People: Hitachi Metals Ltd (5486.T)

5486.T on Tokyo Stock Exchange

1,865JPY
1 May 2015
Change (% chg)

¥-16 (-0.85%)
Prev Close
¥1,881
Open
¥1,870
Day's High
¥1,873
Day's Low
¥1,850
Volume
799,000
Avg. Vol
1,703,190
52-wk High
¥2,130
52-wk Low
¥1,375

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Summary

Name Age Since Current Position

Kazuyuki Konishi

63 2015 Chairman of the Board

Hiromi Yoshioka

67 2013 Chairman of the Board of Directors

Hideaki Takahashi

61 2014 Representative Executive Officer, Executive President, Chief Operating Officer, Director

Hiroyuki Okada

2015 Chief Financial Officer, Executive Officer, Manager of Finance Center, Manager of Information System Center

Akitoshi Hiraki

53 2015 Representative Executive Officer, Managing Executive Officer, President of High-grade Steel Company, Assistant Manager of Export Management Office

Junichi Kamata

60 2014 Managing Executive Officer, President & Chief Executive Officer of Subsidiary

Masashi Aisa

2015 Executive Officer, Manager of Sales Center

Masato Hasegawa

54 2015 Executive Officer, President of Cable Material Company, Assistant Manager of Export Management Office

Fumio Kanaya

57 2014 Executive Officer, Senior Director of Metal Material

Eiji Nakano

56 2015 Executive Officer, President of High-grade Machine Products Company, Assistant Manager of Export Management Office

Kenichi Nishiie

58 2015 Representative Executive Officer, Executive Officer, Manager of Export Management Office, Manager of Procurement Center

Masahiro Ohtsuka

56 2015 Executive Officer, Manager of Communication Office, Manager of Business Planning Center

Shigekazu Suwabe

53 2015 Executive Officer, President of Soft Magnetic Material Company, Assistant Manager of Export Management Office

Hiroyuki Fujii

67 2014 Director

Nobuo Mochida

67 2013 Director

Hisashi Machida

65 2011 Independent Director

Toshikazu Nishino

59 2012 Independent Director

Yasutoshi Noguchi

67 2010 Independent Director

Takaaki Fukushima

2013 Director of Finance

Biographies

Name Description

Kazuyuki Konishi

Mr. Kazuyuki Konishi was named Chairman of the Board in Hitachi Metals, Ltd. effective April 1, 2015. He joined the Company in April 1976. His previous titles include Executive Officer, Kyushu Plant Manager, Vice President of Automobile Equipment Company and Mooka Plant Manager of the Company, as well as President and Director of a subsidiary, Hitachi Metals America, Ltd.

Hiromi Yoshioka

Mr Hiromi Yoshioka has been serving as Chairman of the Board of Directors in Hitachi Metals, Ltd. since April 2013. He is also a member of Audit Committee. He joined the Company in April 1970. His previous titles include Representative Executive Officer, Senior Managing Executive Officer, Manager of Export Management Office, President of Information Parts Company and Managing Executive Officer of the Company.

Hideaki Takahashi

Mr. Hideaki Takahashi was named Representative Executive Officer, Executive President, Chief Operating Officer and Director in Hitachi Metals Ltd. effective April 1, 2014. He is also serving as Chief Executive Officer, Executive President, Representative Executive Officer and Director in Hitachi Cable Ltd. Mr. Takahashi used to ser vas President and Representative Director in Hitachi Building Systems Co., Ltd. Mr. Takahashi obtained his Master's degree in Electrical Engineering from Chiba University in March 1978.

Hiroyuki Okada

Akitoshi Hiraki

Mr. Akitoshi Hiraki was named Representative Executive Officer, Managing Executive Officer, President of High-grade Steel Company and Assistant Manager of Export Management Office in Hitachi Metals, Ltd. effective April 1, 2015. His previous titles were Executive Officer and President of Special Steel Company. He joined the Company in April 1985. He used to serve as President in a subsidiary.

Junichi Kamata

Mr. Junichi Kamata was named Managing Executive Officer in Hitachi Metals, Ltd., as well as President & Chief Executive Officer of a subsidiary, Hitachi Metals America, Ltd., effective April 1, 2014. He joined the Company in April 1978, and served as President of Piping Machinery Company, Assistant Manager of Export Management Office, Human Resources & General Affairs in Corporate Business Center and Manager of Business Planning Office of the Company.

Masashi Aisa

Masato Hasegawa

Mr. Masato Hasegawa was named Executive Officer, President of Cable Material Company and Assistant Manager of Export Management Office in Hitachi Metals, Ltd. effective April 1, 2015. He joined the Company in April 1983. His previous title was Director of Production Technology.

Fumio Kanaya

Mr. Fumio Kanaya was named Executive Officer and Senior Director of Metal Material in Hitachi Metals, Ltd. effective April 1, 2014. He obtained his Bachelor's degree in Law from Sophia University in March 1980.

Eiji Nakano

Mr. Eiji Nakano was named Executive Officer, President of High-grade Machine Products Company and Assistant Manager of Export Management Office in Hitachi Metals, Ltd. effective April 1, 2015. He joined the Company in April 1983.

Kenichi Nishiie

Mr. Kenichi Nishiie was named Representative Executive Officer, Executive Officer, Manager of Export Management Office and Manager of Procurement Center in Hitachi Metals, Ltd. effective April 1, 2015. He joined the Company in April 1979. His previous titles include Manager of Communication Office and Director of Planning in the Company. He obtained his Bachelor's degree in Economics from Kobe University in March 1979.

Masahiro Ohtsuka

Mr. Masahiro Ohtsuka was named Executive Officer, Manager of Communication Office and Manager of Business Planning Center in Hitachi Metals, Ltd. effective April 1, 2015. He obtained his Bachelor's degree in Law from University of Tokyo in March 1981.

Shigekazu Suwabe

Mr. Shigekazu Suwabe was named Executive Officer, President of Soft Magnetic Material Company and Assistant Manager of Export Management Office in Hitachi Metals, Ltd. effective April 1, 2015. He joined the Company in April 1986.

Hiroyuki Fujii

Mr. Hiroyuki Fujii was named Director in Hitachi Metals, Ltd. effective April 1, 2014. He is also a member of Nominating Committee. He joined the Company in April 1972. His previous titles include Senior Managing Executive Officer, Manager of Technology Center, Executive Officer, Managing Executive Officer and Tottori Plant Manager of the Company. He obtained his Master's degree in Engineering from Kumamoto University in March 1972.

Nobuo Mochida

Mr. Nobuo Mochida has been serving as Director in Hitachi Metals, Inc. since April 2013. He is also a member of Compensation Committees. He is now serving as Executive Vice President and Representative Executive Officer in Hitachi, Ltd. Mr. Mochida joined the Company in April 1970. His previous titles include Executive President, Representative Executive Officer, Kumagaya Magnetic Material Plant Manager and President of Magnetic Material Company of the Company.

Hisashi Machida

Mr. Hisashi Machida has been serving as Independent Director in Hitachi Metals, Ltd. since June 2011. He is a member of Nominating Committee and Audit Committee of the Company. He used to be Executive Vice President, Representative Executive Officer and Director in NSK Ltd.

Toshikazu Nishino

Mr. Toshikazu Nishino has been serving as Independent Director in Hitachi Metals, Ltd. since June 2012. He is Member of Audit and Compensation Committee of the Company. He is also Senior Managing Executive Officer in Hitachi, Ltd. He used to work for Hitachi Displays, Ltd. and Renesas Technology Corp.

Yasutoshi Noguchi

Mr. Yasutoshi Noguchi has been serving as Independent Director in Hitachi Metals, Ltd. since June 2010. He is also a member of Nominating, Audit and Compensation Committees. He used to work in TEIJIN LIMITED. He also used to be President and Representative Director in another Japan-based company, as well as Vice President and Director in DuPont Teijin Films U.S. Limited Partnership.

Takaaki Fukushima

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