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United States

Aichi Corp (6345.T)

6345.T on Tokyo Stock Exchange

743JPY
18 Aug 2017
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Summary

Name Age Since Current Position

Norio Sato

71 2013 Chairman of the Board

Hisao Suzuki

68 2013 Non-Executive Chairman of the Board

Osamu Miura

62 2016 President, Representative Director

Shinya Inakoshi

63 2017 Managing Director

Koichi Anzai

2017 Managing Executive Officer

Takayuki Ninomiya

2017 Managing Executive Officer

Yoshio Tagami

2017 Managing Executive Officer

Naoki Tahara

2017 Managing Executive Officer

Masayoshi Ogino

57 2012 Executive Director

Akihiko Ohira

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

Satoru Kawataki

Non-Executive Director

Takeshi Suzuki

69 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 has been serving as President and Representative Director in AICHI CORPORATION since June 23, 2016. He used to work for Toyota Corporation, TOYOTA INDUSTRIES CORPORATION and two other Toyota group companies.

Shinya Inakoshi

Mr. Shinya Inakoshi has been serving as Managing Director in AICHI CORPORATION since June 22, 2017. He previously served as Executive Officer in the Company. He used to work for Toyota Industries Corporation.

Koichi Anzai

Takayuki Ninomiya

Yoshio Tagami

Naoki Tahara

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

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

Satoru Kawataki

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