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Denka Co Ltd (4061.T)

4061.T on Tokyo Stock Exchange

613JPY
21 Feb 2017
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Summary

Name Age Since Current Position

Shinsuke Yoshitaka

66 2011 President, Executive President, Representative Director

Tetsuro Maeda

65 2013 President of Subsidiary, Director

Mitsukuni Ayabe

64 2016 Executive Vice President, Representative Director

Manabu Yamamoto

60 2016 Senior Managing Executive Officer, Manager of Business Planning Office, Director

Toshiharu Kano

2015 Senior Managing Executive Officer, Omi Plant Manager

Hideyuki Udagawa

64 2016 Senior Managing Executive Officer, Chief Director of Disaster Reconstruction & Equipment Support

Kenji Nakano

66 2014 Managing Executive Officer, Director

Sanshiro Matsushita

2015 Managing Executive Officer, Manager of Electronics & Innovative Products

Norihiro Shimizu

2015 Managing Executive Officer

Masaharu Suzuki

2015 Managing Executive Officer

Hideki Hirano

2015 Executive Officer, Ohmuta Plant Manager

Toshio Imai

2015 Executive Officer, Manager of Elastomeric & Functional Resin

Junichi Kimura

2015 Executive Officer, Deputy Chief Director of Disaster Reconstruction & Maintenance Support, Manager of Life & Environment Products

Ken Koizumi

2013 Executive Officer, Chiba Plant Manager

Tetsuya Shinmura

2015 Executive Officer, Director of Technology, Manager of New Omigawa Power Generation Plant Construction Project

Hideki Watanabe

2015 Executive Officer, Assistant Manager of Omi Plant

Tatsutsugu Fujihara

64 2016 Independent Director

Yasuo Sato

74 2015 Independent Director

Akio Yamamoto

65 2015 Independent Director

Masaki Saeki

2015 IR Contact Officer

Biographies

Name Description

Shinsuke Yoshitaka

Mr. Shinsuke Yoshitaka was named Chairman of the Board and Representative Director in Denka Company Limited effective April 1, 2017. He is also serving as Independent Director in KOATSU GAS KOGYO CO., LTD. He joined the Company in April 1974. His previous titles include Manager of Investor Relation & Public Relations Office, Manager of Business Planning Office, Managing Executive Officer, Director of DHA-II Project and Director of Medical Science in the Company. He obtained his Bachelor's degree in Political Economy from Waseda University in March 1974.

Tetsuro Maeda

Mr. Tetsuro Maeda resigned from the position of Director of Denka Company Limited, as well as President and Representative Director of a subsidiary, DENKA SEIKEN Co., Ltd., effective June 2017. He joined the Company in April 1977. His previous titles include Executive Vice President, Director of Research and Development, Manager of Project Promotion Office in Main Electric Material Business Unit, Senior Managing Executive Officer and Manager of Chuo Research Center in the Company. He obtained his Master's degree in Engineering Science from Waseda University in March 1977.

Mitsukuni Ayabe

Mr. Mitsukuni Ayabe was named Executive Vice President and Director in Denka Company Limited, as well as President and Representative Director of a subsidiary, effective April 1, 2017. He joined the Company in April 1977. His previous titles include Executive Officer, Director of Research & Development and Senior Executive Officer in the Company. He obtained his Master's degree in Engineering from Keio University in March 1977.

Manabu Yamamoto

Mr. Manabu Yamamoto was named Executive President, President and Representative Director in Denka Company Limited effective April 1, 2017. He joined the Company in April 1981. His previous titles include Director of Functional Ceramics Business, Director of Electrical Materials and Senior Executive Officer in the Company. He obtained his Bachelor's degree in Political Economy from Waseda University in March 1981.

Toshiharu Kano

Hideyuki Udagawa

Mr. Hideyuki Udagawa resigned from the position of Senior Managing Executive Officer and Chief Director of Disaster Reconstruction & Equipment Support of Denka Company Limited effective March 31, 2017. He joined the Company in April 1976. His previous titles include Director of Special Admixture Business, Executive Officer, Director of Cement and Special Admixture Business and Senior Executive Officer in the Company. He obtained a Bachelor of Engineering from Tokyo Institute of Technology in March 1976.

Kenji Nakano

Mr. Kenji Nakano was named Chief Compliance Officer, Managing Executive Officer and Director in Denka Company Limited effective April 1, 2017. He joined the Company in April 1980. His previous titles include Executive Officer, Manager of Secretary Office and Director of Human Resources in the Company.

Sanshiro Matsushita

Norihiro Shimizu

Masaharu Suzuki

Hideki Hirano

Toshio Imai

Junichi Kimura

Ken Koizumi

Tetsuya Shinmura

Hideki Watanabe

Tatsutsugu Fujihara

Mr. Tatsutsugu Fujihara has been serving as Independent Director in Denka Company Limited since June 2016. He is also serving as Director in KSO Corporation. He used to work for The Dai-Ichi Kangyo Bank, Ltd., Mizuho Corporate Bank, Ltd., Orient Corporation and another company.

Yasuo Sato

Mr. Yasuo Sato has been serving as Independent Director in Denka Company Limited since June 2015. He is also serving as Representative Director in I.B. ASSOCIATES CO., LTD. He used to work for Santen Pharmaceutical Co., Ltd., AIR LIQUIDE Japan Ltd. and another company.

Akio Yamamoto

Mr. Akio Yamamoto has been serving as Independent Director in Denka Company Limited since June 2015. He used to work for MITSUI & CO., LTD. and Mitsui & Co. Plastics Ltd.

Masaki Saeki