Edition:
United States

Takuma Co Ltd (6013.T)

6013.T on Tokyo Stock Exchange

926JPY
9 Dec 2016
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Summary

Name Age Since Current Position

Hajime Tejima

68 2013 Chairman of the Executive Board, Director

Takaaki Kato

59 2013 President, Executive President, Representative Director

Shigehiro Shibakawa

63 2013 Executive Vice President, Chief Senior Director of Engineering, Manager of Management Center, Director

Kengo Numata

57 2013 Senior Managing Executive Officer, Chief Senior Director of Sales, Chief Director of Business Management, President of Tokyo Office, Director

Masayuki Kumada

63 2012 Managing Executive Officer, Manager of Project Center in Main Engineering Supervision Unit, Director

Shunichi Matsuhashi

59 2013 Managing Executive Officer, Chief Director of Energy in Main Sales Supervisor Unit, Chief Director of International, Director

Hiroaki Nanjo

2016 Managing Executive Officer, Chief Senior Director of Engineering, Manager of Administration Center, Director

Wataru Yoshida

62 2012 Managing Executive Officer, Chief Director of Compliance & CSR Promotion, Chief Director of Corporate Service, Director

Takashi Manabe

2015 Managing Executive Officer, Chief Director of International in Main Sales Supervisor Unit

Shiro Matsumura

Managing Executive Officer, Chief Director of Environment in Main Sales Supervisor Unit

Masahiko Izumi

2016 Executive Officer, Chief Director of Compliance & CSR Promotion, Chief Director of Corporate & Service, Director of Legal Affairs, Director

Tsuyohito Nishiyama

2016 Executive Officer, Chief Director of Business Planning, Director

Hideki Takeguchi

2016 Executive Officer, Manager of Project Center in Main Engineering Supervisor Unit, Director

Mitsuaki Adachi

2016 Executive Officer, Deputy Chief Director of Energy in Main Sales Supervisor Unit

Akira Taguchi

2016 Executive Officer, Manager of Technology Center in Main Engineering Supervisor Unit

Ryoji Tani

2016 Executive Officer, Manager of Construction Center in Main Engineering Supervisor Unit

Norito Uchiyama

2016 Executive Officer, Manager of Design Center in Main Engineering Supervisor Unit

Yasushi Enomoto

2016 Director

Osamu Iwahashi

53 2016 Independent Director

Minoru Murata

2016 Independent Director

Hiromichi Satake

64 2016 Independent Director

Kazuhiro Fujieda

2013 IR Contact Officer

Biographies

Name Description

Hajime Tejima

Mr. Hajime Tejima has been serving as Chairman of the Executive Board and Director of TAKUMA CO., LTD. since April 1, 2013. He joined the Company in March 1967. His previous titles include Senior Managing Executive Officer, Managing Director, Deputy Chief Director of Plant Business, President, Executive President and Representative Director.

Takaaki Kato

Mr. Takaaki Kato has been serving as President, Executive President and Representative Director of TAKUMA CO., LTD. since April 1, 2013. He joined the Company in April 1977. His previous titles include Director of Planning in Main Business Planning Office, Executive Officer, Managing Executive Officer, Chief Director of Business Planning and Director. He obtained a Bachelor's degree in Law from Waseda University in March 1977.

Shigehiro Shibakawa

Mr. Shigehiro Shibakawa has been serving as Executive Vice President, Chief Senior Director of Engineering, Manager of Management Center and Director in TAKUMA CO., LTD. since April 2013. He joined the Company in April 1973. His previous titles include Executive Officer, Chief Director of Environment Business, Manager of Technology Center, Manager of Project Center and Managing Executive Officer.

Kengo Numata

Mr. Kengo Numata has been serving as Senior Managing Executive Officer, Chief Senior Director of Sales, Chief Director of Business Management, President of Tokyo Office and Director in TAKUMA CO., LTD. since April 2013. His previous titles include Executive Officer and Deputy Chief Director of Energy and New Environment. He used to work for The Dai-Ichi Kangyo Bank, Ltd. and Mizuho Capital Co., Ltd.

Masayuki Kumada

Mr. Masayuki Kumada has been serving as Managing Executive Officer, Manager of Project Center in Main Engineering Supervision Unit and Director in TAKUMA CO., LTD. since June 2012. He joined the Company in April 1973.

Shunichi Matsuhashi

Mr. Shunichi Matsuhashi has been serving as Managing Executive Officer, Chief Director of Energy in Main Sales Supervisor Unit, Chief Director of International and Director in TAKUMA CO., LTD. since April 2013. He joined the Company in April 1976. His previous titles include Executive Officer and Chief Director of Energy and New Environment in the Company.

Hiroaki Nanjo

Wataru Yoshida

Mr. Wataru Yoshida has been serving as Managing Executive Officer, Chief Director of Compliance & CSR Promotion, Chief Director of Corporate Service and Director in TAKUMA CO., LTD. since April 2012. He joined the Company in April 1973 and used to serve as Executive Officer. He used to be President and Representative Director in a subsidiary.

Takashi Manabe

Shiro Matsumura

Masahiko Izumi

Tsuyohito Nishiyama

Hideki Takeguchi

Mitsuaki Adachi

Akira Taguchi

Ryoji Tani

Norito Uchiyama

Yasushi Enomoto

Osamu Iwahashi

Minoru Murata

Hiromichi Satake

Kazuhiro Fujieda