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Daikin Industries Ltd (6367.T)

6367.T on Tokyo Stock Exchange

10,825JPY
28 Apr 2017
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Summary

Name Age Since Current Position

Noriyuki Inoue

81 2014 Chairman of the Board, Representative Executive Officer of Global Group

Masanori Togawa

68 2014 President, Chief Executive Officer, Representative Director

Koichi Takahashi

60 2014 Managing Executive Officer, Chief Director of Accounting & Finance, Director

Masatsugu Minaka

63 2011 Executive Vice President, President of Subsidiary, Director

Ken Tayano

70 2014 Executive Vice President, Chairman & General Manager of Subsidiaries, Representative Director

Jiro Tomita

67 2016 Executive Vice President, Director

Takashi Matsuzaki

58 2013 Senior Managing Executive Officer, Director

Yukio Hayashi

2015 Senior Managing Executive Officer, President of Tokyo Office

Junichi Sato

66 Senior Managing Executive Officer

Shigeki Hagiwara

58 Managing Executive Officer, Chief Director of Applied Solution Business

Yoshihiro Mineno

59 2016 Managing Executive Officer, Chief Director of Global Strategy

Masayuki Moriyama

63 2016 Managing Executive Officer

Yoshikazu Tayama

2015 Managing Executive Officer, Manager of Consolidated Business Administration Group in Main Accounting & Finance Unit

Satoshi Funada

Executive Officer, Chief Director of Air-conditioner Sales

Masaki Saji

Executive Officer, Chief Director of Human Resources, Manager of Diversity Promotion Group in Main Human Resources Unit

Toshio Ashida

Executive Officer, Manager of Business Planning Office

Yoshiyuki Hiraga

Executive Officer

Hitoshi Jinno

2015 Executive Officer, Chief Director of Air-conditioner Production, Manager of Sakai Manufacturing Center

Kota Miyazumi

Executive Officer, Chief Director of Marketing Research, Manager of Planning Group in Main Marketing Research Unit

Tsutomu Morimoto

Executive Officer

Katsuyuki Sawai

Executive Officer, Manager of Shiga Manufacturing Center

Makio Takeuchi

Executive Officer, Deputy Chief Director of Air-conditioner Production

Yasushi Yamada

84 2008 Executive Officer

Masafumi Yamamoto

Executive Officer, Manager of Legal Affairs & Compliance & Intellectual Property Center Office

Yuji Yoneda

Executive Officer, Manager of Technology & Innovation Center

Yuan Fang

60 2016 Non-Executive Director

Tatsuo Kawada

77 2016 Independent Director

Akiji Makino

75 2016 Independent Director

Chiyono Terada

70 2002 Independent Director

Kaori Yamada

2016 IR Contact Officer

Biographies

Name Description

Noriyuki Inoue

Mr. Noriyuki Inoue has been serving as Chairman of the Board and Representative Executive Officer of Global Group in DAIKIN INDUSTRIES, LTD. since June 27, 2014. He joined the Company in March 1957. His previous titles include Director of Human Resources, Managing Director, Senior Managing Director, Chief Executive Officer and President in the Company.

Masanori Togawa

Mr. Masanori Togawa has been serving as President, Chief Executive Officer and Representative Director in DAIKIN INDUSTRIES, LTD. since June 27, 2014. He joined the Company in April 1973. His previous titles include Chief Operating Officer, Director of General Affairs, Managing Executive Officer, Senior Managing Executive Officer, Chief Director of HR and Manager of Secretary's Office in the Company. He obtained his Bachelor's degree in Commerce from Otaru University of Commerce in March 1973.

Koichi Takahashi

Mr. Koichi Takahashi has been serving as Managing Executive Officer, Chief Director of Accounting & Finance and Director in DAIKIN INDUSTRIES, LTD. since June 2014. He joined the Company in April 1979. His previous titles include Executive Officer and Director in charge of Business Planning in Business Planning Office in the Company.

Masatsugu Minaka

Mr. Masatsugu Minaka has been serving as Executive Vice President and Director in DAIKIN INDUSTRIES, LTD., as well as President and Director of a Europe-based subsidiary, since June 29, 2011. He joined the Company in October 1983. His previous titles include Managing Executive Officer, Manager of Dusseldorf Business Office and Director of Sales Planning in Main Global Strategy Unit in the Company. He obtained his Bachelor's degree in Foreign Language from Tenri University in March 1977.

Ken Tayano

Mr. Ken Tayano has been serving as Executive Vice President and Representative Director in DAIKIN INDUSTRIES, LTD., as well as Chairman of the Board and General Manager of a China-based subsidiary, and Chairman of the Board of another China-based subsidiary, since December 2014. He joined the Company in April 1970. He previously served as Senior Managing Officer in the Company. He obtained his Bachelor's degree in Commerce from Kwansei Gakuin University in March 1970.

Jiro Tomita

Mr. Jiro Tomita has been serving as Executive Vice President and Director in DAIKIN INDUSTRIES, LTD. since June 2016. He joined the Company in April 1970. His previous titles include Senior Managing Executive Officer, Chief Director of Air-conditioning Production, Manager of Sakai Manufacturing Center and Managing Executive Officer in the Company.

Takashi Matsuzaki

Mr. Takashi Matsuzaki has been serving as Senior Managing Executive Officer and Director in DAIKIN INDUSTRIES, LTD. since June 2013. He joined the Company in April 1982. His previous titles include Executive Officer, Managing Executive Officer and Chief Director of Global Procurement in the Company.

Yukio Hayashi

Junichi Sato

Shigeki Hagiwara

Yoshihiro Mineno

Masayuki Moriyama

Mr. Masayuki Moriyama has been serving as Managing Executive Officer in DAIKIN INDUSTRIES, LTD. since 2016. He is also serving as Deputy General Manager and Director in a China-based subsidiary, as well as Chief Operating Officer in another China-based company. He joined the Company in March 1972. He used to work for three other China based-companies.

Yoshikazu Tayama

Satoshi Funada

Masaki Saji

Toshio Ashida

Yoshiyuki Hiraga

Hitoshi Jinno

Kota Miyazumi

Tsutomu Morimoto

Katsuyuki Sawai

Makio Takeuchi

Yasushi Yamada

Mr. Yasushi Yamada has been serving as Executive Officer in DAIKIN INDUSTRIES, LTD. since June 27, 2008. He joined the Company in February 1958. His previous titles include Deputy Manager of Sakai Manufacturing Office, Managing Director, Senior Managing Director, Vice President and Representative Director in the Company.

Masafumi Yamamoto

Yuji Yoneda

Yuan Fang

Yuan Fang has been serving as Non-Executive Director in DAIKIN INDUSTRIES, LTD., as well as Chairman of the Board of a Hong Kong-based subsidiary, since June 2016. Fang is also serving as Vice Chairman of the Board and Deputy General Manager in another China-based subsidiary.

Tatsuo Kawada

Mr. Tatsuo Kawada has been serving as Independent Director in DAIKIN INDUSTRIES, LTD. since June 2016. He is also serving as Chairman of the Board, Chief Executive Officer and Representative Director in SEIREN Co., Ltd.

Akiji Makino

Mr. Akiji Makino has been serving as Independent Director in DAIKIN INDUSTRIES, LTD. since June 2016. He is also serving as Chairman of the Board, Chief Executive Officer, Executive Officer and Representative Director in Iwatani Corporation.

Chiyono Terada

Ms. Chiyono Terada has been serving as Independent Director in DAIKIN INDUSTRIES, LTD. since June 2002. She is also serving as President and Representative Director in Art Corporation. She used to serve as President and Representative Director in Art Planning Co., Inc.

Kaori Yamada