Edition:
United States

Polatechno Co Ltd (4239.T)

4239.T on Tokyo Stock Exchange

864JPY
18 Aug 2017
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Summary

Name Age Since Current Position

Hiromi Morita

65 2015 President, Chief Executive Officer, Representative Director

Katsuhiko Sakitama

58 2016 Managing Executive Officer, Chief Director of Sales, Director

Naosuke Shirasuna

60 2017 Managing Executive Officer, Chief Director of Administration, Director

Koichi Watanabe

2017 Executive Officer, Chief Director of Production Technology, Director of Quality Assurance, Director

Kazuhiko Ishii

2017 Executive Officer, Deputy Chief Director of Development, Manager of Business Development Office

Hirokazu Kano

2017 Executive Officer, Chief Director of Production, Director of Manufacturing

Tomoyuki Kitaori

2013 Executive Officer, Director of Business Planning in Business Supervision Unit

Norio Koma

2016 Executive Officer, Chief Director of Development

Atsushi Matsuura

2017 Executive Officer, Director of Business Planning

Osamu Miyamoto

2014 Executive Officer

Hitoshi Sasagawa

2016 Executive Officer, Chief Director of Logistics, Director of Materials

Yukio Takashima

67 2015 Director

Tomoo Shibuya

55 2012 Independent Director

Biographies

Name Description

Hiromi Morita

Mr. Hiromi Morita has been serving as President, Chief Executive Officer and Representative Director in POLATECHNO CO., LTD. since June 24, 2015. His previous titles include Vice President and Executive Officer in the Company. He used to work for Nippon Kayaku Co., Ltd.

Katsuhiko Sakitama

Mr. Katsuhiko Sakitama was named Managing Executive Officer, Chief Director of Sales and Director of POLATECHNO CO., LTD. effective June 24, 2016. He is also serving as Director in a subsidiary. He used to work for its parent company, Nippon Kayaku Co., Ltd.

Naosuke Shirasuna

Mr. Naosuke Shirasuna was named Managing Executive Officer, Chief Director of Administration and Director in POLATECHNO CO., LTD. effective June 23, 2017. He used to serve as General Manager and Director in a subsidiary, as well as work for Nippon Kayaku Co., Ltd.

Koichi Watanabe

Kazuhiko Ishii

Hirokazu Kano

Tomoyuki Kitaori

Norio Koma

Atsushi Matsuura

Osamu Miyamoto

Hitoshi Sasagawa

Yukio Takashima

Tomoo Shibuya

Mr. Tomoo Shibuya has been serving as Independent Director in POLATECHNO CO.,LTD. since June 22, 2012. He is also working for Nippon Kayaku Co.,Ltd.