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Nippon Hume Corp (5262.T)

5262.T on Tokyo Stock Exchange

672JPY
26 May 2017
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Summary

Name Age Since Current Position

Shizuo Nomura

68 2015 Chairman of the Board, Representative Director

Minoru Ohkawauchi

63 2015 President, Representative Director

Masataka Ohashi

62 2015 President of Tokyo Office, Director

Naoki Toyoguchi

65 2016 Senior Managing Director, Chief Director of Administration, Director of Real Estate & Environment Related Business, Manager of Internal Auditing Office

Hirokuni Endo

61 2015 Chief Director of Sales, Director

Takamasa Ishii

2016 Executive Officer, Director of Accounting

Masaaki Nishiwaki

Executive Officer, President of Nagoya Office

Masahiro Asazuma

58 2016 Chief Director of Technology, Chief Director of Construction Work, Director of Technology, Director

Tomoyuki Masubuchi

52 2016 Director of Business Planning, Director of General Affairs, Director

Tomomi Suzuki

67 2015 Non-Executive Independent Director

Katsuji Urakami

71 2015 Non-Executive Independent Director

Biographies

Name Description

Shizuo Nomura

Mr. Shizuo Nomura has been serving as Chairman of the Board and Representative Director in NIPPON HUME CORPORATION since June 26, 2015. He joined the Company in April 1971. His previous titles include Amagasaki Plant Manager, Kumagaya Plant Manager, Director of Technical Research Institute, Managing Director, Senior Managing Director, Manager of Internal Auditing Office, Director of Business Planning, Chief Director of Administration, Director of Real Estate & Environment-related Business and Director of Human Resources in the Company. He used to serve as Independent Director in Asahi Concrete Works Co., Ltd.

Minoru Ohkawauchi

Mr. Minoru Ohkawauchi has been serving as President and Representative Director in NIPPON HUME CORPORATION since June 26, 2015. He is also serving as Managing Director in a subsidiary. He joined the Company in September 1985. His previous titles include Director of International Business, Managing Director and Senior Managing Director in the Company. He used to work for Hitachi Chemical Co., Ltd., Engineering and Consulting Firms Association, Japan and another company. He obtained with a Bachelor's degree in Economics in March 1976, and a Master's degree in International Business from the Sophia University in July 1979,

Masataka Ohashi

Mr. Masataka Ohashi was named Chief Senior Director of Eastern Japan, President of Hokkaido Office and Director in NIPPON HUME CORPORATION effective June 29, 2017. He joined the Company in April 1974. He previously served as President of Sapporo Office in the Company.

Naoki Toyoguchi

Mr. Naoki Toyoguchi has been serving as Senior Managing Director, Chief Director of Administration, Director of Real Estate & Environment Related Business and Manager of Internal Auditing Office in NIPPON HUME CORPORATION since June 2016. He is also working for two associated companies, DC CO., LTD. and NJS CO., LTD. He joined the Company in April 1974. His previous titles include Managing Director, Chief Director of Sales, Director of Product Sales, President of Osaka Office and President of Tokyo Office in the Company. He obtained his Bachelor's degree in Commerce from Sapporo Gakuin University in March 1974.

Hirokuni Endo

Mr. Hirokuni Endo was named Managing Director and Chief Director of Sales in NIPPON HUME CORPORATION effective June 29, 2017. He joined the Company in April 1980. His previous titles include President of Fukuoka Office and President of Osaka Office in the Company.

Takamasa Ishii

Masaaki Nishiwaki

Masahiro Asazuma

Mr. Masahiro Asazuma was named Managing Director, Chief Director of Technology, Chief Director of Construction Work and Director of Technology in NIPPON HUME CORPORATION effective June 29, 2017. He joined the Company in April 1982. His previous titles include Amagasaki Plant Manager and Kumagaya Plant Manager in the Company.

Tomoyuki Masubuchi

Mr. Tomoyuki Masubuchi was named Managing Director, Deputy Chief Director of Administration, Director of General Affairs and Director of Business Planning in NIPPON HUME CORPORATION effective June 29, 2017. He joined the Company in February 1992. He used to work for an associated company, ASAHI CONCRETE WORKS Co., Ltd.

Tomomi Suzuki

Mr. Tomomi Suzuki has been serving as Non-Executive Independent Director in NIPPON HUME CORPORATION since June 2015. He is also working for ALPHA Corporation. He used to work for Meiji Yasuda Life Insurance Company.

Katsuji Urakami

Mr. Katsuji Urakami has been serving as Non-Executive Independent Director in NIPPON HUME CORPORATION since June 2015. He is also working for ASAHI CONCRETE WORKS Co., Ltd.