Edition:
United States

Sanden Holdings Corp (6444.T)

6444.T on Tokyo Stock Exchange

390JPY
24 Feb 2017
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Summary

Name Age Since Current Position

Masayoshi Ushikubo

81 2016 Chairman of the Board

Kinei Kanda

67 2015 President, Representative Director

Takashi Shimomura

2016 Executive Officer, Chief Director of Finance

Katsuya Nishi

51 2016 Vice President, Director

Tsutomu Sakakibara

64 2016 Vice President, Director

Mark Ulfig

59 2016 Vice President, Director

Mitsunori Kodaka

2016 Managing Director, Chief Director of Development, President of Subsidiary

Seiji Shimazaki

2016 Managing Director

Ryuhei Ushikubo

2016 Managing Director

Shinji Ichikawa

2016 Managing Executive Officer

Robert Kheng

2013 Managing Executive Officer

Takumi Yoshida

2016 Managing Executive Officer

Tsuneki Fujikura

2016 Executive Officer, Chief Director of Human Resources

Nobuzumi Fujii

2016 Executive Officer

Tokuo Kamikura

2016 Executive Officer, Manager of Yattajima Business Center

Akifumi Kimura

2016 Executive Officer, Chief Director of General Affairs

Masataka Kojima

2016 Executive Officer, Manager of Akagi Business Center

Takashi Nogi

2016 Executive Officer, Chief Director of STQM

Yoshihiro Saito

2016 Executive Officer, Chief Director of Environment Promotion

Tetsuya Satomi

2016 Executive Officer, Manager of Global Center

Hiroshi Takahashi

2016 Executive Officer, Chief Director of Production Management

Yuri Tsuji

2016 Executive Officer, Chief Director of IT

Kenichi Yamamoto

2016 Executive Officer, Chief Director of MPS

Shinji Maruyama

2016 Chief Director of Administration, Director

Nobuhiro Umemura

2016 Chief Director of Accounting, Director

Toshio Yokomuro

2016 Chief Director of Manufacturing, Director

Hideo Hogi

2016 Independent Director

Hideto Ozaki

67 2013 Independent Director

Hideyuki Maruyama

Chief Director of Accounting

Biographies

Name Description

Masayoshi Ushikubo

Mr. Masayoshi Ushikubo was named Chairman of the Board in SANDEN HOLDINGS CORPORATION effective December 22, 2016. He joined the Company in April 1968. His previous titles include Managing Director, Senior Managing Director and President of the Company.

Kinei Kanda

Mr. Kinei Kanda has been serving as President and Representative Director in SANDEN HOLDINGS CORPORATION since June 2015. He joined the Company in April 1972. His previous titles include President of Kyushu Office and Chief Director of New Market Development in the Company.

Takashi Shimomura

Katsuya Nishi

Mr. Katsuya Nishi has been serving as Vice President and Director in SANDEN HOLDINGS CORPORATION since June 22, 2016. He joined the Company in April 1985. He used to serve as Executive Officer and Manager of Business Planning Office in the Company.

Tsutomu Sakakibara

Mr. Tsutomu Sakakibara has been serving as Vice President and Director in SANDEN HOLDINGS CORPORATION since June 22, 2016. He joined the Company in April 1974. His previous titles include Manager of Business Planning Office and Chief Director of Finance and Accounting of the Company.

Mark Ulfig

Mr. Mark Ulfig has been serving as Vice President and Director in SANDEN HOLDINGS CORPORATION since June 22, 2016. His previous titles include Executive Officer and Senior Managing Executive Officer in the Company. He used to serve as Chief Executive Officer in two subsidiaries.

Mitsunori Kodaka

Seiji Shimazaki

Ryuhei Ushikubo

Shinji Ichikawa

Robert Kheng

Takumi Yoshida

Tsuneki Fujikura

Nobuzumi Fujii

Tokuo Kamikura

Akifumi Kimura

Masataka Kojima

Takashi Nogi

Yoshihiro Saito

Tetsuya Satomi

Hiroshi Takahashi

Yuri Tsuji

Kenichi Yamamoto

Shinji Maruyama

Nobuhiro Umemura

Toshio Yokomuro

Hideo Hogi

Hideto Ozaki

Mr. Hideto Ozaki has been serving as Independent Director in SANDEN CORPORATION since June 21, 2013. He is also working for Aioi Nissay Dowa Insurance Co., Ltd. He used to work for other four companies, including Toyota Motor Corporation, TOYOTA FINANCIAL SERVICES CORPORATION and Aioi Insurance Co., Ltd.

Hideyuki Maruyama