Edition:
United States

Yokohama Rubber Co Ltd (5101.T)

5101.T on Tokyo Stock Exchange

1,623JPY
26 Sep 2016
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Summary

Name Age Since Current Position

Tadanobu Nagumo

69 2016 Chairman of the Board, Representative Director

Hikomitsu Noji

57 2016 President, Representative Director

Toru Kobayashi

63 2016 Executive Vice President, Chairman of Alliance Tire Group

Hideto Katsuragawa

56 2016 Senior Managing Executive Officer, Chairman & President of Subsidiaries, Director

Takao Ohishi

60 2014 Senior Managing Executive Officer, Director

Osamu Mikami

54 2016 Managing Executive Officer, Chief Director of Tire Domestic REP Sales, President of Subsidiary, Director

Takaharu Fushimi

2016 Managing Executive Officer, Chief Director of Tire Overseas Sales

Hirohisa Hazama

2015 Managing Executive Officer, Chief Director of Tire Direct Demand Sales

Yasushi Kikuchi

61 2016 Managing Executive Officer, Chief Director of Global Procurement, Director

Shigeo Komatsu

60 2016 Managing Executive Officer, Chief Director of Business Administration, President of Subsidiaries, Director

Masataka Yamaishi

54 2016 Managing Executive Officer, Chief Director of Business Planning, Chief Director of Tire Planning, President of Subsidiary, Director

Atao Kishi

55 2016 Managing Executive Officer, Chief Director of Tire Commercial Business, Director of TB Business

Shigetoshi Kondo

2016 Managing Executive Officer, Chairman & General Manager of Subsidiaries

Tetsuya Kuze

55 2016 Managing Executive Officer, President of Subsidiary

Tadashi Suzuki

2015 Managing Executive Officer, Chief Director of IT Planning, Chief Director of Tire Logistics

Shigeru Nakano

58 2016 Executive Officer, Chief Director of Tire Production Technology, Chief Director of North America Tire Plant Temporary Construction, Director

Hitoshi Kobayashi

Executive Officer, Chief Director of Tire Production, Manager of Hiratsuka Manufacturing Center

Yasuhiro Kurokawa

Executive Officer, President of Subsidiary

Kazuya Nakazawa

Executive Officer, President of Subsidiary

Masaki Noro

2016 Executive Officer, Chief Director of Tire Consumer Development, Director of Tire Research & Development

Jun Shimada

Executive Officer

Takashi Shirokawa

Executive Officer, Chief Director of Tire Materials Development. Director of 2nd Tire Materials

Shinichi Takimoto

Executive Officer, President of Subsidiaries

Shuichi Tsukada

Executive Officer, Chief Director of CSR, Manager of Compliance Promotion Office

Tadaharu Yamamoto

Executive Officer, Director of Tire Planning

Naozumi Furukawa

71 2014 Independent Director

Hideichi Okada

64 2013 Independent Director

Nobuo Takenaka

68 2016 Independent Director

Kota Matsuo

2015 Director of Accounting

Biographies

Name Description

Tadanobu Nagumo

Mr. Tadanobu Nagumo has been serving as Chairman of the Board and Representative Director in The Yokohama Rubber Company, Limited since March 2016. He joined the Company in April 1969. His previous titles include President, Senior Managing Director, Chief Director of Tire Planning and Chief Director of Tire Production in the Company. He also used to serve as President and Representative Director in a Philippine-based subsidiary.

Hikomitsu Noji

Mr. Hikomitsu Noji has been serving as President and Representative Director in The Yokohama Rubber Company, Limited since March 2016. He joined the Company in April 1982. His previous titles include Chief Director of Tire Global Production, Mishima Plant Manager, Managing Executive Officer and Senior Managing Executive Officer in the Company. He used to serve as President and Representative Director in a Philippine-based subsidiary.

Toru Kobayashi

Mr. Toru Kobayashi has been serving as Executive Vice President and Chairman of Alliance Tire Group in The Yokohama Rubber Company, Limited since March 2016. He joined the Company in April 1975. His previous titles include Senior Managing Executive Officer, Chief Director of Industrial Product Business, Chief Director of Tire Planning, Director of Electrical Materials Business and Executive Officer in the Company. He also used to serve as Chairman of the Board and Representative Director in a Philippine-based subsidiary, as well as Chairman of the Board in two China-based subsidiaries. He used to serve as Independent Director in FURUKAWA ENGINEERING & CONSTRUCTION INC.

Hideto Katsuragawa

Mr. Hideto Katsuragawa has been serving as Senior Managing Executive Officer and Director in The Yokohama Rubber Company, Limited, as well as Chairman of the Board of a subsidiary, Yokohama Tire (Canada) Inc., and President and Representative Director of another subsidiary, Yokohama Corporation of North America, since March 2016. He joined the Company in April 1983. His previous titles include Executive Officer and Chief Director of Tire Global Direct Sales in the Company. He used to serve as President and Representative Director in a subsidiary.

Takao Ohishi

Mr. Takao Ohishi has been serving as Senior Managing Executive Officer and Director in The Yokohama Rubber Company, Limited since March 2014. He joined the Company in April 1979. He used to serve as Chief Director of Industrial Goods Business, Director of Aviation Parts Business, Chief Director of Industrial Goods Sales, Director of 2nd Tire Direct Supply, Executive Officer and Director of 1st Tire Overseas Sales in the Company, as well as President and Representative Director in two subsidiaries.

Osamu Mikami

Mr. Osamu Mikami has been serving as Managing Executive Officer, Chief Director of Tire Domestic REP Sales and Director in The Yokohama Rubber Company, Limited, as well as President and Representative Director of a subsidiary, Yokohama Tire Japan Co., Ltd., since March 2016. He joined the Company in April 1985. His previous titles include Executive Officer, Director of Planning, Manager of Business Planning Office, Director of Tire Marketing Promotion, Director of Tire Marketing Logistics and Chief Director of Tire Overseas Sales in the Company.

Takaharu Fushimi

Hirohisa Hazama

Yasushi Kikuchi

Mr. Yasushi Kikuchi has been serving as Managing Executive Officer, Chief Director of Global Procurement and Director in The Yokohama Rubber Company, Limited since March 2016. He joined the Company in April 1980. His previous titles include Executive Officer, Chief Director of Research, Chief Director of Tire Materials Development and Chief Director of Tire Technology Development in the Company.

Shigeo Komatsu

Mr. Shigeo Komatsu has been serving as Managing Executive Officer, Chief Director of Business Administration and Director in The Yokohama Rubber Company, Limited, as well as President and Representative Director of two subsidiaries, including Yokohamagomu Finance Co., Ltd. and Yokohama Rubber Singapore Pte. Ltd., since March 2016. He joined the Company in April 1980. His previous titles include Executive Officer, Director of Tire Overseas 1st Sales and Chief Director of Tire Global Product Planning in the Company.

Masataka Yamaishi

Mr. Masataka Yamaishi has been serving as Managing Executive Officer, Chief Director of Business Planning, Chief Director of Tire Planning and Director in The Yokohama Rubber Company, Limited, as well as President and Representative Director of a subsidiary, Yokohama Motorsports International Co., Ltd., since March 2016. He joined the Company in April 1986. His previous titles include Manager of MD Promotion Office and Manager of GD100 Promotion Office in the Company.

Atao Kishi

Shigetoshi Kondo

Tetsuya Kuze

Mr. Tetsuya Kuze has been serving as Managing Executive Officer in The Yokohama Rubber Company, Limited, as well as President and Representative Director of a subsidiary, Yokohama Tire Manufacturing Mississippi, LLC, since March 2016. He is also serving as Vice President and Director in another subsidiary, Yokohama Corporation of North America. He joined the Company in April 1984. His previous titles include Director of 1st PC Design and Director of 1st Tire Design in the Company. He used to serve as President and Representative Director in another subsidiary.

Tadashi Suzuki

Shigeru Nakano

Mr. Shigeru Nakano has been serving as Executive Officer, Chief Director of Tire Production Technology, Chief Director of North America Tire Plant Temporary Construction and Director in The Yokohama Rubber Company, Limited since March 2016. He joined the Company in May 1992. He used to serve as Chairman of the Board and General Manager in a China-based subsidiary, President and Representative Director in other two subsidiaries, as well as Vice President and Director in another subsidiary.

Hitoshi Kobayashi

Yasuhiro Kurokawa

Kazuya Nakazawa

Masaki Noro

Jun Shimada

Takashi Shirokawa

Shinichi Takimoto

Shuichi Tsukada

Tadaharu Yamamoto

Naozumi Furukawa

Mr. Naozumi Furukawa has been serving as Independent Director in The Yokohama Rubber Company, Limited March 2014. He is also serving as Chairman of the Board and Representative Director in Zeon Corporation, as well as Chairman of TOHPE CORPORATION.

Hideichi Okada

Mr. Hideichi Okada has been serving as Independent Director in The Yokohama Rubber Company, Limited since March 2013. He is also serving as Executive Vice President in NEC Corporation. He used to work for NTT DATA INSTITUTE OF MANAGEMENT CONSULTING, Inc. and Ministry of Economy, Trade and Industry, Japan.

Nobuo Takenaka

Mr. Nobuo Takenaka has been serving as Independent Director in The Yokohama Rubber Company, Limited since March 2016. He is also serving as President and Representative Director in MISAWA HOMES CO., LTD. He used to work for other three companies.

Kota Matsuo