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Shinko Plantech Co Ltd (6379.T)

6379.T on Tokyo Stock Exchange

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24 May 2017
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Summary

Name Age Since Current Position

Yoshiharu Yoshikawa

65 2009 President, Executive President, Representative Director

Yoshiji Ohtomo

62 2015 Executive Vice President, Vice President, Representative Director

Toshiaki Ikeda

62 2014 Senior Managing Executive Officer, Director

Yoshimitsu Arashi

58 2016 Managing Executive Officer, Chief Director of Safety & Quality, Director

Nobuo Nakazawa

63 2014 Managing Executive Officer, Director

Nobuo Narutaki

64 2010 Managing Executive Officer, Director

Takuma Sato

62 2016 Managing Executive Officer, Director

Akira Wanibuchi

63 2012 Managing Executive Officer, Director of Project Business, Director

Hiroto Yamanouchi

58 2015 Managing Executive Officer, Director of 1st Business, Director

Manabu Okabe

2016 Managing Executive Officer, Director of 2nd Business

Yoshinari Sekiguchi

2016 Executive Officer, Chief Director of Sales

Masaki Fukuhisa

2016 Executive Officer, Director of Human Resources & General Affairs

Tomohide Arima

2016 Executive Officer, Director of Accounting

Teruhiko Mori

Executive Officer, Chief Director of Project Operation

Daisaku Nakatakuma

2016 Executive Officer, Director of 3rd Business

Keisuke Shiga

2016 Executive Officer, Chief Director of Maintenance Technology

Shiro Sugii

2013 Executive Officer, Director of General Affairs, Manager of Internal Control Office

Mitsuo Yamamoto

Executive Officer, Chief Director of Engineering

Nobuhiro Ideue

64 2016 Director

Isao Kihara

63 2016 Director

Masahiro Fuse

59 2016 Independent Director

Shunji Komatsu

60 2016 Independent Director

Teruoki Ninomiya

56 2016 Independent Director

Biographies

Name Description

Yoshiharu Yoshikawa

Mr. Yoshiharu Yoshikawa has been serving as President, Executive President and Representative Director in Shinko Plantech Co., Ltd. since June 26, 2009. His previous titles include Senior Managing Executive Officer, Chief Director of Engineering Works, Director of Technology Development and Chief Director of Technology in the Company. He also used to work for another company. He obtained his Master's degree in Engineering from Osaka Prefecture University.

Yoshiji Ohtomo

Mr. Yoshiji Ohtomo has been serving as Executive Vice President, Vice President and Representative Director in Shinko Plantech Co., Ltd. since June 2015. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Chief Director of 1st Business in the Company. He used to work for another Japan-based company.

Toshiaki Ikeda

Mr. Toshiaki Ikeda has been serving as Senior Managing Executive Officer and Director in Shinko Plantech Co., Ltd. since June 2014. His previous titles include Managing Executive Officer, Manager of Staff Office, Director of Finance, Executive Officer and Director of Business Planning in the Company. He used to work for another company.

Yoshimitsu Arashi

Mr. Yoshimitsu Arashi has been serving as Managing Executive Officer, Chief Director of Safety & Quality and Director in Shinko Plantech Co., Ltd. since June 2016. His previous titles include Executive Officer, Director of Information System and Deputy Chief Director of Safety & Quality in the Company. He used to work for SANKO MANUFACTORY CO., LTD.

Nobuo Nakazawa

Mr. Nobuo Nakazawa has been serving as Managing Executive Officer and Director in Shinko Plantech Co., Ltd. since June 2014. His previous titles include Director of Examination, Chief Director of Technology, Executive Officer, Deputy Chief Director of Technology, Director of 1st Business and Director of Maintenance Promotion in the Company. He used to work for another company before joining the Company.

Nobuo Narutaki

Mr. Nobuo Narutaki has been serving as Managing Executive Officer and Director in Shinko Plantech Co., Ltd. since June 2010. He used to work for a company which is under the new name Nippon Petroleum Refining Co., Ltd.

Takuma Sato

Mr. Takuma Sato has been serving as Managing Executive Officer and Director in Shinko Plantech Co., Ltd. since June 2015. His previous titles include Executive Officer, Director of Technology Development in Main Technology Unit, Deputy Director of 2nd Business and Chief Director of Engineering Works in the Company. He used to work for another Japan-based company.

Akira Wanibuchi

Mr. Akira Wanibuchi has been serving as Managing Executive Officer, Director of Project Business and Director in Shinko Plantech Co., Ltd. since June 2012. He joined the Company's former entity in April 1977. His previous titles include Chief Director of Construction and Executive Officer in the Company.

Hiroto Yamanouchi

Mr. Hiroto Yamanouchi has been serving as Managing Executive Officer, Director of 1st Business and Director in Shinko Plantech Co., Ltd. since June 2015. His previous titles include Executive Officer, Director of 2nd Sales in Main Sales Unit, Deputy Chief Director of Sales and Chief Director of Sales in the Company. He used to work for another Japan-based company.

Manabu Okabe

Yoshinari Sekiguchi

Masaki Fukuhisa

Tomohide Arima

Teruhiko Mori

Daisaku Nakatakuma

Keisuke Shiga

Shiro Sugii

Mitsuo Yamamoto

Nobuhiro Ideue

Mr. Nobuhiro Ideue has been serving as Director in Shinko Plantech Co., Ltd. since June 2016. He is also a member of Audit Committee of the Company. His previous titles include Manager of Internal Control Office, Director of Accounting and Director of Finance in the Company. He used to work for SANKO MANUFACTORY CO., LTD.

Isao Kihara

Mr. Isao Kihara has been serving as Director in Shinko Plantech Co., Ltd. since June 2016. He is also a member of Audit Committee of the Company. His previous titles include Director of Civil Engineering Construction in Main Engineering Unit and Deputy Chief Director of Engineering in the Company. He used to work for SANKO MANUFACTORY CO., LTD.

Masahiro Fuse

Mr. Masahiro Fuse has been serving as Independent Director in Shinko Plantech Co., Ltd. since June 2016. He is also a member of Audit Committee of the Company. He is also serving as President and Representative Director in another Japan-based company. He used to work for Mitsubishi UFJ Trust and Banking Corporation.

Shunji Komatsu

Mr. Shunji Komatsu has been serving as Independent Director in Shinko Plantech Co., Ltd. since June 2016. He is also a member of Audit Committee of the Company. He is also serving as President and Representative Director in YOKOHAMA SHINKO Co., Ltd., and working for ATSUGI CO., LTD. He used to work for The Bank of Yokohama, Ltd.

Teruoki Ninomiya

Mr. Teruoki Ninomiya has been serving as Independent Director in Shinko Plantech Co., Ltd. since June 2016. He is also Chairman of Audit Committee of the Company. He is a lawyer. He obtained Ph.D. in Law in March 2000. He used to work for a law firm.