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Denka Co Ltd (4061.T)

4061.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shinsuke Yoshitaka

65 2011 President, Executive President, Representative Director

Tetsuro Maeda

64 2013 President of Subsidiary, Director

Mitsukuni Ayabe

63 2016 Executive Vice President, Representative Director

Hideyuki Udagawa

63 2016 Senior Managing Executive Officer, Chief Director of Disaster Reconstruction & Equipment Support, 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

Sanshiro Matsushita

2015 Managing Executive Officer, Manager of Electron & Advanced Products Unit

Kenji Nakano

2014 Managing Executive Officer

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 Unit

Junichi Kimura

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

Ken Koizumi

2013 Executive Officer, Chiba Plant Manager

Tetsuya Niimura

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

Koki Tabuchi

2016 Executive Officer, President of Subsidiary

Koichi Taguchi

2015 Executive Officer, Isesaki Plant Manager

Hideki Watanabe

2015 Executive Officer, Assistant Manager of Omi Plant

Toyoki Yokoyama

2016 Executive Officer, Deputy Chief Director of Disaster Reconstruction & Equipment Support, Manager of Infrastructure & Inorganic Materials Unit

Tadashi Hashimoto

67 2011 Independent Director

Yasuo Sato

73 2015 Independent Director

Akio Yamamoto

64 2015 Independent Director

Masaki Saeki

2015 IR Contact Officer

Biographies

Name Description

Shinsuke Yoshitaka

Mr. Shinsuke Yoshitaka has been serving as President, Executive President and Representative Director in Denka Company Limited since April 2011. 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 has been serving as Director in Denka Company Limited, as well as President and Representative Director of a subsidiary, since April 1, 2013. 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 has been serving as Executive Vice President and Representative Director in Denka Company Limited since April 1, 2016. He joined the Company in April 1977. His previous titles include Executive Officer, Director of Research and Development and Senior Executive Officer in the Company. He obtained his Master's degree in Engineering from Keio University in March 1977.

Hideyuki Udagawa

Mr. Hideyuki Udagawa has been serving as Senior Managing Executive Officer, Chief Director of Disaster Reconstruction & Equipment Support and Director in Denka Company Limited since April 1, 2016. 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.

Manabu Yamamoto

Mr. Manabu Yamamoto has been serving as Senior Managing Executive Officer, Manager of Business Planning Office and Director in Denka Company Limited since April 1, 2016. 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 a Bachelor's degree in Political Economy from Waseda University in March 1981.

Toshiharu Kano

Sanshiro Matsushita

Kenji Nakano

Norihiro Shimizu

Masaharu Suzuki

Hideki Hirano

Toshio Imai

Junichi Kimura

Ken Koizumi

Tetsuya Niimura

Koki Tabuchi

Koichi Taguchi

Hideki Watanabe

Toyoki Yokoyama

Tadashi Hashimoto

Mr. Tadashi Hashimoto has been serving as Independent Director in Denka Company Limited since June 2011. He is also working for a subsidiary, DENKA SEIKEN Co., Ltd. He used to work for The Dai-Ichi Kangyo Bank, Ltd., as well as serve as President in Mizuho Factors, Limited and another company. He obtained his Bachelor's degree in Economics from The University of Tokyo in March 1972.

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