Edition:
United States

Okuma Corp (6103.T)

6103.T on Tokyo Stock Exchange

1,063JPY
27 Jun 2017
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Summary

Name Age Since Current Position

Yoshimaro Hanaki

74 2006 President, Representative Director

Katsuyoshi Kitagawa

62 2014 General Manager of Subsidiary, Director

Yoshihiko Mori

70 2012 Vice President, Director

Masamichi Ito

67 2015 Senior Managing Director, Chief Director of Manufacturing, Director of Production Technology

Masato Ryoki

63 2015 Senior Managing Director, President of Subsidiary

Chikashi Horie

58 2015 Managing Director, Chief Director of Administration, Director of Human Resources

Jun Ieki

54 2015 Managing Director, Chief Director of Technology, Director of Materials, President of Subsidiary

Osamu Ishimaru

57 2012 Chief Director of Sales, Director

Takeshi Yamamoto

58 2015 Chief Director of Overseas, Director of 2nd Asia Marketing, Chairman of Subsidiaries, Director

Tokuichi Okaya

72 1997 Independent Director

Masatoshi Ozawa

73 2016 Independent Director

Masami Imai

2015 Manager of Tokyo Office

Biographies

Name Description

Yoshimaro Hanaki

Mr. Yoshimaro Hanaki has been serving as President and Representative Director of OKUMA Corporation since June 2006. He is also serving as Director in an associated company, Asahi-Seiki Manufacturing Co., Ltd., as well as Chairman of Japan Machine Tool Builders’ Association. He joined the Company in April 1965. His previous titles include Director of Electrical Installation Business and Director of the Company. He previously served as President for a subsidiary, Okuma America Corporation, as well as Director for another Japan-based company.

Katsuyoshi Kitagawa

Mr. Katsuyoshi Kitagawa has been serving as Director of OKUMA Corporation, as well as Vice Chairman of the Board and General Manager of a Beijing-based subsidiary, since July 2014. He joined the Company in April 1975 and used to serve as Executive Officer, Deputy Chief Director of Procurement, Director of Materials and Director of Outside Company Production in the Company. He used to sever as Chairman of the Board in a subsidiary.

Yoshihiko Mori

Mr. Yoshihiko Mori has been serving as Vice President and Director of OKUMA Corporation since July 2012. He joined the Company in April 1964. His previous title includes Senior Managing Director, Managing Director of the Company. He used to work for two subsidiaries, Okuma America Corporation and Okuma Europe GmbH.

Masamichi Ito

Mr. Masamichi Ito has been serving as Senior Managing Director, Chief Director of Manufacturing and Director of Production Technology in OKUMA Corporation since October 2015. He joined the Company in April 1968. His previous titles include Managing Director, Executive Officer, Chief Director of Service and Chief Director of Quality Assurance of the Company.

Masato Ryoki

Mr. Masato Ryoki has been serving as Senior Managing Director in OKUMA Corporation, as well as President and Director of a Japan-based subsidiary, since October 2015. He joined the Company in April 1974. His previous title includes Managing Director, Chief Director of FA System, Chief Director of Manufacturing, Director of Production Technology and Executive Officer of the Company.

Chikashi Horie

Mr. Chikashi Horie has been serving as Managing Director, Chief Director of Administration and Director of Human Resources in OKUMA Corporation since July 2015. He joined the Company in April 1983 and used to serve as Manager of Business Planning Officer, Director of Production Reform, Manager of Business Planning Office, Director of Planning, Director of Accounting and Executive Officer in the Company.

Jun Ieki

Mr. Jun Ieki has been serving as Managing Director, Chief Director of Technology and Director of Materials in OKUMA Corporation, as well as President and Director of a subsidiary, since October 2015. He joined the Company in April 1985 and used to serve as Director of Research & Development, Manager of Technology Planning Office, Director of Product Development and Executive Officer in the Company.

Osamu Ishimaru

Mr. Osamu Ishimaru has been serving as Chief Director of Sales and Director in OKUMA Corporation since July 2012. He joined the Company in April 1981 and used to serve as Executive Officer, Deputy Chief Director of Sales and Osaka Branch Manager in the Company.

Takeshi Yamamoto

Mr. Takeshi Yamamoto has been serving as Chief Director of Overseas, Director of 2nd Asia Marketing and Director of OKUMA Corporation, as well as Chairman of the Board of two subsidiaries, Okuma America Corporation and Okuma Europe GmbH, since April 2015. He joined the Company in April 1982 and used to serve as Director of Accounting, Director of Kanishi Manufacturing, Manager of Kanishi Plant, Deputy Chief Director of Overseas and Executive Officer in the Company.

Tokuichi Okaya

Mr. Tokuichi Okaya has been serving as Independent Director in OKUMA Corporation since June 1997. He is also serving as President and Representative Director in Okaya & Co., Ltd., as well as Director in Chubu-Nippon Broadcasting Co., Ltd. He is also working for Nagoya Railroad Co., Ltd., and Nagoya Chamber of Commerce & Industry.

Masatoshi Ozawa

Mr. Masatoshi Ozawa has been serving as Independent Director in OKUMA Corporation since June 2016. He is also serving as Director in SINTOKOGIO, LTD. and also working for DAIDO Steel Group.

Masami Imai