People: Tokai Holdings Corp (3167.T)

3167.T on Tokyo Stock Exchange

537JPY
29 Jan 2015
Change (% chg)

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¥537
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¥575
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¥312

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Summary

Name Age Since Current Position

Katsuhiko Tokita

68 2012 President, Chief Director of Business Planning, President & Chairman of Subsidiaries, Representative Director

Yasuhiro Fukuda

55 2013 President of Subsidiary, Director

Takanori Mamuro

60 2012 Senior Managing Executive officer, Manager of President's Office, Manager of Legal Affairs Office, Representative Director

Takafumi Murata

58 2013 Senior Managing Executive Officer

Hidetsugu Mizoguchi

51 2012 Managing Executive Officer, Chief Director of Marketing, Deputy Chief Director of Business Planning, Director

Wakahiko Takada

56 2013 Managing Executive Officer, Director

Yoshinori Hasegawa

61 2013 Managing Executive Officer

Kazuhiro Maruyama

2014 Managing Executive Officer, Director of Accounting

Hiroyuki Ozawa

59 2012 Managing Executive Officer, Chief Director of SSC

Makoto Funahashi

Executive Officer

Ikuichi Kamo

2013 Executive Officer

Minoru Yagi

59 Executive Officer

Junichi Yamada

2012 Executive Officer, Director of Human Resources Planning

Kuniyoshi Muramatsu

54 2013 Director

Mitsuhaya Suzuki

56 2014 Director

Shingo Takahashi

61 2012 Non-Executive Director

Kenichi Kobayashi

65 2011 Independent Director

Masahiro Sone

73 2013 Independent Director

Biographies

Name Description

Katsuhiko Tokita

Mr. Katsuhiko Tokita has been serving as President, Chief Director of Business Planning and Representative Director of TOKAI Holdings Corporation, as well as President and Director in two subsidiaries, as well as Chairman of the Board of two other subsidiaries, since April 2013. He used to serve as President of TOKAI CORPORATION. Mr. Tokita used to work for Ministry of Economy, Trade and Industry.

Yasuhiro Fukuda

Mr. Yasuhiro Fukuda has been serving as Director in TOKAI Holdings Corporation, as well as President and Director in a subsidiary, since April 2013. He used to work for TOKAI CORPORATION and another company.

Takanori Mamuro

Mr. Takanori Mamuro has been serving as Senior Managing Executive officer, Manager of President's Office, Manager of Legal Affairs Office and Representative Director in TOKAI Holdings Corporation, since April 1, 2012. His previous title in the Company was Chief Director of General Affairs. Mr. Mamuro used to work for Mizuho Financial Group, Inc. and another subsidiary.

Takafumi Murata

Mr. Takafumi Murata has been serving as Senior Managing Executive Officer in TOKAI Holdings Corporation, since April 1, 2013. Prior to that, he served as Director in the Company, as well as President and Representative Director in a subsidiary. He used to work for TOKAI CORPORATION and another company.

Hidetsugu Mizoguchi

Mr. Hidetsugu Mizoguchi has been serving as Managing Executive Officer, Chief Director of Marketing, Deputy Chief Director of Business Planning and Director in TOKAI Holdings Corporation, since April 1, 2012. Mr. Mizoguchi used to be Director of Business Strategy in the Company, as well as work for Tokai Corporation.

Wakahiko Takada

Mr. Wakahiko Takada has been serving as Managing Executive Officer and Director of Tokai Holdings Corporation since June 27, 2013. He used to be President and Director of two subsidiaries.

Yoshinori Hasegawa

Kazuhiro Maruyama

Hiroyuki Ozawa

Makoto Funahashi

Ikuichi Kamo

Minoru Yagi

Junichi Yamada

Kuniyoshi Muramatsu

Mr. Kuniyoshi Muramatsu has been serving as Director in TOKAI Holdings Corporation, since March 31, 2013. Prior to that, he served as Managing Executive Officer and Director in the Company. He is also serving as Director in a subsidiary. Mr. Muramatsu used to work for TOKAI CORPORATION.

Mitsuhaya Suzuki

Mr. Mitsuhaya Suzuki was named Director in TOKAI Holdings Corporation effective March 31, 2014. He is also serving as Director in a Shanghai-based company. Mr. Suzuki joined TOKAI CORPORATION in April 1983 and served as Director of 1st Net Sales and Director of Security Net Business.

Shingo Takahashi

Mr. Shingo Takahashi has been serving as Non-Executive Director in TOKAI Holdings Corporation since June 28, 2012. He is also Vice President and Director in TOKAI CORPORATION.

Kenichi Kobayashi

Mr. Kenichi Kobayashi has been serving as Independent Director in TOKAI Holdings Corporation since April 1, 2011. He used to serve as Director in a subsidiary, TOKAI CORPORATION, President and Director in SHIZUGIN LEASE Co., ltd., as well as Executive Officer, Managing Executive Officer and Director in Shizuoka Bank, Ltd.

Masahiro Sone

Mr. Masahiro Sone has been serving as Independent Director of TOKAI Holdings Corporation since June 2013. He is also Director of Shizuoka Telecasting Co.,Ltd.
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