Edition:
United States

Aichi Corp (6345.T)

6345.T on Tokyo Stock Exchange

738JPY
26 Sep 2016
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Summary

Name Age Since Current Position

Norio Sato

67 2013 Chairman of the Board

Hisao Suzuki

68 2013 Non-Executive Chairman of the Board

Osamu Miura

61 2016 President, Representative Director

Takuo Suzuki

65 2016 Senior Managing Director

Shinya Inakoshi

62 2016 Managing Director, Representative Director

Koichi Anzai

2016 Executive Director

Akio Kawai

61 2016 Executive Director

Takayuki Ninomiya

2016 Executive Director

Masayoshi Ogino

57 2012 Executive Director

Akihiko Ohira

2016 Executive Director

Yoshio Tagami

2016 Executive Director

Naoki Tahara

2016 Executive Director

Keiichi Tsuchiya

2016 Executive Director

Nobuyuki Yamaguchi

61 2011 Executive Director

Fimihiro Tsuzuki

2014 Executive Officer, Director of Overseas Business Planning, Director of Overseas Sales

Tomomasa Ebara

2014 Executive Officer, Director of Product Planning

Tetsuro Itaya

2016 Executive Officer, Manager of Kanto Office

Yukihiro Mizuno

2008 Executive Officer

Hironobu Ohkabe

2014 Executive Officer, Manager of Business Planning Office

Toru Sakamoto

2014 Executive Officer

Kenichi Shimada

Executive Officer

Daiichi Shindo

Executive Officer

Hiromi Yabata

2014 Executive Officer

Takeshi Suzuki

65 2013 Independent Director

Masataka Morikawa

Director of Accounting

Biographies

Name Description

Norio Sato

Mr. Norio Sato has been serving as Chairman of the Board in AICHI CORPORATION since June 27, 2013. He previously worked for Toyota Motor Corporation, and served as Vice President and Representative Director in TOYOTA INDUSTRIES CORPORATION.

Hisao Suzuki

Mr. Hisao Suzuki has been serving as Non-Executive Chairman of the Board in AICHI CORPORATION since June 27, 2013. He is also working for Nippon Denwa Shisetsu Co., Ltd. He joined the Company in March 1968. His previous titles include Managing Director, Senior Managing Director, Vice President and President.

Osamu Miura

Mr. Osamu Miura was named President and Representative Director in AICHI CORPORATION effective June 23, 2016. He used to work for Toyota Corporation, TOYOTA INDUSTRIES CORPORATION and two other Toyota group companies.

Takuo Suzuki

Mr. Takuo Suzuki has been serving as Senior Managing Director in AICHI CORPORATION since June 23, 2016. He joined the Company in April 1973. His previous titles include Chief Director of Development and Executive Officer in the Company.

Shinya Inakoshi

Mr. Shinya Inakoshi has been serving as Managing Director and Representative Director in AICHI CORPORATION since June 23, 2016. He previously served as Executive Officer in the Company. He used to work for Toyota Industries Corporation.

Koichi Anzai

Akio Kawai

Mr. Akio Kawai has been serving as Executive Director in AICHI CORPORATION since June 23, 2016. He is also in charge of Domestic Affiliated Company, Quality Assurance Unit and General Affairs Unit of the Company. He joined the Company in April 1978. His previous titles include Director of Sales Planning and Executive Officer in the Company.

Takayuki Ninomiya

Masayoshi Ogino

Mr. Masayoshi Ogino has been serving as Executive Director in AICHI CORPORATION since June 28, 2012. He is also in charge of Planning and Administration Division in the Company. He joined the Company in April 1978 and used to serve as Director of Electric Facility, Executive Officer and Director of Business Planning in the Company.

Akihiko Ohira

Yoshio Tagami

Naoki Tahara

Keiichi Tsuchiya

Nobuyuki Yamaguchi

Mr. Nobuyuki Yamaguchi has been serving as Executive Director in AICHI CORPORATION since June 2011. He is also in charge of Production Division. He joined the Company in April 1975. He used to serve as Director of Research Development, Director of Product Planning Office and Executive Office in the Company.

Fimihiro Tsuzuki

Tomomasa Ebara

Tetsuro Itaya

Yukihiro Mizuno

Hironobu Ohkabe

Toru Sakamoto

Kenichi Shimada

Daiichi Shindo

Hiromi Yabata

Takeshi Suzuki

Mr. Takeshi Suzuki has been serving as Independent Director of AICHI CORPORATION since June 27, 2013. He is also Chairman of the Board and Representative Director of a Japan-based company. He used to be President and Representative Director of another Japan-based company. He also used to work for Toyota Motor Corporation.

Masataka Morikawa