Edition:
United States

Air Water Inc (4088.T)

4088.T on Tokyo Stock Exchange

2,052JPY
18 Aug 2017
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Summary

Name Age Since Current Position

Masahiro Toyoda

83 2015 Chairman of the Board, Chief Executive Officer, Representative Director

Kiyoshi Shirai

58 2017 President, Chief Operating Officer, Representative Director

Yasuo Imai

68 2017 Vice Chairman of the Board

Kikuo Toyoda

68 2017 Vice Chairman of the Board, Manager of Medical Company

Akira Fujita

65 2017 President of Subsidiary, Director

Kazuhiko Hatano

57 2017 President of Subsidiary, Director

Yu Karato

63 2017 Vice President, Manager of Chemical Company, Director

Masato Machida

59 2017 Vice President, Manager of Agriculture & Food Company, Director

Yukio Matsubara

68 2017 Vice President, Manager of Industrial Company, Director

Hideo Tsutsumi

60 2017 Senior Managing Director, Director of Overseas Business Strategy

Yukio Murakami

57 2016 Managing Director, President of Subsidiary

Minoru Nagata

66 2015 Managing Director, President of Kanto Office, President of Subsidiary

Yasushi Sogabe

60 2017 Managing Director, President of Hokkaido Office, President of Subsidiary

Kensuke Yamamoto

60 2017 Managing Director

Atsushi Iinaga

2017 Senior Executive Officer

Naotsugu Kato

2017 Senior Executive Officer, Director of Community Medicine Business of Medical Company

Yasunobu Kato

2017 Senior Executive Officer, Manager of Compliance Center

Ryosuke Matsubayashi

2017 Senior Executive Officer, Senior Manager of Engineering Office, President of Subsidiary

Toshifumi Matsui

2017 Senior Executive Officer, Manager of Public Relations & IR Office

Kimiaki Sakamoto

2013 Senior Executive Officer, Director of Onsite Business in Industrial Company

Kohei Toyozawa

2017 Senior Executive Officer, Director of Fine Chemical Business of Chemical Company

Maki Yamaoka

2017 Executive Officer, Director of Western Japan Sales, Director of Industry Energy Related Business of Life & Energy Company

Shinichiro Saijo

2017 Executive Officer, Chief Director of Marketing of Agriculture & Food Company, Director of Business Development

Kosuke Komura

53 2016 Director of Human Resources, Director

Akihiro Toyonaga

2015 Executive Officer, Director of Accounting

Tsuyoshi Iida

2017 Executive Officer, Kajima Plant Manager in On-site Business Unit of Industry Company

Kikue Inoue

2017 Executive Officer, Manager of Tokyo Public Relations Office

Kenjiro Iwamoto

2017 Executive Officer, Director of Production & Safety Technology of Chemical Company, Wakayama Plant Manager in Coal Chemical Business Unit

Yasuhiro Kakimi

2017 Executive Officer, Director of Related Business Planning in President's Office

Hiroshi Kamimura

2017 Executive Officer, President of Chubu Office, President of Subsidiary

Akira Mizufune

2017 Executive Officer, Director of Hospital Business of Medical Company

Hiroshi Nakatsuji

2017 Executive Officer, Director of Overseas Medical Business of Medical Company

Seiji Sasa

2017 Executive Officer, Director of Operation of Logistics Company

Yoshiaki Senga

2013 Executive Officer, Director of Core Chemical in Chemical Company, Director of Basic Chemicals, Director of Production and Security Technology

Kiyoshi Sugiyama

2017 Executive Officer, Chief Director of Production Technology of Agriculture & Food Company, President of Subsidiary

Koji Tanaka

2017 Executive Officer, Director of Manufacturing & Quality Management of Industry Company

Takayoshi Tokin

2017 Executive Officer, Chief Director of Administration of Agriculture & Food Company, Director of Group Administration

Junji Tokumaru

2016 Executive Officer, Director of Coal Chemical Business, Director of Basic Chemicals

Hiroaki Yamamoto

2017 Executive Officer, Manager of Secretary Office

Masayuki Hasegawa

62 2017 Director in charge of President's Office, Director

Yoji Arakawa

81 2015 Independent Director

Yukiko Sakamoto

67 2014 Independent Director

Biographies

Name Description

Masahiro Toyoda

Mr. Masahiro Toyoda has been serving as Chairman of the Board, Chief Executive Officer and Representative Director of AIR WATER INC. since June 2015. His previous titles include Chief Operating Officer and President in the Company. He used to work for Japan Industrial & Medical Gases Association.

Kiyoshi Shirai

Mr. Kiyoshi Shirai was named President, Chief Operating Officer and Representative Director in AIR WATER INC. effective April 1, 2017. His previous titles in the Company include Executive Officer and Director of Air Gas in the Company. He also used to serve as President and Representative Director of another Japan-based company.

Yasuo Imai

Mr. Yasuo Imai was named Vice Chairman of the Board of AIR WATER INC. effective April 1, 2017. He used to work for KYOEI STEEL LTD., Sumitomo Metal Industries, Ltd., Ministry of Economy, Trade and Industry and Research Institute of Economy, Trade and Industry.

Kikuo Toyoda

Mr. Kikuo Toyoda was named Vice Chairman of the Board and Manager of Medical Company in AIR WATER INC. effective June 2017. His previous titles include Executive Officer and Director of Human Resources in Corporate & Solution Center in the Company. He used to serve as President and Representative Director in a Subsidiary, and work for former entities of the Company.

Akira Fujita

Mr. Akira Fujita was named Director in AIR WATER INC., as well as President and Representative Director of a subsidiary, AIR WATER MANUFACTURING INC., effective April 1, 2017. His previous titles include Executive Officer and Director of Human Resources in Corporate & Solution Center in the Company. He used to work for the former entities of the Company. He used to serve as President and Representative Director in another subsidiary, HOKKAIDO AIR WATER INC.

Kazuhiko Hatano

Mr. Kazuhiko Hatano was named Director in AIR WATER INC., as well as President and Representative Director of a subsidiary, AIR WATER CARBONIC INC., effective April 1, 2017. His previous titles include Executive Officer, Director of Business Planning and Director of Agricultural Strategy in the Company.

Yu Karato

Mr. Yu Karato was named Vice President, Manager of Chemical Company and Director in AIR WATER INC. effective April 1, 2017. His previous titles include Director of Accounting and Manager of Shared Business Center in the Company. He used to work for Sumitomo Metal Industries, Ltd.

Masato Machida

Mr. Masato Machida was named Vice President, Manager of Agriculture & Food Company and Director in AIR WATER INC. effective April 1, 2017. His previous titles include Director of Corporate & Planning Center Planning and Executive Officer in the Company. He used to work for two companies that became the Company after merger.

Yukio Matsubara

Mr. Yukio Matsubara was named Vice President, Manager of Industrial Company and Director in AIR WATER INC. effective April 1, 2017. His previous titles include Executive Officer and President of Kinki Office in the Company. He used to serve as President and Representative Director in a subsidiary, and work for former entities of the Company.

Hideo Tsutsumi

Mr. Hideo Tsutsumi was named Senior Managing Director and Director of Overseas Business Strategy in AIR WATER INC. effective April 1, 2017. His previous titles include Director in charge of General Planning Office and Executive Officer in the Company. He used to work for the Company's former entity.

Yukio Murakami

Mr. Yukio Murakami has been serving as Managing Director in AIR WATER INC. as well as President and Representative Director of a subsidiary since April 2016. He used to serve as President and Representative Director in another company, and work for the former entity of the Company and other two companies.

Minoru Nagata

Mr. Minoru Nagata has been serving as Managing Director and President of Kanto Office of AIR WATER INC., as well as President and Representative Director of a subsidiary, since June 2015. His previous titles include Executive Officer, Managing Executive Officer and President of Medical Company in the Company. He used to work for the former entity of the Company.

Yasushi Sogabe

Mr. Yasushi Sogabe was named Managing Director and President of Hokkaido Office in AIR WATER INC., as well as President and Representative Director of a subsidiary, effective April 1, 2017. He used to work for the former entity of the Company and another company.

Kensuke Yamamoto

Mr. Kensuke Yamamoto was named Managing Director in AIR WATER INC. effective April 1, 2017. His previous titles include Director in charge of Business Planning Unit, Senior Executive Officer and Director of Overseas Planning in the Company.

Atsushi Iinaga

Naotsugu Kato

Yasunobu Kato

Ryosuke Matsubayashi

Toshifumi Matsui

Kimiaki Sakamoto

Kohei Toyozawa

Maki Yamaoka

Shinichiro Saijo

Kosuke Komura

Mr. Kosuke Komura has been serving as Director of Human Resource and Director in AIR WATER INC. since June 2016. He used to work for the Company's former entity.

Akihiro Toyonaga

Tsuyoshi Iida

Kikue Inoue

Kenjiro Iwamoto

Yasuhiro Kakimi

Hiroshi Kamimura

Akira Mizufune

Hiroshi Nakatsuji

Seiji Sasa

Yoshiaki Senga

Kiyoshi Sugiyama

Koji Tanaka

Takayoshi Tokin

Junji Tokumaru

Hiroaki Yamamoto

Masayuki Hasegawa

Mr. Masayuki Hasegawa was named Director in charge of President's Office and Director in AIR WATER INC. effective April 1, 2017. His previous titles include Managing Executive Officer and Deputy Director of General Development Research Institute in Main Technology Unit in the Company. He used to work for Tateho Chemical Industries Co., Ltd.

Yoji Arakawa

Mr. Yoji Arakawa has been serving as Independent Director in AIR WATER INC. since June 2015. He is also working for a law office.

Yukiko Sakamoto

Ms. Yukiko Sakamoto has been serving as Independent Director in AIR WATER INC. since June 2014. She is also working for Ministry of Employment and Welfare, Japan.