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United States

Rinnai Corp (5947.T)

5947.T on Tokyo Stock Exchange

8,990JPY
24 Feb 2017
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Summary

Name Age Since Current Position

Susumu Naito

90 2002 Chairman of the Board, Chairman of Subsidiary, Representative Director

Hiroyasu Naito

61 2005 President, Executive President, Representative Director

Kenji Hayashi

67 2006 Vice Chairman of the Board, Representative Director

Tsunenori Narita

68 2016 Executive Vice President, President of Subsidiary, Representative Director

Yuji Kondo

60 2016 Senior Managing Executive Officer, Chief Director of Sales, Director

Masao Kosugi

61 2016 Senior Managing Executive Officer, Chief Director of Business Planning, Director of Business Planning, Director of Information System, President of Subsidiary, Director

Terumasa Kaneko

2015 Managing Executive Officer, Deputy Chief Director of Sales, President of Kanto Office

Yasuo Koketsu

2016 Managing Executive Officer, Chief Director of Administration, Director of Accounting

Kinji Mori

2016 Managing Executive Officer, Chief Director of Development

Takashi Nagasaka

Managing Executive Officer, Chief Director of Production

Yuzo Yoshida

Managing Executive Officer, Chief Director of Overseas Business, President of Subsidiary

Shinji Tanaka

2015 Executive Officer, Director of 1st Sales in Main Overseas Business Unit, Director of 2nd Sales in Main Overseas Business Unit

Kenji Endo

2015 Executive Officer, Chief Director of Quality Assurance, Director of Environment

Kazuto Inoue

Executive Officer, Director of Production Management in Main Production Unit

Fuminobu Ishikawa

Executive Officer, Oguchi Plant Manager in Main Production Unit

Kazuhiko Matsumoto

2015 Executive Officer, Seto Plant Manager in Main Production Unit

Chuji Nakashima

2016 Executive Officer, Director of 1st Product Development in Main Development Unit

Masanori Shimizu

Executive Officer, Director of Technology Development in Main Development Unit

Katsuhiko Shinji

Executive Officer, General Manager of Subsidiary

Takashi Kamio

74 2016 Independent Director

Nobuyuki Matsui

73 2014 Independent Director

Biographies

Name Description

Susumu Naito

Mr. Susumu Naito has been serving as Chairman of the Board and Representative Director in Rinnai Corporation, as well as Chairman of the Board and Representative Director of a subsidiary, since July 2002. His previous titles include Vice President and President in the Company.

Hiroyasu Naito

Mr. Hiroyasu Naito has been serving as President, Executive President and Representative Director in Rinnai Corporation since November 2005. He joined the Company in April 1983. His previous titles include Director of New Technology Development, Managing Director, Director of Business Planning, Director of General Affairs and Managing Executive Officer in the Company.

Kenji Hayashi

Mr. Kenji Hayashi has been serving as Vice Chairman of the Board and Representative Director in Rinnai Corporation since June 2006. He joined the Company in April 1972. His previous titles include Managing Director, Director of Related Business and Managing Executive Officer in the Company.

Tsunenori Narita

Mr. Tsunenori Narita has been serving as Executive Vice President and Representative Director in Rinnai Corporation, as well as President and Representative Director of a subsidiary, since April 2016. He joined the Company in April 1967. His previous titles include Senior Managing Executive Officer, Chief Director of Developmental Technology, Director of Quality Assurance, Managing Director, Chief Director of Production and Managing Executive Officer in the Company.

Yuji Kondo

Mr. Yuji Kondo has been serving as Senior Managing Executive Officer, Chief Director of Sales and Director in Rinnai Corporation since April 2016. He joined the Company in April 1979. His previous titles include Deputy Chief Director of Development, Director of Electric Development, Manager of Development Planning Office, Director of Technology Development and Director Technology Administration in the Company.

Masao Kosugi

Mr. Masao Kosugi has been serving as Senior Managing Executive Officer, Chief Director of Business Planning, Director of Business Planning, Director of Information System and Director in Rinnai Corporation, as well as President and Representative Director of a subsidiary, since April 2016. He joined the Company in April 1979. His previous titles include Executive Officer, Managing Executive Officer, Deputy Chief Director of Administration and Senior Director of Logistics the Company.

Terumasa Kaneko

Yasuo Koketsu

Kinji Mori

Takashi Nagasaka

Yuzo Yoshida

Shinji Tanaka

Kenji Endo

Kazuto Inoue

Fuminobu Ishikawa

Kazuhiko Matsumoto

Chuji Nakashima

Masanori Shimizu

Katsuhiko Shinji

Takashi Kamio

Mr. Takashi Kamio has been serving as Independent Director in Rinnai Corporation since June 2016. He is also working for Consumer Organization for Medicine & Law. He used to work for Toyota Motor Corporation, Towa Real Estate Co., Ltd., Nakanihon KOGYO Co., Ltd. and Central Nippon Expressway Company Limited.

Nobuyuki Matsui

Mr. Nobuyuki Matsui has been serving as Independent Director in Rinnai Corporation since June 2014. He is also a Specially Appointed Professor of Chubu University. He used to work for Nagoya Institute of Technology and Aichi University of Education.