People: Polatechno Co Ltd (4239.T)

4239.T on Tokyo Stock Exchange

900JPY
22 Aug 2014
Price Change (% chg)

¥-13 (-1.42%)
Prev Close
¥913
Open
¥917
Day's High
¥917
Day's Low
¥896
Volume
34,300
Avg. Vol
142,145
52-wk High
¥1,768
52-wk Low
¥489

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Summary

Name Age Since Current Position

Makoto Ando

64 2014 President, Chief Executive Officer, Chairman of Subsidiary, Representative Director

Hiromi Morita

63 2014 Vice President, Executive Officer, Director

Masahide Iesaka

61 2012 Managing Executive Officer, Chief Director of Sales, Director of Osaka Sales, General Manager of Subsidiary, Director

Katsuhiko Sakitama

56 2014 Managing Executive Officer, Chief Director of Administration, Director

Naosuke Shirasuna

56 2013 Executive Officer, Director of Logistics, Director of Production Management, Director

Koichi Watanabe

2014 Executive Officer, Chief Director of Production, Director of Manufacture, Director of Facilities, Director

Tomoyuki Kitaori

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

Norio Koma

2014 Executive Officer, Director of Development, Director of Product Development Center

Hitoshi Sasagawa

2013 Executive Officer, Director of Materials in Main Logistics Unit

Yoshiyuki Nishida

61 2010 Independent Director

Tomoo Shibuya

55 2012 Independent Director

Biographies

Name Description

Makoto Ando

Mr. Makoto Ando was named President, Chief Executive Officer and Representative Director of POLATECHNO CO., LTD., as well as Chairman of the Board of a China-based subsidiary, effective June 24, 2014. He is also serving as Director in two other subsidiaries. His previous titles in the Company include Executive Officer, Managing Executive Officer and Chief Director of Administration. He worked for its parent company, Nippon Kayaku Co., Ltd. He graduated from Keio University in March 1972.

Hiromi Morita

Masahide Iesaka

Mr. Masahide Iesaka has been serving as Managing Executive Officer, Chief Director of Sales, Director of Osaka Sales and Director in POLATECHNO CO., LTD., as well as General Manager and Director in a subsidiary, since June 1, 2012. He is also working for another subsidiary. He used to be as well as a consultant in Arisawa Manufacturing Co., Ltd., as well as President and Representative Director in another company.

Katsuhiko Sakitama

Mr. Katsuhiko Sakitama was named Managing Executive Officer, Chief Director of Administration and Director of POLATECHNO CO., LTD. effective June 24, 2014. 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 has been serving as Executive Officer, Director of Logistics, Director of Production Management and Director in POLATECHNO CO.,LTD. since June 24, 2013. He used to serve as General Manager and Director in a subsidiary, as well as work for Nippon Kayaku Co.,Ltd.

Koichi Watanabe

Tomoyuki Kitaori

Norio Koma

Hitoshi Sasagawa

Yoshiyuki Nishida

Mr. Yoshiyuki Nishida has been serving as Independent Director of POLATECHNO CO., LTD. since June 2010. He is also serving as Managing Executive Officer and Director of Arisawa Manufacturing Co., Ltd., as well as Director of ColorLink Japan, Ltd.

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.
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