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Toyota Boshoku Corp (3116.T)

3116.T on Tokyo Stock Exchange

2,604JPY
28 Mar 2017
Change (% chg)

¥58 (+2.28%)
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Open
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Volume
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Summary

Name Age Since Current Position

Shuhei Toyoda

69 2015 Chairman of the Board, Representative Director

Yoshimasa Ishii

63 2015 President, Representative Director

Shuichi Koyama

59 2013 Vice President, Representative Director

Takeshi Numa

58 2016 Vice President, Representative Director

Takamichi Taki

62 2013 Vice President, Representative Director

Teruo Suzuki

60 2016 Senior Managing Executive Officer, Chief Director of Business Administration, Director

Sunao Yamamoto

65 2016 Senior Managing Executive Officer, Chief Director of China Area, Chairman of Subsidiary, Director

Tokuji Yamauchi

62 2013 Senior Managing Executive Officer, Chief Director of Japan Area, Manager of 1st Manufacturing Center, Director

Kohei Hori

63 2016 Senior Managing Executive Officer

Masaya Ishii

2016 Senior Managing Executive Officer, Chief Director of Europe & Africa Area, Chairman & President of Subsidiary

Masanobu Ishikawa

2016 Senior Managing Executive Officer, Deputy Chief Director of Sheet Business, Manager of ACT Center

Yoshihiro Ito

59 2016 Senior Managing Executive Officer

Yasushi Minami

2016 Senior Managing Executive Officer, Chief Director of Asia & Oceania Area, Chairman of Subsidiary

Shoji Adachi

2016 Managing Executive Officer, Deputy Chief Director of Unit Parts Business

Yasuhiro Fueta

2016 Managing Executive Officer, Chief Director of Operation Reformation, Deputy Chief Director of Revenue Management

Manabu Hachisuka

Managing Executive Officer

Hiroshi Ioki

Managing Executive Officer, President of Subsidiary

Yasuyuki Izuhara

2016 Managing Executive Officer, Gifu Plant Manager, Toyohashi Plant Manager, Kanto Plant Manager, Manager of 2nd Manufacturing Center

Hirokazu Kameno

Managing Executive Officer

Shinji Kano

2016 Managing Executive Officer, Manager of Sheet Production Technology Center

Toshio Kawasaki

2016 Managing Executive Officer, President of Subsidiary

Toshiyuki Kawasaki

2016 Managing Executive Officer, Sanage Plant Manager, Takaoka Plant Manager

Osamu Kito

2016 Managing Executive Officer, Chief Director of Advanced Research & Development, Director of Basic Research Institute

Kazuo Koide

2016 Managing Executive Officer, General Manager of Subsidiary

Ikuo Mochizuki

Managing Executive Officer

Ikutomo Sakai

2016 Managing Executive Officer

Masamichi Sobajima

2016 Managing Exec Officer, Chief Dir of Interior & External PKG Biz, Dir of Interior & External PKG Biz Strategy Planning, Dir of Interior PKG SS Product Planning Design, Mgr of Interior PKG SS Center

Hiroki Tsunoda

2016 Managing Executive Officer, Director of Sheet Product Planning, Manager of Sheet SS Center

Mitsuhisa Kato

63 2014 Director

Michio Adachi

62 2014 Independent Director

Masahiro Morikawa

72 2015 Independent Director

Kazue Sasaki

62 2016 Independent Director

Shigetaka Miwa

President of Tokyo Office

Biographies

Name Description

Shuhei Toyoda

Mr. Shuhei Toyoda has been serving as Chairman of the Board and Representative Director of TOYOTA BOSHOKU CORPORATION since June 2015. He previously served as Chief Director of Global Strategy Planning, Vice President and Chief Director of Production Technology and Production of the Company. He worked for Toyota Motor Corporation.

Yoshimasa Ishii

Mr. Yoshimasa Ishii has been serving as President and Representative Director of TOYOTA BOSHOKU CORPORATION since June 2015. He used to work for TOYOTA FINANCIAL SERVICES CORPORATION and TOYOTA MOTOR CORPORATION.

Shuichi Koyama

Mr. Shuichi Koyama was named Director in TOYOTA BOSHOKU CORPORATION effective April 1, 2017. He used to serve as President and Director in Toyota Motor Manufacturing, Indiana, Inc., and worked for Toyota Motor Co.

Takeshi Numa

Mr. Takeshi Numa has been serving as Vice President and Representative Director in TOYOTA BOSHOKU CORPORATION since June 2016. He used to work for TOYOTA MOTOR CORPORATION.

Takamichi Taki

Mr. Takamichi Taki has been serving as Vice President and Representative Director in TOYOTA BOSHOKU CORPORATION since June 13, 2013. He used to serve as Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company. He also worked for another Japan-based company, which became the Company.

Teruo Suzuki

Mr. Teruo Suzuki has been serving as Senior Managing Executive Officer, Chief Director of Business Administration, Director in TOYOTA BOSHOKU CORPORATION since June 2016. He used to serve as Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Sunao Yamamoto

Mr. Sunao Yamamoto has been serving as Senior Managing Executive Officer, Chief Director of China Area and Director of TOYOTA BOSHOKU CORPORATION, as well as Chairman of the Board of a China-based subsidiary, since April 1, 2016. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to work for another company.

Tokuji Yamauchi

Mr. Tokuji Yamauchi has been serving as Senior Managing Executive Officer, Chief Director of Japan Area, Manager of 1st Manufacturing Center and Director in TOYOTA BOSHOKU CORPORATION since June 2013. He previously served as Executive Officer and Managing Executive Officer in the Company. He used to work for Nihon Denso Co.

Kohei Hori

Mr. Kohei Hori has been serving as Senior Managing Executive Officer in TOYOTA BOSHOKU CORPORATION since April 1, 2016. He used to serve as Executive Officer and Managing Executive Officer in the Company. He used to work for another Japan-based company that later became Toyota Motor Corporation.

Masaya Ishii

Masanobu Ishikawa

Yoshihiro Ito

Mr. Yoshihiro Ito has been serving as Senior Managing Executive Officer in TOYOTA BOSHOKU CORPORATION since April 1, 2016. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to work for another company.

Yasushi Minami

Shoji Adachi

Yasuhiro Fueta

Manabu Hachisuka

Hiroshi Ioki

Yasuyuki Izuhara

Hirokazu Kameno

Shinji Kano

Toshio Kawasaki

Toshiyuki Kawasaki

Osamu Kito

Kazuo Koide

Ikuo Mochizuki

Ikutomo Sakai

Masamichi Sobajima

Hiroki Tsunoda

Mitsuhisa Kato

Mr. Mitsuhisa Kato has been serving as Director of TOYOTA BOSHOKU CORPORATION since June 2014. He is also serving as Vice President and Director in TOYOTA MOTOR CORPORATION. He used to work for another company.

Michio Adachi

Mr. Michio Adachi has been serving as Independent Director of TOYOTA BOSHOKU CORPORATION since June 2014. He is also serving as Senior Managing Executive Officer and Director in DENSO Corporation. He used to work for another company.

Masahiro Morikawa

Mr. Masahiro Morikawa has been serving as Independent Director of TOYOTA BOSHOKU CORPORATION since June 2015. He is also serving as Chairman of the Board in Netztochigi Co., Ltd. He used to work for another company.

Kazue Sasaki

Mr. Kazue Sasaki has been serving as Independent Director of TOYOTA BOSHOKU CORPORATION since June 2016. He is also serving as Vice President in Toyota Industries. He used to work for Toyota Industries Corporation.

Shigetaka Miwa