People: Denki Kagaku Kogyo KK (4061.T)
4061.T on Tokyo Stock Exchange
388JPY
10:30pm EDT
388JPY
10:30pm EDT
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¥11 (+2.92%)
¥11 (+2.92%)
Prev Close
¥362
¥362
Open
¥385
¥385
Day's High
¥389
¥389
Day's Low
¥379
¥379
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2,635,000
2,635,000
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4,150,467
4,150,467
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Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Shinsuke Yoshitaka |
61 | 2011 | President, Executive President, Representative Director |
Tetsuro Maeda |
61 | 2013 | President of Subsidiary, Director |
Kenichi Ono |
63 | 2013 | President of Subsidiary, Director |
Nobuyoshi Sakuma |
66 | 2013 | Chairman of Subsidiary, Director |
Daiichiro Uematsu |
63 | 2013 | President of Subsidiary, Director |
Shinji Sugiyama |
2013 | Managing Executive Officer, Manager of Elastomer & Functional Resin Division, Director | |
Mitsukuni Ayabe |
60 | 2013 | Senior Managing Executive Officer, Director |
Hitoshi Watanabe |
64 | 2011 | Senior Managing Executive Officer, Representative Director |
Toshiharu Kano |
2013 | Managing Executive Officer, Ohmuta Plant Manager | |
Sanshiro Matsushita |
2013 | Managing Executive Officer, Manager of Life & Environment Product Division, Deputy Chief Director of Disaster Recovery & Equipment Support | |
Norihiro Shimizu |
2013 | Managing Executive Officer, Director of Research & Development | |
Shohei Tamaki |
2013 | Managing Executive Officer, Seikai Plant Manager | |
Toshio Imai |
2013 | Executive Officer | |
Junichi Kimura |
2013 | Executive Officer, Manager of Business Planning Office | |
Ken Koizumi |
2013 | Executive Officer, Chiba Plant Manager | |
Kazuyuki Koyama |
2013 | Executive Officer, Director of Intellectual Property | |
Kenji Nakano |
2013 | Executive Officer | |
Akihiko Okuda |
2013 | Executive Officer, Director of Technology | |
Tetsuya Shimmura |
2013 | Executive Officer, Assistant Manager of Seikai Plant | |
Masaharu Suzuki |
2011 | Executive Officer | |
Hideyuki Udagawa |
2013 | Managing Executive Officer, Manager of Infrastructure & Organ Material Division, Chief Director of Disaster Recovery & Equipment Support, Director | |
Manabu Yamamoto |
2013 | Managing Executive Officer, Manager of Electric & High-tech Products, Director | |
Tadashi Hashimoto |
63 | 2011 | Independent Director |
Kozo Tanaka |
72 | 2008 | Independent Director |
Hiroyuki Yamamoto |
Section Chief-Accounting Unit |
Biographies
| Name | Description |
|---|---|
Shinsuke Yoshitaka |
Mr. Shinsuke Yoshitaka has been serving as President, Executive President and Representative Director in DENKI KAGAKU KOGYO KABUSHIKI KAISHA since April 2011. 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-IIProject 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 was named Director of DENKI KAGAKU KOGYO KABUSHIKI KAISHA, as well as President and Representative Director in a subsidiary, effective April 2013. He joined the Company in 1977 and used to serve as Executive Vice President, Representative Director, 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. |
Kenichi Ono |
Mr. Kenichi Ono was named Director of DENKI KAGAKU KOGYO KABUSHIKI KAISHA, as well as President and Representative Director in a subsidiary, effective April 1, 2013. He will resign from the position of Director in the Company effective June 2013. Prior to that, he served as Managing Executive Officer and Director of Chemical Product Business in the Company. He served as Deputy Chief Director of Resin Processing Business, Manager of Niigata Office and Director of Cement Business previously. He graduated from Meiji University in March 1972 with a Bachelor's degree in Law. |
Nobuyoshi Sakuma |
Mr. Nobuyoshi Sakuma was named Director of DENKI KAGAKU KOGYO KABUSHIKI KAISHA., as well as Chairman of the Board and Representative Director in a subsidiary, effective April 2013. He will resign from the position of Director effective June 2013. Prior to that, he served as Senior Managing Executive Officer and Director in the Company. He previously served as Shibukawa Plant Manager, Director of Product Business, Ohmuta Plant Manager and Managing Executive Officer in the Company. Mr. Sakuma graduated from Tokyo Metropolitan University in March 1971 with a Bachelor's degree in Engineering. |
Daiichiro Uematsu |
Mr. Daiichiro Uematsu was named Director of DENKI KAGAKU KOGYO KABUSHIKI KAISHA, as well as President and Representative Director in a subsidiary, effective April 1, 2013. He will resign from the position of Director effective June 2013. Prior to that, he served as Managing Executive Officer and Director of Life and Environment Products Business in the Company. He joined the Company in April 1975. He previously served as Senior Executive Officer of the Company. He graduated from Keio University in March 1975 with a Bachelor's degree in Economics. |
Shinji Sugiyama |
|
Mitsukuni Ayabe |
Mr. Mitsukuni Ayabe was named Senior Managing Executive Officer and Director in DENKI KAGAKU KOGYO KABUSHIKI KAISHA effective April 1, 2013. Prior to that, he served as Managing Executive Officer, Director of Medical Science Business and Director in the Company. He joined the Company in April 1977. His previous titles include Executive Officer, Director of Research and Development and Senior Executive Officer. He obtained his Master's degree in Engineering from Keio University in March 1977. |
Hitoshi Watanabe |
Mr. Hitoshi Watanabe has been serving as Senior Managing Executive Officer and Representative Director of DENKI KAGAKU KOGYO KABUSHIKI KAISHA. since April 2011. He joined the Company in April 1971. He served as Manager of Chiba Plant, Assistant Manager of Chiba Plant, Managing Executive Officer and Chief Director of DHA-II Project. Mr. Watanabe graduated from Waseda University in March 1971 with a Bachelor's degree in Science and Engineering. |
Toshiharu Kano |
|
Sanshiro Matsushita |
|
Norihiro Shimizu |
|
Shohei Tamaki |
|
Toshio Imai |
|
Junichi Kimura |
|
Ken Koizumi |
|
Kazuyuki Koyama |
|
Kenji Nakano |
|
Akihiko Okuda |
|
Tetsuya Shimmura |
|
Masaharu Suzuki |
|
Hideyuki Udagawa |
|
Manabu Yamamoto |
|
Tadashi Hashimoto |
Mr. Tadashi Hashimoto has been serving as Independent Director in DENKI KAGAKU KOGYO KABUSHIKI KAISHA since June 2011. 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. |
Kozo Tanaka |
Mr. Kozo Tanaka has been serving as Independent Director of DENKI KAGAKU KOGYO KABUSHIKI KAISHA since June 2008. He used to work for Chuo University, Tanaka Law Office and another law office. |
Hiroyuki Yamamoto |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Shinsuke Yoshitaka |
-- |
Tetsuro Maeda |
-- |
Kenichi Ono |
-- |
Nobuyoshi Sakuma |
-- |
Daiichiro Uematsu |
-- |
Shinji Sugiyama |
-- |
Mitsukuni Ayabe |
-- |
Hitoshi Watanabe |
-- |
Toshiharu Kano |
-- |
Sanshiro Matsushita |
-- |
Norihiro Shimizu |
-- |
Shohei Tamaki |
-- |
Toshio Imai |
-- |
Junichi Kimura |
-- |
Ken Koizumi |
-- |
Kazuyuki Koyama |
-- |
Kenji Nakano |
-- |
Akihiko Okuda |
-- |
Tetsuya Shimmura |
-- |
Masaharu Suzuki |
-- |
Hideyuki Udagawa |
-- |
Manabu Yamamoto |
-- |
Tadashi Hashimoto |
-- |
Kozo Tanaka |
-- |
Hiroyuki Yamamoto |
-- |
As Of
Options Compensation
| Name | Options | Value |
|---|---|---|
Shinsuke Yoshitaka |
0 | 0 |
Tetsuro Maeda |
0 | 0 |
Kenichi Ono |
0 | 0 |
Nobuyoshi Sakuma |
0 | 0 |
Daiichiro Uematsu |
0 | 0 |
Shinji Sugiyama |
0 | 0 |
Mitsukuni Ayabe |
0 | 0 |
Hitoshi Watanabe |
0 | 0 |
Toshiharu Kano |
0 | 0 |
Sanshiro Matsushita |
0 | 0 |
Norihiro Shimizu |
0 | 0 |
Shohei Tamaki |
0 | 0 |
Toshio Imai |
0 | 0 |
Junichi Kimura |
0 | 0 |
Ken Koizumi |
0 | 0 |
Kazuyuki Koyama |
0 | 0 |
Kenji Nakano |
0 | 0 |
Akihiko Okuda |
0 | 0 |
Tetsuya Shimmura |
0 | 0 |
Masaharu Suzuki |
0 | 0 |
Hideyuki Udagawa |
0 | 0 |
Manabu Yamamoto |
0 | 0 |
Tadashi Hashimoto |
0 | 0 |
Kozo Tanaka |
0 | 0 |
Hiroyuki Yamamoto |
0 | 0 |

