People: Polatechno Co Ltd (4239.T)

4239.T on Tokyo Stock Exchange

1,062JPY
18 Apr 2014
Price Change (% chg)

¥-27 (-2.48%)
Prev Close
¥1,089
Open
¥1,059
Day's High
¥1,100
Day's Low
¥1,052
Volume
26,000
Avg. Vol
213,222
52-wk High
¥1,768
52-wk Low
¥462

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Summary

Name Age Since Current Position

Yoshiaki Fukushima

66 2011 Chairman of the Board, Chief Executive Officer, Representative Director

Makoto Ando

64 2011 President, Chief Operating Officer, Chairman of Subsidiary, Representative Director

Masahide Iesaka

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

Katsuhiko Sakitama

55 2013 Managing Executive Officer, Manager of Business Supervision Office, Director

Naosuke Shirasuna

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

Takaaki Ohyama

2013 Executive Officer, Chief Director of Administration

Tomoyuki Kitaori

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

Norio Koma

2013 Executive Officer, Director of Development, Director of 2nd Development

Hitoshi Sasagawa

2013 Executive Officer, Director of Materials in Main Logistics Unit

Koichi Watanabe

2013 Executive Officer, Chief Director of Production, Director of Manufacture, Director of Facilities

Yoshiyuki Nishida

61 2010 Independent Director

Tomoo Shibuya

55 2012 Independent Director

Biographies

Name Description

Yoshiaki Fukushima

Mr. Yoshiaki Fukushima has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in POLATECHNO CO., LTD. since June 24, 2011. He is also working for a subsidiary. He used to work for Kayaku Japan Corporation and two other subsidiaries. He obtained his Master's degree of Engineering from Gunma University.

Makoto Ando

Mr. Makoto Ando has been serving as President, Chief Operating Officer and Representative Director in POLATECHNO CO., LTD., as well as Chairman in a China-based subsidiary, since June 24, 2011. 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.

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 has been serving as Managing Executive Officer, Manager of Business Supervision Office and Director in POLATECHNO CO.,LTD. since June 24, 2013. 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.

Takaaki Ohyama

Tomoyuki Kitaori

Norio Koma

Hitoshi Sasagawa

Koichi Watanabe

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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