaga has been serving as Managing Executive Officer, Chief Senior Director of Engineering Work and Director in Comany Inc. since June 2017. He joined the Company in April 1988. His previous titles include Executive Officer, President of Eastern Japan Office, President of Kansai Office, Chief Director of Tokyo Sales, Chief Director of Eastern Japan Sales and Chief Director of Western Japan Engineering Work in the Company.

Shinichi Takigaura

Hiroshi Dogen

Toshiyuki Asahi

Tasuo Dangisho

Shigeharu Hanagi

Tadashi Honda

Tsutomu Imozuka

Norio Ishikawa

Kazuaki Matsushita

Chikara Nakashima

Hoshin Sakamoto

Masaru Takayama

Naoyuki Tsukamoto

Katsumi Yamamoto

Yoshinobu Kikuchi

Mr. Yoshinobu Kikuchi has been serving as Independent Director in Comany Inc. since June 2016. He is also serving as Director in LIXIL Group Corporation.

Shunichi Nakagawa

Mr. Shunichi Nakagawa has been serving as Independent Director in Comany Inc. since June 2013. He used to work for Kao Corporation, Kanebo Cosmetics Inc., SANSHIN ELECTRONICS Co., Ltd. and PICKLES CORPORATION.

Kozo Shinozaki

Mr. Kozo Shinozaki has been serving as Independent Director in Comany Inc. since June 27, 2017. He is also working for Yamaha Motor Co., Ltd. He used to work for Thai Yamaha Motor Co., Ltd.