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Hoshizaki Corp (6465.T)

6465.T on Tokyo Stock Exchange

9,390JPY
24 Jan 2017
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Summary

Name Age Since Current Position

Seishi Sakamoto

79 2014 Chairman of the Board, President, Representative Director

Koichi Tsunematsu

54 2015 Director of Overseas Strategy Promotion, Chairman of Subsidiary, Director

Masami Hongo

63 2007 Managing Director

Hideki Kawai

62 2013 Managing Director, Chairman of Subsidiaries

Satoru Maruyama

55 2016 Managing Director

Yasuhiro Kobayashi

49 2016 Executive Director

Keijiro Ogawa

62 2015 Executive Director

Daizo Ogura

57 2016 Director of Accounting, Director

Yoshiro Furukawa

56 2016 Director of Central Research Institute, Director

Shinichi Ochiai

56 2015 Shimane Plant Manager, Director

Tsukasa Ozaki

61 2016 Director of Metropolitan Area in Main Sales Unit, Director

Hiromitsu Kitagaito

63 2016 Director

Shigeru Motomatsu

58 2016 Independent Director

Chikai Onoda

59 2016 Independent Director

Biographies

Name Description

Seishi Sakamoto

Mr. Seishi Sakamoto has been serving as Chairman of the Board, President and Representative Director in HOSHIZAKI ELECTRIC CO., LTD. since June 13, 2014. He joined the Company in March 1959. He previously served as Senior Managing Director in the Company. He used to serve as Chairman of the Board, President and Representative Director in a subsidiary that is under the new name, Nestor, Representative Director in other five subsidiaries, Managing Director in other three subsidiaries, including HOSHIZAKI EUROPE LIMITED, HOSHIZAKI SINGAPORE PTE LTD and Hoshizaki Europe Holdings B.V., and Chairman of the Board in two China-based subsidiaries, as well as Representative Director in other two companies.

Koichi Tsunematsu

Mr. Koichi Tsunematsu has been serving as Director of Overseas Strategy Promotion and Director in HOSHIZAKI ELECTRIC CO., LTD., as well as Chairman of a subsidiary, GRAM COMMERCIAL A/S, since March 2015. He joined the Company in April 2011. He used to serve as President in other two subsidiaries, HOSHIZAKI USA HOLDINGS, INC. and HOSHIZAKI AMERICA, INC.

Masami Hongo

Mr. Masami Hongo has been serving as Managing Director in HOSHIZAKI ELECTRIC CO., LTD. since March 2007. He joined the Company in May 2006. His previous titles include Chief Director of Administration and Director in the Company. He used to work for Eiden Co., Ltd.

Hideki Kawai

Mr. Hideki Kawai has been serving as Managing Director in HOSHIZAKI ELECTRIC CO., LTD., as well as Chairman of the Board of two China-based subsidiaries, since April 2013. He joined the Company in April 2009. His previous titles include Director of Central Research Institute and Director of 1st Design in the Company. He used to work for Panasonic Corporation.

Satoru Maruyama

Mr. Satoru Maruyama has been serving as Managing Director in HOSHIZAKI ELECTRIC CO., LTD. since March 24, 2016. He is also serving as Representative Director in three Japan-based subsidiaries. He used to serve as Representative Director in other two subsidiaries and work for another company, RECRUIT Co., Ltd.

Yasuhiro Kobayashi

Mr. Yasuhiro Kobayashi has been serving as Executive Director in HOSHIZAKI ELECTRIC CO., LTD. since January 1, 2016. He is also in charge of Group Administration Unit and IR & Business Planning of the Company. He joined the Company in September 2008. He previously served as Manager of Business Planning Office in the Company. He used to work for Alpen Co., Ltd.

Keijiro Ogawa

Mr. Keijiro Ogawa has been serving as Executive Director in HOSHIZAKI ELECTRIC CO., LTD since March 2015. He is also in charge of Human Resources Unit & General Affairs Unit of the Company. He joined the Company in April 1977. He used to work for other two companies.

Daizo Ogura

Mr. Daizo Ogura has been serving as Director of Accounting and Director in HOSHIZAKI ELECTRIC CO., LTD. since January 1, 2016. He joined the Company in April 1982. He previously served as Director of Production Management in the Company.

Yoshiro Furukawa

Mr. Yoshiro Furukawa has been serving as Director of Central Research Institute and Director in HOSHIZAKI ELECTRIC CO., LTD. since March 24, 2016. He joined the Company in April 1982.

Shinichi Ochiai

Mr. Shinichi Ochiai has been serving as Shimane Plant Manager and Director in HOSHIZAKI ELECTRIC CO., LTD. since March 2015. He joined the Company in March 1979.

Tsukasa Ozaki

Mr. Tsukasa Ozaki has been serving as Director of Metropolitan Area in Main Sales Unit and Director in HOSHIZAKI ELECTRIC CO., LTD. since March 24, 2016. He is also serving as Representative Director in two Japan-based subsidiaries. He joined the Company in July 2010.

Hiromitsu Kitagaito

Mr. Hiromitsu Kitagaito has been serving as Director in HOSHIZAKI ELECTRIC CO., LTD. since March 2015. He joined the Company in February 1982. His previous titles include Director of Accounting and Leader of Accounting Group in the Company. He also used to work for a Japan-based store and a subsidiary, HOSHIZAKI TOKAI CO., LTD.

Shigeru Motomatsu

Mr. Shigeru Motomatsu has been serving as Independent Director in HOSHIZAKI ELECTRIC CO., LTD. since March 2016. He used to work for The Aichi Bar Association.

Chikai Onoda

Mr. Chikai Onoda has been serving as Independent Director in HOSHIZAKI ELECTRIC CO., LTD. since March 2016. He used to work for Deloitte Touche Tohmatsu LLC.