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Shinko Plantech Co Ltd (6379.T)

6379.T on Tokyo Stock Exchange

734JPY
23 Sep 2016
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Summary

Name Age Since Current Position

Yoshiharu Yoshikawa

61 2009 President, Executive President, Representative Director

Kunio Shimizu

67 2009 Vice President, Executive Vice President, Representative Director

Masato Nakata

64 2009 Senior Managing Executive Officer, Representative Director

Yoshiji Ohtomo

59 2012 Senior Managing Executive Officer, Director

Toshiaki Ikeda

59 2012 Managing Executive Officer, Manager of Staff Office, Director

Nobuo Nakazawa

59 2012 Managing Executive Officer, Director of 1st Business, Director

Nobuo Narutaki

60 2010 Managing Executive Officer, Director

Akira Wanibuchi

59 2012 Managing Executive Officer, Director of Project Business, Director

Kazuo Yamazaki

61 2012 Managing Executive Officer, Chief Director of Safety & Quality, Director

Shuichiro Miyazaki

Managing Executive Officer, Director of 3rd Business, Manager of Iwakuni Business Center in 4th Business Unit

Isao Nakano

Managing Executive Officer, Chief Director of Construction

Masaki Fukuhisa

2013 Executive Officer, Director of Human Resources and General Affairs

Hiroto Yamauchi

Executive Officer, Chief Director of Sales

Shuji Kubo

Executive Officer, Director of Budget

Kiyoyuki Mori

Executive Officer, Director of 2nd Business

Tsutomu Sasaki

Executive Officer, Deputy Director of Project Business

Keisuke Shiga

Executive Officer, Chief Director of Technology

Shiro Sugii

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

Mitsuo Yamamoto

Executive Officer, Chief Director of Engineering

Teruoki Ninomiya

53 2013 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 in the Company include Senior Managing Executive Officer, Chief Director of Engineering Works, Director of Technology Development and Chief Director of Technology. He also used to work for another company. He obtained his Master's degree in Engineering from Osaka Prefecture University.

Kunio Shimizu

Mr. Kunio Shimizu has been serving as Vice President, Executive Vice President and Representative Director in Shinko Plantech Co., Ltd. since June 26, 2009. He previously served as Senior Managing Executive Officer, Director of General Affairs and Planning and Director of Planning of the Company. He also used to work for SANKO MFG Co., Ltd. He obtained his Bachelor's degree in Engineering from Osaka Institute of Technology.

Masato Nakata

Mr. Masato Nakata has been serving as Senior Managing Executive Officer and Representative Director in Shinko Plantech Co., Ltd. since March 1, 2009. He previously served as Managing Executive Officer, Deputy Director of 4th Business, Senior Director, Director of 4th Business, Director of 3rd Business and Executive Officer in the Company. He used to work for another company. He obtained his Bachelor's degree in Science and Engineering from Nishinippon Institute of Technology.

Yoshiji Ohtomo

Mr. Yoshiji Ohtomo has been serving as Senior Managing Executive Officer and Director in Shinko Plantech Co., Ltd. since June 2012. He used to serve as Managing Executive Officer, Chief Director of 1st Business in the Company and work for a Japan-based company.

Toshiaki Ikeda

Mr. Toshiaki Ikeda has been serving as Managing Executive Officer, Manager of Staff Office and Director of Shinko Plantech Co., Ltd. since June 2012. He previously served as Director of Finance, Executive Officer and Director of Business Planning of the Company. He used to work for another company.

Nobuo Nakazawa

Mr. Nobuo Nakazawa has been serving as Managing Executive Officer, Director of 1st Business and Director in Shinko Plantech Co., Ltd. since June 2012. He previously served as Director of Examination, Chief Director of Technology, Executive Officer, Deputy Chief Director of Technology and Director of Maintenance Promotion in the Company. He worked 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.

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. He used to serve as Chief Director of Construction and Executive Officer in the Company.

Kazuo Yamazaki

Mr. Kazuo Yamazaki has been serving as Managing Executive Officer, Chief Director of Safety & Quality and Director in Shinko Plantech Co., Ltd. since June 2012. He joined the Company's former entity in April 1975. He used to serve as Executive Officer, Director of Quality Assurance and Deputy Chief Director of Safety & Quality in the Company.

Shuichiro Miyazaki

Isao Nakano

Masaki Fukuhisa

Hiroto Yamauchi

Shuji Kubo

Kiyoyuki Mori

Tsutomu Sasaki

Keisuke Shiga

Shiro Sugii

Mitsuo Yamamoto

Teruoki Ninomiya

Mr. Teruoki Ninomiya has been serving as Independent Director of Shinko Plantech Co., Ltd. since June 2013. He is a lawyer. He obtained Ph.D. in Law in March 2000. He used to work for a law firm.